Unclaimed property reported under Smith, Terry J
51 records · $3,782 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 51. Search by name and address to narrow it to yours.
$690.00
Smith, Terry JTX
7751 Grassland Court, Fort Worth, TX, 76179
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2007
$354.89
Smith, Terry JCA
26702 Westhaven Drive, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA
Cashier's checks
$308.82
Smith, Terry JWI
Rt #2, Augusta, WI, 54722
Held by Az Dept Of Economic Security
Other court deposits · Reported 2007
$307.41
$285.63
Smith, Terry JCA
44 Montgomery Street Suite 3450, San Francisco, CA, 94104
Held by Fortune Financial Inc
Securities
$252.48
$197.37
$193.39
$124.28
Smith, Terry JAK
6901 Viburnum Drive, Anchorage, AK, 99507
Held by Walmart Stores Inc
Refunds due · Reported 2021
$100.00
$92.00
Smith, Terry JTX
35G Quail Run Road, Rockwall, TX, 75087
Held by Old Amer County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2001
$86.56
Smith, Terry JCA
PO Box 421, Maricopa, CA, 93252
Held by Great American Insurance Compa
Court settlements
$79.37
Smith, Terry JTX
11855 Monticeto, Stafford, TX, 77477
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$71.05
Smith, Terry JCA
7009 Montauban Avenue, Stockton, CA, 95210
Held by Colonial Life & Accident Insurance Company
Commissions
$66.44
Smith, Terry JCA
9017 Corvina Street, Sandiego, CA, 92126
Held by Darden Restaurants Inc.
Salaries/Wages
$50.65
$48.45
Smith, Terry JTX
4206 Big Cypress, Corpus Christi, TX, 78410
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$44.00
Smith, Terry JCA
7009 Montauban Avenue, Stockton, CA, 95210
Held by Green Dot Bank
Credit checks or memos
$43.86
Smith, Terry JCA
6940 Presido Court, Fontana, CA, 92336
Held by American Airlines Inc
Wages, payroll, salaries
$38.64
Smith, Terry JTX
816 Cambridge Drive, Plano, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2003
$34.78
Smith, Terry JCA
1648 West 218th Street Apt 8, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Premium refunds
$34.19
Smith, Terry JTX
1016 Weiler Boulevard, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1989
$33.57
Smith, Terry JCA
640 North Beachwood Drive #102, Hollywood, CA, 90004
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$33.02
Smith, Terry JTX
1400 Hunters Frd, Stone Mountain, GA, 30088
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2005
$32.86
Smith, Terry JCA
1224 Sevier Avenue, Menlo Park, CA, 94025
Held by Synchrony Bank
Accounts-receivable credit balance
$31.37
$29.08
Smith, Terry JTX
#### County Road ###b, Alvarado, TX, 76009
Held by Capital One
Accounts payable (MS08) · Reported 2017
$28.14
Smith, Terry JCA
5170 Calvine Road, Sacramento, CA, 95823
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Smith, Terry JCA
1736 Beau Rivage, San Pablo, CA, 94806
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.00
Smith, Terry JCA
6626 Suva Street, Bell Gardens, CA, 90201
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.06
Smith, Terry JCA
7009 Montauban Avenue, Stockton, CA, 95210
Held by Colonial Life & Accident Insurance Co
Commissions
$10.26
Smith, Terry JCA
6940 Presidio Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Terry JCA
360 Hamilton Avenue, Menlo Park, CA, 94025
Held by Americredit Financial Services
Refunds due
$9.17
Smith, Terry J SRCA
31 Geary Avenue, Fairfax, CA, 94930
Held by Carnegie General Insurance Age
Premium refunds
$6.08
$2.17
Smith, Terry JCA
1648 West 218th Street Apt 8, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Premium refunds
$1.23
Smith, Terry JCA
12101 Vinnia Street, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Dividends
$1.04
Smith, Terry JCA
12101 Vinnia Street, Moreno Valley, CA, 92557
Held by Frontier Communications Corporation
Dividends
$0.90
Smith, Terry JCA
7009 Montauban Avenue, Stockton, CA, 95210
Held by Colonial Life & Accident Insurance Company
Commissions
$0.68
Smith, Terry JCA
1870 Washington Avenue, CA, 94577
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.28
$0.09
Smith, Terry JCA
PO Box 6477, Oroville, CA, 95966
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.03
Smith, Terry JCA
2500 Chanslor Avenue, Richmond, CA, 94804
Held by Primerica Shareholder Services
Dividends
$0.01
Smith, Terry JCA
13846 Filmore Street, Pacoima, CA, 91331
Held by Paychex Inc.
Wages, payroll, salaries
$0.01
Smith, Terry JCA
13846 Filmore Street, Pacoima, CA, 91331
Held by Paychex Inc.
Wages, payroll, salaries
$0.01
Smith, Terry JCA
13846 Filmore Street, Pacoima, CA, 91331
Held by Paychex Inc.
Wages, payroll, salaries
$0.01
Smith, Terry JCA
13846 Filmore Street, Pacoima, CA, 91331
Held by Paychex Inc.
Wages, payroll, salaries
$0.01
Smith, Terry JCA
13846 Filmore Street, Pacoima, CA, 91331
Held by Paychex Inc.
Wages, payroll, salaries
$0.01
Smith, Terry JCA
13846 Filmore Street, Pacoima, CA, 91331
Held by Paychex Inc.
Wages, payroll, salaries
$0.01
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