Unclaimed property reported under Smith, Thomas M

115 records · $13,116 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 115. Search by name and address to narrow it to yours.

Smith, III Thomas MTX
00000
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2008
$2,316.00
Smith, Thomas M.CA
1040 Par Avenue, Paso Robles, CA, 93446
Held by First American Title Co
Escrow accounts
$1,726.00
Smith, Thomas MCA
2519 North Lincoln Street, Burbank, CA, 91504
Held by Metlife Inc
Underlying shares or outstanding certificates
$827.24
Smith, Thomas MCA
507 Lincoln Avenue, Roseville, CA, 95661
Held by Citifinancial Auto Ltd
Credit balances
$713.37
Smith, Thomas MTX
1010 North 4th, Waco, TX, 76701
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$574.00
Smith, Thomas MCA
1040 Par Avenue, Paso Robles, CA, 93446
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$542.14
Smith, Thomas MTX
Apt 815 4912 Haverwood Lane, Dallas, TX, 75287
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2015
$521.90
Smith, Thomas MCA
No address on file
Held by Summit Escrow
Escrow check/Deposit/Disputed
$500.00
Smith, Thomas MCA
C/o Kevin Smith 937 Rosita Road, Monterey, CA, 93940
Held by Florida Power And Light Company
Utility deposit
$477.42
Smith, Thomas MTX
PO Box 5489, Austin, TX, 78763
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$469.02
Smith, III Thomas MTX
00000
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2008
$302.00
Smith, Thomas MTX
4520 Joyce Boulevard, Houston, TX, 77084
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$300.00
Smith, Thomas MCA
8650 Belford Avenue Apt 126, Los Angeles, CA, 90045
Held by Farmer Bros Co
Dividend reinvestment plan
$234.71
Smith, Thomas MTX
#### Westlake Road ####, Abilene, TX, 79601
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$215.91
Smith, Thomas MAK
8931 Elim Street, Anchorage, AK, 99507
Held by Credit Union 1
Savings accounts · Reported 2019
$206.71
Smith, Thomas MTX
Attn Thomas M Smith Box 5489, Austin, TX, 78763
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$184.72
Smith, Thomas MTX
PO Box 370, Fulshear, TX, 77441
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2017
$173.21
Smith, Thomas MCA
125 North Lincoln Street Suite H, Dixon, CA, 95620
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$165.00
Smith, Thomas MTX
#### Fm ###, Kaufman, TX, 75142
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1999
$157.26
Smith, Thomas MTX
00000
Held by Key Brand Theatrical Group Inc
Unredeemed gift certificate (MS12) · Reported 2015
$150.00
Smith, Thomas MCA
125 North Lincoln Street Suite H, Dixon, CA, 95620
Held by Magellan Health Inc
Individual policy benefit/Clm
$144.00
Smith, Thomas MCA
125 North Lincoln Street Suite H, Dixon, CA, 95620
Held by Magellan Health Inc
Individual policy benefit/Clm
$132.00
Smith, Thomas MCA
P.o Box 407, Encinatas, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$103.63
Smith, Thomas MCA
28177 Keller Road, Menifee, CA, 92355
Held by Wilshire Insurance Company
Court settlements
$76.82
Smith, Thomas MTX
10916 Bexley Lane, Austin, TX, 78739
Held by Community Resource Cu
Savings account (AC02) · Reported 2006
$73.73
Smith, Thomas M DDSCA
FBO Cynthia Novoselick U/a 01/01/2001 2662 West Pueblo Avenue, Napa, CA, 94558
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks
$70.98
Smith, Thomas MCA
125 North Lincoln Street Suite H, Dixon, CA, 95620
Held by U S Behavioral Health Plan Ca
Group policy benefit/Clm payments
$70.00
Smith, Thomas MCA
125 North Lincoln Street Suite H, Dixon, CA, 95620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$69.20
Smith, Thomas MTX
Dallas, TX, 75382
Held by Conocophillips Co
Miscellaneous outstanding check (MS16) · Reported 1990
$59.58
Smith, Thomas MCA
2875 Keen Drive, San Diego, CA, 92139
Held by Medtronic Inc.
Dividends
$58.63
Smith, Thomas MCA
805 North Lincoln Street Suite B, Dixon, CA, 95620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$56.80
Smith, Thomas MCA
805 North Lincoln Street Suite B, Dixon, CA, 95620
Held by Elevance Health Inc
Group policy benefit/Clm payments
$56.80
Smith, Thomas MCA
7061 Kester Avenue Apt H, Van Nuys, CA, 91405
Held by At&t Services Inc
Refunds due
$55.98
Smith, Thomas MTX
10916 Bexley Lane, Austin, TX, 78739
Held by Community Resource Cu
Savings account (AC02) · Reported 2006
$55.76
Smith, Thomas MCA
PO Box 378, Pine Valley, CA, 91962
Held by Att Services Inc
Refunds due
$52.69
Smith, Thomas MTX
1213 Briarmead Drive, Houston, TX, 77057
Held by Pictsweet Co LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$52.50
Smith, Thomas MTX
1213 Briarmead Drive, Houston, TX, 77057
Held by Pictsweet Co LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$52.50
Smith, Thomas MCA
5046 Golden Arrow Drive, Rancho Palos Verdes, CA, 90274
Held by Cash Management Trust Of America
Shares of stock (Returned by po)
$51.73
Smith, Thomas MCA
4531 Via Del Valle, Yorba Linda, CA, 92886
Held by Nationstar Mortgage, LLC
Escrow accounts
$51.61
Smith, Thomas MCA
125 North Lincoln Street Suite H, Dixon, CA, 95620
Held by Unimerica Insurance Company
Group policy benefit/Clm payments
$49.00
Smith, Thomas MCA
805 North Lincoln Street Suite B, Dixon, CA, 95620
Held by Unimerica Insurance Company
Group policy benefit/Clm payments
$49.00
Smith, Thomas MCA
C/o Abrams Artist & Assoc/la P.o. Box 691488, Los Angeles, CA, 90069
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$48.84
Smith, Thomas MTX
00000
Held by Nationsbank
Checking account (AC01) · Reported 1990
$48.44
Smith, Thomas MCA
1704 Willowhurst Avenue, San Jose, CA, 95125
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$47.00
Smith, Thomas MTX
1909 Centerville Road, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$45.69
Smith, Thomas MCA
1875 South Grant Street Suite 100, San Mateo, CA, 94402
Held by American Express Company
Refunds due
$42.89
Smith, Thomas MCA
1875 South Grant Street Suite 100, San Mateo, CA, 94402
Held by American Express Company
Refunds due
$42.87
Smith, III Thomas MTX
00000
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2008
$42.66
Smith, Thomas MTX
13377 Raven Street, Sylmar, CA, 91342
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 2012
$40.37
Smith, Thomas MCA
2849 Evergreen Way, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00

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