Unclaimed property reported under Smith, Paul C

82 records · $29,657 reported · filed in 2 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 82. Search by name and address to narrow it to yours.

Smith, Paul CCA
21300 Dumetz Road Apt C, Woodland Hills, CA, 91364
Held by Citibank (west) FSB
Checking accounts, demand deposit
$10,161.90
Smith, Paul CCA
448 Los Altos Drive, Aptos, CA, 95003
Held by Corvel Corporation
Dividend reinvestment plan
$9,198.41
Smith, Paul CTX
7715 Braesview Lane, Houston, TX, 77071
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,676.62
Smith, Paul CCA
1719 West 239th Street, Torrance, CA, 90501
Held by Outdoor Channel Hlds New/outdoor Channel
Unexch stock of successor co
$1,659.74
Smith, Paul CCA
1939 Houston Avenue, Fullerton, CA, 92833
Held by Metlife Inc
Securities
$921.18
Smith, Paul CCA
1719 West 239th Street, Torrance, CA, 90501
Held by Outdoor Channel Hlds New/outdoor Channel
Unexch stock of successor co
$858.49
Smith, Paul CCA
8211 Somerdale Lane, La Palma, CA, 90623
Held by The Mony Group Inc Common (ca)
Securities
$651.28
Smith, Paul CCA
523 Wilson, Taft, CA, 93268
Held by Hartford Fire Insurance Company
Insurance claim checks
$482.08
Smith, Paul CCA
King Boulevard Apt 328B 4555 West Martin Luther, Los Angeles, CA, 90016
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$463.20
Smith, Paul CTX
#### West Highway ## ###, Corsicana, TX, 75110
Held by Columbus Lic
Unidentified insurance remittance (IN06) · Reported 2003
$257.23
Smith, Paul CTX
#### West Highway ## ###, Corsicana, TX, 75110
Held by Columbus Lic
Unidentified insurance remittance (IN06) · Reported 2002
$239.58
Smith, Paul CCA
2201 Smokewood Avenue, Fullerton, CA, 92831
Held by California Earthquake Authority
Premium refunds
$178.00
Smith, Paul CCA
1719 West 239th Street, Torrance, CA, 90501
Held by Outdoor Channel Hlds New/outdoor Channel
Unexch stock of successor co
$171.70
Smith, Paul CTX
#### West Highway ## ##, Corsicana, TX, 75110
Held by Columbus Lic
Unidentified insurance remittance (IN06) · Reported 1997
$158.48
Smith, Paul CCA
H & Hs-3 G/mt McAs, Santa Ana, CA, 92709
Held by Patriots Federal Credit Union
Savings accounts/Credit union shrs
$153.64
Smith, Paul C IVCA
1420 Turk Street, San Francisco, CA, 94115
Held by Slm Corporation
Refunds due
$146.79
Smith, Paul CTX
1821 Lea Crest, Dallas, TX, 75216
Held by State Of Ohio
Recp · Reported 1992
$141.67
Smith, Paul CCA
42338 Agena Street, Temecula, 92390
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$134.84
Smith, Paul CCA
3705 Verde, Riverside, CA, 92504
Held by Family 1 Federal Credit Union
Savings accounts/Credit union shrs
$134.01
Smith, Paul CCA
2201 Smokewood Avenue, Fullerton, CA, 92831
Held by Infinity Insurance Company
Premium refunds
$121.84
Smith, Paul CTX
#### B Beltline #####, Irving, TX, 75050
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 1995
$120.04
Smith, III Paul CTX
1000 Belleview C/o Ibm, Dallas, TX, 75215
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$113.85
Smith, Paul CTX
#### Calmont Avenue ####, Fort Worth, TX, 76116
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$106.76
Smith, Paul CCA
2450 Union Street Apt 104, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Refunds or rebates
$89.91
Smith, Paul CTX
15818 Echo Canyon, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$89.03
Smith, Paul CCA
1950 Rosecrest Drive, Oakland, CA, 94602
Held by Bank Of The West2
Cashier's checks
$88.29
Smith, Paul CCA
4637 Park 1, Carlsbad, CA, 92108
Held by Mony Life Insurance Company
Insurance claim checks
$82.97
Smith, Paul CCA
448 Los Altos Drive, Aptos, CA, 95003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$76.89
Smith, Paul CCA
523 Wilson, Taft, CA, 93268
Held by Hartford Fire Insurance Company
Insurance claim checks
$73.67
Smith, Paul CCA
11902 Morrie Lane, Garden Grove, CA, 92640
Held by Lockheed Corporation
Dividends
$70.22
Smith, Paul CCA
604 Santana Road, Novato, CA, 94945
Held by Amco Insurance Co
Premium refunds
$65.62
Smith, JR Paul CCA
5340 Gooseberry Way, Oceanside, CA, 92057
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$63.53
Smith, Paul CTX
PO Box 411, Burnet, TX, 78611
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$59.22
Smith, Paul CCA
13 Monrovia Street, Susanville, CA, 96130
Held by Aaa Ncnu Insurance Exchange
Court settlements
$59.00
Smith, Paul CTX
7715 Braesview Lane, Houston, TX, 77071
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$55.36
Smith, Paul CCA
600 East Franklin Suite C, Monterey, CA, 93940
Held by Pacific Bell Telephone Company
Other
$49.43
Smith, Paul CCA
2450 Union Street Apt 104, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.24
Smith, Paul CCA
C/o Jervis Property Mgmt, Fullerton, CA, 92831
Held by California Earthquake Authority
Premium refunds
$39.00
Smith, Paul CTX
PO Box 411, Burnet, TX, 78611
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$37.57
Smith, Paul CCA
50135th Street, Newport Beach, CA, 92660
Held by Allied Stores Corporation
Dividends
$37.50
Smith, Paul CCA
No address on file
Held by State Of Washington
Other
$35.00
Smith, Paul CCA
No address on file
Held by Unigard Mutual Insurance Company
Other
$33.00
Smith, Paul CCA
10507 Almayo Avenue, Los Angeles, CA, 90064
Held by California Casualty Insurance Company
Credit balances
$33.00
Smith, JR Paul CTX
P O Box 114, Bells, TX, 75414
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$31.20
Smith, Paul CCA
710 Crosby Lane, Red Bluff, CA, 96080
Held by At&t Services Inc
Refunds due
$30.71
Smith, Paul CCA
13160 Ingres, Granada Hills, CA, 91344
Held by Lincoln Savings And Loan Assn #0
Savings accounts/Credit union shrs
$29.93
Smith, Paul CCA
42338 Agena Street, Temecula, CA, 92390
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Smith, Paul CCA
4431 Don Ricardo 21, Los Angeles, CA, 90008
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$26.52
Smith, Paul CCA
1950 Rosecrest Drive, Oakland, CA, 94602
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$11.77
Smith, Paul CCA
4356 South Victoria Avenue, Los Angeles, CA, 90008
Held by Capital One Bank, National Association
Aggregate misc property
$10.55

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