Unclaimed property reported under Smith, Raymond

775 records · $135,073 reported · filed in 6 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 775. Search by name and address to narrow it to yours.

Smith, RaymondTX
5311 Beverlyhill Street Apt 15, Houston, TX, 77056
$12,227.00
Smith, RaymondTX
6113 Pinta Way, El Paso, TX, 79912
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2017
$8,403.67
Smith, RaymondTX
C O Raymond Smith ### North Pearl Street Suite ####, Dallas, TX, 75201
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$6,059.35
Smith, RaymondTX
704 Hightrail Road, Schertz, TX, 78108
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$5,680.36
Smith, RaymondTX
Preston Plaza Tower 8300 Douglas Avenue, Dallas, TX, 75225
Held by Chase Manhattan Bank
Dividend (SC01) · Reported 2002
$4,612.16
Smith, RaymondTX
341 Birchwood Drive, Garland, TX, 75043
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$4,081.01
Smith, RaymondCA
2 Alice Street, Oakland, CA, 94607
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Securities
$3,846.11
Smith, RaymondTX
5450 Gaston Avenue, Dallas, TX, 75214
Held by State Dept Federal Credit Union
Savings account (AC02) · Reported 2024
$3,330.85
Smith, RaymondTX
1603 Burke Road Apt# 143, Pasadena, TX, 77502
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019
$3,202.24
Smith, RaymondTX
##### Fm ### West, San Antonio, TX, 78253
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,864.71
Smith, RaymondTX
### Tish Circle Apt ####, Arlington, TX, 76006
Held by Mid America Apartment Communities
Dividend (SC01) · Reported 2021
$1,651.40
Smith, RaymondCA
79296 Montego Bay Drive Unit 10, Bermuda Dunes, CA, 92201
Held by Lsi Corporation Acquired For Cash
Dividends
$1,605.60
Smith, RaymondTX
### Tish Circle Apt ####, Arlington, TX, 76006
Held by Mid America Apartment Communities
Underlying shares or outstanding certificates (SC12) · Reported 2021
$1,302.53
Smith, RaymondTX
#### Chestnut Ridge Road Apt ###, Kingwood, TX, 77339
$1,243.27
Smith, RaymondTX
#### Chestnut Ridge Road Apt ###, Kingwood, TX, 77339
$1,243.27
Smith, RaymondTX
#### Chestnut Ridge Road Apt ###, Kingwood, TX, 77339
$1,243.27
Smith, RaymondCA
115 West Longview Avenue, Stockton, CA, 95207
Held by Citibank N. A.
Escrow accounts
$1,187.65
Smith, RaymondTX
Preston Plaza Tower 8300 Douglas Avenue, Dallas, TX, 75225
Held by Chase Manhattan Bank
Dividend (SC01) · Reported 2002
$1,134.50
Smith, RaymondTX
3714 27th Street, Lubbock, TX, 79410
$1,066.56
Smith, RaymondTX
216 Victoria Avenue, Azle, TX, 76020
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$1,046.00
Smith, RaymondCA
4233 South Denker, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,033.62
Smith, RaymondCA
4233 Denker Avenue, Los Angeles, CA, 90062
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1,017.73
Smith, RaymondTX
202 Belmont Lane, Van Alstyne, TX, 75495
$933.55
Smith, RaymondCA
00000
Held by Udr Inc
Security deposit
$932.50
Smith, RaymondTX
6113 Pinta Way, El Paso, TX, 79912
Held by Apache Corporation (299)
Mineral royalties (MI02) · Reported 2018
$925.83
Smith, RaymondTX
%jack Stuart Cole - Atty. 8300 Douglas Avenue, Dallas, TX, 75225
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003
$882.88
Smith, RaymondTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$860.30
Smith, RaymondTX
106 Rolling Plains Drive, Sugar Land, TX, 77479
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$854.80
Smith, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$821.90
Smith, RaymondCA
4233 South Denker, Los Angeles, CA, 90062
Held by Pacific Maritime Association
Salaries/Wages
$782.26
Smith, RaymondCA
PO Box 4603, Panorama City, CA, 91412
Held by Avnet Inc Espp
Dividends
$756.00
Smith, RaymondTX
TX, 00000
Held by American Ntl Bank
Safe-deposit box contents (SD01) · Reported 2012
$677.42
Smith, RaymondCA
No address on file
Held by 21st Century Insurance Company
Insurance claim checks
$659.30
Smith, RaymondTX
11211 Duane Street, Houston, TX, 77047
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$654.31
Smith, RaymondTX
657 South County Road 221, Snyder, TX, 79549
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2013
$639.10
Smith, RaymondTX
633 North Broadway Avenue, Tyler, TX, 75702
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$626.20
Smith, RaymondCA
79296 Montego Bay Drive, Bermuda Dunes, CA, 92203
Held by Alcatel Lucent
Funds for liquidation
$616.55
Smith, RaymondTX
12502 Seattle Slew Drive Apt 1823, Houston, TX, 77065
$600.00
Smith, RaymondCA
4868 East Illinois Avenue, Fresno, CA, 93727
Held by Metlife Inc
Securities
$596.21
Smith, RaymondCA
11864 Sapota, Lakeside, CA, 92040
Held by Kmart Corporation
Misc outstanding checks
$590.87
Smith, RaymondCA
4233 South Denker, Los Angeles, CA, 90062
Held by Pacific Maritime Association
Wages, payroll, salaries
$582.86
Smith, JR RaymondTX
2119 Fallen Reed Lane, Rosenberg, TX, 77471
Held by Servbank
Escrow account (TR04) · Reported 2024
$580.45
Smith, RaymondTX
320 South Jupiter Road Apt 107, Garland, TX, 75042
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$539.00
Smith, RaymondTX
1306 Cardwell Lane, Tyler, TX, 75701
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$512.45
Smith, RaymondCA
2923 Orange Drive, Los Angeles, CA, 90016
Held by State Compensation Insurance Fund
Other
$500.00
Smith, RaymondTX
1005 Dunaway, Amarillo, TX, 79104
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995
$494.00
Smith, RaymondTX
107 Live Oak Drive, Pleasanton, TX, 78064
Held by HSA Bank
Savings account (AC02) · Reported 2016
$490.33
Smith, RaymondCA
1760 North Wilcox, La, CA, 90028
Held by Talent Partners
Salaries/Wages
$487.76
Smith, RaymondTX
PO Box 998, Crockett, TX, 75835
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$470.15
Smith, RaymondCA
Uss Ranger Cv61 East Div, Fpo San Francis, CA
Held by Wisconsin State Of
Other
$454.81

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