Unclaimed property reported under Smith, Raymond E
69 records · $5,061 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 69. Search by name and address to narrow it to yours.
Smith, Raymond ECA
1125 Loma Avenue, Long Beach, CA, 90804
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$576.81
$516.37
Smith, Raymond ETX
415 Owen Lane Apt 1212, Waco, TX, 78710
Held by Fleet Mortgage Corp
Escrow account (TR04) · Reported 1998
$470.58
Smith, Raymond ETX
5835 Picasso Place, Houston, TX, 77096
Held by Bp Plc
Dividend (SC01) · Reported 2012
$426.72
Smith, Raymond ETX
1320 Country Square Drive # 1196, Carrollton, TX, 00000
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$302.01
Smith, Raymond ECA
3819 2nd Avenue, Sacramento, CA, 95817
Held by First Interstate Bank
Checking accounts, demand deposit
$261.52
Smith, Raymond ETX
722 Patricia Drive, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$209.71
Smith, Raymond ETX
Hc 34 Box 85 305 East 5th Street, Robert Lee, TX, 76945
Held by Robert Lee State Bank
Checking account (AC01) · Reported 2012
$188.51
Smith, Raymond ETX
205 Garden Lane, Henderson, TX, 75652
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$187.25
Smith, Raymond ETX
722 Patricia Drive, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$119.54
Smith, Raymond ETX
PO Box 1366, League City, TX, 77574
Held by Texas First Bank
Savings account (AC02) · Reported 2000
$107.57
Smith, Raymond ECA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$100.00
Smith, Raymond ECA
15062 Norton Street, San Lorenzo, CA
Held by All American Life & Casualty Company
Insurance premiums
$91.00
Smith, Raymond ETX
205 Garden Lane, Henderson, TX, 75652
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$89.85
Smith, Raymond ETX
205 Garden Lane, Henderson, TX, 75652
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$89.84
Smith, Raymond ECA
PO Box 941, Magalia, CA, 95954
Held by Aaa Ncnu Insurance Exchange
Court settlements
$84.00
Smith, Raymond ECA
198 East 13th Street Apt 4, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$80.81
Smith, Raymond ETX
722 Patricia Drive, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$80.38
Smith, Raymond ETX
##### Foxwood Fst ####, Humble, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$77.94
Smith, Raymond ETX
PO Box 2043, Burleson, TX, 76097
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$75.93
Smith, Raymond ECA
3324 West 109th Street, Inglewood, CA, 90303
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries
$65.45
$59.85
Smith, Raymond ECA
41062 177th Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.23
$55.20
Smith, Raymond ECA
6798 Mannerly Way, Citrus Heights, CA, 95621
Held by Target Enterprise Inc
Refunds due
$50.00
Smith, Raymond ECA
109 Monterey Road Apt, Pacifica, CA, 00000
Held by Capitol Federal Savings Bank
Accounts payable
$49.50
Smith, Raymond ETX
9901 Brodie Lane Suite 160 Pmb 262, Austin, TX, 78748
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$46.70
Smith, Raymond ECA
13-604 Don English Way #b, Desert Hot Springs, CA, 92240
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$42.00
Smith, Raymond E JRCA
160 Devon Avenue, Pleasant Hill, CA, 94523
Held by Security National Bank (hibernia Merger)
Savings accounts/Credit union shrs
$38.13
Smith, Raymond ECA
69798 Via Del Norte, Cathedral City, CA, 92234
Held by Pnc Bank National Association
Checking accounts
$35.01
Smith, Raymond ECA
45308 Kingtree Avenue, Lancaster, CA, 93534
Held by Southern California Gas Co.
Refunds
$33.30
Smith, Raymond ECA
855 Oak Grove Avenue, Menlo Park, CA, 94025
Held by Continental Casualty Company
Matured/Terminated policies
$32.83
Smith, Raymond ETX
3105 Lake Oak Drive, Arlington, TX, 76017
Held by Arlington Orthopedic Assoc
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Smith, Raymond ETX
1008 Sue, Houston, TX, 00007
Held by First City Bank
Savings account (AC02) · Reported 1986
$29.73
Smith, Raymond ECA
14186 Dyer Street, San Fernando, CA, 91340
Held by Farmers Home Mutual Insurance Company
Refunds
$26.30
Smith, Raymond ECA
13757 Verbena Drive Apt B, Dsrt Hot Spgs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.94
Smith, Raymond ETX
5522 Teague, Houston, TX, 77041
Held by Home State County Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 1991
$25.11
Smith, Raymond ECA
310 Miles Avenue, Santa Maria, CA, 93455
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Smith, Raymond ETX
#### US Highway ### North, Naples, TX, 75568
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$25.00
$25.00
$20.00
Smith, Raymond E JRCA
21562 Heron Drive PO Box 9, Bodega Bay, CA, 94923
Held by Quest Diagnostics Inc
Dividends
$13.80
$11.40
Smith, Raymond ECA
6494 North Blackstone Sp 89, Fresno, CA, 93710
Held by Cca Citibank NA
Savings accounts
$7.00
$6.72
$6.44
$6.44
$6.44
$6.44
$6.44
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