Unclaimed property reported under Smith, Raymond D
75 records · $14,311 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 75. Search by name and address to narrow it to yours.
Smith, Raymond DTX
341 Birchwood Drive, Garland, TX, 75043
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,911.39
Smith, Raymond DCA
10037 Garvey Avenue Spc 22, El Monte, CA, 91733
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,790.93
Smith, Raymond DTX
128 Jenny Kay Lane, Irving, TX, 75060
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$2,053.02
Smith, Raymond DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$1,764.59
Smith, Raymond DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$882.30
Smith, Raymond DCA
7918 Hanson Avenue, San Jose, CA, 95160
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$423.01
$387.94
Smith, Raymond DCA
2 Crestwind Drive, Pls Vrds Est, CA, 90275
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
$299.71
Smith, Raymond DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Raymond DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Raymond DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Raymond DCA
6494 North Blackstone Avenue Spc 89, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds or rebates
$249.88
Smith, Raymond DTX
Fm 2087 & I20, Longview, TX, 75607
Held by S&s Program Mutual Fund
Mutual fund shares (SC16) · Reported 2000
$122.23
$92.25
Smith, Raymond DCA
4048 Belleshire Way, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.65
Smith, Raymond DTX
2413 South Story Road, Irving, TX, 75060
Held by Mbls
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$75.37
Smith, Raymond DTX
1137 Meadowcreek Court, Lancaster, TX, 75146
Held by Park Cities Ford Lincoln Mercury
Refund due (MS11) · Reported 2012
$59.00
$56.25
Smith, Raymond DTX
4701 Haver Wood Apt 111, Dallas, TX, 75287
Held by Capital One
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.15
Smith, Raymond DCA
41 Woolf, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$53.08
$46.62
$46.62
$46.62
Smith, Raymond DTX
341 Birchwood Drive, Garland, TX, 75043
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$34.19
$27.68
Smith, Raymond DCA
939 Fulton Avenue Apt 506, Sacramento, CA, 95825
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$25.89
$23.63
$22.05
$22.05
$22.05
$22.05
Smith, Raymond DCA
1308 Tulare Street, Kingsburg, CA, 93631
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.79
$17.33
$17.33
$17.33
$17.33
Smith, Raymond DCA
PO Box 969, Soulsbyville, CA, 95372
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$16.61
$15.84
$15.84
$15.84
$14.40
$14.40
$14.40
Smith, Raymond DCA
10037 Garvey Avenue Apt 2, El Monte, CA, 91733
Held by Hp Enterprises Services
Refunds due
$12.31
$12.00
$11.66
$10.08
$10.08
Smith, Raymond DCA
1233 Hillwood Loop, Lincoln, CA, 95648
Held by Pentagon Federal Credit Union
Savings accounts
$9.43
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