Unclaimed property reported under Smith, Paul J

75 records · $4,062 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 75. Search by name and address to narrow it to yours.

Smith, Paul JCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$369.23
Smith, Paul JCA
1935OREGONAVE., Longbeach, CA, 90806
Held by Charles Schwab & Co.
Mutual fund shares
$347.89
Smith, Paul JCA
19801 Littlebrook Drive, Los Gatos, CA, 95030
Held by Texas Instruments Incorporated
Underlying shares or outstanding certificates
$280.40
Smith, Paul JCA
69017 Overlook Drive, Desert Hot Springs, CA, 92240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$275.42
Smith, Paul JTX
Unknown, Unknown, TX
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2021
$263.28
Smith, Paul J IICA
C/o Lynn East Smith 22817 Walts Lane, Anderson, CA, 96007
Held by General American Mutual Holding Co
Dividends
$249.56
Smith, Paul JCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$189.63
Smith, Paul JTX
PO Box 22224, Dallas, TX, 75222
Held by State Of Florida
Savings account (AC02) · Reported 1999
$189.34
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$171.79
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Acacia Life Insurance Company
Other amounts due under policy
$138.73
Smith, Paul JCA
550 East Shaw Avenue, Fresno, CA, 93710
Held by Equitable Companies Common
Dividends
$136.80
Smith, Paul JWI
N94w25194 Norwauk Road, Colgate, WI, 53017
Held by Westbury Bank
Certified checks · Reported 2023
$122.29
Smith, Paul JTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$117.90
Smith, Paul JCA
No address on file
Held by Universal City Studios Inc
Other
$116.53
Smith, Paul JTX
32415 Angler Park, Conroe, TX, 77385
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$90.30
Smith, Paul JTX
P O Box 1013, Waller, TX, 77484
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$90.22
Smith, Paul JCA
41985 Road 612, Raymond, CA, 93653
Held by Permanent General Assurance Corporation
Premium refunds
$77.86
Smith, Paul JCA
14313 Seaforth Avenue, Norwalk, CA, 90650
Held by Prudential P&c Ins Co
Court settlements
$62.14
Smith, Paul JTX
2206 Knobb Hill Drive, Denton, TX, 76205
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$60.39
Smith, Paul JTX
PO Box 131636, Houston, TX, 77219
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2010
$58.87
Smith, Paul JCA
11736 Veteran Avenue #6, Los Angeles, CA, 90024
Held by Universal City Studios, Inc.
Other
$55.08
Smith, Paul JCA
19954 Bear Ridge Road, Grass Valley, CA, 95949
Held by Loancare LLC
Outstanding official checks
$52.44
Smith, Paul JTX
Rt 2, Friona, TX, 79035
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$51.90
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Acacia Life Insurance Company
Other amounts due under policy
$50.44
Smith, Paul JCA
3445 Lebon Drive Apt 1213, San Diego, CA, 92122
Held by At&t Services Inc
Refunds due
$40.21
Smith, Paul JTX
1400 Hawthorne Lane, Plano, TX, 75074
Held by American Airlines Fcu
Savings account (AC02) · Reported 2014
$39.51
Smith, Paul JTX
3830 Wipprecht #6, Houston, TX, 77026
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$39.20
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Linn Operating Inc
Royalties
$34.30
Smith, Paul JCA
Zz, Zz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.00
Smith, Paul JTX
19295 Timberland Boulevard, Porter, TX, 77365
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2014
$30.00
Smith, Paul JCA
PO Box 9123, Beale Afb, CA, 95903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Smith, Paul JCA
34624 Northridge Road, North Fork, CA, 93643
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$26.00
Smith, Paul J IICA
223 Chief Kelly Drive, Nevada City, CA, 95959
Held by Usaa Federal Savings Bank
Misc outstanding checks
$25.00
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Exco Resources
Royalties
$16.05
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Exco Resources Inc
Royalties
$16.05
Smith, Paul JCA
11618 Caminito Corriente, San Diego, CA, 92128
Held by Scripps Health
Refunds due
$15.00
Smith, Paul JCA
2320 West 236th Place, Torrance, CA, 90501
Held by American Express Company
Refunds due
$12.58
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Xto Energy Inc
Royalties
$11.39
Smith, Paul JCA
1966 Las Lomas, Vista, CA, 92084
Held by Steel Partners Ltd
Cash for fractional shares
$8.70
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Xto Energy Inc
Royalties
$7.88
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Xto Energy Inc
Royalties
$7.11
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Xto Energy Inc
Royalties
$5.29
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Xto Energy Inc
Royalties
$4.36
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Linn Operating Inc
Royalties
$3.54
Smith, Paul JCA
210 Rancho Del Oro Drive Apt 2, Oceanside, CA, 92057
Held by Ligand Pharmaceutical
Dividends
$3.50
Smith, Paul JCA
4838 Ceanothus Place, Oceanside, CA, 92057
Held by Ligand Pharmaceuticals Inc
Cash for fractional shares
$3.04
Smith, Paul JCA
19801 Little Brk, Los Gatos, CA, 95030
Held by Lockheed Martin Corporation
Dividends
$3.00
Smith, Paul JCA
1 Wood Street Apt 4, San Francisco, CA, 94118
Held by Capital One NA
Savings accounts
$2.69
Smith, Paul JCA
1660 Gotham Street, Chula Vista, CA, 91913
Held by Xto Energy Inc
Royalties
$2.34
Smith, Paul JCA
50 Lupine Avenue Apt 11, San Francisco, CA, 94118
Held by American Express Company
Refunds due
$1.46

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.