Unclaimed property reported under Smith, Richard W

120 records · $18,739 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 120. Search by name and address to narrow it to yours.

Smith, Richard WTX
148 North Milam, San Benito, TX, 78586
Held by San Benito B&t Co
Checking account (AC01) · Reported 1992
$5,646.54
Smith, Richard WCA
12149 Mundy Lane, Lodi, CA, 95240
Held by Metlife Inc
Securities
$2,727.95
Smith, Richard WCA
5 Cypress Point Court, Alamo, CA, 94507
Held by Advent Software Inc
Funds for liquidation
$1,450.10
Smith, Richard WTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,033.84
Smith, Richard WWI
PO Box 976, Sheboygan, WI, 53082
Held by Principal Life Insurance Co
Grp. policy benefit/Claim payments. · Reported 2017
$822.80
Smith, Richard WCA
PO Box 2335, Escondido, CA, 92033
Held by Metlife Inc
Securities
$496.02
Smith, Richard WCA
IRA 5 Cypress Point Court, Alamo, CA, 94507
Held by Gabelli Global Multimedia Trust Inc Comm
Dividend reinvestment plan
$321.73
Smith, Richard WCA
PO Box 284, Brentwood, CA, 94513
Held by Progressive Casualty Insurance Co
Court settlements
$270.22
Smith, Richard WTX
140 North Dewitt, Vidor, TX, 77662
Held by Entergy Corp
Other certificate of ownership (SC11) · Reported 1999
$269.46
Smith, Richard WTX
709 East Davis, Alvarado, TX, 76009
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$253.00
Smith, Richard WCA
410 Walnut Place, Costa Mesa, CA, 92627
Held by American Security Bank
Dividends
$230.16
Smith, Richard W IIICA
804A Arroyo Drive, South Pasadena, CA, 91030
Held by Merck & Co Inc.
Securities
$224.28
Smith, Richard WWI
2924 Harvey Street, Madison, 53705
Held by Firstar Bank Madison
Savings accounts · Reported 1986
$195.11
Smith, Richard WCA
757 McLaughlin, Richmond, CA, 94805
Held by Visalia Community Bank
Refunds
$193.57
Smith, Richard WCA
14609 Cool Valley Ranch Ro, Valley Center, CA, 92082
Held by Bank Of America - Home Loans
Escrow accounts
$176.51
Smith, Richard WCA
P O Box 573, Rio Vista, CA, 94571
Held by Gyrodyne Co Of America/gyrodyne Co
Securities
$175.52
Smith, Richard WCA
2149 Otis Drive #341 Apt #341, Alameda, CA, 94501
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$170.33
Smith, Richard WTX
SR Box 195, Graford, TX, 76449
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$168.94
Smith, Richard WTX
1431 Salem Meadow Circle, Austin, TX, 78745
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$167.36
Smith, Richard WTX
1745 East Henderson R, Angleton, TX, 77515
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2009
$161.78
Smith, Richard WCA
1884 Monte Diablo Avenue, Stockton, CA, 95203
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Smith, Richard WCA
Wallace As Psc 6 Bx 55, Apo San Francis, CA, 96277
Held by Alaska State Troopers / Public Safety
Other
$145.44
Smith, Richard WCA
1783 Capri Drive, Yuba City, CA, 95993
Held by Nationstar Mortgage, LLC
Escrow accounts
$131.71
Smith, Richard WCA
14609 Cool Valley Ranch, Valley Center, CA, 92082
Held by Anthem Inc
Group policy benefit/Clm payments
$130.01
Smith, Richard WCA
315 East 8th Street Apt 305, Los Angeles, CA, 90014
Held by Nationwide Mutual Insurance
Premium refunds
$114.77
Smith, Richard WWI
200 South Town Rdr 214, South Milwaukee, WI, 53172
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2021
$111.96
Smith, Richard WCA
12149 Mundy Lane, Lodi, CA, 95240
Held by Metlife Inc
Dividends
$107.80
Smith, Richard WCA
567 Sycamore Circle, Danville, CA, 94526
Held by State Of Virginia
Savings accounts/Credit union shrs
$105.52
Smith, Richard WTX
216 Gold Finch Drive, Richardson, TX, 75081
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$105.29
Smith, JR Richard WTX
1927 Shadow Park Street, San Antonio, TX, 78232
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$99.65
Smith, Richard WCA
No address on file
Held by Ventura County Credit Union
Savings accounts/Credit union shrs
$94.55
Smith, Richard WCA
1783 Capri Drive, Yuba City, CA, 95993
Held by Liberty Mutual Insurance Co
Premium refunds
$92.72
Smith, Richard WCA
No address on file
Held by U.s. First Credit Union
Savings accounts/Credit union shrs
$88.16
Smith, Richard WTX
21219 Somerset Park Lane, Katy, TX, 77450
Held by Phoenix Companies Inc
Dividend reinvestment plan (SC19) · Reported 2008
$86.67
Smith, Richard WCA
1542 Center Road, Novato, CA, 94947
Held by Ba Insurance Agency, Inc.
Insurance premiums
$82.41
Smith, JR Richard WTX
#### Fawn Meadow Suite ###, San Antonio, TX, 78240
Held by Axa
Dividend reinvestment plan (SC19) · Reported 2017
$81.40
Smith, Richard WCA
43 Wood Court, Oakland, CA, 94611
Held by First Nationwide Savings A Federal Savs/ln Assoc
Savings accounts/Credit union shrs
$74.41
Smith, Richard WCA
8964 Penbroke Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.79
Smith, JR Richard WTX
C/o Owner 24627 Birdie Rdg, San Antonio, TX, 78258
Held by US Financial Life Insurance Co
Unpaid commission (MS02) · Reported 2011
$72.32
Smith, JR Richard WTX
#### State Highway ### Apt ###, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$69.34
Smith, Richard WCA
1783 Capri Drive, Yuba City, CA, 95993
Held by At&t Services Inc
Refunds due
$65.25
Smith, Richard WCA
IRA 5 Cypress Point Court, Alamo, CA, 94507
Held by Gabelli Global Multimedia Trust Inc Comm
Underlying shares or outstanding certificates
$64.35
Smith, Richard WTX
28219 Longspur Drive, Katy, TX, 77494
Held by Vrts Strategic Growth Fund
Dividend reinvestment plan (SC19) · Reported 2013
$60.61
Smith, JR Richard WTX
1927 Shadow Park Street, San Antonio, TX, 78232
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$58.41
Smith, Richard WTX
140 North Dewitt, Vidor, TX, 77662
Held by Entergy Corp
Dividend (SC01) · Reported 1999
$57.60
Smith, Richard WCA
2401 15th Street, Sacramento, CA, 95818
Held by Cyprus Mines Corp
Dividends
$57.26
Smith, Richard WCA
3519 Eagle Point Road, Lafayette, CA, 94549
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.22
Smith, Richard WTX
3007 Whitepost Drive Rr 3, Leander, TX, 78641
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$51.19
Smith, Richard WCA
14815 Stanton Avenue, La Mirada, CA, 90638
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.54
Smith, JR Richard WTX
#### State Highway ### Apt ###, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$50.29

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