Unclaimed property reported under Smith, Richard T
56 records · $8,587 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 56. Search by name and address to narrow it to yours.
Smith, Richard TCA
4101 30th Street Suite B, San Diego, CA, 92104
Held by North Island Credit Union
Checking accounts
$1,862.08
Smith, Richard TCA
11630 Brindisi Way, Rancho Cucamonga, CA, 91701
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$1,301.00
Smith, Richard TCA
748 South Painter, Whittier, CA, 90605
Held by Prudential Insurance Company
Matured/Terminated policies
$1,071.10
Smith, Richard TTX
#### Alamo ###, Abilene, TX, 79605
Held by Panenergy Corp
Unexchanged stock of a successor company (SC10) · Reported 1992
$390.56
Smith, Richard TCA
81 Stargazer Way, Mission Viejo, CA, 92692
Held by Bristol West Holdings Inc
Premium refunds
$317.00
Smith, Richard TCA
24315 Alburn Drive North, Crestline, CA, 92325
Held by Southern California Edison Co
Securities
$315.54
Smith, Richard TCA
15929 West Whittier, Whittier, CA, 90603
Held by Transamerica Occidental Life Insurance Co
Other
$309.42
Smith, Richard T JRCA
1925 Grande Circle #1, Fairfield, CA, 94533
Held by Great American Insurance Compa
Court settlements
$258.77
Smith, Richard TCA
1513 Roosevelt Drive, Chowchilla, CA, 93610
Held by Golden 1 Credit Union
Savings accounts
$248.73
$244.30
Smith, Richard TCA
96 Selby Lane, Atherton, CA, 94027
Held by North American Title Company
Escrow check/Deposit/Disputed
$215.00
Smith, Richard T JRCA
29115 Flowerpark Drive, Canyon Cntry, CA, 91387
Held by Washington National Insurance Company
Other amounts due under policy
$211.32
Smith, Richard T JRCA
29115 Flowerpark Drive, Canyon Cntry, CA, 91387
Held by Washington National Insurance Company
Other amounts due under policy
$161.49
Smith, Richard T JRCA
29115 Flowerpark Drive, Canyon Cntry, CA, 91387
Held by Washington National Insurance Company
Other amounts due under policy
$151.56
Smith, Richard TCA
P O Box 1219, Rohnert Park, CA, 94927
Held by Pacific Gas & Electric Company
Refunds
$133.84
Smith, Richard TCA
8590 Fawn Hill Court, Auburn, CA, 95603
Held by Loancare LLC
Outstanding official checks
$128.75
Smith, Richard TTX
P O Box 96, Colleyville, TX, 76034
Held by First Financial Bank
Checking account (AC01) · Reported 1997
$124.01
Smith, Richard TCA
9 Issel Court, Cotati, CA, 94931
Held by National Financial Services LLC
Traditional IRA - Cash
$108.11
Smith, Richard TCA
14 Maple Avenue, Atherton, CA, 94027
Held by The Ohio Casualty Insurance
Court settlements
$99.47
$98.31
Smith, Richard TCA
31860 Sioux Road, Coarsegold, 93614
Held by Verizon Communications Inc/gte Corp
Dividends
$77.88
Smith, Richard TCA
Psc 3, Box 5786, Travis Afb, CA, 94535
Held by Mercury Casualty Company
Court settlements
$71.23
$71.22
$49.60
$47.63
$46.00
Smith, Richard TTX
2164 A Stockton, El Paso, TX, 79906
Held by Pioneer Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$45.37
Smith, Richard T JRCA
600 Wilbur Avenue No 2309, Antioch, CA, 94509
Held by Wells Fargo Bank NA
Savings accounts
$45.00
Smith, Richard TTX
186 North Blackburn Avenue, Port Lavaca, TX, 77979
Held by State Of West Virginia
Utility deposit (UT01) · Reported 2015
$44.59
Smith, Richard TTX
P O Box 1046, Texas City, TX, 77592
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$41.86
Smith, Richard TTX
6312 Eagles Rest Drive, Fort Worth, TX, 76179
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$40.00
Smith, Richard TCA
PO Box 5315, Santa Rosa, CA, 95402
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$34.58
Smith, Richard TTX
Concord Vlg Apts 114, Sherman, TX, 75090
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1988
$31.14
Smith, Richard T JRCA
29115 Flower Park, Canyon Country, CA, 91351
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$27.13
Smith, Richard TCA
11630 Brindisi Way, Rch Cucamonga, CA, 91701
Held by Southern California Gas Company
Refunds or rebates
$26.98
Smith, Richard TCA
Bettina Taylor - Anthem, Woodland Hlls, CA, 91367
Held by Anthem Inc
Group policy benefit/Clm payments
$26.22
Smith, Richard TCA
7224 1/2 Allott, Van Nuys, CA
Held by 0947 Bank Of America Nt & Sa
Checking accounts, demand deposit
$25.50
Smith, Richard TCA
PO Box 800773, Santa Clarita, CA, 91380
Held by General Casualty Ins Co Of Wi
Premium refunds
$15.00
Smith, Richard TCA
Smith Raffaella C/o Colleen Jones 1522 East Springville Avenue, Porterville, CA, 93257
Held by Wa State Dept Of Licensing
Customer overpayments
$14.00
$13.26
Smith, Richard TCA
4011 Idaho Street 5, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$11.17
$10.00
Smith, Richard TCA
9 Issel Court, Cotati, CA, 94931
Held by United Services Automobile Association
Premium refunds
$6.72
Smith, Richard TCA
11630 Brindisi Way, Rch Cucamonga, CA, 91701
Held by Southern California Gas Company
Refunds or rebates
$3.24
Smith, Richard TCA
PO Box 3460, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.19
Smith, Richard TCA
290 Highland Road, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.00
Smith, Richard TCA
3679 Hidden Creek Lane, Grizzly Flats, CA, 95636
Held by Cenlar FSB
Misc outstanding checks
$2.00
$1.64
Smith, Richard TCA
9 Stonebrook, Aliso Viejo, CA, 92656
Held by American Express Company
Accounts-receivable credit balance
$1.59
Smith, Richard TCA
P O Box 50095, Palo Alto, CA, 94303
Held by Ford Motor Company
Shares exchanged for shares
$0.97
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