Unclaimed property reported under Smith, William J

271 records · $52,161 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 271. Search by name and address to narrow it to yours.

Smith, William JWI
104 Garfield Avenue, Menasha, WI, 54952
Held by Secuirty Capital Corp
Other certificate of ownership · Reported 2003
$5,702.48
Smith, William JWI
104 Garfield Avenue, Menasha, WI, 54952
Held by Unclaimed Property Clearinghouse
Dividends · Reported 1987
$3,467.23
Smith, William JCA
211 Hill Ranch Drive, Thousand Oaks, CA, 91362
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Smith, William JTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,469.72
Smith, William JCA
517 East Weber Avenue, Stockton, CA, 95202
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$2,121.19
Smith, William JCA
240 Ocean Avenue Apt 8, San Francisco, CA, 94112
Held by Bank Of America - California
Checking accounts
$1,907.86
Smith, William JCA
260 California Avenue Secc, Yountville, CA, 94599
Held by Westamerica Bank
Checking accounts
$1,772.52
Smith, William JCA
1736 Grand Avenue, San Rafael, CA, 94901
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,724.24
Smith, William JTX
109 Sesame Drive, Mesquite, TX, 75149
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,560.25
Smith, William JCA
16890 Green Tree Boulevard, Victorville, CA, 92395
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,531.98
Smith, William JTX
1102 Red Bird Lane, Granbury, TX, 76048
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,288.00
Smith, William JCA
No address on file
Held by Levin Ballin Plotkin Zimring & Goffin
Other
$1,102.89
Smith, William JTX
Asu San Angelo Tx, San Angelo, TX, 76909
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,067.92
Smith, William JCA
Rt 1 Box 343, Redding, CA, 96002
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$1,000.00
Smith, William JCA
3104 Highland Avenue Apt, Manhattan Beach, CA, 90266
Held by American Express Company
Securities
$922.88
Smith, William JCA
330 Ocean View Boulevard, Vandenbrg Afb, CA, 93437
Held by Nationstar Mortgage, LLC
Escrow accounts
$893.54
Smith, William JCA
518 Sacramento Street, Vallejo, CA
Held by 0050 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$674.67
Smith, William JCA
P. O. Box 9, Belvedere, CA, 94920
Held by Kinecta Federal Credit Union
Savings accounts
$668.62
Smith, William JTX
1925 Karen Street, Amarillo, TX, 79106
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$637.06
Smith, William JCA
9103 Coachman Avenue, Whittier, CA, 90605
Held by Metlife Inc
Securities
$635.99
Smith, William JCA
1736 Grand Avenue, San Rafael, CA, 94901
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$571.31
Smith, William JCA
330 Ocean View Boulevard, Vandenbrg Afb, CA, 93437
Held by Nationstar Mortgage, LLC
Escrow accounts
$554.33
Smith, William JCA
2121 Chestnut Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA
Checking accounts
$553.32
Smith, William JCA
310 West Cristobal, San Clemente, CA, 92672
Held by Axa Financial Inc
Securities
$534.72
Smith, William JCA
10707 Jamacha Boulevard, Spring Valley, CA, 91978
Held by Metlife Inc
Securities
$493.71
Smith, William JCA
36135 Arnett Road, Wildomar, CA, 92595
Held by National City Mortgage Company
Escrow funds
$427.68
Smith, William JCA
Unit 43, Clovis, CA, 93612
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$413.85
Smith, William JCA
4839 No Winery Cr, Fresno, CA, 93726
Held by Wells Fargo Bank #193
Checking accounts, demand deposit
$401.48
Smith, William JCA
2951 East Eton Place, Pomona, CA, 91767
Held by Pacific Transportation Fcu
Savings accounts
$352.09
Smith, William JCA
Sawtelle, CA
Held by Shell Oil Company
Other
$346.26
Smith, William JTX
1912 Serenade Lane, Richardson, TX, 75080
Held by Raytheon E Systems Inc
Stock shares returned by the post office (SC08) · Reported 1988
$339.10
Smith, William JCA
2191 Avenida Espada, San Clemente, CA, 92670
Held by Trans World Assurance Co
Misc outstanding checks
$337.72
Smith, William JCA
2220 West Victory Boulevard #104, Burbank, CA, 91506
Held by First Federal Bank Of California
Cashier's checks
$300.00
Smith, William JTX
2604 Fenton Ridge Drive, Austin, TX, 78745
Held by United Heritage Fcu
Savings account (AC02) · Reported 2006
$291.26
Smith, III William JTX
1225 Bent Creek, Southlake, TX, 76092
Held by Synovus Bank
Checking account (AC01) · Reported 2015
$280.49
Smith, William JWI
10080 West Highway Cc Unit A, Couderay, WI, 54828
Held by Chippewa Valley Bank
Savings accounts · Reported 2022
$272.12
Smith, William JCA
15325 Oak Tree Drive Unit 102, Lake Elsinore, CA, 92532
Held by Bank Of America - North Carolina
Refunds due
$270.97
Smith, William JCA
2839 Helix Street, Spring Valley, CA, 91977
Held by Hsbc Finance Corporation
Customer overpayments
$260.79
Smith, William JCA
P O Box 248, Agoura, CA
Held by Fireside Thrift Co
Savings accounts/Credit union shrs
$260.63
Smith, William JCA
616 Joey Avenue, El Cajon, CA, 92020
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$258.74
Smith, William JCA
437 Terraine Avenue, Long Beach, CA, 90814
Held by Global Credit Union
Savings accounts
$251.49
Smith, William JTX
P O Box 5000, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 1993
$235.98
Smith, William JCA
Smith Dusti K 60 Geary Court, Oroville, CA, 95965
Held by Hsbc Finance Corporation
Cashier's checks
$228.00
Smith, William JCA
3402 Turf-Lane, La Mesa, CA, 92041
Held by Equitable
Other
$216.31
Smith, William JCA
3402 Turf-Lane, La Mesa, CA, 92041
Held by Equitable
Other
$210.01
Smith, William JCA
1563 Piedmont Road, San Jose, CA, 95132
Held by Capital One Financial Corporation
Misc outstanding checks
$200.59
Smith, William JWI
WI, 0
Held by Safety Kleen Corp
Wages, payroll, salary · Reported 2014
$187.16
Smith, William JCA
Msrn 3 Det 322 Nasni Building 290, San Diego, CA, 92135
Held by Bank Of America NA
Customer overpayments
$180.28
Smith, William JCA
330 Ocean View Boulevard, Vandenbrg Afb, CA, 93437
Held by Nationstar Mortgage, LLC
Escrow accounts
$176.79
Smith, IV William JTX
%halliday Offshore Inc 13062 Trail Hollow Drive, Houston, TX, 77079
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2001
$172.95

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