Unclaimed property reported under Smith, Robert M

181 records · $45,877 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 181. Search by name and address to narrow it to yours.

Smith, Robert MTX
900 Ferndale Drive, Round Rock, TX, 78664
Held by Brown & Shapiro LLP
Unclaimed loan collateral (MS13) · Reported 2005
$8,380.51
Smith, Robert MCA
502 1/2 South Catalina Avenue, Redondo Beach, CA, 90277
Held by Union Bank N.a.
Checking accounts
$6,660.50
Smith, Robert MCA
50 Old Courthouse Square, Santa Rosa, CA, 95404
Held by Bay View Bank
Checking accounts, demand deposit
$3,050.79
Smith, Robert MCA
24324 Taranto Avenue, Los Angeles, CA, 92186
Held by At & T Inc
Underlying shares or outstanding certificates
$2,582.71
Smith, Robert MCA
Smith Family Trust A 63 Via Pico Plaza Suite 482, San Clemente, CA, 92672
Held by First Bank
Checking accounts
$2,056.91
Smith, Robert MWI
N9358 7th Avenue, Necedah, 54646
Held by Kentucky Investors Inc.
Unexch stock of successor corp · Reported 2004
$1,746.00
Smith, Robert MCA
27728 Rolling Hills Lane, Castaic, CA, 91384
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$1,027.12
Smith, Robert MTX
2841 Briarhurst Building Nbr 18 Apt 11, Houston, TX, 77057
Held by Merrill Lynch & Co
Dividend (SC01) · Reported 1989
$896.59
Smith, Robert MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$798.97
Smith, Robert MCA
23718 Fambrough Street, Newhall, CA, 91321
Held by Axa Financial Inc
Dividends
$781.20
Smith, Robert MCA
5240 Satsuma Avenue, N Hollywood, CA, 91601
Held by The Nyt Syndication Sales Corp
Vendor checks
$700.00
Smith, Robert MCA
PO Box 1033, Gardena, CA, 90249
Held by Bank Of America - California NA (318)
Checking accounts
$681.00
Smith, Robert MCA
CA
Held by Union Oil Company Of
Royalties/Residuals
$672.26
Smith, Robert MCA
1475 East Date Street Apt 106, San Bernardino, CA, 92404
Held by Hertz Corporation
Accounts payable
$664.51
Smith, Robert MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$646.64
Smith, Robert MCA
6036 Felix Avenue, Richmond, CA, 94805
Held by National Financial Services LLC
Misc outstanding checks
$600.00
Smith, Robert MTX
C/o Wilton R Smith 1002 Crestline Street, Jasper, TX, 75951
Held by Axa
Dividend reinvestment plan (SC19) · Reported 2007
$571.76
Smith, Robert MTX
#105, Austin, TX, 00000
Held by United States Lic
Insurance agent credit balance (IN08) · Reported 1996
$525.83
Smith, Robert MCA
6704 Eureka Avenue, El Cerrito, CA, 94530
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Smith, Robert MTX
201 Southwest Brushy Mound Road, Burleson, TX, 76028
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 2004
$509.67
Smith, Robert MCA
5240 Satsuma Avenue, N Hollywood, CA, 91601
Held by The Nyt Syndication Sales Corp
Vendor checks
$500.00
Smith, Robert MCA
5300 So J Street, Oxnard, CA, 93030
Held by State Compensation Insurance Fund
Other
$420.00
Smith, Robert MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$416.08
Smith, Robert MTX
00000
Held by Austin Telco Federal Credit Union
Other outstanding official check (CK15) · Reported 2008
$400.00
Smith, Robert MTX
#### Rodeo Drive Apt ###, Irving, TX, 75063
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 1996
$384.71
Smith, Robert M IIICA
No address on file
Held by Georgeson Inc
Vendor checks
$380.25
Smith, Robert MTX
PO Box 409, Goodrich, TX, 77335
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$366.50
Smith, Robert MCA
17332 Burma Street, Encino, CA, 91316
Held by Usaa Federal Savings Bank
Misc outstanding checks
$341.27
Smith, Robert MCA
5520 Harrison Street #86, North Highlands, CA, 95660
Held by Travis Federal Credit Union
Savings accounts
$322.52
Smith, Robert MTX
3211 Irving Boulevard, Dallas, TX, 75247
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$302.83
Smith, Robert MTX
2301 Bayou Drive, League City, TX, 77573
Held by Amegy Bank
Safe-deposit box contents (SD01) · Reported 2009
$297.36
Smith, Robert MCA
10540 Arnwood Road, Lakeview Terrace, CA, 91342
Held by Avaya Inc (private)
Dividends
$262.50
Smith, Robert MCA
PO Box 681, Lafayette, CA, 94549
Held by Ppf 80 Preferred Properties Fund 80
Securities exchanged for cash
$255.90
Smith, Robert MCA
2822 60th Avenue, Oakland, CA, 94605
Held by Icma Retirement Corporation
Pension checks
$233.36
Smith, Robert MCA
3947 Lennore Drive # 120, Sacramento, CA, 95834
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$206.38
Smith, Robert MWI
4516 58th Avenue North, Minneapolis, MN, 55429
Held by Dairy State Bank
Savings accounts · Reported 2020
$204.16
Smith, Robert MCA
120 Montgomery Street Suite 17, San Francisco, CA, 94104
Held by Finra Dispute Resolution Inc
Vendor checks
$200.00
Smith, Robert MTX
PO Box 2216, Livingston, TX, 77351
Held by Big Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$198.10
Smith, II Robert MTX
2405 Lava Lane, Killeen, TX, 76549
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$193.92
Smith, Robert MTX
#### Marble Drive ####, Arlington, TX, 76013
Held by Luke Motor Co
Payment for goods or services (MS04) · Reported 2014
$175.27
Smith, Robert MCA
3800 Bayshore Boulevard Sp 28, Brisbane, CA, 94005
Held by State Of Ohio
Other
$161.32
Smith, Robert MTX
3972 Tierra Oso Place, El Paso, TX, 79938
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014
$153.33
Smith, Robert MTX
##### Alderbrook Drive Suite ###, Austin, TX, 78758
Held by Allstate Financial Svcs
Unpaid commission (MS02) · Reported 2010
$152.00
Smith, Robert MCA
20109 Sherman Way, Canoga Park, CA, 91306
Held by 21st Century Insurance Company
Court settlements
$148.68
Smith, Robert MCA
4272 41st Street #4, San Diego, CA, 92105
Held by American Capital Pace Fund Inc -A
Shares of stock (Returned by po)
$145.26
Smith, Robert MCA
500 West Santa Maria Street Spc 41, Santa Paula, CA, 93060
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$132.06
Smith, Robert MCA
396 South Miraleste Drive Unit 511, San Pedro, CA, 90732
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$129.56
Smith, Robert MCA
160 Silkwood Lane, Tracy, CA, 95376
Held by Charles Schwab & Co Inc
Unidentified deposit
$125.87
Smith, Robert MCA
169 South Rodeo Drive, Beverly Hills, CA, 90212
Held by Citibank N A
Accounts-receivable credit balance
$121.21
Smith, Robert MCA
P O Box A, El Toro, CA, 92630
Held by Fmp Operating Co A Ltd Partnership
Dividends
$118.98

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