Unclaimed property reported under Smith, Larry J

51 records · $11,310 reported · filed in 4 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 51. Search by name and address to narrow it to yours.

Smith, Larry JTX
413 Carol Street, Orange, TX, 77630
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$7,080.44
Smith, Larry JCA
912 Peggy Lane, Menlo Park, CA, 94025
Held by Prudential Financial Inc Common
Securities exchanged for cash
$597.24
Smith, Larry JCA
PO Box 66044, Anaheim, CA, 92816
Held by Allstate County Mutual Insurance Co
Individual policy benefit/Clm
$521.48
Smith, Larry JTX
287 County Road 324, El Campo, TX, 77437
Held by Capital One
Savings account (AC02) · Reported 2016
$380.38
Smith, Larry JTX
Hc 62 Box 89A, El Campo, TX, 77437
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$374.47
Smith, Larry JCA
8078 Briar Ridge Lane, Citrus Heights, CA, 95610
Held by Bank Of America/fleetboston Financial Co
Securities
$366.67
Smith, Larry JTX
3233 Fordham, Dallas, TX, 75216
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$173.46
Smith, Larry JCA
545 North California Street, Stockton, CA
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$152.74
Smith, Larry JCA
13032 Burton Street, North Hollywood, CA, 91605
Held by Century Intermediate Holding Company
Funds for liquidation
$144.95
Smith, Larry JWI
310 17th Street North, Wisconsin Rapids, 54494
Held by Iowa Natl Add-On -Pi476959 For 14.77
Registered checks · Reported 1997
$144.49
Smith, JR Larry JTX
6710 East Bayou Drive, Hitchcock, TX, 77568
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$115.44
Smith, Larry JCA
3156 Esplanade, Chico, CA, 95973
Held by (12000) Capital One Services LLC
Accounts payable
$100.00
Smith, Larry JCA
3156 Esplanaden 306, Chico, CA, 95973
Held by Citibank NA
Pension & Profit sharing
$89.55
Smith, Larry JTX
1701 Finley, Irving, TX, 75062
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$88.50
Smith, Larry JTX
00000
Held by Southwestern Lic
Expense check (CK10) · Reported 1990
$65.00
Smith, Larry JTX
##### Cr ####, Whitehouse, TX, 75791
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$64.61
Smith, Larry JCA
8231 Tapia Via Drive Apt 1, Rancho Cucamong, CA, 91730
Held by Fmc Corporation
Securities
$62.77
Smith, Larry JTX
2140 Sanmore Drive, Houston, TX, 77019
Held by Gte Wireless
Vendor check (CK13) · Reported 1998
$62.42
Smith, Larry JCA
479 Alvarado Street, Monterey, CA, 93940
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Smith, Larry JCA
2266 Duane Street, Los Angeles, CA, 90069
Held by Pacific Bell Telephone Company
Commissions
$61.05
Smith, Larry JTX
Hco 1 Box 191, Inez, TX, 77968
Held by Wharton County Electric Coop Inc
Vendor check (CK13) · Reported 1992
$60.38
Smith, Larry JCA
18639 10th Street, Bloomington, CA, 92316
Held by Security Pacific National Bank Rubidoux Office
Savings accounts/Credit union shrs
$50.15
Smith, Larry JCA
2017 Lomita Boulevard # 2260, Lomita, CA, 90717
Held by Infinity Insurance Company
Premium refunds
$47.99
Smith, Larry JTX
9600 Braes Bayou Drive 4, Houston, TX, 77074
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$47.67
Smith, Larry JTX
Delta 41 Bigsfield, El Paso, TX, 79908
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 1988
$42.26
Smith, Larry JCA
1117 Beverly Glen, Los Angeles, CA, 90024
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$34.53
Smith, Larry JTX
#### Mangum ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$33.44
Smith, Larry JCA
3156 Esplanade Sp 306, Chico, CA, 95973
Held by Anthem Inc
Group policy benefit/Clm payments
$28.11
Smith, Larry JCA
429 North Holly Street #1, Medford, 97501
Held by Schools Financial Credit Union
Savings accounts/Credit union shrs
$26.84
Smith, Larry JCA
P O Box 2291, Lake Arrowhead, CA, 92352
Held by Interinsurance Exchange Of The Automobil
Court settlements
$26.51
Smith, Larry JCA
361 Forest Avenue Suite 200, Laguna Beach, CA, 00000
Held by Robeco Investment Mgt
Shut-In royalties
$25.00
Smith, Larry JTX
00000
Held by Smart Financial Cu
Cashier’s check (CK01) · Reported 2000
$25.00
Smith, Larry JCA
700 Agnew Road Apt 130, Santa Clara, CA, 95054
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Smith, Larry JCA
302 San Clemente Adobe, San Clemente, CA, 92672
Held by Qtc Medical Services Inc
Outstanding official checks
$24.90
Smith, Larry JCA
302 Avenida Adobe, San Clemente, CA, 92672
Held by Mannatech Incorporated
Misc outstanding checks
$20.00
Smith, Larry JCA
723 Duval Street, San Diego, CA, 92102
Held by The Pep Boys
Misc outstanding checks
$20.00
Smith, Larry JCA
PO Box 10, Weed, CA, 96054
Held by Midland National Life Ins Co
Agent credit balances
$16.12
Smith, Larry JCA
10100 South Burl Avenue, Lennox Area, CA, 90304
Held by Gmac Mortgage LLC.
Misc outstanding checks
$11.00
Smith, Larry JCA
6343 Rosemead Boulevard Apt 31, San Gabriel, CA, 91775
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.73
Smith, Larry JCA
302 Avenida Adobe, San Clemente, CA, 92672
Held by Mannatech Incorporated
Misc outstanding checks
$7.76
Smith, Larry JCA
10100 South Burl Avenue, Lennox Area, CA, 90304
Held by Gmac Mortgage LLC.
Misc outstanding checks
$7.50
Smith, Larry J IIICA
11237 Gold Bar Way Apt 193, Lakeside, CA, 92040
Held by Navy Federal Credit Union
Savings accounts
$5.65
Smith, Larry JCA
3156 Esplanade 306, Chico, CA, 95973
Held by Americredit Financial Services
Refunds due
$3.54
Smith, Larry JCA
3156 Esplanade Spc 306, Chico, CA, 95973
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.50
Smith, Larry JCA
3156 Esplanade Spc 306, Chico, CA, 95973
Held by Capital One Bank National Association
Accounts payable
$1.49
Smith, Larry JCA
1515 Melrose Drive 98, Vista, CA, 92081
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Smith, Larry JCA
16285 King Street, Delhi, CA, 95315
Held by Citimortgage Inc.
Escrow accounts
$0.17
Smith, Larry JCA
3156 Esplanade Spc 306, Chico, CA, 95973
Held by Capital One Bank, National Association
Misc outstanding checks
$0.15
Smith, Larry JCA
1316 North 89th East Avenue 102, Tulsa, CA, 74115
Held by Progressive Choice Insurance Co
Premium refunds
$0.01
Smith, Larry JCA
6850 Chimineas Avenue, Reseda, CA, 91335
Held by Union Bank N.a.
Savings accounts
$0.01

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