Unclaimed property reported under Smith, Philip A

53 records · $6,575 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 53. Search by name and address to narrow it to yours.

Smith, Philip ATX
00000
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2011
$1,040.59
Smith, Philip ATX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012
$1,000.00
Smith, Philip ATX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$790.65
Smith, Philip ACA
15555 Huntington Vllg Lane 138, Huntington Bc, CA, 92647
Held by Bank Of America Nt&sa Branch:2423-Beach-Edinger Branch
Checking accounts, demand deposit
$564.89
Smith, Philip ATX
00000
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2007
$395.06
Smith, Philip ACA
22411 Cass Avenue, Woodland Hills, CA, 91364
Held by Peco Energy Company
Securities
$346.00
Smith, Philip ACA
16060 You Win Court, Grass Valley, CA, 95945
Held by Aig Centennial Insurance Co.
Refunds
$288.40
Smith, Philip ACA
352 19th Avenue Apt 1, San Francisco, CA, 94121
Held by Levi Strauss & Co
Dividends
$250.00
Smith, Philip ACA
352 19th Avenue Apt 1, San Francisco, 94121
Held by Levi Strauss & Co
Dividends
$250.00
Smith, Philip ACA
999 East Thompson Boulevard, Ventura, CA, 93001
Held by State Farm Fire And Casualty Company
Insurance premiums
$165.93
Smith, Philip ACA
22411 Cass Avenue, Woodland Hills, CA, 91364
Held by Peco Energy Company
Securities
$151.25
Smith, Philip ATX
No address on file
Held by Ada Crude Oil Co
Mineral proceeds (MI10) · Reported 1995
$134.33
Smith, Philip ACA
229 Starling Way, Hercules, CA, 94547
Held by Kaiser Foundation Health Plan
Vendor payments
$109.00
Smith, Philip ACA
3413 Stewart Avenue, Los Angeles, CA, 90066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.31
Smith, Philip ACA
2134 Santa Ynez Street 3, Los Angeles, CA, 90026
Held by United Healthcare Services Inc
Premium refunds
$77.00
Smith, Philip ACA
2619 Hampton Avenue, Redwood City, CA, 94061
Held by Figgie International Inc
Other
$68.85
Smith, Philip ATX
00000
Held by Gulfmark Energy Inc
Mineral proceeds (MI53) · Reported 2001
$63.75
Smith, Philip ATX
No address on file
Held by Ada Crude Oil Co
Mineral proceeds (MI10) · Reported 1995
$62.22
Smith, Philip ACA
112 Via Sabinas, San Clemente, CA, 92673
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$59.48
Smith, Philip ATX
No address on file
Held by Ada Crude Oil Co
Mineral proceeds (MI10) · Reported 1995
$58.15
Smith, Philip ATX
No address on file
Held by Ada Crude Oil Co
Mineral proceeds (MI10) · Reported 1995
$52.17
Smith, Philip ATX
East A Smith JR Trust 800 Natural Hou Gas Building, Houston, TX, 77002
Held by Ada Crude Oil Co
Mineral royalties (MI02) · Reported 1993
$51.33
Smith, Philip ACA
229 Starling Way, Hercules, CA, 94025
Held by Kaiser Foundation Health Plan
Vendor payments
$50.00
Smith, Philip ACA
C/o Eileen M Smith 2041 Janet Circle, Oceanside, CA, 92054
Held by Transamerica Corp
Shares of stock (Returned by po)
$47.74
Smith, Philip ACA
7734 Merito Street, San Bernardino, CA, 92410
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$46.28
Smith, Philip ACA
914 South Goodhope Place, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.39
Smith, Philip ATX
No address on file
Held by Ada Crude Oil Co
Mineral proceeds (MI10) · Reported 1995
$39.95
Smith, Philip ACA
2619 Hampton Avenue, Redwood City, CA, 94061
Held by State Of Virginia
Dividends
$32.96
Smith, Philip ACA
2619 Hampton Avenue, Redwood City, CA, 94061
Held by State Of Virginia
Dividends
$31.34
Smith, Philip ACA
999 East Thompson Boulevard, Ventura, CA, 93001
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$31.30
Smith, Philip ACA
914 South Goodhope Place, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Smith, Philip ACA
2619 Hampton Avenue, Redwood City, CA, 94061
Held by Figgie International Inc
Dividends
$29.18
Smith, Philip ATX
No address on file
Held by Ada Crude Oil Co
Mineral proceeds (MI10) · Reported 1995
$25.23
Smith, Philip ACA
5156 La Honda Road, El Sobrante, CA, 94803
Held by Arbella Mutual Insurance Company
Premium refunds
$20.40
Smith, Philip ACA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$20.00
Smith, Philip ACA
2041 Janet Circle, Oceanside, CA, 92054
Held by Macmillan Inc
Other
$6.42
Smith, Philip ACA
10773 Keith Street, Santee, CA, 92071
Held by Usaa Federal Savings Bank
Misc outstanding checks
$6.00
Smith, Philip ACA
22826 Alice Street, Hayward, CA, 94541
Held by California Automobile Insurance Company
Premium refunds
$5.00
Smith, Philip A JRCA
508 North Janss Way, Anaheim, CA, 92805
Held by American Express Company
Accounts-receivable credit balance
$4.77
Smith, Philip ACA
10773 Keith Street, Santee, CA, 92071
Held by Usaa Federal Savings Bank
Cashier's checks
$4.01
Smith, Philip ACA
4152 Pinewood Lake Drive, Bakersfield, CA, 93309
Held by Bristol West Holdings Inc
Premium refunds
$3.32
Smith, Philip ACA
2041 Janet Court, Oceanside, CA, 92054
Held by Colfax Corp
Other
$3.09
Smith, Philip ACA
5156 La Honda Road, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$2.47
Smith, Philip A JRCA
3100 Van Buren Apt 118, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.07
Smith, Philip ACA
22826 Alice Street, Hayward, CA, 94541
Held by California Automobile Insurance Company
Premium refunds
$2.00
Smith, Philip ACA
1200 Rancho Drive, Ojai, CA, 93023
Held by Farmers Insurance Exchange
Premium refunds
$1.43
Smith, Philip ACA
1200 Rancho Drive, Ojai, CA, 93023
Held by Farmers Insurance Exchange
Premium refunds
$1.40
Smith, Philip ACA
2041 Janet Circle, Oceanside, CA, 92054
Held by Macmillan Inc
Other
$0.64
Smith, Philip ACA
2041 Janet Circle, Oceanside, CA, 92054
Held by Macmillan Inc
Other
$0.60
Smith, Philip ACA
2041 Janet Circle, Oceanside, CA, 92054
Held by Macmillan Inc
Other
$0.50

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