Unclaimed property reported under Smith, Victor
260 records · $38,476 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 260. Search by name and address to narrow it to yours.
Smith, Victor JRCA
4025 Mt Barnard Avenue, San Diego, CA, 92111
Held by Frontwave Credit Union
Checking accounts
$3,616.52
Smith, VictorCA
13900 Panay Way #r208, Marina Del Rey, CA, 90292
Held by Bear Stearns Securities Corp
Securities
$2,743.84
Smith, VictorCA
PO Box 9844, Marina Del Rey, CA, 90295
Held by Aetna Life Insurance Company
Refunds due
$2,174.06
$2,058.84
Smith, VictorTX
#### Stag Road Apt ###, Dallas, TX, 75241
Held by Metabank
Health savings account (AC09) · Reported 2020
$2,009.15
Smith, VictorTX
214 Dartmoor Drive, San Antonio, TX, 78227
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2012
$1,564.77
Smith, VictorTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,307.67
Smith, VictorTX
211 Irving Street, Longview, TX, 75605
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$1,177.00
Smith, VictorCA
1741 West 120th 3, Los Angeles, CA, 90047
Held by Pepsico % Chemical Geoserve Banking Corp
Shares of stock (Returned by po)
$1,043.81
Smith, VictorCA
13900 Panay Way #r208, Marina Del Rey, CA, 90292
Held by Bear Stearns Securities Corp
Dividends
$911.04
Smith, VictorCA
131 West Lomita Avenue 7, Glendale, CA, 91204
Held by The Bancorp Bank
Unredeemed gift certificate
$771.75
Smith, VictorTX
5101 Sanger Avenue, Waco, TX, 76710
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$741.08
$596.21
Smith, VictorCA
1478 Signal Drive, Pomona, CA, 91766
Held by American National Insurance Company
Annuities
$583.00
Smith, VictorTX
#### Old Farm Road Apt ###, Houston, TX, 77063
$482.81
Smith, VictorCA
3727 West Magnolia Boulevard Suite 102, Burbank, CA, 91510
Held by Wells Fargo Bank NA
Cashier's checks
$462.50
$461.94
Smith, VictorCA
1325 North Western Avenue, Los Angeles, CA, 90027
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$422.98
Smith, VictorTX
3714 Panama Drive, Corpus Christi, TX, 78415
$388.45
Smith, VictorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$386.20
Smith, VictorTX
1026 16th Avenue North, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$384.00
Smith, VictorTX
5931 Pershing, Houston, TX, 77033
Held by Higher Education Assistance Foundat
Miscellaneous outstanding check (MS16) · Reported 1993
$368.37
Smith, VictorCA
7217 South Hobart Los Angeles Ca, CA, 00000
Held by United States Sugar Corporation
Misc intangible property
$320.00
Smith, VictorTX
#### Overpass Road Apt ###, Buda, TX, 78610
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$318.21
Smith, VictorTX
7000 South Service Road, Big Spring, TX, 79720
$316.23
Smith, VictorTX
9455 Skillman #1316, Dallas, TX, 75243
Held by Conseco Ins Co
Draft (CK05) · Reported 2003
$300.00
Smith, VictorTX
9455 Skillman #1316, Dallas, TX, 75243
Held by Conseco Ins Co
Draft (CK05) · Reported 2003
$300.00
Smith, VictorTX
2118 Washington Avenue, Houston, TX, 77007
Held by Salvation Army Arc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$295.80
Smith, VictorCA
7177 Alvern Street Apt 317, Los Angeles, CA, 90045
Held by Green Dot Bank
Credit checks or memos
$285.87
Smith, VictorTX
1026 16th Avenue North, Texas City, TX, 77590
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$274.00
Smith, VictorCA
1560 San Ramon Road, Atascadero, CA, 93422
Held by Tullio V Dacm Inc DBA Del Amo Motorsports Et Al
Wages, payroll, salaries
$258.07
$244.77
Smith, VictorCA
13549 Niabi Road #a, Apple Valley, CA, 92307
Held by Aig Centennial Insurance Co.
Refunds
$231.31
Smith, VictorTX
13611 Wileywood Drive, Houston, TX, 77049
$230.74
Smith, VictorTX
PO Box 831571, San Antonio, TX, 78283
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$216.00
$205.60
$201.60
Smith, VictorTX
3813 Newport Drive, Garland, TX, 75043
$201.38
Smith, VictorCA
365 Sunswept Street, San Diego, CA, 92114
Held by Best Buy Co Inc & Subsidiaries
Refunds
$200.00
$200.00
Smith, VictorTX
PO Box 12608 - Uncl Property Fund, Austin, TX, 78711
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2024
$185.36
Smith, VictorTX
4014 Elm Crest Trail, Houston, TX, 77059
$162.36
Smith, VictorTX
694 Bailey Lane, Silsbee, TX, 77656
Held by Pathward
Health savings account (AC09) · Reported 2024
$155.13
Smith, VictorCA
6590 Long Beach Boulevard, Long Beach, CA, 90805
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$151.00
$150.00
Smith, VictorTX
#### Skillman Street ####, Dallas, TX, 75243
$150.00
Smith, VictorTX
4732 Harvest Lane, El Paso, TX, 79924
Held by Experian Credit Check Monitoring
Miscellaneous outstanding check (MS16) · Reported 2015
$142.45
Smith, VictorTX
166 Zapalac Road, Smithville, TX, 78957
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$141.82
Smith, VictorTX
850 Stone Street # 159, Corpus Christi, TX, 78418
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2006
$137.55
Smith, VictorTX
804 East Orange Street, Sherman, TX, 75090
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$137.42
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