Unclaimed property reported under Smith, Raymond L

61 records · $6,775 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 61. Search by name and address to narrow it to yours.

Smith, Raymond LCA
6916 Stanford Oak Drive, Sacramento, CA, 95842
Held by Metlife Inc
Securities
$1,271.67
Smith, Raymond LTX
00000
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986
$1,011.49
Smith, Raymond LTX
8218 Swift Water, Houston, TX, 77075
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$1,000.00
Smith, Raymond LCA
9214 Big Meadow Road Smith Family Tr Dtd 03 24 00, Riverside, CA, 92509
Held by Delaware Life Insurance Company
Proceeds due beneficiaries
$608.75
Smith, Raymond LCA
542 Railroad Avenue Apt 3, San Francisco, CA, 94080
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$297.68
Smith, Raymond LCA
6025 Jansen Drive, Sacramento, CA, 95824
Held by Community Choice Credit Union
Savings accounts
$297.02
Smith, Raymond LCA
3482 Landis Street, San Diego, CA, 92104
Held by Safeway Inc
Other
$224.87
Smith, Raymond LCA
1031 Coronado Avenue #35, Imperial Beach, CA, 92032
Held by Bankers United Life Assurance Company
Other
$141.70
Smith, Raymond LCA
PO Box 1853, Rosamond, CA, 93560
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$134.52
Smith, Raymond LTX
Rr 1 Box 82, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$127.86
Smith, Raymond LCA
Joseph H Stephens Esq 428 13th Street Suite 1000, Oakland, CA, 94612
Held by Cbr Cement Corp
Securities exchanged for cash
$125.00
Smith, Raymond LTX
Rr 1 Box 82, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$107.06
Smith, Raymond LTX
TX, 00000
Held by Elsc Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$93.12
Smith, Raymond LTX
00000
Held by City Of Houston
Other outstanding official check (CK15) · Reported 1994
$80.39
Smith, Raymond LCA
No address on file
Held by Bank Of America Corprate Agency Serv Cn
Liquidating funds
$79.35
Smith, Raymond LTX
2689 Koebig Road, Seguin, TX, 78155
Held by General Electric Co
Dividend (SC01) · Reported 2012
$74.40
Smith, Raymond LTX
Rr 1 Box 82, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$72.14
Smith, Raymond LCA
1230 South Marin Court, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Smith, Raymond LTX
3104 Maple Grove, Houston, TX, 77092
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1989
$64.15
Smith, Raymond LCA
2398 B North Main Street, Salinas, CA, 93907
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$59.29
Smith, Raymond LTX
TX, 00000
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$56.58
Smith, Raymond LCA
749 Lemon Grove, Ventura, CA, 93003
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.90
Smith, Raymond LTX
5301 Fruitland Farm Road, San Angelo, TX, 76903
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$50.07
Smith, Raymond LTX
115 Koldin Lane, Fort Worth, TX, 76114
Held by Haskell Ntl Bank
Savings account (AC02) · Reported 1999
$44.70
Smith, Raymond LTX
1710 Neptune Lane, Houston, TX, 77062
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$42.90
Smith, Raymond LCA
2607 Mabury Square, San Jose, CA, 23220
Held by State Of Virginia
Other
$42.11
Smith, Raymond LCA
6100 Wright Avenue, Bakersfield, CA, 93308
Held by United Healthcare Services Inc
Other amounts due under policy
$40.39
Smith, Raymond LCA
13471 Gladstone Avenue, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.72
Smith, Raymond LCA
No address on file
Held by Taco Bell Corp
Other
$39.56
Smith, Raymond LTX
C/o Gene Dick 3104 Maple Grove, Houston, TX, 77092
Held by American Gen Lic
Insurance premium refund (IN05) · Reported 1990
$38.80
Smith, Raymond LCA
1633 Valdez Drive, La Jolla, CA, 92037
Held by San Diego Gas & Electric C0
Dividends
$38.00
Smith, Raymond LTX
5114 Lionel Avenue, Texarkana, TX, 75503
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$35.00
Smith, Raymond LTX
11211 Duane Street, Houston, TX, 77047
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 1998
$31.73
Smith, Raymond LTX
303 Market Street, Whitesboro, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2003
$31.35
Smith, Raymond LTX
9103 Shagbark, Houston, TX, 77078
Held by Space City Cu
Savings account (AC02) · Reported 2000
$29.92
Smith, Raymond LTX
9011 Sawtooth Lane Apt B, Austin, TX, 78729
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$28.93
Smith, Raymond LTX
5600 Odessa Street, Fort Worth, TX, 76133
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$28.42
Smith, Raymond LCA
C/o Environmental Industries I, Calabasas, CA, 91302
Held by Prudential Insurance Company
Other
$26.10
Smith, Raymond LCA
25829 Viana Avenue, Lomita, CA, 90717
Held by Mercury Casualty Company
Premium refunds
$26.00
Smith, Raymond LCA
772 El Cedro Avenue, Redding, CA, 96002
Held by Ge Money
Refunds due
$21.07
Smith, Raymond LCA
25829 Viana Avenue, Lomita, CA, 90717
Held by Mercury Casualty Company
Premium refunds
$21.00
Smith, Raymond LCA
6432 Crusade Court, Rio Linda, CA, 95673
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Smith, Raymond LCA
733 South Hindry Avenue, Inglewood, CA, 90301
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$16.43
Smith, Raymond LCA
2708 Hidden Valley Drive, Santa Rosa, CA, 95404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Raymond LCA
5873 Crenshaw Boulevard Apt 1, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.16
Smith, Raymond LCA
1166 Quail Drive, Fairfield, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.06
Smith, Raymond LCA
93 Cmbt Gp Sac, Castle Afb, CA, 95342
Held by Transamerica Life Ins Co - Ml
Individual policy benefit/Clm
$3.12
Smith, Raymond LCA
1220 East 84th Street, Los Angeles, CA, 90001
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Smith, Raymond LCA
14 1/2 East 83 Street, Los Angeles, CA, 90003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.56
Smith, Raymond LCA
14 1/2 East 83 Street, Los Angeles, CA, 90003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.20

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