Unclaimed property reported under Smith, Thomas

1,859 records · $393,982 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 1,859. Search by name and address to narrow it to yours.

Smith, ThomasCA
111 North Market Street Suite 300, San Jose, CA, 95113
Held by U. S. Bank, N. A.
Checking accounts
$55,748.54
Smith, ThomasCA
3907 Allendale Avenue, Oakland, CA, 94619
Held by Wells Fgo Avtg Intrinsic Wrld Eqty-A
Traditional IRA - Mutual funds
$29,094.78
Smith, ThomasCA
C/o Thomas F Olson Atty At Law PO Box 937, Berkeley, CA, 94701
Held by Bp Plc
Underlying shares or outstanding certificates
$12,857.27
Smith, ThomasCA
4554 North Woodson Avenue, Fresno, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$11,624.69
Smith, ThomasWI
5712 38th Avenue, Kenosha, WI, 53144
Held by Prudential Insurance Company
Proceeds due to beneficiaries · Reported 2018
$10,417.68
Smith, ThomasTX
#### Southwest Fwy Suite ####, Houston, TX, 77074
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$7,055.49
Smith, ThomasTX
5930 Arapaho Road, Dallas, TX, 75254
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$6,329.63
Smith, ThomasCA
% Crocker Natl Bk Stock Trnsfr Dept Bx 38005 Rincon Anx, San Francisco, CA, 94138
Held by Fibreboard Corporation
Other
$5,236.00
Smith, ThomasCA
1040 El Camino Road, Burlingame, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$4,466.44
Smith, ThomasCA
6849 26th Street, Rio Linda, CA, 95673
Held by Safe Credit Union
Savings accounts
$4,192.27
Smith, ThomasTX
7542 Weyburn Street, Houston, TX, 77028
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,005.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,000.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,000.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,000.00
Smith, ThomasTX
919 Rachels Court, Lewisville, TX, 75067
Held by Washington Mutual Inc
Unexchanged stock of a successor company (SC10) · Reported 1998
$3,835.81
Smith, ThomasCA
C/o Thomas F Olson Atty At Law PO Box 937, Berkeley, CA, 94701
Held by Bp Plc
Dividends
$3,286.53
Smith, ThomasTX
PO Box 83, Kennard, TX, 75847
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$3,142.64
Smith, ThomasTX
510 Beach, Fort Worth, TX, 76111
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 1995
$3,059.94
Smith, ThomasCA
2125 Cactus Court #1 E-1, Walnut Creek, CA, 94595
Held by Charles Schwab & Co Inc
Credit balances
$3,049.86
Smith, ThomasTX
2304 Belvedere, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$3,000.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,750.00
Smith, ThomasTX
Grand Prairie, TX, 00000
Held by Clorox Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$2,742.00
Smith, ThomasTX
5619 Bordley Drive, Houston, TX, 77056
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$2,510.00
Smith, ThomasTX
2822 Rochester Court, Grand Prairie, TX, 75052
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,403.68
Smith, ThomasTX
4421 La Cantera Drive, Fort Worth, TX, 76108
$2,188.19
Smith, ThomasCA
5453 Blossom Dale Drive, San Jose, CA, 95124
Held by Paypal Inc
Misc intangible property
$2,084.97
Smith, ThomasTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
$2,037.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Smith, ThomasCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,950.53
Smith, ThomasCA
720 Morage 3, San Francisco, CA, 94122
Held by Delaware Charter Guarantee And Trust
Pensions, retirement funds
$1,936.12
Smith, ThomasCA
137 Prince Road, Oroville, CA, 95965
Held by Wal-Mart Stores Inc
Securities
$1,933.26
Smith, ThomasCA
3824 Columbus Street, Bakersfield, CA, 93306
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,772.37
Smith, ThomasTX
710 Broad Elk, San Antonio, TX, 78253
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,741.06
Smith, ThomasTX
921 Key Colony, Garland, TX, 75043
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2018
$1,724.20
Smith, ThomasTX
104 Dellwood No 8, Bryan, TX, 77801
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,687.65
Smith, ThomasTX
4616 Washburn Avenue South, Greenville, TX, 75410
Held by Millers Mutual Fire Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,672.90
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,500.00
Smith, ThomasCA
12042 Creekview Road, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,500.00
Smith, ThomasCA
442 Taravel Street Apt 1, San Francisco, CA, 94116
Held by Hsbc Finance Corporation
Dividends
$1,488.05
Smith, ThomasTX
106 Wisteria Drive, Georgetown, TX, 78626
$1,480.16
Smith, ThomasTX
#### Sienna Trail Apt ###, Beaumont, TX, 77708
$1,300.00
Smith, ThomasTX
9935 Elmada Lane, Dallas, TX, 75220
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$1,277.34
Smith, ThomasCA
CA
Held by American General Life Insurance Company
Credit balances
$1,260.23
Smith, ThomasCA
1040 C Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,225.00
Smith, ThomasTX
PO Box 13342, Austin, TX, 78711
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,217.82
Smith, ThomasTX
Unknown, Dallas, TX, 75287
$1,133.41
Smith, ThomasTX
#### Fm ####, Colmesneil, TX, 75938
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$1,072.32
Smith, ThomasTX
##### Highway ###, Sour Lake, TX, 77659
$1,070.50

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