Unclaimed property reported under Smith, Phillip M
51 records · $21,214 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 51. Search by name and address to narrow it to yours.
Smith, Phillip MCA
8500 South Figueroa Street South Suite 6, Los Angeles, CA, 90003
Held by Affiliated Fund Class A
Mutual/Money market funds
$19,594.46
$341.04
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Smith, Phillip M SRCA
510 East Englander Street, Gardena, CA, 90247
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$90.49
Smith, Phillip M SRCA
510 East Englander Street, Gardena, CA, 90247
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$89.81
Smith, Phillip M SRCA
510 East Englander Street, Gardena, CA, 90247
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$89.81
Smith, Phillip MTX
#### Polaris Drive Apt ####, Irving, TX, 75038
Held by Acs State & Local Solutions Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$89.64
Smith, Phillip MTX
7305 Indiana Avenue, Fort Worth, TX, 76137
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$67.56
Smith, Phillip M SRCA
510 East Englander Street, Gardena, CA, 90247
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$63.71
Smith, Phillip MTX
1011 Mockingbird Drive, Manchaca, TX, 78652
Held by Members First Cu
Savings account (AC02) · Reported 2012
$55.18
Smith, Phillip MTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.03
Smith, Phillip MCA
1604 Birdhaven Way, Pittsburg, CA, 94565
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$50.00
Smith, Phillip MCA
1604 Birdhaven Way, Pittsburg, CA, 94565
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$50.00
Smith, Phillip MCA
1604 Birdhaven Way, Pittsburg, CA, 94565
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$50.00
Smith, Phillip MCA
1604 Birdhaven Way, Pittsburg, CA, 94565
Held by Jefferson Pilot Life Insurance
Insurance claim checks
$50.00
Smith, Phillip MCA
9017 Trujillo Way, Sacramento, CA, 95826
Held by Mercury Casualty Company
Court settlements
$46.95
Smith, Phillip MCA
31 Beverly Drive, Watsonville, CA, 95076
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$38.03
$30.00
$29.45
Smith, Phillip MTX
2259 Knights Wood, San Antonio, TX, 78231
Held by Norwest Bank Tx Groos
Savings account (AC02) · Reported 1991
$26.01
Smith, Phillip M MDCA
2212 West Manchester Bl, Inglewood, CA, 90305
Held by John Hancock Life Insurance Co
Other
$25.00
Smith, Phillip MTX
6255 Madison Rdg, Beaumont, TX, 77706
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2016
$25.00
Smith, Phillip MCA
5020 Jensen Road, Castro Valley, CA, 94546
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$24.53
Smith, Phillip MCA
120 Rancho Verde Circle, Rohnert Park, CA, 94928
Held by Fnf Utc LLC
Escrow accounts
$11.31
Smith, Phillip MCA
3886 California Way, Livermore, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.06
Smith, Phillip MCA
1736 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Smith, Phillip MCA
7208 Hawthorne Avenue, Hollywood, CA, 90046
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$1.56
$1.15
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
$0.86
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.84
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.84
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.78
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.78
Smith, Phillip MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by The Walt Disney Company
Misc outstanding checks
$0.75
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.71
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.71
Smith, Phillip MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.66
$0.60
Smith, Phillip MCA
6520 Springpark Avenue, Los Angeles, CA, 90056
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.54
Smith, Phillip MCA
1441 No Palm Avenue, Hemet, CA, 92543
Held by Citadel Broadcasting Corporation
Dividends
$0.46
$0.40
$0.35
$0.35
$0.35
$0.31
$0.27
Smith, Phillip MCA
1441 No Palm Avenue, Hemet, CA, 92543
Held by Walt Disney Co & Affiliates The
Dividends
$0.24
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