Unclaimed property reported under Smith, Richard A
276 records · $38,830 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 276. Search by name and address to narrow it to yours.
Smith, Richard ACA
C/o Montgomery Securities, San Francisco, CA, 94111
Held by Medical Office Properties, Inc.
Dividends
$5,000.00
Smith, Richard ATX
12028 Scribe Drive, Austin, TX, 78759
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$2,842.38
Smith, Richard ATX
3777 Van Ness Lane, Dallas, TX, 75220
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,108.24
Smith, Richard ACA
Wells Fargo Bank Mac 0101-110 420 Montgomery Street, San Francisco, CA, 94263
Held by Clubcorp Holdings Inc
Refunds due
$2,100.00
Smith, Richard ATX
8701 Calmont Avenue Apt 58, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,650.81
$1,362.31
Smith, Richard ACA
2316 Walton Avenue, Shasta Lake, CA, 96019
Held by Pennymac Loan Services LLC
Refunds due
$1,218.27
Smith, Richard ACA
434 Lime Avenue, Long Beach, CA, 90802
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,214.99
Smith, Richard ACA
8317 Hudson Drive, San Diego, CA, 92119
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,070.50
Smith, Richard ATX
College Sta Apt 387, College Station, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,008.53
Smith, Richard A JRCA
509 Via La Selva, Redondo Beach, CA, 90277
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$985.86
Smith, Richard ATX
P O Box 2301, Canyon Lake, TX, 78130
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$807.29
$769.63
$670.25
$529.11
$516.37
Smith, Richard ACA
14203 Havenbrook Street, Baldwin Park, CA, 91706
Held by Prudential Financial Inc Kba
Other
$511.92
Smith, Richard ATX
307 East 11th, Shamrock, TX, 79079
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2014
$485.39
Smith, Richard ACA
1505 Northpark Boulevard Apt H90, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$472.59
Smith, Richard ACA
5444 Dariesa Street, Carpinteria, CA, 93013
Held by Prudential Financial Inc Kba
Other
$457.88
Smith, Richard ATX
PO Box 39088, San Antonio, TX, 78218
Held by Allianz Lic Of North America
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$456.50
Smith, Richard ATX
##### West Avenue ##, San Antonio, TX, 78216
Held by Stewart Title Co
Escrow account (TR04) · Reported 1999
$400.00
Smith, Richard AWI
6065 Sand Drive # 1, West Bend, 53095
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$398.16
Smith, Richard ATX
419 Lander Lane, Dripping Springs, TX, 78620
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$335.74
Smith, Richard ACA
444 Ocean View Avenue, Hermosa Beach, CA, 90254
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Richard AAK
100 College Road, Fairbanks, AK, 99701-1709
Held by Prudential Financial Inc
Demutualization proceeds · Reported 2004
$312.84
Smith, Richard ATX
2801 Franciscan Drive, Bryan, TX, 77802
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$284.39
Smith, Richard ACA
21062 Gary Drive 307, Castro Valley, CA, 94546
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$259.74
Smith, Richard ATX
451 Pr 672, Bay City, TX, 77414
Held by Nabors Intl Inc
Accounts payable (MS08) · Reported 2010
$227.61
Smith, Richard ACA
1834 Golden Gate, San Francisco, CA, 00009
Held by Franklin Benevolent Corportation
Credit balances
$217.47
Smith, Richard ACA
2770 West Devenshire Avenue, Hemet, CA, 92545
Held by United States Trust Co N.a.
Pension checks
$194.04
Smith, Richard ACA
5032 Verdant Lane, Carmichael, CA, 95608
Held by United Services Automobile Association
Premium refunds
$185.85
Smith, Richard ACA
44959 13th Street East, Lancaster, CA, 93535
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$182.89
Smith, Richard ACA
44959 13th Street East, Lancaster, CA, 93535
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$182.89
Smith, Richard ATX
00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$181.68
Smith, Richard ACA
309 Cardenas Avenue, San Francisco, CA, 94132
Held by Capital One N.a.
Savings accounts
$181.32
Smith, Richard ATX
307 East 11th, Shamrock, TX, 79079
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2015
$174.76
Smith, Richard ACA
407 West Ellsworth Court, San Mated, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$172.46
Smith, Richard ACA
Suite 310, Woodland Hills, CA, 91364
Held by John Hancock Life Insurance Co
Commissions
$172.44
Smith, Richard ACA
906 Forrstall Court, San Diego, CA, 92120
Held by Horace Mann Property And Casualty Ins Co
Other
$172.00
Smith, Richard ATX
307 East 11th, Shamrock, TX, 79079
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2017
$163.95
Smith, Richard ACA
29 South Laurel, Los Angeles, CA, 90021
Held by Liberty National Life - Birm
Matured/Terminated policies
$157.00
Smith, Richard ATX
#### South Sandhill # #-###, Las Vegas, NV, 89121
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$156.23
Smith, Richard AWI
3226 Sunset Graze, Richfield, WI, 53076
Held by Sunamerica U S Govt Securities #27
Dividends · Reported 1998
$151.09
Smith, Richard ACA
44959 13th Street East, Lancaster, CA, 93535
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$150.15
Smith, Richard ACA
C/o Montgomery Securities, San Francisco, CA, 94111
Held by Medical Office Properties, Inc.
Dividends
$150.00
Smith, Richard ACA
20750 Ventura Boulevard Suite 310, Woodland Hills, CA, 91364
Held by Time Insurance Company
Commissions
$149.94
$144.18
Smith, Richard AWI
3100 Lake Mendota Drive, Madison, 53705
Held by Mortgage Guaranty Insurance Corporation
Other amounts due under policy · Reported 1996
$142.56
Smith, Richard ATX
307 East 11th, Shamrock, TX, 79079
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2016
$137.96
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