Unclaimed property reported under Smith, Larry L

75 records · $50,182 reported · filed in 3 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 75. Search by name and address to narrow it to yours.

Smith, Larry LTX
5229 Curzon, Fort Worth, TX, 76107
Held by Enterprise Fund
Mutual fund shares (SC16) · Reported 1993
$30,259.93
Smith, Larry LTX
1311 Ken Street Apt B, Humble, TX, 77338
Held by McBee Operating Co LLC
Mineral royalties (MI02) · Reported 2013
$8,960.07
Smith, Larry LCA
1409 Morada Drive, Modesto, CA, 95351
Held by Federal Home Life Insurance Co
Refunds
$3,333.33
Smith, Larry LCA
00000
Held by Wells Fargo & Company
Money orders
$1,397.17
Smith, Larry LCA
481 Tevis Trail, Hollister, CA, 95023
Held by Kaiser Foundation Health Plan
Vendor checks
$500.00
Smith, Larry LTX
TX, 00000
Held by McBee Operating Co LLC
Mineral proceeds (MI10) · Reported 2014
$461.33
Smith, Larry LCA
7745 Glenn Avenue, Citrus Heights, CA, 95610
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$452.25
Smith, Larry L JRCA
Apt C, Fullerton, CA, 92631
Held by Primerica Life Insurance Company
Other
$401.98
Smith, Larry LTX
TX, 00000
Held by McBee Operating Co LLC
Mineral proceeds (MI10) · Reported 2015
$356.38
Smith, Larry LTX
#### West Northwest Highway C###, Dallas, TX, 75225
Held by State Of West Virginia
Net revenue interest (MI01) · Reported 2006
$333.33
Smith, Larry LTX
#### West Airport No ####, Houston, TX, 77035
Held by Bank One
Savings account (AC02) · Reported 1994
$301.20
Smith, Larry LTX
888 West Little York Road, Houston, TX, 77091
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$250.00
Smith, Larry LTX
TX, 00000
Held by McBee Operating Co LLC
Mineral proceeds (MI10) · Reported 2016
$218.79
Smith, Larry LCA
8930 Oakmore Way, Orangevale, CA, 95662
Held by Transcontinental Realty Investors Inc
Underlying shares or outstanding certificates
$215.74
Smith, Larry LTX
13555 Lew Briggs Road, Houston, TX, 77047
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$210.49
Smith, Larry LTX
TX, 00000
Held by McBee Operating Co LLC
Mineral proceeds (MI10) · Reported 2017
$208.25
Smith, Larry LCA
California Casualty 8290 Timber Cove Way, Sacramento, CA, 95828
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$185.00
Smith, JR. Larry L.CA
N/a
Held by Arch Escrow
Escrow funds
$170.00
Smith, Larry LTX
P O Box 421, Corrigan, TX, 75939
Held by First Svc Cu
Savings account (AC02) · Reported 2004
$160.06
Smith, Larry LTX
203 South 10th Avenue, Edinburg, TX, 78539
Held by Metlife Inc
Dividend (SC01) · Reported 2009
$136.12
Smith, Larry LCA
4460 West Shaw Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$134.98
Smith, JR Larry LTX
422 Magnolia Estates Drive, League City, TX, 77573
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$118.22
Smith, Larry LCA
3069 West Gettysburg Avenue, Fresno, CA, 93722
Held by H&r Block Bank
Vendor checks
$113.30
Smith, Larry LCA
2104 Encinal Avenue, Alameda, CA, 94501
Held by Security Pacific National Bank Alameda Office
Savings accounts/Credit union shrs
$103.97
Smith, Larry LTX
##### Montfort South ###, Dallas, TX, 75240
Held by Honeywell Inc
Dividend (SC01) · Reported 1986
$95.20
Smith, Larry LTX
2132 William, Fort Worth, TX, 76111
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$74.67
Smith, Larry LTX
2132 William Place, Fort Worth, TX, 76111
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$73.28
Smith, Larry LTX
210 East Fairmeadows Drive, Duncanville, TX, 75116
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2016
$71.10
Smith, Larry LTX
P O Box 421, Corrigan, TX, 75939
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$70.39
Smith, Larry L JRCA
5330 Monterey Highway Apt I-4, San Jose, CA, 95111
Held by Bank Of The West
Savings accounts/Credit union shrs
$55.78
Smith, Larry LTX
2132 William Place, Fort Worth, TX, 76111
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.91
Smith, Larry LCA
3160 Lake Earl Drive A, Crescent City, CA, 95531
Held by Pacificorp
Other
$49.07
Smith, Larry LTX
1608 Avenue A, Brownwood, TX, 76801
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$47.69
Smith, Larry LCA
5012 Mt Casas SR, San Diego, CA, 92117
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$46.47
Smith, Larry LCA
836 South Laspina Street, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$46.08
Smith, Larry LCA
1105 Peek Avenue, Modesto, CA, 95358
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$43.29
Smith, Larry LCA
3027 Seaman Apt 6, El Monte, CA, 91733
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$38.03
Smith, Larry L.CA
1305 East 9th Street Apt 2, Upland, CA, 91786
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.64
Smith, Larry LTX
107 North 9th Street, San Saba, TX, 76877
Held by Hp Enterprise Svcs LLC
Refund due (MS11) · Reported 2012
$36.92
Smith, Larry LCA
Sergie L Serrano 275 Shoreline Drive, Redwood City, CA, 94065
Held by Gte Wireless
Credit balances
$35.95
Smith, Larry LTX
Brownwood, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$33.50
Smith, Larry LTX
2132 William, Fort Worth, TX, 76111
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.61
Smith, Larry LCA
41824 Corte Valentine, Temecula, CA, 92592
Held by San Diego County Credit Union
Savings accounts
$25.00
Smith, Larry LCA
41824 Corte Valentine, Temecula, CA, 92592
Held by San Diego County Credit Union
Checking accounts
$25.00
Smith, Larry LCA
2270 Ogden Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.50
Smith, Larry LCA
Larry L Smith Med Log Co Css Golf-15 #5556, Camp Pendleton, CA
Held by Ge Money
Refunds due
$20.06
Smith, Larry LCA
Med Log Co, Camp Pendleton, CA, 92055
Held by Government Employees Insurance Company
Premium refunds
$20.00
Smith, Larry LCA
Med Log Co, Camp Pendleton, CA, 92055
Held by Government Employees Insurance Company
Premium refunds
$20.00
Smith, Larry LCA
Med Log Co, Camp Pendleton, CA, 92055
Held by Government Employees Insurance Company
Premium refunds
$20.00
Smith, Larry LCA
3529 Springer Road, Placerville, CA, 95667
Held by Farmers Insurance Exchange
Premium refunds
$15.62

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