Unclaimed property reported under Smith, Thomas E
155 records · $26,364 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 155. Search by name and address to narrow it to yours.
Smith, Thomas ECA
1525 Los Montes Drive, Burlingame, CA, 94010
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$5,224.45
Smith, Thomas ECA
16706 Kalisher Street, Granada Hills, CA, 91344
Held by Ambase Corp Common
Underlying shares or outstanding certificates
$2,979.44
Smith, Thomas ETX
144 Ada Btry, Killeen, TX, 76544
Held by Omni Financial Of Tx Inc
Customer overpayment (MS05) · Reported 2008
$2,090.00
Smith, Thomas ECA
2360 1-2 West Washington Apt 202, Los Angeles, CA, 90018
Held by Bank Of America Nt&sa Branch:2782-Midtown Center Branch
Checking accounts, demand deposit
$1,737.63
Smith, Thomas ETX
Return Mail/fwd Addr/ltr Sent, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,313.82
Smith, Thomas ECA
3100 Maybelle Normandy Mo 63121-4243
Held by Investment Company Of America
Shares of stock (Returned by po)
$1,169.09
Smith, Thomas ETX
6206 Ben Burrough Road, Texarkana, TX, 75503
Held by Bancorpsouth
Savings account (AC02) · Reported 2009
$851.96
Smith, Thomas ECA
4655 Sawtelle Boulevard, Culver City, CA, 90230
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$612.00
Smith, Thomas ECA
2210 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Ubs Financial Services
Dividends
$555.00
Smith, Thomas ECA
C/o Peters Management 8730 Sunset Boulevard Los Angeles Ca Xxxxxxxxx
Held by American Capital Growth & Income
Shares of stock (Returned by po)
$429.47
Smith, Thomas ECA
17534 Lane Drive, Madera, CA, 93638
Held by Franklin Templeton Inv Svc LLC
Misc outstanding checks
$372.00
Smith, Thomas ECA
L3/1 3rd Plt Box 555422, Camp Pendleton, CA, 92055
Held by Daimlerchrysler Financial Serv
Refunds
$371.58
Smith, Thomas ECA
L 3/1 3rd Plt Bx 555422, Camp Pendleton, CA, 92055
Held by Daimlerchrysler Financial Serv
Credit balances
$371.58
$369.32
Smith, Thomas ECA
1309 West Kaweah Avenue, Visalia, CA, 93277
Held by Vodafone Group Plc
Dividend reinvestment plan
$341.21
$321.62
Smith, Thomas ECA
PO Box 3837, Manhattan Beach, CA, 90266
Held by Banc One Corporation
Shares exchanged for shares
$317.50
Smith, Thomas ETX
407 Fairview Avenue, Dallas, TX, 75223
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
$304.35
Smith, Thomas ECA
530 Showers Drive Suite 7 158, Mountain View, CA, 94040
Held by Bank Of America - Pre-Paid Card
Checking accounts
$272.39
Smith, Thomas ETX
1021 Main Street Suite 1440, Houston, TX, 77002
Held by Smith Operating & Mgt Co
Overriding mineral royalties (MI03) · Reported 2014
$264.39
$257.29
$231.25
$226.85
$224.60
Smith, Thomas ECA
708 West Macarthur Boulevard, Oakland, CA, 94609
Held by Bank Of America - Pre-Paid Card
Checking accounts
$206.12
$200.00
Smith, Thomas ETX
1304 North Tasker, Hobbs, NM, 88240
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$199.83
Smith, Thomas ECA
PO Box 122, Willows, CA, 95988
Held by State Farm Fire And Casualty Company
Insurance premiums
$189.36
$171.81
Smith, Thomas ETX
515 North Burnet Drive, Baytown, TX, 77520
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$161.00
Smith, Thomas E JRWI
3442 North 23rd Street, Milwaukee, WI, 53206
Held by Germantown Mutual Insurance Co.
Premium refunds · Reported 2003
$136.00
Smith, Thomas ECA
2020 Main Street Suite 250, Irvine, CA, 92614
Held by Travelers Indemnity Company
Premium refunds
$133.00
Smith, Thomas ETX
1304 North Tasker, Hobbs, NM, 88240
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$126.54
Smith, Thomas ECA
2026 North Las Palmas Avenue, Los Angeles, CA, 90068
Held by Capital One Services Inc
Accounts payable
$124.90
$105.00
Smith, Thomas ECA
276 West Macarthur Street, Sonoma, CA, 95476
Held by Bank Of America - Pre-Paid Card
Checking accounts
$102.44
Smith, Thomas ECA
334 East Ocean Boulevard, Long Beach, CA, 90802
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$100.92
$97.30
Smith, Thomas ETX
1304 North Tasker Drive, Hobbs, NM, 88240
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$89.24
Smith, Thomas ECA
4039 Raffee Drive, San Diego, CA, 92117
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$88.39
Smith, Thomas ETX
2454 Wyoming Street Apt B, Dayton, OH, 45410
Held by Firstlight Fcu
Savings account (AC02) · Reported 2010
$85.77
Smith, Thomas ETX
1304 North Tasker, Hobbs, NM, 88240
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$85.56
Smith, Thomas ETX
#### Sheppard Lane ####, Balch Springs, TX, 75180
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992
$84.60
$84.00
Smith, Thomas ECA
4830 Topaz Street, Capitola, CA, 95010
Held by World Savings And Loan Association
Other
$83.85
$82.97
Smith, Thomas ETX
PO Box 548, Wharton, TX, 77488
Held by United States Fidelity & Guaranty
Vendor check (CK13) · Reported 1997
$68.00
$66.94
Smith, Thomas ETX
610 South First Street, Muleshoe, TX, 79347
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$63.65
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