Unclaimed property reported under Smith, Terry L

183 records · $23,324 reported · filed in 5 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 183. Search by name and address to narrow it to yours.

Smith, Terry LCA
32435 Somerset Drive, Lake Elsinore, CA, 92530
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$6,296.47
Smith, Terry LCA
2749 Alta Vista Drive, Newport Beach, CA, 92660
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,016.67
Smith, Terry LWI
4739 Books Drive, Eau Claire, WI, 54703
Held by Sysco Corporation
Stock or bond liquidation/redemption funds · Reported 2023
$937.89
Smith, Terry LTX
2203 Timberwood, Carrollton, TX, 75006
Held by Cit Group Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$934.22
Smith, Terry LWI
4739 Books Drive, Eau Claire, WI, 54703
Held by Sysco Corporation
Stock or bond liquidation/redemption funds · Reported 2023
$859.74
Smith, Terry LTX
15906 Gatebriar Drive, Missouri City, TX, 77489
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$750.00
Smith, Terry LCA
148 East Home, Long Beach, CA, 90805
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Smith, Terry LAK
PO Box 84, Soldotna, AK, 99669
Held by Arizona State Of
Warrants · Reported 2009
$650.00
Smith, Terry LCA
No address on file
Held by Red Robin International
Salaries/Wages
$366.69
Smith, Terry LCA
7587 Sundial Circle, Livemore, CA, 94550
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$350.84
Smith, Terry LTX
#### Plano Road # ###n, Dallas, TX, 75238
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$341.28
Smith, Terry LTX
#### East Belt Road ##a###, Carrollton, TX, 75006
Held by Georgeson Shareholder Communication
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$292.44
Smith, Terry LCA
782 Dolores Street, San Francisco, CA, 94110
Held by State Of Washington
Other
$279.58
Smith, Terry LCA
300-1/2 South 8th Street, Taft, CA, 93268
Held by Wells Fargo Bank, N.a., Taft
Savings accounts/Credit union shrs
$246.16
Smith, Terry LTX
PO Box 912, Splendora, TX, 77372
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$212.30
Smith, Terry LTX
5145 Highland Hills Drive, Frisco, TX, 75034
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$209.15
Smith, Terry LTX
508 East Howard Lane Trlr 116, Austin, TX, 78753
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$202.00
Smith, Terry LTX
2476 Hanforth Bliss, El Paso, TX, 79916
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2004
$200.00
Smith, Terry LTX
319 Bayou View, Seabrook, TX, 77586
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$200.00
Smith, Terry LTX
346 Cr 301, Seminole, TX, 79360
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2012
$196.53
Smith, Terry LTX
5741 Hanson Drive, Watauga, TX, 76148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$195.45
Smith, Terry LCA
9 Fernbank, Irvine, CA, 92604
Held by Ge Money
Accounts-receivable credit balance
$186.51
Smith, Terry LTX
10501 Steppington, Dallas, TX, 75230
Held by Stanley Black & Decker
Underlying shares or outstanding certificates (SC12) · Reported 1988
$175.00
Smith, Terry LCA
10853 Bld C Apt 72 Firestone, Norwalk, CA
Held by Mitsubishi Bank Of California The
Checking accounts, demand deposit
$172.90
Smith, Terry LCA
16456 Conestoga Road, Hidden Vl Lk, CA, 95467
Held by General Electric Company
Underlying shares or outstanding certificates
$172.35
Smith, Terry LCA
871 35th Street, Oakland, CA, 94608
Held by Circuit City Stores Inc/intertan Inc(ccs
Funds for liquidation
$168.00
Smith, Terry LCA
854 East Meadbrook Street, Carson, CA, 90746
Held by First American P&c Ins Co
Court settlements
$163.72
Smith, Terry LTX
Rte 4 Box 430, Seminole, TX, 79360
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$124.02
Smith, Terry LCA
No address on file
Held by State Of Washington
Other
$118.94
Smith, Terry LCA
32435 Somerset Drive, Lake Elsinore, CA, 92530
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$116.46
Smith, Terry LTX
####/# North ##th Street, Killeen, TX, 76541
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$116.03
Smith, Terry LTX
20502 CD Acklin Road, Manor, TX, 78653
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$115.38
Smith, Terry LTX
3135 John Carpenter Fwy, Irving, TX, 75062
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$111.54
Smith, Terry LCA
7207 Tippecanoe Avenue, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$101.18
Smith, Terry LTX
8578 US Highway 59 South, Wake Village, TX, 75501
Held by Regions Bank
Savings account (AC02) · Reported 2009
$96.62
Smith, Terry LCA
6441 Benning Street Apt 7, Orangevale, CA, 95662
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Smith, Terry LTX
10501 Steppington, Dallas, TX, 75230
Held by Stanley Black & Decker
Stock shares returned by the post office (SC08) · Reported 1988
$87.50
Smith, Terry LCA
41 Via Amistosa, Rancho Santa, CA, 92688
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$87.22
Smith, Terry LCA
6500 Cedarcrest Avenue, Bakersfield, CA, 93308
Held by American Modern Home Ins Co
Premium refunds
$86.07
Smith, Terry LCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$84.84
Smith, Terry LCA
9166 Cerritos, Anaheim, CA, 92804
Held by Prudential Insurance Company
Other
$84.83
Smith, Terry LTX
#### Towne Crossway No ####, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2005
$84.58
Smith, Terry LTX
#### Renwick Drive Apt ###b, Houston, TX, 77081
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$84.20
Smith, Terry LCA
PO Box 492911, Redding, CA, 96049
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$81.76
Smith, Terry LCA
5073 11th Avenue, Sacramento, CA
Held by Republic Insurance Co
Insurance premiums
$81.31
Smith, Terry LTX
12349 Metric Boulevard, Austin, TX, 78758
Held by Best Buy Stores LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$77.93
Smith, Terry LTX
801 Ruidoso Drive, Fort Worth, TX, 76179
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$77.93
Smith, Terry LCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$77.58
Smith, Terry LCA
13834 Via Rimini, San Diego, CA, 92129
Held by Wells Fargo Bank, N.a., Mission Valley Office
Savings accounts/Credit union shrs
$76.66
Smith, Terry LTX
505 Sunset Drive, Lindale, TX, 75771
$75.00

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