Unclaimed property reported under Smith, Terry D
58 records · $3,572 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
Smith, Terry DCA
5430 Walnut Street, Oakland, CA, 94619
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
$495.00
Smith, Terry DTX
1821 Pratt Street, Dallas, TX, 75224
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$306.19
Smith, Terry DTX
TX, 00000
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$288.00
Smith, Terry DTX
Elm Mott, TX, 76640
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$175.71
Smith, Terry DCA
1151 Euclid Avenue, Beaumont, CA, 92223
Held by The Bank Of New York Mellon
Health savings account
$120.56
Smith, Terry DTX
15249 Preston Road Apt 1098, Dallas, TX, 75248
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$100.00
Smith, Terry DTX
5769 Belt Line Road Apt 310, Dallas, TX, 75254
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$100.00
$98.61
Smith, Terry DTX
3132 Steveroy, La Marque, TX, 77568
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2008
$97.76
$95.55
$83.83
Smith, Terry DCA
2070 Stevens Way, McKinleyville, CA, 95519
Held by State Farm General Insurance Company
Premium refunds
$65.70
Smith, Terry DTX
1701 Roger Road Apt 234, Fort Worth, TX, 76107
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$65.38
Smith, Terry DTX
3241 Livingston, Fort Worth, TX, 76110
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$64.04
Smith, Terry DTX
Rr 11 Box 149 C, Lubbock, TX, 79407
Held by Eled South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$60.06
Smith, Terry DCA
1287 Madera Street, San Diego, CA, 92114
Held by Allison-McCloskey Escrow Co - Pacific
Escrow check/Deposit/Disputed
$60.00
$57.62
Smith, Terry DTX
Rr 11 Box 149 C, Lubbock, TX, 79407
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.42
Smith, Terry DTX
Rr 11 Box 149 C, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.62
Smith, Terry DTX
1415 Yorkshire Drive, Austin, TX, 78723
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2007
$50.35
$46.51
Smith, Terry DCA
12 West McAffee Court No 55, Thousand Oaks, CA, 91360
Held by New York Life Insurance Co
Other
$41.20
Smith, Terry DTX
Rr 11 Box 149 C, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$40.07
Smith, Terry DTX
Rr 11 Box 149 C, Lubbock, TX, 79407
$37.37
$36.50
Smith, Terry DTX
Rr 11 Box 149 C, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.23
Smith, Terry DTX
2128 South Collins Street, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1989
$35.63
$35.00
Smith, Terry DCA
1000 Torino, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Terry DCA
6200 Pogasus Drive 7, Riverside, CA, 92503
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$25.00
Smith, Terry DCA
14333 Tyler Street, Sylmar, CA, 91342
Held by Axa
Underlying shares or outstanding certificates
$21.62
$20.15
Smith, Terry D.CA
24243 Altdorf Drive, Crestline, CA, 92325
Held by First American Title Company
Escrow accounts
$20.00
Smith, Terry DCA
3417 Bridgeford Lane, Modesto, CA, 95350
Held by Fidelity National Title Company
Escrow accounts
$15.00
Smith, Terry DCA
P.o. Box 1254, Crestline, CA, 92325
Held by Beaver Medical Group PC
Customer overpayments
$15.00
$13.65
$10.06
Smith, Terry DCA
2665 Boca Raton Street, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Smith, Terry DCA
3400 Richmond Parkway Apt 4104, San Pablo, CA, 94806
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$8.90
$7.23
$7.23
$5.98
Smith, Terry DCA
1216 Liberty Street, El Cerrito, CA, 94530
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.70
$3.29
$2.23
$1.97
Smith, Terry DCA
824 North Dickel Street, Anaheim, CA, 92805
Held by American Honda Finance Corporation
Misc outstanding checks
$1.95
Smith, Terry DCA
5929 Birch Street, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$1.65
Smith, Terry DCA
824 North Dickel Street, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
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