Unclaimed property reported under Smith, Raymond A

51 records · $5,974 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, Raymond ATX
C/o McDaniel Foods Of Tx 2724 West Gentry Parkway, Tyler, TX, 75702
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 1999
$1,185.63
Smith, Raymond ACA
1157 North Brand Boulevard, San Fernando, CA, 91340
Held by Metlife Inc
Securities
$1,105.53
Smith, Raymond ACA
5225 North Cal Mal Avenue, Temple City, CA, 91780
Held by Transamerica Occidental Life Insurance Co
Endowments
$980.00
Smith, Raymond ACA
313 Kilgarvan Court, Vacaville, CA, 95688
Held by Pathward, National Association
Outstanding official checks
$914.05
Smith, Raymond ACA
1617 Sims Street, Ridgecrest, CA, 93555
Held by Yum! Brands Inc Common
Securities
$288.50
Smith, Raymond ATX
706 South Jupiter Road 503, Allen, TX, 75002
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016
$263.30
Smith, Raymond A JRCA
7612 Bright Avenue, Whittier, CA, 90602
Held by Amcap Fund Inc
Shares of stock (Returned by po)
$253.23
Smith, Raymond ACA
1846 10th Street, Santa Monica, CA, 90404
Held by Chrysler Credit Corporation
Other
$150.96
Smith, Raymond ACA
30155 Industrial Parkway South West, Hayward, CA, 94544
Held by First Interstate Bank
Savings accounts/Credit union shrs
$133.24
Smith, Raymond ACA
11011 Stratford Way, Long Beach, CA
Held by Crocker National Bank #414
Savings accounts/Credit union shrs
$86.89
Smith, III Raymond ATX
634 North Pine Road Trlr 48, Texas City, TX, 77591
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2007
$83.30
Smith, Raymond ACA
PO Box 6061, Fresno, CA, 93703
Held by Columbia Threadneedle I
Funds for liquidation
$69.22
Smith, Raymond ATX
2211 Ewing Avenue, Dallas, TX, 75216
Held by United Rentals Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$66.00
Smith, Raymond ACA
8509 Villa La Jolla Drive F, La Jolla, CA, 92037
Held by San Diego Gas And Electric
Refunds or rebates
$59.34
Smith, Raymond ACA
1661 Northcrest Drive #26, Crescent City, CA, 95531
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$51.35
Smith, Raymond ACA
1911 Lake Street, Huntington Beach, CA, 92648
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$46.41
Smith, Raymond ACA
1252 Aldewood, Vacaville, CA
Held by Sears Roebuck And Co
Credit balances
$38.67
Smith, Raymond ACA
2265 Wighill Circle, Roseville, CA, 95747
Held by Hobby Lobby Stores Inc
Wages, payroll, salaries
$32.56
Smith, Raymond ACA
702 Terri-Ann, West Covina, 91794
Held by J. C. Penney Company
Dividends
$31.15
Smith, Raymond ACA
6133 Longfellow Way, Sacramento, CA, 95842
Held by McClellan Federal Credit Union
Other
$28.60
Smith, Raymond ACA
No address on file
Held by Rockwell Fed Cr Un
Savings accounts/Credit union shrs
$25.31
Smith, Raymond ACA
1255 Margery Avenue, San Leandro, CA, 94578
Held by Comcast Corp Outstanding Cash
Misc outstanding checks
$18.82
Smith, Raymond ACA
15025 Saticoy #23, Van Nuys, CA, 91406
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.18
Smith, Raymond ACA
1255 Margery Avenue, San Leandro, CA, 94578
Held by At & T Inc
Misc outstanding checks
$11.13
Smith, Raymond ACA
2796 Sand Creek Drive, Acton, CA, 93510
Held by Ford Motor Credit Company
Refunds due
$9.86
Smith, Raymond ACA
5591 Harmony Drive, Mira Loma, CA, 91752
Held by Block Inc
Misc intangible property
$5.61
Smith, Raymond ACA
313 Kilgarvan Court, Vacaville, CA, 95688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Raymond A JRCA
4924 Cimarron Street, Los Angeles, CA, 90062
Held by Bristol West Holdings Inc
Premium refunds
$4.68
Smith, Raymond ACA
PO Box 1092, San Martin, CA, 95046
Held by Wells Fargo Bank NA
Credit checks or memos
$3.26
Smith, Raymond ACA
PO Box 453076, San Diego, CA, 92145
Held by United Services Automobile Association
Premium refunds
$2.44
Smith, Raymond ACA
4949 Somam Avenue, San Diego, CA, 92110
Held by Sharp Healthcare
Vendor checks
$1.41
Smith, Raymond A JRCA
833 South Wilton Place, Los Angeles, CA, 90005
Held by Bristol West Holdings Inc
Premium refunds
$1.23
Smith, Raymond ACA
1165 Duncan Drive, Tracy, CA, 95376
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.72
Smith, Raymond ACA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.57
Smith, Raymond ACA
4949 Somam Avenue, San Diego, CA, 92110
Held by Citibank N A
Accounts-receivable credit balance
$0.20
Smith, Raymond ACA
18000 East Perimeter Road, Camp Roberts, CA, 93451
Held by T-Mobile USA
Accounts-receivable credit balance
$0.09
Smith, Raymond ACA
1911 Lake Street, Huntington Beach, CA, 92648
Held by Ge Money
Refunds due
$0.01
Smith, JR Raymond ACA
27752 Golondrina 0 0, Mission Viejo, CA, 92692
Held by Txu Energy Retail Co LLC
Utility deposit
$0.01
Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
8 Henderson Street West, Writsvlle Bch, NC, 28480-1883
Held by Nc Dept Of Revenue
—
Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
—
Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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Smith, Raymond ANC
2817 Worth Drive, Wilmington, NC, 28412-6233
Held by Talcott Resolution Life Insurance Co
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