Unclaimed property reported under Smith, Tom

357 records · $71,866 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 357. Search by name and address to narrow it to yours.

Smith, TomTX
Tom C Smith 2230 Banyan Drive, Los Angeles, CA, 90049
Held by Jpmorgan Chase Bank N A
Safe-deposit box contents (SD01) · Reported 2021
$12,028.94
Smith, TomCA
241 Purple Glen Drive, San Jose, CA, 95119
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$6,500.67
Smith, TomTX
8100 Maplecrest Drive #2304, Houston, TX, 77072
Held by Capital One NA
Checking account (AC01) · Reported 2010
$4,747.41
Smith, TomCA
664 60th Street, Oakland, CA, 94609
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,741.48
Smith, TomTX
Unknown, TX
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,508.13
Smith, TomCA
Santa Barbara, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,388.24
Smith, TomTX
8100 Maplecrest Drive #2304, Houston, TX, 77072
Held by Capital One NA
Savings account (AC02) · Reported 2010
$2,048.59
Smith, TomCA
1126 So M Street, Oxnard, CA
Held by Liberty Mutual Insurance Company
Other
$1,890.00
Smith, TomCA
1126 So M Street, Oxnard, CA
Held by Liberty Mutual Insurance Co.
Other
$1,890.00
Smith, TomCA
CA, 00000
Held by Paypal
Misc intangible property
$1,345.61
Smith, TomCA
4306 Santo Tomas Drive, Los Angeles, CA, 90008
Held by Disneyland Accounts Payable
Securities
$1,147.48
Smith, TomTX
9630 B Side, Dallas, TX, 75230
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$979.75
Smith, TomCA
241 Purple Glen Drive, San Jose, CA, 95119
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$879.44
Smith, TomCA
PO Box 1282, Garden Grove, CA, 92842
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$836.08
Smith, TomCA
421 West Junipero Street, Santa Barbara, CA, 93105
Held by Metlife Inc
Securities
$705.37
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$683.58
Smith, TomTX
4735 9th Street #a+b, Bacliff, TX, 77518
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$672.79
Smith, TomCA
C/o William Morris Agency 151 El Camino Drive, Beverly Hills, CA, 90212
Held by Nbc Universal Inc
Wages, payroll, salaries
$670.50
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$635.15
Smith, TomTX
PO Box 1354, La Vernia, TX, 78121
Held by Vanguard Star Fund - 56
Mutual fund shares (SC16) · Reported 2022
$597.59
Smith, TomCA
Unknown, No Address, 00
Held by C&c - Dtv Payroll LLC Dttt
Wages, payroll, salaries
$583.00
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$553.16
Smith, TomCA
PO Box 1886, Porterville, CA, 93258
Held by Terra Bella Ultra Growers
Production payments
$536.35
Smith, TomTX
1549 Harris Court, Dallas, TX, 75210
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$500.00
Smith, TomCA
12789 Crenshaw Boulevard, Hawthorne, CA, 90250
Held by Tennille V Western Union Qsf
Refunds due
$496.30
Smith, TomTX
401 Chaucer Place, Plano, TX, 75237
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$454.52
Smith, TomCA
C/o William Morris Agency 151 El Camino Drive, Beverly Hills, CA, 90212
Held by Nbc Universal Inc
Wages, payroll, salaries
$447.00
Smith, TomCA
C/o William Morris Agency 151 El Camino Drive, Beverly Hills, CA, 90212
Held by Nbc Universal Inc
Wages, payroll, salaries
$447.00
Smith, TomWI
Address Unknown, WI
Held by Valley Bank Southeast
Cashier's check · Reported 1990
$416.50
Smith, TomTX
Rt 1 Box 115D, Cumby, TX, 75433
Held by Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$402.49
Smith, TomTX
4204 Angelina Drive, Granbury, TX, 76049
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$400.00
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$397.18
Smith, TomTX
2118 Pecan Street, Bonham, TX, 75418
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$368.20
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$367.73
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$363.31
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$356.40
Smith, TomCA
1401 North Kraemer Boulevard # B, Anaheim, CA, 92806
Held by Republic Services Inc
Accounts-receivable credit balance
$355.67
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$352.61
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$352.07
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Central Texas Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$347.08
Smith, TomTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$343.23
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$334.38
Smith, TomTX
702 Barbara Street, Tomball, TX, 77375
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$333.69
Smith, TomCA
752 Cereza Drive, Palo Alto, CA, 94306
Held by Paypal Inc
Misc intangible property
$333.00
Smith, TomTX
103 Greenwood Street, Steinbach, MB, 005
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2021
$313.60
Smith, TomCA
No address on file
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Savings accounts/Credit union shrs
$310.81
Smith, TomCA
2301 Parish Drive, Walnut Creek, CA, 94598
Held by Checkpoint Systems, Inc.
Securities
$307.55
Smith, TomCA
4010 West Hazard Avenue, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$306.19
Smith, TomTX
2118 Pecan Street, Bonham, TX, 75418
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$300.04
Smith, JR TomTX
#### Silver Creek ####, Houston, TX, 77017
Held by Travelers Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$299.34

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