Unclaimed property reported under Smith, Roosevelt

93 records · $59,237 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 93. Search by name and address to narrow it to yours.

Smith, RooseveltCA
636 C Street Apt 208, San Diego, CA, 92101
Held by Citibank NA Cca
Savings accounts
$20,387.42
Smith, RooseveltTX
#### An County Road ####, Palestine, TX, 75803
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$10,857.64
Smith, RooseveltCA
636 C Street Apt 208, San Diego, CA, 92101
Held by Bank Of America NA
Checking accounts
$8,858.10
Smith, RooseveltCA
636 C Street Apt 208, San Diego, CA, 92101
Held by Citibank NA Cca
Checking accounts
$5,635.86
Smith, RooseveltCA
Roosevelt Smith Unknown, Unknown, CA
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,173.95
Smith, RooseveltCA
PO Box 255, San Diego, CA, 92112
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$850.00
Smith, RooseveltTX
Unknown
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$771.33
Smith, RooseveltCA
746 East 104th Street, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Savings accounts
$700.62
Smith, RooseveltCA
PO Box 470657, Los Angeles, CA, 90047
Held by Bank Of America N A
Checking accounts, demand deposit
$694.94
Smith, RooseveltCA
653 West 107th Street, Los Angeles, CA, 90044
Held by Metlife Inc
Securities
$670.25
Smith, RooseveltCA
20950 Brighton Avenue, Torrance, CA, 90501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Smith, RooseveltTX
20310 Charlisa Springs Drive, Katy, TX, 77449
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$528.57
Smith, RooseveltCA
7215 Robin Hood Way C/o Derrick Smith, Granite Bay, CA, 95746
Held by Ditech Financial LLC
Dissolution or liquidation
$523.74
Smith, RooseveltTX
18015 Hobby Forest Lane, Humble, TX, 77346
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2023
$506.64
Smith, RooseveltTX
305 Guy Street, Nacogdoches, TX, 75961
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Smith, RooseveltTX
711 East 32nd Street, Houston, TX, 77022
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$458.95
Smith, RooseveltTX
P O Box 1671, Copperas Cove, TX, 76522
Held by National Bank
Savings account (AC02) · Reported 2013
$451.47
Smith, RooseveltCA
3129 Cinnamon Avenue, Costa Mesa, CA, 92626
Held by Triwest Healthcare
Vendor checks
$421.66
Smith, RooseveltCA
746 East 104th Street, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Checking accounts
$382.99
Smith, RooseveltTX
3154 Gray Street Apt 308, Houston, TX, 77004
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$366.30
Smith, RooseveltTX
711 East 32nd Street, Houston, TX, 77022
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$346.56
Smith, Roosevelt JRCA
1572 West 36th Street, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$333.25
Smith, RooseveltTX
1701 Jacquelyn, Houston, TX, 77055
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$181.72
Smith, RooseveltCA
3756 Ovenland Avenue, Culver City, CA, 90232
Held by Sodexo Inc
Salaries/Wages
$170.85
Smith, RooseveltCA
1720 Cerritos, Long Beach, CA, 90813
Held by Lloyds Bank California Long Beach Corp Office #23
Savings accounts/Credit union shrs
$162.99
Smith, RooseveltTX
2002 Twilight Drive, Killeen, TX, 76543
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$161.56
Smith, RooseveltTX
4622 Belinda Lee Street, San Antonio, TX, 78220
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.71
Smith, RooseveltCA
2069 West 99th Street, Los Angeles, CA, 90070
Held by Fireman'S Fund Insurance Company
Refunds
$144.50
Smith, IV RooseveltTX
1455 Cable Ranch Road, San Antonio, TX, 78245
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$118.86
Smith, RooseveltTX
2002 Twillight Drive, Killeen, TX, 76543
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000
$112.50
Smith, JR RooseveltWI
3536 North 15th Street, Milwaukee, 53206
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2006
$109.81
Smith, RooseveltTX
P.o. Box 771, Groveton, TX, 75845
Held by City Of Groveton
Checking account (AC01) · Reported 2023
$102.76
Smith, RooseveltTX
18042 Lago Forest, Humble, TX, 00000
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1999
$100.00
Smith, RooseveltCA
PO Box 984, Torrance, CA, 90508
Held by Tennille V Western Union Qsf
Refunds due
$89.60
Smith, RooseveltCA
7969 Crest Avenue Lwr, Oakland, CA, 94605
Held by Pacific Bell Telephone Company
Commissions
$85.13
Smith, RooseveltTX
#### An County Road ####, Palestine, TX, 75803
Held by Jhusa
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$83.92
Smith, RooseveltTX
Post Office Box 731, Brazoria, TX, 77422
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2018
$82.22
Smith, RooseveltTX
#### Nothwestloop ### ###, San Antonio, TX, 78227
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$76.17
Smith, RooseveltCA
20950 Brighton Avenue, Torrance, CA, 90501
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$75.00
Smith, RooseveltTX
4145 Hawthorn Lane, Fort Worth, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$67.95
Smith, RooseveltTX
2803C Kerrville Court, Killeen, TX, 76549
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2017
$63.00
Smith, RooseveltCA
8491 23rd Avenue, Lemoore, CA, 93245
Held by At & T Communications
Other
$49.16
Smith, RooseveltTX
Houston, TX, 77049
Held by Sheldon Road Mud
Utility deposit (UT01) · Reported 2019
$48.73
Smith, Roosevelt JRCA
14000 Crenshaw Boulevard Suite East, Gardena, CA, 90249
Held by American Express Company
Accounts-receivable credit balance
$45.93
Smith, RooseveltTX
2002 Twilight Drive, Killeen, TX, 76543
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$45.59
Smith, RooseveltTX
5509 Teal Drive, Killeen, TX, 76542
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2016
$42.00
Smith, RooseveltTX
2803C Kerrville Court, Killeen, TX, 76549
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2017
$42.00
Smith, RooseveltCA
610 North Spring Avenue, Compton, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$41.55
Smith, RooseveltTX
C/o Linda Robinson 4500 Brentwood Stair Road, Fort Worth, TX, 76103
Held by Aaa Lic
Other amount due under an insurance policy (IN07) · Reported 1999
$41.17
Smith, RooseveltCA
1121 Gian Drive, Torrance, CA, 90502
Held by Spectera Inc
Group policy benefit/Clm payments
$40.00

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