Unclaimed property reported under Smith, Richard D

190 records · $27,225 reported · filed in 4 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 190. Search by name and address to narrow it to yours.

Smith, Richard DCA
Vallejo, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,468.88
Smith, Richard DTX
81 Crystal Lake Lane, The Woodlands, TX, 77380
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,234.05
Smith, Richard DWI
West 7348 Cth Z, Onalaska, WI, 54650
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,146.60
Smith, Richard DCA
5316 South Mullen Avenue, Los Angeles, CA, 90043
Held by Bank Of America - Home Loans
Escrow accounts
$1,138.50
Smith, Richard DTX
PO Box 10705, Midland, TX, 79702
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$1,087.50
Smith, Richard DCA
CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,054.80
Smith, Richard DTX
15455 Ella Boulevard Apt 47, Houston, TX, 77090
Held by Heritage Title Co
Escrow account (TR04) · Reported 1994
$1,000.00
Smith, Richard DCA
118 Fairmont Avenue, Vallejo, CA, 94590
Held by Metlife Inc
Securities
$874.39
Smith, Richard DTX
4705 Harvard Avenue #a, Midland, TX, 79703
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2008
$714.04
Smith, Richard DTX
Amarillo, TX, 79116
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$663.00
Smith, Richard DCA
1205 Meridian Street, Hollister, CA, 95023
Held by Bank Of America - North Carolina
Refunds due
$620.98
Smith, Richard DTX
1203 Castledale Drive, Houston, TX, 77037
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$554.69
Smith, Richard DCA
15142 South Georgie, Hynes, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Smith, Richard DTX
#### Fm ###, Santa Fe, TX, 77510
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$508.04
Smith, Richard DTX
907 Blue Jay Drive, Murphy, TX, 75094
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$432.63
Smith, Richard DCA
5933 San Diego Street, El Cerrito, CA, 94530
Held by Metlife Inc
Securities
$423.30
Smith, Richard DCA
PO Box 10, Whispering Pine, CA
Held by Metlife Inc
Securities
$417.54
Smith, Richard DCA
No address on file
Held by Union Bank-La Downtown Br #100
Other
$389.50
Smith, Richard DCA
8004 Redwood, Fontana, CA, 92335
Held by General Dynamics Corporation
Shares of stock (Returned by po)
$375.20
Smith, Richard DCA
12 La Vista Court, Walnut Creek, CA, 94598
Held by Colorado State Of
Pensions, retirement funds
$355.00
Smith, Richard DWI
Carroll Street 110, Madison, WI, 53703
Held by State Of California
Vendor checks · Reported 1997
$318.13
Smith, Richard DCA
350 North Palm Drive, Beverly Hills, CA, 90210
Held by Upromise LLC
Misc intangible property
$277.20
Smith, Richard DTX
3816 Ashley Lane, Fort Worth, TX, 76123
Held by Merrill Lynch 4
Stock shares returned by the post office (SC08) · Reported 2012
$261.71
Smith, Richard DCA
1003 3rd Street, San Rafael, CA, 94901
Held by Usaa Federal Savings Bank
Misc outstanding checks
$256.53
Smith, Richard DTX
705 Monkey Road, Rockport, TX, 78382
Held by Discover Bank
Customer overpayment (MS05) · Reported 2015
$250.00
Smith, Richard DTX
Hco 1 Box 15, Olton, TX, 79064
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$248.50
Smith, Richard DTX
PO Box 7456, Houston, TX, 77248
Held by Delaware Global Equity Fund Inc
Mutual fund shares (SC16) · Reported 1996
$235.25
Smith, Richard DCA
2995 Lower Wyandotte Road Apt 1, Oroville, CA, 95966
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$217.99
Smith, Richard DCA
2995 Lower Wyandotte Road Apt 1, Oroville, CA, 95966
Held by Hsbc Finance Corporation
Customer overpayments
$200.00
Smith, Richard DTX
240 Hooks Road, Silsbee, TX, 77656
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$194.80
Smith, Richard DTX
#### Fm ###, Santa Fe, TX, 77510
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$192.00
Smith, Richard DCA
4409 Stanford Avenue, Los Angeles, CA, 90011
Held by Citibank NA
Cashier's checks
$190.00
Smith, Richard DCA
254 Euclid Avenue Apt P, San Diego, CA, 92114
Held by American United Life
Individual policy benefit/Clm
$188.82
Smith, Richard DCA
Vacant Land Apn: 0328 252 19, Running Springs, CA, 92382
Held by Landamerica Financial Group Inc
Escrow accounts
$188.00
Smith, Richard DTX
TX, 00000
Held by Farmers Ins Co Of Washington
Insurance premium refund (IN05) · Reported 2005
$178.00
Smith, Richard DCA
56 Oak Avenue, Oroville, CA, 95966
Held by Capital One Bank National Association
Accounts payable
$178.00
Smith, Richard DTX
PO Box 4, San Jon, NM, 08843
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$170.64
Smith, Richard DCA
No address on file
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$169.98
Smith, Richard DTX
#### South Cage Boulevard Unit ###, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$161.97
Smith, Richard DTX
4922 92nd Street, Lubbock, TX, 79424
Held by Eled South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$158.44
Smith, Richard DCA
106 A Byrnes, China Lake, CA, 93555
Held by Vanguard World-Intl Growth
Shares of stock (Returned by po)
$155.39
Smith, Richard DCA
1223 Highland Avenue Apt 617, Rancho Cucamonga, CA, 91739
Held by Capital One Bank National Association
Accounts payable
$149.79
Smith, Richard DTX
1236 Tranquilla Drive, Dallas, TX, 75218
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2002
$148.75
Smith, Richard DTX
#### Sienna Place No ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$136.48
Smith, Richard DCA
5618 Tilton Avenue #19, Riverside, CA, 92509
Held by Great American Insurance Compa
Court settlements
$135.65
Smith, Richard DTX
168 Cedar Point, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$133.12
Smith, Richard DTX
3803 Clover Lane, Dallas, TX, 75220
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$131.78
Smith, Richard DTX
168 Cedar Point, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$130.86
Smith, Richard DCA
3043 Virginia Road, Los Angeles, CA, 90016
Held by Compass Group USA Inc
Wages, payroll, salaries
$122.06
Smith, Richard DCA
5115 4th Street, Rocklin, CA, 95677
Held by State Farm General Insurance Company
Insurance premiums
$113.10

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