Unclaimed property reported under Smith, Paul M
100 records · $34,615 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 100. Search by name and address to narrow it to yours.
Smith, Paul MCA
1703 Garvey Avenue Apt 4, Alhambra, CA, 91803
Held by Citizens Bank N.a. (880)
Savings accounts
$22,221.78
Smith, Paul MTX
1171 Emerald Sound Boulevard, Oak Point, TX, 75068
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$4,655.90
Smith, Paul MCA
1182 Bonaire Road, Chico, CA, 95926
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest
$2,400.00
$676.27
$559.90
$556.34
$386.66
Smith, Paul MTX
##### Tech Ridge ####, Austin, TX, 78753
Held by Schneider Ntl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$300.13
$184.77
Smith, Paul MTX
826 West Royal Lane #389, Irving, TX, 75039
Held by Intuit Inc
Accounts payable (MS08) · Reported 2010
$171.21
Smith, Paul MWI
3311 Packerland Drive, De Pere, WI, 54115
Held by Fox Valley Technical College
Accounts payable · Reported 2022
$163.52
Smith, Paul MCA
14221 Edward Street, Westminister, CA, 92884
Held by Onslow Water & Sewer Authority
Refunds or rebates
$147.59
Smith, Paul MCA
213 Via Magnolia, Paso Robles, CA, 93446
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$146.85
Smith, Paul MTX
16200 Garden Oaks Street, San Antonio, TX, 78232
Held by H&r Block Financial Advisors Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$140.94
Smith, Paul MTX
102 Gatewood, San Antonio, TX, 78205
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 1996
$136.59
$134.50
Smith, Paul MCA
48 Dartmouth Drive, Rancho Mirage, CA, 92270
Held by Citibank N A
Accounts-receivable credit balance
$79.99
Smith, Paul MTX
12443 Tech Ridge Boulevard Apt 1327, Austin, TX, 78753
Held by Dodge Country
Expense check (CK10) · Reported 2014
$69.50
$60.68
Smith, Paul MCA
3348 Gerald Drive, Newbury Park, CA, 91320
Held by Sunoco Inc (r&m)
Royalties/Residuals
$60.32
$58.95
Smith, Paul MCA
C/o Ebm 340 North Camden Drive, Beverly Hills, CA, 90210
Held by State Of Virginia
Other
$58.67
Smith, Paul MCA
2700 West Victory Boulevard 201, Burbank, CA, 91505
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$58.57
Smith, Paul MTX
3612 Adavale Drive, Plano, TX, 75025
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2001
$55.91
Smith, Paul MTX
256 North Wheeler, Jasper, TX, 75951
Held by Hartford Fire Ins Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$55.00
$52.05
Smith, Paul MCA
3348 Gerald Drive, Newbury Park, CA, 91320
Held by Sunoco Inc (r&m)
Royalties/Residuals
$51.18
Smith, Paul MCA
2432 Standard Avenue #c, San Pablo, CA, 94512
Held by Pacific Gas & Electric Company
Other
$50.88
Smith, Paul MTX
1171 Emerald Sound Boulevard, Oak Point, TX, 75068
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$50.34
$50.00
$50.00
Smith, Paul MCA
713 West Rosslynn Avenue, Fullerton, CA, 92832
Held by Valley Forge Mountain Partners
Accounts payable
$44.60
Smith, Paul MTX
15202 Camino Del Sol, Houston, TX, 77083
Held by First Interstate Bank Of Tx
Savings account (AC02) · Reported 1990
$44.57
Smith, Paul MCA
39541 Ramshorn Drive, Murrieta, CA, 92563
Held by Navy Federal Credit Union
Savings accounts
$37.40
Smith, Paul MCA
19983 Grand Avenue, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins
Premium refunds
$37.30
Smith, Paul MTX
4723 Castle Knoll, San Antonio, TX, 78218
Held by Fairchild Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$36.00
Smith, Paul MCA
511 East Montecito Street, Santa Barbara, CA, 93103
Held by Sunoco Inc (r&m)
Royalties/Residuals
$35.89
Smith, Paul MCA
19058 Gliddon Street, Castro Valley, CA, 94546
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Smith, Paul MTX
1085 Cove Hollow Drive, Cedar Hill, TX, 75104
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.00
$30.00
$29.00
$28.35
Smith, Paul MCA
1881 Wedgewood Avenue, Upland, CA, 91784
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$27.81
Smith, Paul MCA
12740 Laurel Street Unit 404, Lakeside, CA, 92040
Held by Sharp Healthcare
Vendor checks
$27.00
Smith, Paul MCA
4740 Chrome Ridge Road, Placervill, CA, 95667
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Smith, Paul MCA
729 Circle Drive, Santa Barbara, CA, 93108
Held by Santa Barbara County Federal Credit Unio
Savings accounts/Credit union shrs
$25.62
Smith, Paul MCA
511 East Montecito Street #2, Santa Barbara, CA, 93103
Held by Sunoco Inc (r&m)
Royalties/Residuals
$25.25
Smith, Paul MCA
19058 Gliddon Street, Castro Valley, CA, 94546
Held by Prudential Financial Inc
Dividends
$19.20
Smith, Paul MCA
3348 Gerald Drive, Newbury Park, CA, 91320
Held by Energy Transfer Crude Marketing LLC
Royalties
$18.12
Smith, Paul MCA
6387 Mother Lode Drive Spc 3, Placerville, CA, 95667
Held by Publishers Clearing House LLC
Refunds due
$17.95
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