Unclaimed property reported under Smith, Richard J
149 records · $26,998 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 149. Search by name and address to narrow it to yours.
Smith, Richard JCA
2823 Little Acres Lane, Redding, CA, 96003
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,145.57
Smith, Richard JTX
20611 Tamarron Drive, Humble, TX, 77346
Held by Halliburton Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$2,469.38
Smith, Richard JCA
495 Ladera Street, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Securities
$2,214.92
Smith, Richard JCA
327 South Avenue 60 201, Los Angeles, CA, 90042
Held by Anglo American Plc/anglo American South Africa
Securities
$1,546.75
Smith, Richard JTX
20611 Tamarron Drive, Humble, TX, 77346
Held by Tremont Corp
Unexchanged stock of a successor company (SC10) · Reported 2001
$1,380.21
$1,348.71
$952.21
Smith, Richard JCA
1173 Lyndhurst Drive, Riverside, CA, 92507
Held by Clubcorp Holdings Inc
Refunds due
$810.00
Smith, Richard JAK
310 K Street Suite 500, Anchorage, AK, 99501-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2011
$750.00
Smith, Richard JCA
2721 Via Montecito, San Clemente, CA, 92672
Held by Ford Motor Company
Underlying shares or outstanding certificates
$746.74
Smith, Richard JCA
3200 Payne 114, San Jose, CA, 95117
Held by American Security Insurance Company
Insurance premiums
$561.89
$556.44
Smith, Richard JTX
20611 Tamarron, Humble, TX, 77330
Held by State Of Idaho
Unexchanged stock of a successor company (SC10) · Reported 1993
$533.77
Smith, Richard JTX
20611 Tamarron Drive, Humble, TX, 77346
Held by Halliburton Corp
Dividend (SC01) · Reported 2001
$529.96
Smith, Richard JTX
1508 Stardust Lane, Amarillo, TX, 79118
Held by First Amer Title Co
Escrow account (TR04) · Reported 2008
$451.03
Smith, Richard JCA
495 Ladera Street, Monterey Park, CA, 91754
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares of stock (Returned by po)
$450.19
Smith, Richard JTX
20611 Tammarron Drive, Humble, TX, 77346
Held by Nerco Inc
Dividend (SC01) · Reported 2000
$444.60
Smith, Richard JCA
495 Ladera Street, Monterey Park, CA, 91754
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$398.82
Smith, Richard JCA
2354 Bonafacio #17, Concord, CA, 94520
Held by American Honda Finance Corporation
Misc outstanding checks
$366.64
Smith, Richard JCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$339.86
Smith, Richard J JR.CA
3114 Crescent Avenue # 24, Marina, CA, 93933
Held by Target Corporation
Wages, payroll, salaries
$307.46
Smith, Richard JCA
10644 Lone Pine Avenue, Chico, CA, 95928
Held by Capital One Bank, National Association
Misc outstanding checks
$299.64
$243.61
Smith, Richard JWI
9420 73rd Street, Kenosha, WI, 53142
Held by Travelers Indeminty Co Of Ct
Refunds due · Reported 2002
$218.00
Smith, Richard JCA
2425 Hillside Drive, Berkeley, CA, 94720
Held by Home Fed Sav & Ln Assn Of San Francisco #1
Savings accounts/Credit union shrs
$210.20
Smith, Richard JCA
495 Ladera, Monterey Park, CA, 91754
Held by Telefonos De Mexico S.a. De C.v.
Securities
$201.81
$180.00
$162.41
Smith, Richard JCA
PO Box 1564, Laytonville, CA, 95454
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$162.20
Smith, Richard JCA
761 11th Steet Apt H, Imperial Bch, CA, 91932
Held by Hsbc Finance Corporation
Cashier's checks
$159.08
Smith, Richard JTX
C/o Kristen Wendt, San Antonio, TX, 78251
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$158.87
$148.40
$145.00
$135.15
Smith, Richard JCA
17265 Rodeo Road, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$123.31
Smith, Richard JCA
PO Box 1564, Laytonville, CA, 95454
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$120.00
Smith, Richard JCA
PO Box 1564, Laytonville, CA, 95454
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$120.00
Smith, Richard JCA
520 Warrelman, Ft Ord, CA, 93941
Held by Progressive Specialty Insuranc
Court settlements
$115.68
Smith, Richard JCA
No address on file
Held by California First Bank-Tokal Division
Savings accounts/Credit union shrs
$115.49
$109.16
Smith, Richard JCA
#2212375 West Lincoln Avenue, Anaheim, CA, 92801
Held by Icma Retirement Corporation
Pensions, retirement funds
$105.14
Smith, Richard JCA
11232 Cynthia Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$103.46
$98.92
Smith, Richard JTX
1830 Kimberly Road, Amarillo, TX, 79111
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2000
$98.83
Smith, Richard JCA
2020 South Coast Highway Apt 2, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.39
Smith, Richard JCA
10171 24th Street, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$97.06
$90.20
Smith, Richard JCA
9600 Lomita Court Apt 104A, Rch Cucamonga, CA, 91701
Held by Discover Bank
Misc outstanding checks
$85.15
$80.00
Smith, Richard JCA
289 North Creek Drive, San Jose, CA, 95139
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$72.18
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