Unclaimed property reported under Smith, Paul D

181 records · $33,289 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 181. Search by name and address to narrow it to yours.

Smith, Paul DTX
5816 Sandy Lane, Pasadena, TX, 77505
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003
$11,200.51
Smith, Paul DTX
161 County Road 364, Sandia, TX, 78383
Held by Cnh Industrial Capital America LLC
Accounts payable (MS08) · Reported 2016
$4,418.69
Smith, Paul DTX
00000
Held by American Trading & Prod Corp
Mineral royalties (MI02) · Reported 1986
$1,663.54
Smith, Paul DTX
14700 March Lane, Dallas, TX, 75234
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,188.97
Smith, Paul DCA
1946 Hawk Drive, Port Mugu, CA, 93041
Held by Metlife Inc
Securities
$1,023.01
Smith, Paul DCA
Cdr Usn Ret, El Cerrito, CA, 94530
Held by United Services Automobile Association
Insurance premiums
$801.45
Smith, Paul DTX
#### Northwest County Road ####, Blooming Grove, TX, 76626
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$794.70
Smith, Paul DCA
5202 Shadow Estates, San Jose, CA, 95113
Held by Imco Realty Services Inc
Other
$544.00
Smith, Paul DCA
PO Box 447, Simi Valley, CA, 93062
Held by Centennial Money Market Trust
Mutual fund shares
$540.34
Smith, Paul D JRCA
PO Box 447, Simi Valley, CA, 93062
Held by Centennial Money Market Trust
Mutual fund shares
$540.34
Smith, Paul DTX
14700 March Lane Apt 1911, Dallas, TX, 75234
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$413.36
Smith, Paul DCA
1408 Grand Avenue, Piedmont, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$399.85
Smith, Paul DTX
186 High Oak, Universal City, TX, 78148
Held by Axa
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$372.00
Smith, Paul DCA
3910 Elston Avenue, Oakland, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$354.80
Smith, Paul DTX
4012 Equador, Pasadena, TX, 77504
Held by Lombardi Restaurant Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$349.44
Smith, Paul DTX
##### March Lane Apt ####, Dallas, TX, 75234
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$282.78
Smith, Paul DCA
2307 North Fairview Street Apt C, Burbank, CA, 91504
Held by Capital One National Association
Savings accounts
$267.93
Smith, Paul DCA
874 Westgate Court, Chico, CA, 95926
Held by Armed Forces Benefit Association
Premium refunds
$267.00
Smith, Paul DCA
No address on file
Held by Union Oil Company Of
Mineral proceeds
$244.97
Smith, Paul DCA
124 East 21st Street, Tracy, CA, 95376
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$236.10
Smith, Paul DCA
567 Rose Avenue, Pleasanton, CA, 94566
Held by Federal Express Corporation
Wages, payroll, salaries
$226.50
Smith, Paul DCA
Pacific Missile Range, Point Mugu, CA, 93042
Held by Merrill Lynch 4
Dividends
$224.40
Smith, Paul DTX
#### Spring Lake Parkway #####, Fort Worth, TX, 76117
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$220.47
Smith, Paul DTX
Rr 3 Box 335, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$211.94
Smith, Paul DTX
2401 West Beugard, San Angelo, TX, 76901
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$210.06
Smith, Paul DTX
00000
Held by Travis County Justice Peace Pct 2
Other court deposit (CT05) · Reported 1998
$200.00
Smith, Paul DCA
252 West Elm Aveapt 8, Burbank, CA, 91502
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Smith, Paul DWI
3520 West Oklahoma Avenue, Milwaukee, WI, 53215
Held by Unitedhealthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2022
$192.00
Smith, Paul DCA
1859 Eddy Street, San Francisco, CA, 94115
Held by Bank Of America - North Carolina
Refunds due
$170.98
Smith, Paul DTX
TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$166.00
Smith, Paul DCA
10835 Coloma Road 4, Rancho Cordova, CA, 95670
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$156.00
Smith, Paul DCA
3510 33rd Street, San Diego, CA, 92104
Held by San Diego National Bank
Checking accounts, demand deposit
$145.02
Smith, Paul DTX
C/o Uxc Accounting P O Box 4531, Houston, TX, 77210
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2021
$129.90
Smith, Paul DCA
801 Kerr Avenue, Modesto, CA, 95354
Held by Chicago Title Company
Escrow accounts
$119.00
Smith, Paul DTX
5816 Sandy Lane, Pasadena, TX, 77505
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$115.72
Smith, Paul DTX
602 Club Oak Drive, River Oaks, TX, 76114
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$100.68
Smith, Paul DCA
741 State Highway 36, Bridgeville, CA, 95526
Held by US Bank NA
Cashier's checks
$100.00
Smith, Paul DCA
3510 33rd Street, San Diego, CA, 92104
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$99.58
Smith, Paul DTX
321 Lookout Drive, Richardson, TX, 75080
Held by Csph Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$95.49
Smith, Paul DTX
#### Richmond Road #####, Texarkana, TX, 75503
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$92.96
Smith, Paul DCA
PO Box 784, Modesto, CA, 95353
Held by Amco Insurance Co
Court settlements
$88.05
Smith, Paul DTX
2319 Bridge Street, Gatesville, TX, 76528
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
Smith, Paul DTX
##### Woodmeadow Parkway No ###, Dallas, TX, 75228
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$79.74
Smith, Paul DCA
No address on file
Held by San Diego National Bank
Savings accounts/Credit union shrs
$70.98
Smith, Paul DTX
Rt 1, Campbell, TX, 75422
Held by Farmers Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1992
$70.98
Smith, Paul DCA
24650 Amador Apt 40, Hayward, CA
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$70.00
Smith, Paul DTX
602 Club Oak Drive, River Oaks, TX, 76114
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.87
Smith, Paul DCA
381 Turk Street, San Francisco, CA, 94102
Held by Georgia Pacific
Dividends
$66.81
Smith, Paul DCA
4621 Virginia Town Road, Newcastle, CA
Held by Republic Insurance Co
Insurance premiums
$66.40
Smith, JR Paul DTX
00000
Held by Damson Oil Corp
Mineral royalties (MI02) · Reported 1989
$59.69

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