Unclaimed property reported under Smith, Richard H
66 records · $29,198 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 66. Search by name and address to narrow it to yours.
Smith, Richard HCA
7081 North Marks Avenue Suite 104 163, Fresno, CA, 93711
Held by Bank Of America - California NA (318)
Checking accounts
$9,512.51
Smith, Richard HTX
#### Church Road Apt ####, Dallas, TX, 75231
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2003
$7,542.19
Smith, Richard HWI
N5157 Lueck Lane, Princeton, WI, 54968
Held by National Exchange Bank And Trust
Checking accounts · Reported 2022
$6,992.17
Smith, Richard HTX
Rt 3 Box 243-AB Sandy Corne, El Campo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,575.00
Smith, Richard HTX
#### Foronado Road Apt ###, Dallas, TX, 75214
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$853.34
Smith, Richard HTX
624 North 22nd Street, Nederland, TX, 77627
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2013
$431.13
Smith, Richard HCA
183 North Morning Glory Drive, Brea, CA, 92821
Held by Hallwood Energy
Shares exchanged for shares
$150.00
Smith, Richard HTX
11835 Beverly Drive, Houston, TX, 77065
Held by Bear Stearns & Co Inc
Dividend (SC01) · Reported 2001
$141.16
Smith, Richard HWI
PO Box 3427, Oshkosh, WI, 54903
Held by Service Life & Casualty Ins Co
Premium refunds · Reported 2011
$140.22
$138.00
Smith, Richard HWI
3013 Bashaw Lake Road, Shell Lake, WI, 54871
Held by Hartford Fire Ins Group (parent)
Premium refunds · Reported 2010
$133.00
Smith, Richard HCA
2940 East Frontera Street Apt 109, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Smith, Richard HCA
2119 Dwight Way, Berkeley, CA, 94704
Held by Metropolitan Life Insurance Company
Endowments
$106.58
$71.44
Smith, Richard HTX
00000
Held by Colonial Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$67.50
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$60.00
Smith, Richard HCA
1625 Santa Clara Avenue, Alameda, CA, 94501
Held by Progressive Casualty Insurance Co
Court settlements
$53.19
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$52.00
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$50.00
$49.37
$48.93
$47.58
Smith, Richard HCA
20161 South New Britain Lane, Huntington Beach, CA, 92646
Held by Water And Power Community Credit Union
Savings accounts
$47.29
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$47.00
$45.40
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$45.00
Smith, Richard HCA
5516 Armitos Avenue Apt 66, Goleta, CA, 93117
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.42
Smith, Richard HCA
20161 South New Britain Lane, Huntington Beach, CA, 92646
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$42.00
$39.35
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$39.00
Smith, Richard HTX
515 West Clay 1, Houston, TX, 77019
Held by Quincy Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$39.00
Smith, Richard H.TX
616 Alamo Street, West Columbia, TX, 77486
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.00
$31.99
Smith, Richard HCA
4040 Pala Mesa Oaks Drive, Fallbrook, CA, 92028
Held by Sodexo Inc
Wages, payroll, salaries
$30.43
Smith, Richard HCA
3910 Leroy Way, Lafayette, CA, 94549
Held by Sutter East Bay Medical Foundation
Refunds due
$30.00
Smith, Richard HTX
4106 Osage Drive, Rowlett, TX, 75088
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$28.00
$27.96
Smith, Richard HCA
10562 Arleta Avenue, Mission Hills, CA, 91345
Held by Century National Insurance
Premium refunds
$27.21
Smith, Richard HCA
5153 Puckford Wy, Culver City, CA, 90230
Held by Usp Real Estate Investments
Dividends
$25.00
Smith, Richard HCA
2986 Luciernaga Street 10, Carlsbad, CA, 92009
Held by Sodexo Inc
Wages, payroll, salaries
$24.85
Smith, Richard HCA
400 South Mentor Avenue Apt 306, Pasadena, CA, 91106
Held by Rust Consulting Inc
Misc outstanding checks
$24.80
Smith, Richard HCA
909 3rd Street, Bakersfield, CA, 93304
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due
$24.09
Smith, Richard H JRCA
18660 Highland Valley Road, Ramona, CA, 92065
Held by Wawanesa General Insurance
Premium refunds
$24.00
Smith, Richard HCA
19560 Eighmy Road, Cottonwood, CA, 96022
Held by Capital One Bank National Association
Accounts-receivable credit balance
$21.98
Smith, Richard HCA
800 Corvey Circle, Galt, CA, 95632
Held by Sutter Valley Medical Foundation
Refunds due
$15.29
Smith, Richard H JRCA
4040 Pala Mesa Oaks Drive, Fallbrook, CA, 92028
Held by Axa Sa
Misc outstanding checks
$11.26
Smith, Richard HCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.00
Smith, Richard HCA
30 Bates Road, Hillsborough, CA, 94010
Held by Kaiser Industries Corp Liq
Liquidating funds
$8.25
Smith, Richard HCA
19560 Eighmy Road, Cottonwood, CA, 96022
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$4.98
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