Paul Smith Unclaimed Property

2,009 records · $362,786 reported · filed in 6 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.

2,009 unclaimed-property records are filed under the name Paul Smith, reported between 1986 and 2024, totaling $362,786. The largest is $77,890. The most common kinds are Dividends (163), Accounts payable (150) and Refunds due (125).

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.

Paul Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,256 records · $211,831

Newbury Park108 · $13,359
Redlands68 · $584
Los Angeles54 · $6,157
San Diego44 · $5,526
Hollywood41 · $5,291
Inglewood39 · $3,705
Westlake Village29 · $214
Carpinteria25 · $184
Sacramento25 · $921
San Francisco25 · $1,323
San Jose24 · $1,879
Modesto18 · $457
West Covina17 · $176
Bellflower13 · $1,886

Texas583 records · $130,592

Houston66 · $21,389
San Antonio30 · $4,459
Austin25 · $3,205
Dallas25 · $6,305
Fort Worth15 · $8,204
Spring14 · $2,123

North Carolina17 records

Maine6 records · $567

Wisconsin4 records · $756

New Mexico2 records · $84

Armed Forces Europe1 record · $226

Alaska1 record · $134

Arkansas1 record · $25

Colorado1 record · $5

Illinois1 record · $26

Missouri1 record · $25

135 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,009. Search by name and address to narrow it to yours.

Smith, PaulCA
5843 Nevada Avenue, Woodland Hls, CA, 91367
Held by Riversource Life Insurance Co
Proceeds due beneficiaries
$77,890.42
3 possible associated properties
- Smith, Eileen$77,890.42
  5843 Nevada Avenue, Woodland Hls, CA, 91367
  Same address · Shared last name · 95% confidence
- Smith, Eileen$77,890.42
  5843 Nevada Avenue, Woodland Hls, CA, 91367
  Same address · Shared last name · 95% confidence
Smith, PaulCA
16099 Citrus Drive, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Proceeds due beneficiaries
$12,542.94
1 possible associated property
- Smith, Marie A$12,542.94
  16099 Citrus Drive, Simi Valley, CA, 93065
  Same address · Shared last name · 95% confidence
Smith, PaulTX
371 Gentry Road, Ennis, TX, 75119
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$11,875.06
1 possible associated property
- Smith, Paul$66.72
  371 Gentry Road, Ennis, TX, 75119
  Same address · Same owner name · 98% confidence
Smith, PaulCA
220 Jasmine Avenue, Corona Del Mar, CA, 92625
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$11,237.50
3 possible associated properties
- Smith, Paul$9.00
  220 Jasmine Avenue, Corona Del Mar, CA, 92625
  Same address · Same owner name · 98% confidence
- Smith, Paul$1,867.50
  220 Jasmine Avenue, Corona Del Mar, CA, 92625
  Same address · Same owner name · 98% confidence
Smith, PaulTX
TX
Held by Rusk County Dist Clerk
Other court deposit (CT05) · Reported 2024
$9,838.35
Smith, PaulTX
7715 Braesview Lane, Houston, TX, 77071
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,937.22
3 possible associated properties
- Smith, Paul$56.56
  7715 Braesview Lane, Houston, TX, 77071
  Same address · Same owner name · 98% confidence
- Smith, Paul C$1,676.62
  7715 Braesview Lane, Houston, TX, 77071
  Same address · Same last name and compatible first name · 96% confidence
Smith, PaulTX
Paul Smith 131 East Exchange Avenue Suite 212, Fort Worth, TX, 76106
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$5,707.23
Smith, PaulCA
246 North Canon Drive, Beverly Hills, CA, 90210
Held by Usaa Investment Managment Co
Misc outstanding checks
$5,000.05
Smith, PaulCA
Paul Smith 27210 Baseline, Highland, CA, 92346
Held by Pacific Premier Bank
Checking accounts, demand deposit
$4,029.35
Smith, PaulCA
1928 North Gramercy Place, Hollywood, CA, 90068
Held by Tri-Continental Corporation Common
Mutual fund shares
$4,004.84
3 possible associated properties
- Smith, Paul$25.08
  1928 North Gramercy Place, Hollywood, CA, 90068
  Same address · Same owner name · 98% confidence
- Smith, Paul$19.29
  1928 North Gramercy Place, Hollywood, CA, 90068
  Same address · Same owner name · 98% confidence
Smith, PaulTX
2023 Cliffside Drive, Arlington, TX, 76018
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$3,814.00
1 possible associated property
- Smith, Mary$3,814.00
  2023 Cliffside Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Smith, PaulCA
6154 Bonfair Avenue, Lakewood, CA, 90712
Held by Boeing Company The
Underlying shares or outstanding certificates
$3,530.34
Smith, PaulTX
#### Shadyvilla Lane Apt ###, Houston, TX, 77055
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$2,821.48
Smith, PaulWI
8511 Arpin Richfield Road, Arpin, 54410
Held by Liberty Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2013
$2,745.09
Smith, PaulTX
339 Sawtooth Mtn Way, Dripping Springs, TX, 78620
$2,493.07
1 possible associated property
- Smith, Leighton$2,493.07
  339 Sawtooth Mtn Way, Dripping Springs, TX, 78620
  Same address · Shared last name · 95% confidence
Smith, PaulCA
100 Philip Road, Woodside, CA, 94062
Held by Mussllem Family Law PC
Funds held in a fiduciary capacity
$2,449.01
Smith, PaulCA
1141 Irwin Street, Belmont, CA, 94002
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,408.16
1 possible associated property
- Smith, Paul$634.87
  1141 Irwin Street, Belmont, CA, 94002
  Same address · Same owner name · 98% confidence
Smith, PaulCA
Paul Smith 27210 Baseline, Highland, CA, 92346
Held by Pacific Premier Bank
Checking accounts, demand deposit
$2,363.07
Smith, PaulTX
1123 Kensington Court, Longview, TX, 75605
Held by Frisco Petroleum Management LLC
Mineral royalties (MI02) · Reported 2024
$2,236.70
3 possible associated properties
- Smith, Paul$25.13
  1123 Kensington Court, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Smith, Paul$1,152.90
  1123 Kensington Court, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Smith, PaulTX
4812 Big Elm, Dallas, TX, 75204
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$2,221.40
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by The Walt Disney Company
Vendor checks
$2,214.11
3 possible associated properties
- Smith, Paul$954.50
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$632.10
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
1025-12TH Street, San Diego, CA, 92101
Held by Growth Fund Of America
Shares of stock (Returned by po)
$2,186.86
Smith, Paul JRCA
#2 10404 Crenshaw Boulevard, Inglewood, CA, 90303
Held by Ibm
Underlying shares or outstanding certificates
$2,142.58
6 possible associated properties
- Smith, Paul JR$20.80
  #2 10404 Crenshaw Boulevard, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
- Smith, Paul JR$20.80
  #2 10404 Crenshaw Boulevard, Inglewood, CA, 90303
  Same address · Same owner name · 98% confidence
Smith, PaulTX
2610 Bridle Path, Houston, TX, 77044
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$2,025.00
Smith, PaulCA
220 Jasmine Avenue, Corona Del Mar, CA, 92625
Held by Wells Fargo Clearing Services LLC
Credit balances
$1,867.50
3 possible associated properties
- Smith, Paul$9.00
  220 Jasmine Avenue, Corona Del Mar, CA, 92625
  Same address · Same owner name · 98% confidence
- Smith, Paul$11,237.50
  220 Jasmine Avenue, Corona Del Mar, CA, 92625
  Same address · Same owner name · 98% confidence
Smith, PaulCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$1,854.00
Smith, PaulTX
1000 Heights Boulevard Apt 11, Houston, TX, 77008
Held by Oppenheimer Rochester High Yield
Dividend reinvestment plan (SC19) · Reported 2018
$1,714.35
1 possible associated property
- Smith, Evelyn$1,714.35
  1000 Heights Boulevard Apt 11, Houston, TX, 77008
  Same address · Shared last name · 95% confidence
Smith, PaulTX
4829 Timberline Drive, Rollingwood, TX, 78746
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$1,575.08
Smith, PaulTX
307 Green Cedar Drive, League City, TX, 77573
$1,574.12
Smith, PaulCA
17444 Lakewood Boulevard, Bellflower, CA, 90706
Held by Metlife Inc
Dividend reinvestment plan
$1,543.04
3 possible associated properties
- Smith, Paul$6.90
  17444 Lakewood Boulevard, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Smith, Paul$9.94
  17444 Lakewood Boulevard, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Smith, PaulCA
No address on file
Held by Citizens Business Bank
Checking accounts
$1,450.31
Smith, PaulCA
3928 Elma Road, Pasadena, CA, 91107
Held by La-Z-Boy Incorporated
Refunds due
$1,413.62
3 possible associated properties
- Smith, Glen P$54.13
  3928 Elma Road, Pasadena, CA, 91107
  Same address · Shared last name · 95% confidence
- Smith, Glen$500.00
  3928 Elma Road, Pasadena, CA, 91107
  Same address · Shared last name · 95% confidence
Smith, PaulTX
PO Box 264, Dawson, TX, 76639
$1,399.00
Smith, PaulCA
1103 Esperanza, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,337.35
Smith, PaulCA
DBA Powersmiths Electric 1625 Hallbrook Drive, San Jose, CA, 95124
Held by P.f. Chang'S China Bistro, Inc.
Accounts payable
$1,282.75
Smith, PaulTX
TX, 00000
Held by First Ntl Bank Of Winnsboro
Cashier’s check (CK01) · Reported 2003
$1,250.00
Smith, PaulTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,213.82
Smith, PaulCA
Unknown
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$1,211.32
Smith, PaulCA
39541 Ramshorn Drive, Murrieta, CA, 92563
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,208.20
3 possible associated properties
- Smith, Paul$5.00
  39541 Ramshorn Drive, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
- Smith, Paul$3.87
  39541 Ramshorn Drive, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
Smith, PaulCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,200.00
Smith, PaulTX
1123 Kensington Court, Longview, TX, 75605
Held by Frisco Petroleum Management LLC
Mineral royalties (MI02) · Reported 2024
$1,152.90
3 possible associated properties
- Smith, Paul$25.13
  1123 Kensington Court, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Smith, Paul$624.43
  1123 Kensington Court, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Smith, PaulTX
14862 Kaler Road, Houston, TX, 77060
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$1,109.16
3 possible associated properties
- Smith, Paul$793.95
  14862 Kaler Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
- Smith, Paul$758.77
  ###-###-###-#### 14862 Kaler Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
Smith, PaulTX
9546 Lake Conroe Drive, Conroe, TX, 77304
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$1,049.18
2 possible associated properties
- Smith, Joanna$215.46
  9546 Lake Conroe Drive, Conroe, TX, 77304
  Same address · Shared last name · 95% confidence
- Smith, Joanna$1,049.18
  9546 Lake Conroe Drive, Conroe, TX, 77304
  Same address · Shared last name · 95% confidence
Smith, PaulTX
2005 17th Street, Garland, TX, 75041
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,041.70
Smith, PaulCA
1928 North Gramercy Place, Los Angeles, CA, 90068
Held by The Investment Company Of America-A
Mutual/Money market funds
$1,032.08
3 possible associated properties
- Smith, Paul R$36.63
  1928 North Gramercy Place, Los Angeles, CA, 90068
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Paul R$139.00
  1928 North Gramercy Place, Los Angeles, CA, 90068
  Same address · Same last name and compatible first name · 96% confidence
Smith, PaulTX
4414 Hebert Lane, Corpus Christi, TX, 78413
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$1,012.00
Smith, PaulTX
00000
Held by First Ntl Bank
Checking account (AC01) · Reported 1986
$1,000.00
Smith, PaulTX
TX, 00000
Held by Truwest Cu
Cashier’s check (CK01) · Reported 2014
$1,000.00
Smith, PaulTX
12127 Stoney Glen, San Antonio, TX, 78247
Held by Deutsche Bank Trust Company Americas
Matured bond principal (SC18) · Reported 2016
$1,000.00
Smith, PaulCA
19216 Singing Hills Drive, Northridge, CA, 91326
Held by Clubcorp Holdings Inc
Refunds due
$1,000.00
3 possible associated properties
- Smith, Pete$500.00
  19216 Singing Hills Drive, Northridge, CA, 91326
  Same address · Shared last name · 95% confidence
- Smith, David R$500.00
  19216 Singing Hills Drive, Northridge, CA, 91326
  Same address · Shared last name · 95% confidence
Smith, PaulTX
### Nueces Street Apt ####, Austin, TX, 78701
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$999.47
Smith, PaulTX
4523 Mustang, Alvin, TX, 77511
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$981.50
Smith, PaulCA
CA, 00000
Held by Paypal
Misc intangible property
$977.81
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by Walt Disney Company & Affiliates
Vendor checks
$954.50
3 possible associated properties
- Smith, Paul$5.72
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$0.57
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by Walt Disney Company The
Accounts payable
$941.02
3 possible associated properties
- Smith, Paul$954.50
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$632.10
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
6711 Yucca Apt 112, Hollywood, CA, 90028
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares of stock (Returned by po)
$936.07
Smith, PaulCA
39541 Ramshorn Drive, Murrieta, CA, 92563
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$925.18
3 possible associated properties
- Smith, Paul$5.00
  39541 Ramshorn Drive, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
- Smith, Paul$3.87
  39541 Ramshorn Drive, Murrieta, CA, 92563
  Same address · Same owner name · 98% confidence
Smith, PaulCA
CA
Held by Universal Music Corp.
Royalties/Residuals
$907.67
Smith, PaulTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$900.00
Smith, PaulTX
113 Crown Valley Cou, Weatherford, TX, 76087
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$851.00
Smith, PaulCA
421 Hsused Bly, Los Angeles, CA, 90036
Held by Western Union Financial Services Inc
Misc outstanding checks
$829.50
Smith, PaulCA
44768 Adam Lane, Temecula, CA, 92592
Held by Loancare LLC
Outstanding official checks
$825.69
3 possible associated properties
- Smith, Paul$681.12
  44768 Adam Lane, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
- Smith, Jacquelyn$681.12
  44768 Adam Lane, Temecula, CA, 92592
  Same address · Shared last name · 95% confidence
Smith, PaulTX
601 East Highway 69, Denison, TX, 75020
Held by Legend Bank
Checking account (AC01) · Reported 2021
$823.36
Smith, PaulCA
2196 Fenton Parkway Apt 311, San Diego, CA, 92108
Held by US Bank NA
Cashier's checks
$804.86
1 possible associated property
- Smith, Paul C$0.31
  2196 Fenton Parkway Apt 311, San Diego, CA, 92108
  Same address · Same last name and compatible first name · 96% confidence
Smith, PaulTX
14862 Kaler Road, Houston, TX, 77060
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$793.95
3 possible associated properties
- Smith, Paul$1,109.16
  14862 Kaler Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
- Smith, Paul$758.77
  ###-###-###-#### 14862 Kaler Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
Smith, PaulCA
150 Greenfield Avenue, Vallejo, CA, 94590
Held by Bank Of America NA
Checking accounts
$783.00
Smith, PaulTX
3159 Family Drive, Fort Worth, TX, 76179
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$768.82
3 possible associated properties
- Smith, Paul$30.53
  3159 Family Drive, Fort Worth, TX, 76179
  Same address · Same owner name · 98% confidence
- Smith, Corlis$88.97
  3159 Family Drive, Fort Worth, TX, 76179
  Same address · Shared last name · 95% confidence
Smith, PaulTX
###-###-###-#### 14862 Kaler Road, Houston, TX, 77060
$758.77
3 possible associated properties
- Smith, Paul$1,109.16
  14862 Kaler Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
- Smith, Paul$793.95
  14862 Kaler Road, Houston, TX, 77060
  Same address · Same owner name · 98% confidence
Smith, PaulCA
433 North Camden Drive 600, Beverly Hills, CA, 90210
Held by Metropolitan Life Insurance Company
Insurance claim checks
$748.00
Smith, PaulTX
#### Timberline Drive ###, Grapevine, TX, 75051
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$734.37
Smith, PaulTX
12267 Foothill Lane, Frisco, TX, 75035
$719.02
1 possible associated property
- Smith, Paul$97.00
  12267 Foothill Lane, Frisco, TX, 75035
  Same address · Same owner name · 98% confidence
Smith, PaulTX
##### Roehampton Drive Apt A###, Dallas, TX, 75252
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$710.28
Smith, PaulCA
4606 Briercrest Avenue, Lakewood, CA, 90713
Held by Trader Joes Company
Salaries/Wages
$702.84
3 possible associated properties
- Smith, Paul M$2.16
  4606 Briercrest Avenue, Lakewood, CA, 90713
  Same address · Same last name and compatible first name · 96% confidence
- Smith, William S$0.11
  4606 Briercrest Avenue, Lakewood, CA, 90713
  Same address · Shared last name · 95% confidence
Smith, PaulCA
44768 Adam Lane, Temecula, CA, 92592
Held by Loancare LLC
Outstanding official checks
$681.12
3 possible associated properties
- Smith, Paul$825.69
  44768 Adam Lane, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
- Smith, Jacquelyn$681.12
  44768 Adam Lane, Temecula, CA, 92592
  Same address · Shared last name · 95% confidence
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by The Walt Disney Company
Vendor checks
$662.57
3 possible associated properties
- Smith, Paul$954.50
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$632.10
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
5214 Valley Ridge Avenue, Los Angeles, CA, 90043
Held by Ngm Insurance Company
Refunds
$647.60
3 possible associated properties
- Smith, Paul$5.00
  5214 Valley Ridge Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
- Smith, Paul$33.00
  5214 Valley Ridge Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Smith, PaulTX
1171 Emerald Sound Boulevard, Oak Point, TX, 75068
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$640.96
3 possible associated properties
- Smith, Paul$138.23
  1171 Emerald Sound Boulevard, Oak Point, TX, 75068
  Same address · Same owner name · 98% confidence
- Smith, Paul M$50.34
  1171 Emerald Sound Boulevard, Oak Point, TX, 75068
  Same address · Same last name and compatible first name · 96% confidence
Smith, PaulCA
1141 Irwin Street, Belmont, CA, 94002
Held by Metlife Inc
Securities
$634.87
1 possible associated property
- Smith, Paul$2,408.16
  1141 Irwin Street, Belmont, CA, 94002
  Same address · Same owner name · 98% confidence
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by Walt Disney Company & Affiliates
Vendor checks
$632.10
3 possible associated properties
- Smith, Paul$5.72
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$0.57
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
24100 Gilmore Street, West Hills, CA, 91307
Held by State Farm Fire And Casualty Company
Premium refunds
$631.69
3 possible associated properties
- Smith, Paul$45.00
  24100 Gilmore Street, West Hills, CA, 91307
  Same address · Same owner name · 98% confidence
- Smith, Paul V$8.07
  24100 Gilmore Street, West Hills, CA, 91307
  Same address · Same last name and compatible first name · 96% confidence
Smith, PaulCA
140 Belvue Drive, Los Gatos, CA, 95032
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$631.51
3 possible associated properties
- Smith, Paul$15.00
  140 Belvue Drive, Los Gatos, CA, 95032
  Same address · Same owner name · 98% confidence
- Smith, P$1.69
  140 Belvue Drive, Los Gatos, CA, 95032
  Same address · Same last name and compatible first name · 96% confidence
Smith, PaulTX
1123 Kensington Court, Longview, TX, 75605
Held by Frisco Petroleum Management LLC
Mineral royalties (MI02) · Reported 2024
$624.43
3 possible associated properties
- Smith, Paul$25.13
  1123 Kensington Court, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Smith, Paul$1,152.90
  1123 Kensington Court, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Smith, PaulTX
350 North Commerce Street, Frankston, TX, 75763
$621.88
Smith, PaulTX
10011 Loch Dane Drive, Houston, TX, 77070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$606.59
3 possible associated properties
- Smith, Paul$60.00
  10011 Loch Dane Drive, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
- Smith, Paul$184.09
  10011 Loch Dane Drive, Houston, TX, 77070
  Same address · Same owner name · 98% confidence
Smith, PaulCA
None, None, CA
Held by Paypal Inc
Misc intangible property
$600.00
Smith, PaulCA
595 North Garfield Avenue Apt 4, Pasadena, CA, 91101
Held by Wachovia Corp/southtrust Corp
Securities
$594.29
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by The Walt Disney Company
Accounts payable
$590.29
3 possible associated properties
- Smith, Paul$954.50
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$632.10
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
3510 33rd Street, San Diego, CA, 92104
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$583.00
3 possible associated properties
- Smith, Paul$80.00
  3510 33rd Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
- Smith, Paul$279.61
  3510 33rd Street, San Diego, CA, 92104
  Same address · Same owner name · 98% confidence
Smith, PaulTX
##### Fm ###, Orange, TX, 77630
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$567.32
Smith, PaulCA
303 South Robinson Street, Tehachapi, CA, 93561
Held by Jpmorgan Chase Bank NA - Efs Prepaid
Checking accounts
$566.52
Smith, PaulTX
823 Remington Circle, Moody, TX, 76557
$562.52
Smith, PaulCA
4555 West Martin Luther King Boulevard Apt 328B, Los Angeles, CA, 90016
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$559.52
Smith, PaulTX
946 Bluewood Drive, Dallas, TX, 75232
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2006
$547.00
Smith, PaulTX
16888 Green House Street, Conroe, TX, 77385
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$541.25
1 possible associated property
- Smith, Anthony$98.00
  16888 Green House Street, Conroe, TX, 77385
  Same address · Shared last name · 95% confidence
Smith, PaulTX
Antero Trust 16805 Fritsche Cemetery Road, Cypress, TX, 77429
Held by State Of North Dakota
Warrant (CK06) · Reported 2021
$533.00
Smith, PaulTX
3711 Falun Court, Spring, TX, 77386
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$523.91
Smith, PaulCA
3732 Damiana Drive, Newbury Park, CA, 91320
Held by The Walt Disney Company
Vendor checks
$522.14
3 possible associated properties
- Smith, Paul$5.72
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
- Smith, Paul$0.57
  3732 Damiana Drive, Newbury Park, CA, 91320
  Same address · Same owner name · 98% confidence
Smith, PaulCA
1212 Pacific Avenue, Stockton, CA, 95204
Held by Western Union Financial Svcs Inc
Refunds due
$509.74
Smith, PaulTX
38 North Whistling Swan Place, Spring, TX, 77389
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$500.00
2 possible associated properties
- Smith, Paul$79.00
  38 North Whistling Swan Place, Spring, TX, 77389
  Same address · Same owner name · 98% confidence
- Smith, Le$500.00
  38 North Whistling Swan Place, Spring, TX, 77389
  Same address · Shared last name · 95% confidence
Smith, PaulTX
4503 Malden Lane, Dallas, TX, 75216
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$500.00

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