Unclaimed property reported under Smith, Richard M
104 records · $19,193 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 104. Search by name and address to narrow it to yours.
Smith, Richard MCA
16511 Garfield Avenue Spc 398, Paramount, CA, 90723
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$5,738.70
Smith, Richard MCA
4206 Holly Knoll Drive, Los Angeles, CA, 90027
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,456.31
Smith, Richard MCA
12926 San Pablo Avenue, Richmond, CA, 94805
Held by American National Insurance Company
Proceeds due beneficiaries
$1,587.28
Smith, Richard MCA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$900.00
$776.09
Smith, Richard MTX
No address on file
Held by City Of Coleman
Securities-related credit balance (SC20) · Reported 2022
$638.09
Smith, Richard MTX
320 Chaparral Lane, Springtown, TX, 76082
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$530.60
Smith, Richard MCA
2503 Carmelita Avenue, Belmont, CA, 94002
Held by Axa Equitable
Proceeds due beneficiaries
$451.33
$397.44
Smith, Richard MTX
PO Box 1592, Porter, TX, 77365
Held by State Of Illinois
Other court deposit (CT05) · Reported 2013
$340.00
Smith, Richard MCA
PO Box 20791, El Sobrante, CA, 94820
Held by Citibank N A
Accounts-receivable credit balance
$302.19
Smith, Richard MCA
2120 California Street, Redding, CA, 96001
Held by North Valley Bank
Savings accounts/Credit union shrs
$289.73
Smith, Richard MTX
11002 Shadow Brook Lane, Frisco, TX, 75035
Held by Capital One
Accounts payable (MS08) · Reported 2017
$287.44
Smith, Richard M JRCA
5724 Ferber Street, San Diego, CA, 92122
Held by Prudential Financial Inc Kba
Other
$284.40
$200.00
$165.68
Smith, Richard MCA
5427 Colodny Drive, Agoura, CA, 91301
Held by California Physicians Service
Individual policy benefit/Clm
$164.00
Smith, Richard MCA
1850 Vista Del Sur, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Richard MTX
2514 West 45th, Amarillo, TX, 79110
Held by Unum Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1990
$144.50
Smith, Richard MCA
2525 North Palm Canyon, Palm Springs, CA, 92262
Held by Staples Incorporated
Salaries/Wages
$135.26
Smith, Richard MCA
12300 San Pablo Avenue, Richmond, CA, 94805
Held by Principal Financial Group Inc Common
Dividends
$134.50
Smith, Richard MTX
13810 Shavano Wind, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$130.79
Smith, Richard MTX
00000
Held by City Of San Antonio
Miscellaneous outstanding check (MS16) · Reported 1998
$129.00
$114.63
Smith, Richard MCA
5427 Colodny Drive, Agoura, CA, 91301
Held by California Physicians Service
Individual policy benefit/Clm
$114.47
Smith, Richard MCA
5427 Colodny Drive, Agoura, CA, 91301
Held by California Physicians Service
Individual policy benefit/Clm
$100.15
Smith, Richard MCA
13613 San Pablo Avenue, San Pablo, CA, 94806
Held by Springleaf Finance Inc & Subs
Customer overpayments
$99.88
Smith, Richard MCA
13465 Cam Canada Suite 106, El Cajon, CA, 92021
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.35
Smith, Richard MCA
3323 East Birch Court, Visalia, CA, 93292
Held by Chase Home Finance LLC
Refunds due
$81.20
$78.48
$70.00
Smith, Richard MTX
303 North Oregon Street, El Paso, TX, 79901
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$66.68
Smith, Richard MCA
45434 Saigon Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.38
Smith, Richard MTX
PO Box 56044, Houston, TX, 77256
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2004
$62.42
Smith, Richard MCA
7794 Woodbine Way, San Diego, CA, 92114
Held by Capital One Services LLC
Accounts payable
$57.71
$57.24
Smith, Richard MCA
1275 Lincoln Avenue # 10, San Jose, CA, 95125
Held by Safeco Ins Co Of America
Court settlements
$56.83
Smith, Richard MCA
13613 San Pablo Avenue #13, San Pablo, 94806
Held by Kaiser Foundation Health Plan
Other
$54.86
Smith, Richard MCA
3460 South Highway 99 Spc 15, Stockton, CA, 95215
Held by Wells Fargo Bank NA
Refunds due
$45.00
Smith, Richard MCA
304 Rockgreen Place, Santa Rosa, CA, 95409
Held by Champion International Corporation
Securities
$44.07
Smith, Richard MCA
304 Rockgreen Place, Santa Rosa, CA, 95409
Held by Champion International Corporation
Securities
$44.06
$40.00
Smith, Richard MTX
11514 Sagewind Drive, Houston, TX, 77089
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$38.61
Smith, Richard MCA
PO Box 99, Niland, CA, 92257
Held by Bank Of America - California NA (318)
Savings accounts
$38.43
Smith, Richard MTX
PO Box 56044, Houston, TX, 77256
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2005
$34.84
Smith, Richard MCA
5001 Garfield Street, Lamesa, CA, 91941
Held by General Electric Company
Accounts-receivable credit balance
$33.15
Smith, Richard MTX
North 19 Hickory Street, Abilene, TX, 47844
Held by Cmfg Lic
Miscellaneous outstanding check (MS16) · Reported 1987
$30.40
$29.82
Smith, Richard MCA
2412 Fallen Drive, Rowland Heights, CA, 91748
Held by National American Life Insurance Co Of Calif
Refunds
$27.59
Smith, Richard MCA
3460 South Highway 99 Spc 15, Stockton, CA, 95215
Held by Wells Fargo Bank NA
Credit checks or memos
$25.00
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