Thomas Smith Unclaimed Property
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.
1,859 unclaimed-property records are filed under the name Thomas Smith, reported between 1984 and 2024, totaling $393,982. The largest is $55,749. The most common kinds are Premium refunds (100), Refunds due (99) and Misc intangible property (82).
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.
Thomas Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- San Diego43 · $3,382
- Los Angeles39 · $2,045
- San Jose24 · $60,240
- Anaheim22 · $319
- Bakersfield22 · $4,095
- Simi Valley20 · $102
- San Francisco18 · $9,823
- Sacramento16 · $217
- Granada Hills15 · $24,252
- Oceanside14 · $883
- Huntington Beach12 · $308
- Houston73 · $21,070
- San Antonio38 · $5,545
- Austin36 · $5,380
- Dallas31 · $13,889
- Fort Worth27 · $7,621
- Arlington17 · $860
- Grand Prairie16 · $7,288
- Spring15 · $1,755
- Killeen14 · $3,619
109 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$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
$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
$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
Smith, ThomasTX
#### South ##st Street ####a, Temple, TX, 76502
Held by Gene Young Standard Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,055.94
Smith, ThomasCA
4109 Deette Avenue, Bakersfield, CA, 93313
Held by Prime Alliance Real Estate Services
Misc outstanding checks
$1,047.02
$1,014.00
Smith, ThomasCA
23683 Five Mile Creek Road, Sonora, CA, 95370
Held by Green Dot Bank
Unredeemed gift certificate
$1,010.45
$1,000.00
Smith, ThomasCA
1156 San Tomas Aquino Road, Santa Clara, CA, 95051
Held by Union Labor Life Insurance Company The
Other
$1,000.00
Smith, ThomasCA
PO Box 261006, San Diego, CA, 92196
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries
$1,000.00
Smith, ThomasTX
1416 Laurel Hall Lane, Little Elm, TX, 75068
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$980.07
$949.38
Smith, ThomasTX
#### Limousin Lane Apt ###, Grand Prairie, TX, 92703
Held by Bickley V Schneider National
Miscellaneous outstanding check (MS16) · Reported 2023
$915.97
$901.22
Smith, ThomasCA
308 3-4 West 117th Street, La, CA, 90061
Held by Bank Of America Nt&sa Branch:2161-Broadway-Manchester
Checking accounts, demand deposit
$900.00
Smith, ThomasTX
314 North Stewart Avenue, Lancaster, TX, 75146
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$881.00
Smith, ThomasTX
"#### Clara Drive Apt ####,", Plano, TX, 75024
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$847.03
Smith, ThomasTX
337 Mustang Lane, Sandia, TX, 78383
$826.73
Smith, ThomasAK
940 North Wesglenn Circle 1, Wasilla, AK, 99654
Held by HSA Bank
Health savings accounts · Reported 2019
$818.33
Smith, JR ThomasTX
3123 Avenue R, Galveston, TX, 77550
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$806.40
Smith, ThomasCA
3824 Columbus Street, Bakersfield, CA, 93306
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$799.47
$797.64
Smith, ThomasTX
2017 Montana Avenue, El Paso, TX, 79903
$794.58
Smith, ThomasTX
3910 Madison Drive, Killeen, TX, 76543
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$776.83
Smith, ThomasCA
C/o Thomas F Olson Atty At Law PO Box 937, Berkeley, CA, 94701
Held by Bp Plc
Misc outstanding checks
$772.26
$747.79
$745.49
Smith, ThomasTX
2400 North Thompson Street, Conroe, TX, 77303
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$732.77
Smith, ThomasTX
#### Cr ###, Odonnell, TX, 79351
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$721.47
Smith, ThomasCA
3648 Westwood Boulevard, Los Angeles, CA, 90034
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$717.01
Smith, ThomasTX
##### Cr ###, Cresson, TX, 76035
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$712.50
Smith, ThomasTX
27246 Wells Lane, Conroe, TX, 77385
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$701.23
Smith, ThomasTX
21488 Towerguard Drive, Kingwood, TX, 77339
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$698.74
Smith, ThomasTX
138 Crestwood, Springtown, TX, 76082
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$673.85
Smith, ThomasCA
1439 California Street Apt B, Eurekia, CA, 95501
Held by Comerica Bank
Misc intangible property
$650.38
Smith, ThomasTX
4010 Windsor Drive 0, Garland, TX, 75042
$639.91
Smith, ThomasCA
No address on file
Held by 0364 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$631.61
Smith, ThomasCA
2734 Conejo Canyon Court Apt 14, Thousand Oaks, CA, 91362
Held by Transformco SR LLC
Wages, payroll, salaries
$630.91
Smith, ThomasTX
0 0, 0, 0, 0
$626.65
Smith, ThomasCA
2052 Olive Avenue Apt C, Long Beach, CA, 90806
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$623.00
Smith, ThomasTX
1 Auburn Place, San Antonio, TX, 78209
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$610.29
Smith, ThomasTX
1105 North Fork Road, Granbury, TX, 76049
$599.74
Smith, ThomasTX
No address on file
$597.83
Smith, ThomasTX
#### Westinghouse Road Unit ####, Georgetown, TX, 78626
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$594.40
Smith, ThomasWI
1608 Park Avenue, Racine, WI, 53403
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$573.30
Smith, ThomasTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1997
$552.40
Smith, ThomasTX
##### Laureate Drive ####, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$552.20
Smith, ThomasTX
9230 Tracelawn Court, Humble, TX, 77396
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2017
$551.20
Smith, ThomasTX
C/o Turner-Young Inv Co 115 Cedar, Cleburne, TX, 76031
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$546.09
Smith, ThomasTX
##### Laureate Drive ####, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$544.34
Smith, ThomasCA
1040 C Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$535.00
Smith, ThomasTX
412 Post Road Drive, Austin, TX, 78704
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$533.00
Smith, ThomasTX
314 North Stewart Avenue, Lancaster, TX, 75146
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$530.00
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