Unclaimed property reported under Smith, Ronald D

126 records · $229,514 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 126. Search by name and address to narrow it to yours.

Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Credit balances
$82,051.22
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$52,926.00
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$46,390.50
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$10,075.00
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$6,170.98
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$4,607.19
Smith, Ronald DCA
12801 Fair Oaks Boulevard Apt 281, Citrus Heights, CA, 95610
Held by Small-Cap Growth Index
Mutual fund shares
$3,881.22
Smith, Ronald DCA
505 Canyonwood Drive, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$3,828.45
Smith, Ronald DCA
No address on file
Held by Lincoln Trust Co
Liquidating funds
$2,752.41
Smith, Ronald DCA
15130 Brookhurst Apt 133, Westminster, CA, 92683
Held by Dime Bancorp Inc
Securities
$2,354.22
Smith, Ronald DCA
505 Canyonwood Drive, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,712.27
Smith, Ronald DCA
PO Box 229, Tahoe City, CA, 95730
Held by Great Western Bank
Savings accounts/Credit union shrs
$1,374.94
Smith, Ronald DCA
10862 Wystone, Northridge, CA, 91236
Held by Clubcorp Holdings Inc
Refunds due
$1,000.00
Smith, Ronald DCA
9505 Gold Coast Drive Apt 24, San Diego, CA, 92126
Held by Huntington Bancshares Incorporated
Shares of stock (Returned by po)
$723.10
Smith, Ronald DCA
145 Purdue Drive Vallejo Ca 94590
Held by Exxon Corporation
Shares of stock (Returned by po)
$712.08
Smith, Ronald DTX
00000
Held by Bank One
Checking account (AC01) · Reported 1993
$575.79
Smith, Ronald DTX
TX, 00000
Held by Northstar Bank Of Tx
Cashier’s check (CK01) · Reported 2014
$504.64
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$489.78
Smith, Ronald DCA
82 Cormorant Court, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Refunds
$420.83
Smith, Ronald DCA
PO Box 400, Grizzly Flats, CA, 95636
Held by Pershing LLC
Misc outstanding checks
$406.40
Smith, Ronald DTX
1909 Comal, Austin, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$389.00
Smith, Ronald DCA
3817 Sepulveda Boulevard B, Culver City, CA, 90230
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, Ronald DCA
5701 Indianola Avenue, Clovis, CA, 93619
Held by First American Title Co
Escrow funds
$300.00
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$297.76
Smith, Ronald DWI
600 Oak Street, WAUPACA, 54981
Held by Prudential Kba
Misc. outstanding checks · Reported 2006
$284.40
Smith, Ronald DCA
425 East Wabash Street, Sn Bernrdno, CA, 92404
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$260.22
Smith, Ronald DTX
1504 California 5, Houston, TX, 77006
Held by Gsi Commerce Inc
Unexchanged stock of a successor company (SC10) · Reported 2006
$236.64
Smith, Ronald DTX
301 North Lamesa Highway Spc 1, Stanton, TX, 79782
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017
$232.40
Smith, JR Ronald DTX
1074 Roundrock Drive, Saginaw, TX, 76179
Held by Tarrant County Tax Assessor Coll
Miscellaneous outstanding check (MS16) · Reported 2003
$199.85
Smith, Ronald DTX
00000
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 1997
$199.08
Smith, Ronald DCA
90 La Paz Court, Simi Valley, CA
Held by Delaware Vs New York Settlement
Other
$182.95
Smith, Ronald DTX
3934 Highway 77 North, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$180.99
Smith, Ronald DCA
15438 92nd Avenue Apt 325 Surrey, British Columbia, CA, 351
Held by Wells Fargo Home Mortgage
Escrow accounts
$165.05
Smith, Ronald DTX
3409 Avenue K, Bay City, TX, 77414
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$158.35
Smith, Ronald DTX
6722 Straw Flower Street, San Antonio, TX, 78238
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$155.79
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$146.00
Smith, Ronald DTX
1504 California 5, Houston, TX, 77006
Held by Gsi Commerce Inc
Dividend (SC01) · Reported 2006
$133.63
Smith, Ronald DCA
9505 Gold Coast Drive Apt 24, San Diego, CA, 92126
Held by Huntington Bancshares Incorporated
Dividends
$128.00
Smith, Ronald D JRCA
324 Harvest Sky Court, Roseville, CA, 95747
Held by Folsom Lake Ford Inc.
Refunds or rebates
$124.00
Smith, Ronald DCA
P.o.box 4253, Woodville, CA, 93257
Held by Automobile Club Of Southern California
Refunds
$122.98
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Mutual fund shares
$120.20
Smith, Ronald DCA
4920 Silver Spurs Lane, Yorba Linda, CA, 92886
Held by St Jude Medical Center
Accounts payable
$114.78
Smith, Ronald DCA
5305 North Fresno Suite 103, Fresno, CA, 93710
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$105.12
Smith, Ronald DTX
7036 Wakefield Street, Dallas, TX, 75231
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011
$101.24
Smith, Ronald DCA
7712 Lankershim Boulevard, Hollywood, CA
Held by All Coverage Ins Exchange
Liquidating funds
$91.59
Smith, Ronald DCA
PO Box 219, Fiddletown, CA, 95629
Held by State Farm General Insurance Company
Premium refunds
$81.51
Smith, Ronald DCA
221 Concord Street #2, El Segundo, CA, 90245
Held by Capital One National Association
Savings accounts
$80.10
Smith, Ronald DCA
Unknown, CA
Held by Coasthills Credit Union
Savings accounts/Credit union shrs
$76.70
Smith, Ronald DCA
31423 South Coast Highway Apt 76, Laguna Beach, CA, 92651
Held by Charles Schwab & Co Inc
Mutual fund shares
$75.86

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.