Unclaimed property reported under Smith, Thomas F

54 records · $17,991 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 54. Search by name and address to narrow it to yours.

Smith, Thomas FCA
2434 Wittick Court, Lomita, CA, 90717
Held by Cca Citibank NA
Pension & Profit sharing
$7,667.85
Smith, Thomas FCA
19216 Singing Hills, Northridge, CA, 91326
Held by Clubcorp Holdings Inc
Refunds due
$4,250.00
Smith, IV Thomas FTX
PO Box 1894, Ingleside, TX, 78362
$1,610.99
Smith, Thomas FCA
2078th Comm Group, Apo, CA, 96213
Held by USA Federal Credit Union
Savings accounts/Credit union shrs
$1,178.36
Smith, Thomas FCA
400 East Live Oak Street Apt 29, San Gabriel, CA, 91776
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$662.00
Smith, Thomas FTX
P O Box 5865, Lubbock, TX, 79417
Held by Pennsylvania Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$348.10
Smith, Thomas FWI
350A Rr Box 350A, Pr Du Dhien, WI, 53821
Held by Jpmorgan Chase Bank N.a.
Misc. outstanding checks · Reported 2012
$205.28
Smith, Thomas FCA
2118 Rodeo Court, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA
Checking accounts
$184.20
Smith, Thomas FCA
20833 Fuerte Drive, Walnut, CA, 91789
Held by F&a Federal Credit Union
Savings accounts
$173.23
Smith, Thomas FTX
4508 Dusik Lane, Austin, TX, 78746
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$173.00
Smith, Thomas FCA
1970 San Carlos Avenue, San Carlos, CA, 94070
Held by Wells Fargo Bank NA
Checking accounts
$167.91
Smith, Thomas FCA
9975 Oakwilde Avenue, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.16
Smith, Thomas FCA
28480 Red Gum Drive, Lake Elsinore, CA, 92532
Held by Citibank N A
Accounts-receivable credit balance
$108.53
Smith, Thomas FCA
9867 Glenoaks Boulevard, Sun Valley, CA, 91352
Held by The Ohio Casualty Insurance
Court settlements
$105.06
Smith, Thomas FTX
505 Black Oak Lane, Burleson, TX, 76028
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2010
$100.00
Smith, Thomas FCA
28480 Red Gum Drive, Lake Elsinore, CA, 92532
Held by Discover Bank
Misc outstanding checks
$100.00
Smith, Thomas FTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$91.66
Smith, Thomas FCA
2835 Clay Street Apt 4, San Francisco, CA, 94115
Held by Farmers New World Life Insurance Company
Refunds
$84.01
Smith, Thomas FTX
4009 Alava Drive, Fort Worth, TX, 76133
Held by Lg&e Energy Corp
Dividend (SC01) · Reported 1999
$78.00
Smith, Thomas FTX
4009 Alava Drive, Fort Worth, TX, 76133
Held by Lg&e Energy Corp
Dividend (SC01) · Reported 2000
$78.00
Smith, Thomas FTX
Hht 1st Arm Sqdn, Apo Ny, 09411
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1993
$66.98
Smith, Thomas FCA
15930 Mt Mitchell Circle, Fountain Vly, CA
Held by Republic Insurance Co
Insurance premiums
$66.73
Smith, Thomas FCA
15930 Mt Mitchell Circle, Fountain Valley, CA, 92708
Held by 21st Century Insurance Company
Court settlements
$46.26
Smith, Thomas FCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.91
Smith, Thomas FCA
132 South Woodlake Street, Lake Elsinore, CA, 92530
Held by Regence Blueshield
Individual policy benefit/Clm
$42.74
Smith, Thomas FCA
1231 Via Viento Suave, Lake San Marcos, CA, 92069
Held by California Federal Bank
Savings accounts/Credit union shrs
$38.11
Smith, Thomas FCA
8600 Vientos Drive, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$37.26
Smith, Thomas FTX
Nf45 Lake Cherokee, Longview, TX, 75603
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.91
Smith, Thomas FCA
2990 Algonquin Court, Camarillo, CA, 93010
Held by Mid Century Insurance Company
Other
$29.28
Smith, Thomas FCA
1308 El Dorado Avenue, Santa Cruz, CA, 95062
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.09
Smith, Thomas FCA
PO Box 1142, Lake Elsinore, CA, 92531
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$21.91
Smith, Thomas FCA
2089 Larkspur Drive, Alpine, CA, 91901
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Smith, Thomas FCA
41304 Crispi Lane, Palmdale, CA, 93550
Held by Eland Energy Inc.
Royalties
$8.70
Smith, Thomas FCA
20833 Fuerte Drive, Walnut, CA, 91789
Held by Express Scripts Inc
Customer overpayments
$8.51
Smith, Thomas FCA
1473 Snead Court, Manteca, CA, 95337
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$5.58
Smith, Thomas FCA
2118 Rodeo Court, Thousand Oaks, CA, 91362
Held by Liberty Mutual Insurance Co.
Premium refunds
$3.46
Smith, Thomas FCA
1433 Oliver #6, San Diego, CA, 92109
Held by Xerox Holdings Corp
Cash for fractional shares
$3.18
Smith, Thomas FCA
616 11th Street, Redlands, CA, 92374
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.24
Smith, Thomas FCA
2337 West Avenue I, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.96
Smith, Thomas FCA
40440 27 Th Street West, Palmdale, CA, 93551
Held by Hsbc Bank USA NA
Customer overpayments
$1.63
Smith, Thomas FCA
2450 McHugh Street 1, San Diego, CA, 92136
Held by US Fidelity & Guaranty
Premium refunds
$1.10
Smith, Thomas F IIICA
1308 El Dorado Avenue, Santa Cruz, CA, 95062
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Smith, Thomas FCA
967 Walnut Drive, Oakley, CA, 94561
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Smith, Thomas FCA
40440 27th Street West, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.31
Smith, Thomas FCA
40440 27th Street West, Palmdale, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.31
Smith, Thomas FCA
2511 Meadowlark Circle, West Sacramento, CA, 95691
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.19
Smith, Thomas FCA
967 Walnut Drive, Oakley, CA, 94561
Held by Synchrony Bank
Accounts-receivable credit balance
$0.18
Smith, Thomas FCA
967 Walnut Drive, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Smith, Thomas FCA
2337 West Avenue I, Lancaster, CA, 93536
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
Smith, Thomas FCA
1016 West Arrow Highway Apt A, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$0.02

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