Unclaimed property reported under Smith, Paul E

88 records · $7,822 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 88. Search by name and address to narrow it to yours.

Smith, Paul ETX
3315 Lamar Avenue, Paris, TX, 75460
Held by Texas Fcu
Savings account (AC02) · Reported 2001
$1,236.70
Smith, Paul ECA
4400 Pampas Road, Woodland Hills, CA, 91364
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Smith, Paul EAK
6908 Anderson Circle Unit A, Elmendorf Afb, AK, 99506-3443
Held by Security Svc Fcu
Savings accounts · Reported 2014
$388.54
Smith, Paul ECA
7757 Margerum Avenue Unit 145, San Diego, CA, 92120
Held by Bank Of America NA
Outstanding official checks
$316.47
Smith, Paul ETX
206 Camino De Palmas, Mercedes, TX, 78570
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$303.08
Smith, Paul ETX
9210 Jan Glen, Spring, TX, 77379
Held by Klein Bank
Savings account (AC02) · Reported 2000
$295.09
Smith, Paul ETX
3315 Lamar Avenue, Paris, TX, 75460
Held by Texas Fcu
Savings account (AC02) · Reported 2010
$214.49
Smith, Paul ECA
1304 Brentwood Circle Apt C, Corona, CA, 92882
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$204.48
Smith, Paul ECA
00000
Held by Bank Of America - California
Outstanding official checks
$200.00
Smith, Paul ECA
1911 Shulman, San Diego, 95124
Held by Pinkerton'S Inc
Checking accounts, demand deposit
$196.13
Smith, Paul ECA
PO Box 593, Los Gatos, CA, 95031
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$174.70
Smith, Paul ETX
1900 San Gabriel Street Apt 107, Austin, TX, 78705
Held by At&t Corp
Refund due (MS11) · Reported 2004
$161.06
Smith, Paul ETX
Rr 2 Box 142D, Bertram, TX, 78605
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$160.83
Smith, Paul ECA
308 South Pacific, Oceanside, CA, 92054
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$153.67
Smith, Paul ETX
5216 Colebrook Drive, San Antonio, TX, 78228
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2009
$150.00
Smith, Paul ECA
1303 Peck, Compton, CA
Held by American National Insurance Company
Matured/Terminated policies
$138.00
Smith, Paul ETX
6110 D Averill Way, Dallas, TX, 75225
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 2000
$124.40
Smith, Paul ETX
2271 Sleepy Hollow Trail, Frisco, TX, 75034
Held by Capital One 360
Savings account (AC02) · Reported 2013
$117.06
Smith, Paul ECA
168 Santa Teresa, San Leandro, CA, 94579
Held by Taylor Morrison Home Corporation
Shares of stock (Returned by po)
$113.56
Smith, Paul ETX
PO Box 128, Alice, TX, 77411
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$113.17
Smith, Paul EAK
4730 Grumman Street, Anchorage, AK, 99507-0000
Held by Fia Card Services N.a.
Customer overpayments · Reported 2013
$102.46
Smith, Paul ECA
00000
Held by Bank Of America - California
Outstanding official checks
$100.62
Smith, Paul ECA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$100.00
Smith, Paul ETX
13100 Pandora Drive Apt 924, Dallas, TX, 75238
Held by Va Regional Office Fcu
Savings account (AC02) · Reported 2001
$95.83
Smith, Paul ECA
2784 Kerria Way, CA, 95821
Held by Pg&e Corporation - Common
Shares of stock (Returned by po)
$94.64
Smith, Paul ECA
540 West School Street, Compton, CA, 90220
Held by Acc Capital Holdings Inc
Customer overpayments
$93.69
Smith, Paul ECA
168 Santa Teresa, San Leandro, CA, 94579
Held by Taylor Morrison Home Corporation
Funds for liquidation
$88.48
Smith, Paul ETX
Rr 2 Box 142D, Bertram, TX, 78605
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.88
Smith, Paul ETX
Rr 2 Box 142D, Bertram, TX, 78605
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$84.60
Smith, Paul ECA
752 Beechwood Drive, Daly City, CA, 94015
Held by California Western Life Insurance Co
Other
$79.30
Smith, Paul ETX
320 West 3rd, Amarillo, TX, 79101
Held by Atmos Energy Corp
Vendor check (CK13) · Reported 1994
$77.19
Smith, Paul ECA
6903 Corbin Avenue, Canoga Park, CA
Held by Republic Insurance Co
Insurance premiums
$74.42
Smith, Paul ETX
TX, 00000
Held by Legacytexas Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$73.36
Smith, Paul ECA
1057 Ridgewood, Millbrae, CA, 94030
Held by Bank Of America N A
Savings accounts/Credit union shrs
$72.25
Smith, Paul ECA
249 Leo Avenue, San Leandro, CA, 94577
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$69.39
Smith, Paul ETX
00000
Held by Firstlight Fcu
Savings account (AC02) · Reported 1987
$68.23
Smith, Paul ETX
1037 Zarsky, Corpus Christi, TX, 78412
Held by State Of Colorado
Securities-related credit balance (SC20) · Reported 1992
$68.17
Smith, Paul ETX
1037 Zarsky, Corpus Christi, TX, 78412
$68.17
Smith, Paul ETX
2206 Delgado Street, San Antonio, TX, 78228
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$56.65
Smith, Paul ECA
15260 Carmelita Avenue, Chino Hills, CA, 91709
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$55.60
Smith, Paul ETX
1952 Country Club Drive, Plano, TX, 75074
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2000
$48.03
Smith, Paul ETX
Jennie R Smith Trust 8030 Frankford Drive, Dallas, TX, 75252
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$44.73
Smith, Paul ECA
540 West School Street, Compton, CA, 90220
Held by Kinecta Federal Credit Union
Checking accounts
$43.82
Smith, Paul ECA
530 Coffee Road Apt 122, Modesto, CA, 95355
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Smith, Paul ECA
5620 Denny Avenue #16, N Hollywood, 91601
Held by Exxonmobil Corp
Other
$42.92
Smith, Paul ETX
2271 Sleepy Hollow Trail, Frisco, TX, 75034
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$42.90
Smith, Paul ECA
No address on file
Held by Security Pacific Institutional Services Corp
Drafts
$42.50
Smith, Paul ECA
328 Sierra Madre Drive A, Oceanside, CA, 92058
Held by Navy Federal Credit Union
Savings accounts
$39.72
Smith, Paul ETX
56 Live Oak, Marble Falls, TX, 78654
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$37.56
Smith, Paul ECA
2644 64th Avenue Apt B, Oakland, CA, 94605
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.32

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