Unclaimed property reported under Smith, Thomas P
72 records · $4,009 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Smith, Thomas PCA
1621 Tuffree Boulevard, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other
$711.00
Smith, Thomas PCA
6644 Evelyn Place, Riverside, CA, 92504
Held by Ibm
Underlying shares or outstanding certificates
$576.09
Smith, Thomas PTX
5205 Hidden Oaks Court, Arlington, TX, 76017
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$346.15
Smith, Thomas PTX
San Antonio, TX, 78296
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 1994
$292.00
$226.00
Smith, Thomas PTX
1717 Huff, Wichita Falls, TX, 76301
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$184.85
Smith, Thomas PCA
278 Baker Avenue, Ventura, CA, 93004
Held by Security Pacific National Bank Santa Paula
Savings accounts/Credit union shrs
$181.53
$176.63
Smith, Thomas PTX
PO Box 543, Rowlett, TX, 75030
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$104.86
Smith, Thomas PCA
42365 Camellia Drive, Quartz Hill, CA, 93536
Held by Prudential Insurance Company
Other
$103.80
Smith, Thomas PTX
PO Box 7703, Roanoke, TX, 24019
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$95.66
Smith, Thomas PCA
21275 Shortridge Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.86
Smith, Thomas PTX
PO Box 7703, Roanoke, VI, 24019
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$80.52
Smith, Thomas PCA
164 Spencer Avenue, Sausalito, CA, 94965
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$74.63
$68.80
$67.48
Smith, Thomas PTX
#### West Road #####, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$62.65
$62.54
$53.60
Smith, Thomas PTX
#### Airport Frwy Suite ###, Harlingen, TX, 76022
Held by Mass Mutual Ascend Life Ins
Unidentified insurance remittance (IN06) · Reported 2016
$51.00
Smith, Thomas PCA
C/o Royal Health Center 5246 Lampson Avenue, Garden Grove, CA, 92845
Held by American Express Company
Accounts payable
$45.00
Smith, Thomas PTX
PO Box 7703, Roanoke, VI, 24019
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.86
Smith, Thomas PTX
1212 Parkrow Place, Irving, TX, 75060
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$30.82
$29.04
Smith, Thomas PTX
317-1/2 North Olive, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Credit check or memo (CK12) · Reported 1992
$25.96
Smith, Thomas PCA
635 East Whitcomb Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.94
Smith, Thomas PTX
317-1/2 North Olive, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Credit check or memo (CK12) · Reported 1992
$25.40
Smith, Thomas PCA
8507 Mariposa Avenue, Citrus Hts, CA, 95610
Held by Government Employees Insurance Company
Premium refunds
$14.24
Smith, Thomas PCA
913 Dana Highlands Court, Lafayette, CA, 94549
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Smith, Thomas PCA
2071 Bohannon Drive, Santa Clara, CA, 95050
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Smith, Thomas PCA
1576 Black Eagle Drive Apt B, San Diego, CA, 92126
Held by Sears Holdings Corp Common
Misc outstanding checks
$7.36
Smith, Thomas PCA
6644 Evelyn Place, Riverside, CA, 92504
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Misc outstanding checks
$7.17
Smith, Thomas PCA
6644 Evelyn Place, Riverside, CA, 92504
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Misc outstanding checks
$7.14
Smith, Thomas PCA
8507 Mariposa Avenue, Citrus Heights, CA, 95610
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.75
$6.52
$6.28
$6.00
$6.00
$6.00
$6.00
$5.60
$5.60
$5.60
$5.60
$5.20
$5.20
$5.20
$5.20
Smith, Thomas PCA
3825 West Dorothea Court, Visalia, CA, 93277
Held by Pre-Paid Legal Services Inc
Refunds due
$4.97
$4.69
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