Unclaimed property reported under Smith, Thomas C
99 records · $55,416 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 99. Search by name and address to narrow it to yours.
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$26,799.85
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Credit balances
$10,056.68
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,919.64
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,695.39
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$706.78
Smith, Thomas CCA
5594 Greenwich Avenue, Livermore, CA, 94550
Held by Trans World Assurance Co
Proceeds due beneficiaries
$617.85
Smith, Thomas CTX
2107 Miles Street, Copperas Cove, TX, 76522
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$538.19
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$462.72
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$416.47
Smith, Thomas C JRCA
2227 Sweetwater Road, Spring Valley, CA, 92077
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$407.00
Smith, Thomas CTX
729 South Main #6, Lumberton, TX, 77657
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$372.00
Smith, Thomas CCA
2125 Cactus Court Apt 1, Walnut Creek, CA, 94595
Held by Merck & Co Inc
Dividend reinvestment plan
$350.27
Smith, Thomas CWI
Rt 6 Box 53531, Deerfield, WI, 53531
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$341.28
Smith, Thomas CCA
No address on file
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$304.49
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$258.56
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$258.23
Smith, Thomas CCA
2098 Fell Street, San Francisco, CA, 94117
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$250.00
Smith, Thomas CCA
3732 Laguna Avenue, Palo Alto, CA, 94306
Held by Macys West Stores Inc
Wages, payroll, salaries
$247.44
Smith, Thomas C JRCA
420 Redondo Avenue Unit 103, Long Beach, CA, 90814
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Smith, Thomas CTX
2307 Luther Street, Tyler, TX, 75701
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$173.87
Smith, Thomas CAK
2051 Chena Hot Springs Road, Fairbanks, AK, 99712-3202
Held by Wings Financial Credit Union
Cashier's checks · Reported 2016
$150.00
Smith, Thomas CCA
2680 Hilgard Avenue, Berkeley, CA, 94709
Held by American Savings & Loan Association
Savings accounts/Credit union shrs
$138.28
Smith, Thomas CCA
1130 North Patsy Drive, Porterville, CA, 93257
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$120.41
Smith, Thomas CTX
##### County Road ####, Athens, TX, 75752
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$120.00
Smith, Thomas CTX
####/#### Robert East Lee Road, Austin, TX, 78704
Held by Union Standard Ins Co
Insurance premium refund (IN05) · Reported 2002
$114.00
Smith, Thomas CCA
P.o. Box 654, Placerville, CA, 95667
Held by Nationwide Health Plans
Insurance claim checks
$107.40
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$104.27
Smith, JR Thomas CCA
3907 Allendale Avenue, Oakland, CA, 94619
Held by Anadarko E&p Onshore LLC
Royalties
$101.62
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$98.58
Smith, Thomas CTX
2717 Beldon Drive, Port Arthur, TX, 77642
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$97.21
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$92.02
Smith, Thomas CCA
9476 Laurentian Drive, San Diego, CA, 92129
Held by Hp Inc
Underlying shares or outstanding certificates
$90.08
Smith, Thomas CTX
4216 Remington Park Court, Flower Mound, TX, 75028
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$88.96
Smith, Thomas CCA
4109 De Ette Avenue, Bakersfield, CA, 93313
Held by Aaa Life Insurance Company
Premium refunds
$78.00
Smith, Thomas CTX
Rr 2 134 Tamana, Galveston, TX, 77554
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$76.43
Smith, Thomas CTX
2107 Miles Street, Copperas Cove, TX, 76522
Held by American Intl Group Inc
Cash paid for a fractional share (SC09) · Reported 2005
$73.21
$70.56
Smith, Thomas CCA
834 South Main Street, Los Angeles, CA, 90021
Held by Security Pacific National Bank Sixth & Central
Savings accounts/Credit union shrs
$60.84
Smith, Thomas CTX
### C R ####, Rhome, TX, 76078
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$60.02
$58.85
Smith, Thomas CCA
4109 De Ette Avenue, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$58.64
Smith, Thomas CCA
8620 Del Monico Avenue, Canoga Parkarea, CA, 91304
Held by Tig Insurance Company
Matured/Terminated policies
$58.00
Smith, Thomas CTX
9848 Ardash Lane, San Antonio, TX, 78250
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2008
$57.23
Smith, Thomas CTX
16203 Buccanneer, Houston, TX, 77062
Held by Bally Total Fitness Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.70
Smith, Thomas CCA
4109 De Ette Avenue, Bakersfield, CA, 93313
Held by Synchrony Bank
Accounts-receivable credit balance
$50.30
Smith, Thomas CTX
C/o Smith Family Living Trust 5904 Turtle Creek Drive, Plano, TX, 75093
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$50.00
Smith, Thomas CCA
16 Alta Vis, Rancho Mirage, CA, 92270
Held by Hsbc Finance Corporation
Cashier's checks
$47.03
Smith, Thomas CTX
800 Moore Avenue, Portland, TX, 78374
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$47.00
Smith, Thomas CCA
941 11th Street, Santa Monica, CA, 90403
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$41.42
Smith, Thomas CCA
4035 Fairway Avenue, Oakland, CA, 94605
Held by Td Ameritrade Clearing Inc.
Dividends
$40.96
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