Unclaimed property reported under Smith, Larry D

132 records · $27,713 reported · filed in 5 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 132. Search by name and address to narrow it to yours.

Smith, Larry DTX
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$9,000.00
Smith, Larry DTX
2580 East Stagecoach Road, Killeen, TX, 76542
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$2,452.59
Smith, Larry DCA
3862 Florence Street, San Diego, CA, 92113
Held by Prudential Financial Inc Kba
Securities
$2,369.15
Smith, Larry DCA
1281 64th Street, Oakland, CA, 94710
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,935.25
Smith, Larry DTX
1600 East Highway 6 Suite 318 84910, Alvin, TX, 77511
Held by Zweig Fund
Stock shares returned by the post office (SC08) · Reported 2016
$1,315.97
Smith, Larry DTX
00000
Held by First Interstate Bank
Cashier’s check (CK01) · Reported 1996
$1,130.80
Smith, Larry DCA
7949 Montara, Rancho Cucamon, CA, 91730
Held by American-Amicable Life Ins Co
Matured/Terminated policies
$975.62
Smith, Larry DCA
141 Grandview Street Apt 19, Leucadia, CA, 92024
Held by Chevron Products Company
Other
$572.64
Smith, Larry DCA
800 South Redlands Avenue, Perris, CA, 92570
Held by Shalimar Escrow Inc.
Escrow funds
$425.50
Smith, Larry DTX
Cedar Creek, TX, 78612
Held by Norwest Bank Tx South Central
Checking account (AC01) · Reported 1995
$404.62
Smith, Larry DTX
P O Box 1801, Sherman, TX, 75091
Held by State Of Arizona
Dividend (SC01) · Reported 2014
$373.73
Smith, Larry DTX
2580 East Stagecoach Road, Killeen, TX, 76542
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$367.49
Smith, Larry DCA
12617 Eucalyptus Avenue, Hawthorne, CA, 90250
Held by Verizon Communications Inc.
Customer overpayments
$349.16
Smith, Larry DCA
8358 Hawthorne Street, Alta Loma, CA, 91701
Held by Wells Fargo Home Mortgage Inc.
Refunds
$341.00
Smith, Larry DCA
786 Greenridge Drive, La Canada - Fli, CA, 91011
Held by Charles Schwab & Co Inc
Credit balances
$324.73
Smith, Larry DTX
1751 Babcock Road Apt 736, San Antonio, TX, 78229
Held by Bp Plc
Dividend reinvestment plan (SC19) · Reported 2012
$307.10
Smith, Larry DWI
13835 Haven Avenue, Sparta, WI, 54656
Held by Governmental Employees Credit Union
Money orders · Reported 2020
$250.00
Smith, Larry DCA
No address on file
Held by Travis Credit Union
Savings accounts/Credit union shrs
$232.54
Smith, Larry DTX
1001 Tyler Drive, Copperas Cove, TX, 76522
$207.99
Smith, Larry DTX
Blank, 0
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$204.58
Smith, Larry DTX
3357 12 Honeybrook Way, Ontario, CA, 91761
Held by Eled Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$161.39
Smith, Larry DCA
26422 Mimosa Lane, Mission Viejo, CA, 92691
Held by Bank Of America NA
Customer overpayments
$156.47
Smith, Larry DCA
10515 Balsa Street, Apple Valley, CA, 92308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Smith, Larry DCA
836 West Beach Avenue Apt P, Inglewood, CA, 90302
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Larry DTX
Rr 5 Box 301, Jacksonville, TX, 75766
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$131.04
Smith, Larry DTX
8207 Mason Road, Manvel, TX, 77578
Held by Fidelity Svc Co
Miscellaneous outstanding check (MS16) · Reported 2003
$119.89
Smith, Larry DCA
PO Box 2028, Napa, CA, 94558
Held by The Ohio Casualty Insurance
Court settlements
$119.29
Smith, Larry DTX
C/o Co Estate Of 1602 Morton League Road, Richmond, TX, 77406
Held by American Fidelity Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$108.20
Smith, Larry DTX
5102 Ola Drive, Houston, TX, 77032
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2015
$106.00
Smith, Larry DTX
1225 East Pleasant Run, Desoto, TX, 75115
$105.60
Smith, Larry DCA
14572 Mountain Vist Drive, Murrieta, CA, 92562
Held by Chicago Title Insurance Company
Misc outstanding checks
$103.50
Smith, Larry DCA
233331 Maltby Place, Harbor City, CA, 90710
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs
$101.97
Smith, Larry DTX
302 Maple Valley Street, Gun Barrel City, TX, 75156
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.72
Smith, Larry DTX
P O Box 648, George West, TX, 78022
Held by Verizon Sw
Utility deposit (UT01) · Reported 1997
$85.77
Smith, Larry DTX
300 North Avenue C, Kermit, TX, 79745
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2007
$82.97
Smith, Larry DTX
5000 Leigh, Amarillo, TX, 79110
Held by Peoples Fcu
Savings account (AC02) · Reported 2024
$76.50
Smith, Larry DCA
2521 So Mansfield, Los Angeles, CA
Held by Prudential Insurance Company
Matured/Terminated policies
$75.25
Smith, Larry DTX
1600 East Highway 6 Suite 318, Alvin, TX, 77511
Held by Virtus Total Return Fund Inc
Dividend (SC01) · Reported 2010
$73.15
Smith, Larry DTX
00000
Held by Nationsbank
Savings account (AC02) · Reported 1992
$71.48
Smith, Larry DTX
4926 Racell, Dallas, TX, 75210
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$71.09
Smith, Larry DCA
6681 Catalina Street, Riverside, CA, 92504
Held by Bbva Bancomer USA
Savings accounts/Credit union shrs
$63.93
Smith, Larry DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008
$61.53
Smith, Larry DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$60.81
Smith, Larry DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$59.78
Smith, Larry DTX
12726 Burson Drive, Manchaca, TX, 78652
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$58.91
Smith, Larry D IICA
2002 Halford Avenue Apt 203, Santa Clara, CA, 95051
Held by Trinity Universal Insurance Co
Premium refunds
$57.00
Smith, Larry DCA
1045 Camellia Court, Suisun City, CA, 94585
Held by General Electric Company
Accounts-receivable credit balance
$53.96
Smith, Larry DCA
1824 Kingsbury Drive, Redlands, CA, 92374
Held by Kinecta Federal Credit Union
Savings accounts
$53.08
Smith, Larry DCA
2900 Park-Newport #423, Newport Beach, CA, 92660
Held by Bank Of America N.a. Branch:0741-The City Centre Branch
Checking accounts, demand deposit
$51.25
Smith, Larry DTX
715 Wood Lane, Duncanville, TX, 75116
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2015
$50.00

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