Unclaimed property reported under Smith, Thomas A

114 records · $28,119 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 114. Search by name and address to narrow it to yours.

Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,395.54
Smith, Thomas ACA
Unknown, CA, 00000
Held by Axa Equitable
Proceeds due beneficiaries
$2,717.50
Smith, Thomas ATX
30635 Hazymeadow, Pinehurst, TX, 77362
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,328.71
Smith, Thomas ACA
108 Hazel Avenue Apt 3, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,208.58
Smith, Thomas ACA
4010 West Hazaro Avenue, Santa Ana, CA, 92703
Held by Merit Energy Company LLC
Royalties
$1,580.45
Smith, Thomas ATX
1310 Victoria Street, Abilene, TX, 79603
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,487.71
Smith, Thomas ATX
TX, 00000
Held by Aig Annuity Ins Co
Insurance agent credit balance (IN08) · Reported 2001
$1,137.69
Smith, Thomas ATX
5021 North Fifth Street, McAllen, TX, 78504
Held by McDonalds Corp
Stock shares returned by the post office (SC08) · Reported 2006
$1,081.48
Smith, Thomas A.CA
5928 Trojan Avenue, San Diego, CA, 92115
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$955.05
Smith, Thomas ACA
150 The Promenade North Unit 225, Long Beach, CA, 90802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$877.74
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$750.00
Smith, Thomas ATX
3611 Florinda Street, Houston, TX, 77021
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Smith, Thomas ACA
4010 West Hazaro Avenue, Santa Ana, CA, 92703
Held by Marathon Oil Company
Royalties
$591.55
Smith, Thomas ATX
9603 Dawn Harvest Court, Houston, TX, 77064
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$591.42
Smith, Thomas ATX
##### Cr ###, Alvin, TX, 77511
Held by Murray Guaranty Title Co
Escrow account (TR04) · Reported 2011
$500.00
Smith, Thomas ACA
3648 Westwood Boulevard, Los Angeles, CA, 90034
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$408.00
Smith, Thomas ACA
150 The Promenade North Unit 225, Long Beach, CA, 90802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$329.15
Smith, Thomas AWI
No address on file
Held by Associated Bank N A
Cashier's check · Reported 2021
$307.86
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Charles Schwab & Co.
Credit balances
$300.30
Smith, Thomas ATX
Rr 3 Box 54AA, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$295.78
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$292.99
Smith, Thomas ACA
2334 Clark Avenue, Venice, CA, 90291
Held by Damson Oil Company
Other
$279.67
Smith, Thomas ACA
4 Tangerine, Irvine, CA, 92618
Held by Marathon Oil Company
Royalties/Residuals
$258.32
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Bank Of America NA
Customer overpayments
$255.05
Smith, Thomas ACA
7858 California Avenue #248, Riverside, CA, 92504
Held by Leucadia National/cardiff Equities
Securities
$237.64
Smith, Thomas ACA
Usom Psd, Apo San Francisco, CA, 96297
Held by Bank Of New England
Checking accounts
$190.77
Smith, Thomas ATX
00000
Held by Permian Abstract Co
Escrow account (TR04) · Reported 1996
$180.00
Smith, Thomas ATX
1818 Quailwood Drive, Fredericksburg, TX, 78624
Held by Ppg Industries Inc
Dividend (SC01) · Reported 2009
$165.44
Smith, Thomas ACA
2334 Clark Avenue, Venice, CA, 90291
Held by Damson Oil Company
Other
$157.44
Smith, Thomas ACA
1525 Lyndhurst Avenue, Camarillo, CA, 93010
Held by Fire Insurance Exchange
Refunds
$147.04
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Capital One Bank NA (canada Branch)
Accounts payable
$141.14
Smith, Thomas ATX
15802 Baytree Drive, Houston, TX, 77070
Held by Farm & Home Savings
Savings account (AC02) · Reported 1992
$131.27
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Chase Home Finance LLC
Refunds due
$125.99
Smith, Thomas ACA
3718 Hidden Ridge Road, Jamul, CA, 91935
Held by Recreational Equipment Inc
Refunds due
$121.43
Smith, Thomas ATX
5124 Roxie Street, Fort Worth, TX, 76117
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$120.00
Smith, Thomas ATX
Rr 3 Box 54, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$119.50
Smith, Thomas ATX
1818 Quailwood Drive, Fredericksburg, TX, 78624
Held by Ppg Industries Inc
Dividend (SC01) · Reported 2009
$112.80
Smith, Thomas ACA
150 The Promenade North Unit 225, Long Beach, CA, 90802
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$109.72
Smith, Thomas ATX
109 South Carriage Hill, Georgetown, TX, 78628
Held by City Of Georgetown
Utility deposit (UT01) · Reported 2012
$106.93
Smith, Thomas ATX
Rebecca Smith Rr 3 Box 54, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$102.06
Smith, Thomas ACA
22410 Linden, Hayward, CA, 94541
Held by Pacific Bell Telephone Company
Other
$101.65
Smith, Thomas ATX
600 South Macarthur Boulevard Apt 325, Coppell, TX, 75019
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$101.64
Smith, Thomas ATX
P O Box 2478, Spring, TX, 77383
Held by Montgomery County Title Co
Escrow account (TR04) · Reported 1991
$100.00
Smith, Thomas ATX
P O Box 2478, Spring, TX, 77383
Held by Montgomery County Title Co
Escrow account (TR04) · Reported 1991
$100.00
Smith, Thomas ATX
P O Box 2478, Spring, TX, 77383
Held by Montgomery County Title Co
Escrow account (TR04) · Reported 1991
$100.00
Smith, Thomas ACA
545 South Figueroa Street, Los Angeles, CA, 90071
Held by Huntington Hospital
Vendor payments
$100.00
Smith, Thomas ACA
515 West Walnut Avenue, El Segundo, CA, 90245
Held by American Express Company
Accounts-receivable credit balance
$100.00
Smith, Thomas ACA
515 West Walnut Avenue, El Segundo, CA, 90245
Held by American Express Company
Accounts-receivable credit balance
$100.00
Smith, Thomas ACA
515 West Walnut Avenue, El Segundo, CA, 90245
Held by American Express Company
Accounts-receivable credit balance
$100.00
Smith, Thomas ACA
515 West Walnut Avenue, El Segundo, CA, 90245
Held by American Express Company
Accounts-receivable credit balance
$100.00

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