Unclaimed property reported under Smith, Richard

2,919 records · $351,462 reported · filed in 5 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 2,919. Search by name and address to narrow it to yours.

Smith, RichardCA
No address on file
Held by Comerica Bank - California
Checking accounts, demand deposit
$14,778.24
Smith, RichardTX
TX
Held by Southside Bank
Cashier’s check (CK01) · Reported 2018
$12,067.60
Smith, RichardCA
No address on file
Held by Comerica Bank - California
Checking accounts, demand deposit
$9,288.08
Smith, RichardTX
3203 Green, Houston, TX, 77020
$8,227.84
Smith, RichardTX
5445 Preston Oak 13, Dallas, TX, 75214
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$3,740.31
Smith, RichardCA
605 East 17 Apt 23, Oakland, CA, 94606
Held by Citibank NA Cca
Unidentified deposit
$3,598.29
Smith, RichardCA
1722 Orchard Drive, Newport Beach, CA, 92660
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$3,510.00
Smith, RichardTX
3507 Durham Avenue, Brownwood, TX, 76801
$3,102.41
Smith, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,100.00
Smith, RichardTX
1229 East Railrd Street, Buffalo, TX, 75831
Held by Hp Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$2,943.00
Smith, RichardTX
309 East Mills Avenue Apt G10, El Paso, TX, 79901
$2,891.50
Smith, RichardTX
8493 Shady Trail, Helena, AL, 35022
$2,746.11
Smith, RichardTX
5903 Coral Springs Court, Katy, TX, 77494
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$2,725.00
Smith, RichardTX
57 Staghorn Court, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,690.83
Smith, RichardTX
4064 Purdue Avenue, Dallas, TX, 75225
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$2,557.70
Smith, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,500.00
Smith, RichardTX
1403 Windy Cove, Round Rock, TX, 78681
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$2,255.07
Smith, RichardTX
3125 Summer Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,192.25
Smith, RichardCA
9687 La Capilla Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities
$1,940.74
Smith, RichardWI
825 7th Avenue, Grafton, WI, 53024
Held by Cincinnati Insurance Company
Cashier's check · Reported 2002
$1,911.32
Smith, RichardCA
3043 Virginia Road, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$1,821.80
Smith, RichardTX
504 Western Drive, Littlefield, TX, 07683
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$1,820.32
Smith, RichardCA
5427 Colodny Drive, Agoura Hills, CA, 91301
Held by Ticor Title Company Of California
Escrow accounts
$1,786.00
Smith, RichardTX
1727 Chateau Bend Court, Katy, TX, 77450
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$1,733.98
Smith, RichardCA
612 Silver Spring Avenue, Silver Springs, MD, 20910
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$1,733.12
Smith, RichardTX
No address on file
$1,689.26
Smith, RichardTX
309 East Little York, Houston, TX, 77076
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,642.02
Smith, RichardTX
3907 April Lane, Houston, TX, 77092
Held by Allegiant Fund I, LP
Mineral royalties (MI02) · Reported 2023
$1,617.61
Smith, RichardTX
#### Calmont Avenue Apt ###, Fort Worth, TX, 76116
$1,541.22
Smith, RichardCA
786 West San Madele, Fresno, CA, 93704
Held by Lands End Inc
Underlying shares or outstanding certificates
$1,530.28
Smith, RichardCA
612-12TH Street, Richmond, CA, 94801
Held by First American Title Company
Escrow accounts
$1,500.00
Smith, RichardTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$1,473.00
Smith, RichardCA
800 Iron Point Road, Folsom, CA, 95630
Held by Fpi Management Inc.
Refunds due
$1,420.37
Smith, RichardTX
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021
$1,417.79
Smith, RichardCA
865 Sunnyhills Road, Oakland, CA, 94610
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$1,387.98
Smith, RichardCA
302 North Brandon Road, Fallbrook, CA, 92028
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,386.92
Smith, RichardTX
Nicole T Smith 15 Stonegate Drive, Houston, TX, 77024
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024
$1,384.92
Smith, RichardTX
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$1,368.00
Smith, RichardTX
3307 Valley Gardens Drive, Kingwood, TX, 77345
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,351.33
Smith, RichardTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,336.54
Smith, RichardCA
1615 Wilcox Avenue PO Box 3004, Los Angeles, CA, 90078
Held by Wells Fargo Bank NA
Checking accounts
$1,264.40
Smith, RichardTX
891 West Bay Area Boulevard, Webster, TX, 77598
Held by Union Standard Ins Co
Insurance premium refund (IN05) · Reported 2001
$1,220.00
Smith, RichardTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,176.34
Smith, RichardTX
7 Rio Seco, Uvalde, TX, 78801
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,143.58
Smith, RichardTX
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2020
$1,139.34
Smith, RichardTX
12526 Texas Army Trail, Cypress, TX, 77429
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$1,131.98
Smith, RichardTX
2120 Clubview, Rockwall, TX, 75087
Held by 360INSIGHTS (canada) Ltd.
Miscellaneous outstanding check (MS16) · Reported 2019
$1,100.00
Smith, RichardCA
1380 Taylor Street, San Francisco, CA, 94108
Held by Clubcorp Holdings Inc
Refunds due
$1,100.00
Smith, RichardTX
9115 Arbor Park Drive, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,031.84
Smith, RichardTX
620 Pleasent Arce Drive, Goliad, TX, 77963
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$1,006.24

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