Unclaimed property reported under Smith, William H
220 records · $44,026 reported · filed in 5 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 220. Search by name and address to narrow it to yours.
Smith, William HCA
4227 52nd Street Apt 219, San Diego, CA, 92115
Held by Bank Of America - California-South
Matured CD or save cert
$5,846.46
Smith, William HWI
3 North Road Peterhead, ZZ, 0
Held by Manpower Inc
Other certificate of ownership · Reported 1998
$4,721.65
Smith, William HWI
Rr 3 Oak Ridge Lane, New Richmond, WI, 54017
Held by Principal Financial Group Inc Demute
Demutualization cash proceeds · Reported 2004
$3,311.50
Smith, William HWI
605 5th Avenue East, Ashland, 54806
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2013
$2,933.97
Smith, William HTX
3609 Robinhood Street, Houston, TX, 77005
Held by Fmc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$2,122.88
Smith, William HTX
8579 Hwt 31 West, Athens, TX, 75752
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2012
$1,475.03
Smith, William H JRCA
858 1/2 Olive Avenue, Long Beach, CA, 90813
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$1,463.71
Smith, William HTX
6712 Prestonshire Lane, Dallas, TX, 75225
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,460.62
Smith, William HTX
2260 Toledo Street, Beaumont, TX, 77703
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,104.32
Smith, William HTX
C/o Karen George Baunchand 5065 Westheimer Road, Houston, TX, 77056
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$1,000.00
Smith, William HCA
260 California Drive Section East, Yountville, CA, 94599
Held by Hsbc Finance Corporation
Customer overpayments
$936.91
Smith, William HCA
3312 South Denison Avenue, San Pedro, CA, 90731
Held by Nationstar Mortgage, LLC
Escrow accounts
$680.37
Smith, William HCA
920 Via Cartago Apt 22, Riverside, CA, 92507
Held by Western Union Financial Services Inc
Money orders
$675.00
Smith, William HTX
218 West Rocky Creek Road, Houston, TX, 77076
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$655.54
Smith, William HCA
1737 Hayes Street, San Francisco, CA, 94117
Held by Fia Card Services N.a.
Customer overpayments
$543.00
Smith, William HCA
4370 Rosebud Lane Apt 4, La Mesa, CA, 91941
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Smith, William HCA
260 California Drive Section East, Yountville, CA, 94599
Held by California State Lottery
Warrants
$484.00
Smith, William HTX
2523 San Marcus Avenue, Dallas, TX, 75228
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$449.54
Smith, William HCA
525 South 9th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$436.01
Smith, William HTX
Houston, TX, 00000
Held by Union Bankers Ins Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1990
$435.00
Smith, William HAK
8931 Elim Street, Anchorage, AK, 99507
Held by Denali Alaskan Federal Credit Union
Checking accounts · Reported 2017
$421.00
Smith, William HCA
1737 Hayes Street, San Francisco, CA, 94117
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$400.00
Smith, William HCA
195 Lantz Drive, Morgan Hill, CA, 95037
Held by United Services Automobile Association
Refunds
$356.85
$352.70
Smith, William HCA
260 California Drive East, Yountville, CA, 94599
Held by (21100) Capital One National Association
Other court deposits
$351.51
Smith, William HCA
1227 13th Avenue, Oakland, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$310.11
Smith, William HCA
1553 Oxford Street Apt 13, Redwood City, CA, 94061
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Smith, JR William HCA
4485 Cortez Drive, Soquel, CA, 95073
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Smith, William HCA
P.o. Box 70088, Riverside, CA, 92503
Held by Capital One NA
Outstanding official checks
$296.43
Smith, William HTX
Sterling Trust Co PO Box 2526, Waco, TX, 76702
Held by Hilltop Securities Inc
Draft (CK05) · Reported 2006
$268.98
Smith, William H JRCA
858 Olive Avenue, Long Beach, CA, 90813
Held by Montgomery Ward Credit Corp
Credit balances
$257.62
Smith, William HCA
PO Bx 71166, Los Angeles, CA, 90001
Held by Manchester Escrow Corp
Escrow check/Deposit/Disputed
$250.00
Smith, William HCA
30 Castlewood Drive Apt 122, Pittsburg, CA, 94565
Held by Capital One National Association
Savings accounts
$247.75
Smith, William HCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$240.00
Smith, William HCA
704 South Barclay Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA
Checking accounts
$222.08
$217.03
Smith, William HCA
32444 Echolane Suite 100, San Diego, CA, 92124
Held by Bank One, NA (main Off Chicago
Savings accounts/Credit union shrs
$209.06
Smith, JR William HTX
Houston, TX, 77083
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$194.00
Smith, JR William HTX
2680 Charlotte Street, Orange, TX, 77632
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$193.07
$185.12
Smith, William HTX
4550 Post Oak Place, Houston, TX, 77027
Held by Provident Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$178.04
Smith, William HCA
C\o Trosie Davis 19631 Eddington Drive, Carson, CA, 90746
Held by Bank Of America - North Carolina
Refunds due
$163.54
Smith, William HCA
169 Dorrance Street, Providence, RI, 02903
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po)
$160.15
Smith, William HTX
327 Sienna Heights Hill Southwest, Calgary Alberta, 00000
Held by Tomball Hosp Authority
Refund due (MS11) · Reported 2009
$158.13
Smith, William HCA
2547 Dover Avenue, Fairfield, CA, 94533
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$155.12
Smith, William HCA
2992 Pine Street, San Francisco, CA
Held by Washington National Insurance Company
Other
$154.00
$137.38
$136.38
$133.98
Smith, William HCA
10392 Westchester, Stanton, CA, 90680
Held by Hartford Fire Insurance Company
Refunds
$133.67
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