Unclaimed property reported under Smith, Terry W

53 records · $11,538 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 53. Search by name and address to narrow it to yours.

Smith, Terry WCA
35 Bentley Avenue, Sacramento, CA, 95823
Held by Pnc Bank National Association
Checking accounts
$6,535.75
Smith, Terry WCA
112 West Moneta Avenue, Bakersfield, CA, 93308
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,194.48
Smith, Terry WTX
300 South Bentwood, Midland, TX, 79703
Held by Usx Corp
Unexchanged stock of a successor company (SC10) · Reported 1988
$239.36
Smith, Terry WTX
#### Loop ### ####, Greenville, TX, 75401
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$234.93
Smith, Terry WTX
9225 Moss Lane, Hitchcock, TX, 77653
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$220.83
Smith, Terry WCA
10242 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Federal Express Corporation
Wages, payroll, salaries
$214.89
Smith, Terry WCA
24375 Jackson Avenue Apt 104 South, Murrieta, CA, 92562
Held by Bank Of America - Pre-Paid Card
Checking accounts
$210.00
Smith, Terry WTX
#### Mineral Well Street Apt ###, Terrell, TX, 75160
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$205.27
Smith, Terry WTX
#### Andrews Highway ###, Midland, TX, 79703
Held by Usx Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$202.65
Smith, Terry W JRCA
Apt 028B 1555 East Mesa Verde Drive, Costamesa, CA, 92626
Held by Cox Communications Inc
Misc outstanding checks
$201.73
Smith, Terry WCA
43414 Harbot Street, Lancaster, CA, 93536
Held by Pentagon Federal Credit Union
Cashier's checks
$200.00
Smith, Terry WTX
00000
Held by Norwest Bank
Cashier’s check (CK01) · Reported 1988
$188.82
Smith, Terry WTX
5612 Country Green Street, League City, TX, 77573
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$136.58
Smith, Terry WCA
6905 Norris Road, Bakersfield, CA, 93308
Held by Capital One Bank NA (canada Branch)
Accounts payable
$122.86
Smith, Terry WTX
4327 Oakside, Houston, TX, 77053
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$116.15
Smith, Terry WTX
Rr 2 Box 106, Southland, TX, 79364
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$105.16
Smith, Terry WTX
Rr 2 Box 106, Southland, TX, 79364
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$84.22
Smith, Terry WTX
Rr 2 Box 106, Southland, TX, 79364
Held by Lyntegar Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$80.42
Smith, Terry WCA
438 1-2 Begonia, Corona Del Mar, CA, 92625
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$79.80
Smith, Terry WCA
511 Arvin Street, Bakersfield, CA, 93308
Held by Great Western Bank
Savings accounts/Credit union shrs
$79.16
Smith, Terry WCA
19102 Flagship, Huntington Beac, CA, 92646
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$75.72
Smith, Terry WTX
Rr 2 Box 106, Southland, TX, 79364
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$61.99
Smith, Terry WTX
1004 Collie Path, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$61.22
Smith, Terry WTX
Rt 10 Box 082, Orange, TX, 77630
Held by He Butt Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$60.34
Smith, Terry WCA
1135 Monterey Avenue Apt B, Morro Bay, CA, 93442
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.75
Smith, Terry WTX
Rr 2 Box 106, Southland, TX, 79364
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$58.07
Smith, Terry WCA
9026 Hickory Hills Avenue, Bakersfield, CA, 93312
Held by Att Services Inc
Refunds due
$52.83
Smith, Terry WCA
3372 Hannah Street, Emeryville, CA, 94608
Held by Safeway Inc
Dividend reinvestment plan
$49.07
Smith, Terry WCA
No address on file
Held by San Diego Trust & Savings Bank
Other
$41.25
Smith, Terry WCA
11905 Andretti Avenue, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.34
Smith, Terry WTX
P O Box 993, Kirbyville, TX, 75956
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2006
$37.37
Smith, Terry WCA
PO Box 234, Clements, CA, 95227
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Terry WCA
43414 Harbor Street, Lancaster, CA, 93536
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$31.96
Smith, Terry WTX
#### Cr ###, Kirbyville, TX, 75956
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$30.00
Smith, Terry WCA
39416 Evening Star Street, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$30.00
Smith, Terry WCA
1803 Tustin Avenue, Costa Mesa, CA, 92627
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$29.22
Smith, Terry WCA
330 West 35th Court, San Pedro, CA, 90731
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$28.29
Smith, Terry WCA
330 West 35th Court, San Pedro, CA, 90731
Held by Liberty National Life
Premium refunds
$24.00
Smith, Terry WCA
10242 Darby Avenue Apt 4, Inglewood, CA, 90303
Held by Federal Express Corporation
Wages, payroll, salaries
$17.37
Smith, Terry WCA
3372 Hannah Street, Emeryville, CA, 94608
Held by Safeway Inc
Cash for fractional shares
$12.75
Smith, Terry WCA
1803 Tustin Avenue, Costa Mesa, CA, 92627
Held by First Clearing LLC
Misc outstanding checks
$9.17
Smith, Terry WCA
2265 Grant Street, Concord, CA, 94520
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$9.00
Smith, Terry WCA
330 West 35th Court, San Pedro, CA, 90731
Held by Hsbc Bank USA
Customer overpayments
$6.81
Smith, Terry WCA
PO Box 151588, San Diego, CA, 92175
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Smith, Terry WCA
10305 Eudora Avenue, Buena Park, CA, 90620
Held by Toyota Motor Credit Corporation
Accounts payable
$4.87
Smith, Terry WCA
11905 Andretti Avenue, Bakersfield, CA, 93312
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.42
Smith, Terry WCA
3901 Ursula Avenue Apt 1, Los Angeles, CA, 90008
Held by Sitel Operating Corp
Refunds due
$4.18
Smith, Terry WCA
5335 West 141st Street, Hawthorne, CA, 90250
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Smith, Terry WCA
44400 Hillcrest Lane, Hemet, CA, 92544
Held by Cenlar FSB
Misc outstanding checks
$2.00
Smith, Terry WCA
3372 Hannah Street, Emeryville, CA, 94608
Held by Safeway Inc
Dividends
$0.26

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