Raymond Smith Unclaimed Property
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.
775 unclaimed-property records are filed under the name Raymond Smith, reported between 1986 and 2024, totaling $135,073. The largest is $12,227. The most common kinds are Utility or cooperative capital-credit distribution (92), Premium refunds (56) and Misc intangible property (31).
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.
Raymond Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles34 · $5,636
- Sacramento15 · $316
- Oakland13 · $4,353
- Anaheim12 · $348
- Bakersfield11 · $324
- Stockton11 · $1,283
- San Diego8 · $734
- San Francisco8 · $660
- Bermuda Dunes7 · $2,575
- Chico5 · $125
40 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$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
$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
$756.00
$677.42
$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
$596.21
$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
$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
$454.81
Smith, RaymondCA
5655 Nelson Street, Cypress, CA, 90630
Held by Wells Fargo Bank National Assocation
Savings accounts
$444.09
Smith, JR RaymondCA
PO Box 881393, San Francisco, CA, 94188
Held by American Corporate Security Inc.
Wages, payroll, salaries
$427.41
Smith, RaymondCA
4940 Somerset Street, Buena Park, CA
Held by Itt Corporation
Shares of stock (Returned by po)
$426.08
Smith, RaymondTX
9260 Fm 86, Lockhart, TX, 78644
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$424.98
$413.49
Smith, RaymondTX
363 North Sam Houston Parkway Suite 890, Houston, TX, 77060
Held by Kfc USA Inc & Affiliates
Payment for goods or services (MS04) · Reported 2001
$400.00
Smith, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$394.18
Smith, RaymondTX
Hc 2 Box 138, Clarendon, TX, 79226
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$388.98
Smith, RaymondCA
2426 Forty Niner Court, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$387.99
Smith, RaymondTX
P O Box 218, Coahoma, TX, 79511
Held by State Of Oklahoma
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$370.55
Smith, RaymondTX
##### Fm ####, Needville, TX, 77461
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$369.15
Smith, RaymondTX
##### Seattle Slew Apt ####, Houston, TX, 77065
$365.60
Smith, RaymondTX
### Tish Circle Apt ####, Arlington, TX, 76006
Held by Mid America Apartment Communities
Dividend (SC01) · Reported 2020
$339.66
Smith, RaymondTX
%jack Stuart Cole - Atty. 8300 Douglas Avenue, Dallas, TX, 75225
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003
$338.00
Smith, RaymondTX
14507 Griffin Willow, Missouri City, TX, 77489
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$336.24
Smith, RaymondTX
1819 Westview Drive, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$325.03
Smith, RaymondTX
1209 Velma Street, Deer Park, TX, 77536
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1998
$319.16
Smith, RaymondTX
642 Peach, Abilene, TX, 79602
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$301.96
Smith, RaymondTX
Miller Ann 5445 Caruth Haven Lane, Dallas, TX, 75225
Held by State Of Maryland
Miscellaneous outstanding check (MS16) · Reported 2014
$300.00
Smith, RaymondTX
13635 Leafy Arbor Drive, Montgomery, TX, 77356
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2017
$299.60
Smith, RaymondTX
5333 Fossil Creek Boulevard Apt 221, Fort Worth, TX, 76137
$293.56
Smith, RaymondCA
4233 South Denker, Los Angeles, CA, 90062
Held by Pacific Maritime Association
Salaries/Wages
$286.87
Smith, RaymondTX
Rr 1 Box 32A, Bedias, TX, 77831
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Smith, RaymondCA
3814 Highland Avenue Apt#2, Manhattan Beach, 90266
Held by Ab Cellular Holding, LLC
Other
$276.90
Smith, RaymondTX
1710 Neptune Lane, Houston, TX, 77062
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$274.60
Smith, RaymondCA
PO Box 696, Lindsay, CA, 93247
Held by State Farm General Insurance Company
Premium refunds
$272.55
Smith, RaymondCA
802 Denise Court, Mill Valley, CA, 94941
Held by Farmers Insurance Exchange
Premium refunds
$271.04
Smith, RaymondTX
108 West Cleveland Street, Alvin, TX, 77511
$270.70
Smith, RaymondTX
3708 Poteet Drive Apt 931, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$266.63
Smith, RaymondTX
601 West Renner Road, Richardson, TX, 75080
Held by Fleet Securities Inc
Dividend (SC01) · Reported 2001
$262.50
Smith, RaymondCA
42520 Stardust Place, Bermuda Dunes, CA, 92203
Held by Comcast Corp
Misc outstanding checks
$259.09
Smith, RaymondCA
1230 South Marin Court, Anaheim, CA, 92804
Held by Lbs Financial Credit Union
Savings accounts
$256.94
Smith, RaymondTX
#### Bacon Ranch Road Apt ###, Killeen, TX, 76542
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2014
$256.61
$254.49
Smith, RaymondTX
Delta Orchard Co, Edcouch, TX, 78538
Held by Massachusetts Mutual Lic
Unidentified insurance remittance (IN06) · Reported 2012
$239.06
Smith, RaymondTX
Rr 6, Kemp, TX, 75143
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$239.00
Smith, RaymondTX
3107 Lake Oak Drive C O Monica L Shepard, Arlington, TX, 76017
$237.69
Smith, RaymondTX
1902 Spring Circle, Carrollton, TX, 75006
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$230.36
Smith, RaymondTX
2910 Lakeshore Court, Arlington, TX, 76013
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$229.71
Smith, RaymondTX
10530 Cobalt Falls Drive, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$229.14
Smith, RaymondCA
4233 Denker Avenue, Los Angeles, CA, 90062
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$224.60
Smith, RaymondTX
6528 Brisa Del Mar Drive, El Paso, TX, 79912
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$219.19
Smith, RaymondTX
00000
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$218.50
$217.80
Smith, RaymondTX
3233 Newcastle Drive, Dallas, TX, 75220
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$216.49
Smith, RaymondTX
2601 Tandy Avenue, Fort Worth, TX, 76103
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$215.46
Smith, RaymondCA
2 Alice Street, Oakland, CA, 94607
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Dividends
$214.31
Smith, RaymondTX
1314 Grayhawk Drive, Mansfield, TX, 76063
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$208.78
Smith, RaymondCA
110-114 McFaddon Place, Newport Beach, CA, 92663
Held by Topa Insurance Company
Court settlements
$207.33
Smith, RaymondTX
45 Bayview Loop, Cypress, TX, 78382
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$204.95
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