Unclaimed property reported under Smith, Richard B
100 records · $27,735 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 100. Search by name and address to narrow it to yours.
Smith, Richard BCA
4065 3rd Avenue Suite 300, San Diego, CA, 92103
Held by Capital Preservation
Mutual/Money market funds
$11,336.53
$8,000.00
$785.27
Smith, Richard BCA
11016 Voslin, Santa Fe Spring, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$527.00
$411.86
Smith, Richard BCA
12171 Granite Circle, Garden Grove, CA, 92843
Held by Chase Bank USA N.a.
Customer overpayments
$399.84
Smith, Richard BCA
1085 Imeson Road, McKinleyville, CA, 95519
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$392.41
$345.06
Smith, Richard BCA
321 North Almont Drive, Beverly Hills, CA, 90211
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Richard BCA
PO Box 67, Clovis, CA, 93613
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, Richard BTX
430 Lynn Street, Richardson, TX, 75080
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
$262.65
Smith, Richard BTX
P O Box 1015, Clarksville, TX, 75426
Held by Eott Energy Corp
Mineral proceeds (MI10) · Reported 1989
$261.40
Smith, Richard BCA
1901 Alameda Terreace, San Diego, CA, 92103
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$256.80
Smith, Richard B MDCA
1901 Alameda Terrace, San Diego, CA, 92103
Held by Public Storage Inc Dep A
Dividends
$203.02
Smith, Richard BTX
1419 Ravens Manor Court, Spring, TX, 77379
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$180.00
Smith, Richard BTX
26325 Northgate Crossing Apt 1210, Spring, TX, 77373
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$165.36
Smith, Richard BCA
2521 West Meadow Avenue, Visalia, CA, 93277
Held by United Healthcare Services Inc
Premium refunds
$158.90
Smith, Richard BCA
18516 Glenlyn Drive, Azusa, CA, 91702
Held by Bank Of America Nt&sa Branch:0942-Temple City Banking Ctr
Savings accounts/Credit union shrs
$145.55
Smith, Richard BCA
321 North Almont Drive, Beverly Hills, CA, 90211
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$136.50
Smith, Richard BCA
No address on file
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$129.94
Smith, Richard BCA
3208 Laura Lane, Santa Cruz, CA, 95065
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$129.00
Smith, Richard BTX
00000
Held by State Farm Fire & Casualty Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$110.00
Smith, Richard BCA
2040 Kerwood Avenue, Los Angeles, CA, 90025
Held by Apex Clearing Corporation
Credit balances
$96.00
Smith, Richard BTX
1515 Ennis Joslin Drive 278, Corpus Christi, TX, 78412
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$92.84
Smith, Richard BCA
2572 20th Street, Sacramento, CA, 95818
Held by First Reserve Fund
Funds for liquidation
$91.00
$84.48
Smith, Richard BTX
11906 Las Vegas Street, San Antonio, TX, 78233
Held by Humana Ins Co
Insurance agent credit balance (IN08) · Reported 1990
$83.52
Smith, Richard BCA
7051 Natal Drive 118, West Minster, CA, 92683
Held by Playboy Enterprises International Inc
Securities
$71.76
Smith, Richard BTX
P O Box 1015, Clarksville, TX, 75426
Held by Eott Energy Corp
Mineral proceeds (MI10) · Reported 1989
$70.97
Smith, Richard BTX
806 Sharpshire Street, Grand Prairie, TX, 75050
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$68.23
Smith, Richard BCA
1937 Durazno Drive, Hacienda Heigth, CA, 91745
Held by Pnc Bank National Association
Other
$66.04
Smith, Richard BTX
2811 Henkel Lane, Santa Fe, TX, 77510
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$62.30
Smith, Richard BTX
607 North Walnut, Clarksville, TX, 75426
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2006
$58.50
Smith, Richard BCA
17731 Irvine Boulevard #207, Tustin, CA, 92680
Held by Meridian Resource Corp/omni Exploration (03745)
Cash in lieu of fractional shares
$57.06
Smith, Richard BTX
502 East Main Street, Llano, TX, 78643
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$55.55
$52.45
$50.23
Smith, Richard BTX
P O Box 1015, Clarksville, TX, 75426
Held by Eott Energy Corp
Mineral proceeds (MI10) · Reported 1989
$45.48
Smith, Richard BCA
15540 Georgia Avenue, Paramount, CA, 90723
Held by Mercury Insurance Services
Premium refunds
$44.40
Smith, Richard BCA
19690 North Highway 99 #160, Acampo, CA, 95220
Held by Bank Of America Nt&sa Branch:0107-Lodi Branch
Savings accounts/Credit union shrs
$43.86
$42.22
$41.06
$41.06
$41.00
Smith, Richard BCA
79520 Mandeville Road, Bermuda Dunes, CA, 92203
Held by Continental Stock Transfer & Trust Co
Funds for liquidation
$40.00
Smith, Richard BTX
806 Sharpshire Drive, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$39.98
Smith, Richard BCA
2521 West Meadow Avenue, Visalia, CA, 93277
Held by Verizon Communications Inc
Dividends
$39.55
Smith, Richard BTX
11906 Las Vegas Street, San Antonio, TX, 78233
Held by Humana Ins Co
Insurance agent credit balance (IN08) · Reported 1991
$35.68
Smith, Richard BTX
1404 Grand Falls Drive, Cedar Park, TX, 78613
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$35.37
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