Unclaimed property reported under Smith, Paul
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.
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 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
Smith, PaulCA
16099 Citrus Drive, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Proceeds due beneficiaries
$12,542.94
Smith, PaulTX
371 Gentry Road, Ennis, TX, 75119
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$11,875.06
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
$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
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
Smith, PaulTX
2023 Cliffside Drive, Arlington, TX, 76018
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$3,814.00
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
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
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
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
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
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
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
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
$1,450.31
$1,413.62
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
$1,250.00
Smith, PaulTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,213.82
$1,211.32
Smith, PaulCA
39541 Ramshorn Drive, Murrieta, CA, 92563
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,208.20
$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
Smith, PaulTX
14862 Kaler Road, Houston, TX, 77060
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$1,109.16
Smith, PaulTX
9546 Lake Conroe Drive, Conroe, TX, 77304
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$1,049.18
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
Smith, PaulTX
4414 Hebert Lane, Corpus Christi, TX, 78413
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$1,012.00
$1,000.00
$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
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