Unclaimed property reported under Smith, Thomas J
208 records · $51,980 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 208. Search by name and address to narrow it to yours.
Smith, JR Thomas JTX
#### Northeast Loop ### ####, San Antonio, TX, 78217
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$12,278.41
Smith, Thomas JCA
5164 Foothill Road, Carpinteria, CA, 93013
Held by Marriott International Inc
Shares of stock (Returned by po)
$5,638.55
Smith, Thomas JWI
W263n6505 Wooded Court, Sussex, WI, 53089
Held by American Enterprise Investment
Stock shares-Rtrn-Post office · Reported 2011
$5,348.14
Smith, Thomas JWI
1527 South 30th Street, Milwaukee, WI, 53215
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2012
$4,479.63
Smith, Thomas JCA
17 Zephyr Court, San Rafael, CA, 94903
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$2,693.88
$2,300.00
Smith, Thomas JCA
17 Zephyr Court, San Rafael, CA, 94903
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$2,017.86
Smith, Thomas JCA
212 South Ynez Unit F, Monterey Park, CA, 91754
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,533.42
Smith, Thomas JWI
521 Bruce Lane, Wisconsin Rapids, 54494
Held by Sotheby'S Holdings Inc
Underlying shares or outstanding certificates · Reported 2010
$1,205.14
Smith, Thomas JWI
1527 South 30th Street, Milwaukee, WI, 53215
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$1,080.72
Smith, Thomas JCA
5164 Foothill Road, Carpinteria, CA, 93013
Held by Marriott International Inc
Funds for liquidation
$1,008.00
Smith, Thomas JCA
527 Rowland Street Apt 214, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$944.03
Smith, Thomas JCA
5164 Foothill Road, Carpinteria, CA, 93013
Held by Host Hotels & Resorts Inc
Underlying shares or outstanding certificates
$659.99
Smith, Thomas JCA
5164 Foothill Road, Carpinteria, CA, 93013
Held by Ilg Inc
Underlying shares or outstanding certificates
$657.54
$596.21
Smith, Thomas JWI
W263n6505 Wooded Court, Sussex, WI, 53089
Held by American Enterprise Investment
Credit balances · Reported 2011
$538.91
Smith, Thomas JCA
221 Roundhill Court, Vacaville, CA, 95687
Held by Old Republic Title Company
Escrow funds
$517.68
Smith, Thomas JWI
3366 South 13th Street, Milwaukee, 53215
Held by Prudential Kba
Misc. outstanding checks · Reported 2006
$497.70
Smith, Thomas JCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$424.65
$423.30
$397.44
Smith, Thomas JCA
1811 Earl Avenue, Corcoran, CA, 93212
Held by Principal Life Insurance Co
Pensions, retirement funds
$323.28
Smith, JR Thomas JTX
378 Birch Lane, Richardson, TX, 75081
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010
$318.37
Smith, Thomas JTX
3114 Buchanan Street, Wichita Falls, TX, 76309
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$260.00
Smith, Thomas JTX
4828 Lakeside Drive, Colleyville, TX, 76034
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 2009
$240.85
Smith, Thomas JCA
2216 Sallee Street, Visalia, CA, 93277
Held by Old American County Mutual Fir
Refunds
$225.00
Smith, Thomas JCA
5164 Foothill Road, Carpinteria, CA, 93013
Held by Marriott International Inc
Dividends
$219.64
Smith, Thomas JTX
11703 Sweetwater Tr, Austin, TX, 78750
Held by Connexus Energy
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$214.09
Smith, Thomas JCA
716 Ventura Road #178, Oxnard, CA, 93030
Held by Invesco Investment Svcs Inc
Mutual/Money market funds
$202.24
$193.86
Smith, Thomas JCA
C/o Mr T J Smith T/f Decd 102, Redwood City, CA
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$193.14
$147.00
Smith, Thomas JTX
#### West Alabama Street ####, Houston, TX, 77027
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2000
$133.00
$121.74
Smith, Thomas JTX
#### Southlake Boulevard ###, Southlake, TX, 76092
Held by Amerus Group Co
Dividend (SC01) · Reported 2009
$112.40
Smith, Thomas JTX
3010 Normand Drive, College Station, TX, 77845
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2009
$105.00
Smith, II Thomas JCA
5484 Calarosa Ranch Road, Camarillo, CA, 93012
Held by Capital One Investing LLC
Credit balances
$102.24
Smith, Thomas JTX
6372 Mondean Street, San Antonio, TX, 78240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$101.80
Smith, Thomas JCA
2266 30th Avenue, San Francisco, CA, 94116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$96.00
Smith, Thomas JTX
11703 Sweetwater Tr, Austin, TX, 78750
Held by Connexus Energy
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$91.75
Smith, Thomas JCA
133 West Marshall Apt C, San Gabriel, CA, 91776
Held by Federated Department Stores, I
Securities
$84.76
Smith, Thomas JTX
PO Box 837, Bullard, TX, 75757
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$84.35
$84.00
Smith, Thomas JCA
8520 Iverson Street, San Diego, CA, 92123
Held by Mercury Casualty Company
Court settlements
$83.57
$75.38
Smith, Thomas JTX
823 Saint George Lane, Houston, TX, 77079
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$75.20
Smith, Thomas JCA
Sqd. D 401st, Z, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$73.22
$64.93
Smith, Thomas JCA
5164 Foothill Road, Carpinteria, CA, 93013
Held by Marriott International Inc
Dividends
$64.80
$61.46
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