Unclaimed property reported under Smith, Richard E
190 records · $39,627 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.
$9,352.02
Smith, Richard ECA
2615 East Clinton Avenue Room 156, Fresno, CA, 93703
Held by Union Bank N.a.
Checking accounts
$3,523.75
Smith, Richard ECA
2812 Ashmont Avenue, Arcadia, CA, 91006
Held by Prudential Financial Inc Kba
Securities
$2,241.10
$1,824.86
$1,813.73
$1,574.74
$1,192.26
Smith, Richard ECA
615 Windsor Drive, Roseville, CA, 95678
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,137.60
Smith, Richard EWI
1117 Humboldt Avenue, Sheboygan, WI, 53081
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,031.94
Smith, Richard ECA
547 East Granada Court, Ontario, CA, 91764
Held by Bennett Et Al V Heartland Express
Wages, payroll, salaries
$821.20
Smith, Richard ETX
712 Newton Street, Orange, TX, 77630
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$740.19
Smith, Richard ETX
106 Lakeside Drive, Trophy Club, TX, 76262
Held by Curtiss Wright Corp
Dividend reinvestment plan (SC19) · Reported 2016
$731.36
Smith, Richard ECA
706 Morsman Drive, Fort Collins, CO, 80526
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$569.31
Smith, Richard ECA
Richard East Smith 831 Cleveland Avenue, Escondido, CA, 92026
Held by National Western Life Ins Co
Other amounts due under policy
$559.54
Smith, Richard ETX
1 Doeskin Drive Unit 1602, Boerne, TX, 78006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$554.69
Smith, Richard ECA
882 Osage Circle, Camarillo, CA, 93012
Held by Hecla Mining Company
Underlying shares or outstanding certificates
$473.01
Smith, Richard ECA
20620 Chatsworth Street, Chatsworth, CA, 91311
Held by Clubcorp Holdings Inc
Refunds due
$400.00
$397.44
Smith, Richard ETX
#### East I-## Apt ###, Garland, TX, 75043
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$389.05
Smith, Richard ECA
5056 South Waverly Drive, Pico Rivera, CA, 90660
Held by Bank Of America Corporation
Dividend reinvestment plan
$371.00
Smith, JR Richard ETX
407 Buckingham Place, De Soto, TX, 75115
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$348.00
Smith, JR Richard ETX
4106 Alvin Street, Houston, TX, 77051
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$324.96
$320.00
$320.00
$314.41
Smith, Richard ECA
3683 Annis Circle, Pleasanton, CA, 94588
Held by Protective Life Insurance Company
Individual policy benefit/Clm
$306.19
Smith, Richard ECA
7850 Sepulveda Boulevard, Van Nuys, 91405
Held by Evergreen Service Co
Liquidating funds
$301.70
Smith, Richard ECA
1202 North Gates Street, Santa Ana, CA, 92703
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
$287.04
$283.00
Smith, Richard ECA
PO Box 8500, Danville, CA, 94526
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$270.87
Smith, Richard ETX
1358 Oak Knoll Way, Grand Prairie, TX, 75050
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$250.82
Smith, Richard ECA
1803 East Lomita, Orange, CA, 92667
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$234.90
Smith, Richard ECA
882 Osage Circle, Camanillo, CA, 93012
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$231.44
Smith, Richard ETX
6162 Stranley Drive, Lamesa, CA, 92041
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1994
$200.00
$165.48
Smith, Richard ETX
990 West Florida Avenue Nr 56, Beaumont, TX, 77705
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$162.60
Smith, Richard ECA
6680 Maple Drive, Dublin, CA, 94566
Held by First Interstate Bank
Savings accounts/Credit union shrs
$153.99
Smith, Richard ETX
15115 Mesa Drive Apt 126, Humble, TX, 77396
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2004
$152.74
Smith, Richard E JRCA
1576 Fell Street No 2, San Francisco, CA, 94117
Held by Wells Fargo Bank N A
Misc outstanding checks
$150.59
Smith, Richard ECA
PO Box 1490, La Quinta, CA, 92253
Held by The Ohio Casualty Insurance
Court settlements
$150.34
Smith, Richard ETX
8935 Crosstie Circle, Fort Worth, TX, 76116
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$146.66
Smith, Richard ECA
3915 Spica Way, Lompoc, CA, 93436
Held by Anheuser-Busch Inbev Sa
Funds for liquidation
$140.00
Smith, Richard ECA
8331 Langtree Way, Sacramento, CA, 95823
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$133.70
Smith, Richard ECA
16766 Samgerry, La Puente, CA
Held by New York Life Insurance Co
Matured/Terminated policies
$129.00
$128.39
Smith, Richard EWI
% Mrs L Jessup, Milwaukee, WI
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 1986
$125.40
Smith, Richard ECA
4515 North Meridian Avenue, Fresno, CA, 93726
Held by Fidelity Advisor High Yield Fund Class B 042940573
Dividends
$118.95
Smith, Richard ECA
15024 Avenida Venusto Unit 148, San Diego, CA, 92128
Held by Discover Bank
Savings accounts
$115.10
Smith, Richard ECA
15024 Avenida Venusto Unit 148, San Diego, CA, 92128
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$113.16
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