Unclaimed property reported under Smith, Willie J
55 records · $5,737 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 55. Search by name and address to narrow it to yours.
Smith, Willie JCA
1040 South Tajauta Avenue, Compton, CA, 90220
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,031.00
$877.00
$776.09
Smith, Willie JWI
2571 North 33rd Street, MILWAUKEE, 53210
Held by Ozark National Life Ins Co Mo
Proceeds from a matured policy, endowment, or annuity · Reported 2012
$451.95
Smith, Willie JWI
3531 North 8th Street, Milwaukee, 53206
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$398.16
Smith, Willie JCA
339 West 88th Street No 341, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA
Escrow accounts
$327.50
Smith, Willie JTX
Rt 2 Box 13-40, Midway, TX, 75852
Held by Monterey Mushrooms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$246.31
Smith, Willie JTX
6103 Cypress Way Drive, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$195.00
Smith, Willie JTX
607 North Luna Street, El Paso, TX, 79903
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011
$117.79
Smith, Willie JCA
4200 The Woods Drive #1117, San Jose, CA, 95136
Held by Mercury Casualty Company
Insurance premiums
$103.00
$76.82
Smith, Willie JCA
17130 Vanburen Boulevard Suite 41, Riverside, CA, 92503
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$72.95
Smith, Willie JTX
### County Road ####, Daingerfield, TX, 75638
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$70.91
Smith, Willie JCA
17130 Vanburen Boulevard Suite 41 Debra A Smith, Riverside, CA, 92503
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$64.14
Smith, Willie JCA
17130 Vanburen Boulevard Suite 41 Debra A Smith, Riverside, CA, 92503
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$64.14
Smith, Willie JCA
735 North Eucalyptus, Inglewood, CA
Held by Transamerica Occidental Life Insurance Co
Other
$60.00
$56.50
Smith, Willie JCA
20750 Ventura Boulevard Suite 310, Woodland Hills, CA, 91364
Held by Protective Life Insurance Company
Agent credit balances
$54.65
Smith, Willie JCA
925 Enterprise Avenue Apt 6, Inglewood, CA, 90302
Held by United Heritage Life Insurance Company
Other amounts due under policy
$54.17
Smith, Willie JCA
Uss Skagit Aka 105, Fpo San Francis, CA, 96601
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
Smith, Willie JTX
5129 Edmonton Avenue 94685, El Paso, TX, 79924
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$50.00
Smith, Willie JCA
17130 Vanburen Boulevard Suite 41 Debra A Smith, Riverside, CA, 92503
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$49.65
Smith, Willie JCA
1325 Steele Canyon Road, Napa, CA, 94558
Held by Safeco Ins Co Of America
Court settlements
$47.76
$45.00
Smith, Willie JTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$42.94
$39.20
Smith, Willie JCA
No address on file
Held by National American Life Insurance Co Of Calif
Matured/Terminated policies
$34.92
$33.37
$30.91
Smith, Willie JTX
13101 Briar Forest, Houston, TX, 00000
Held by Space City Cu
Savings account (AC02) · Reported 2004
$25.00
$20.30
Smith, Willie JCA
4128 Spanish Bay Drive, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$15.05
$15.05
Smith, Willie JCA
1651 West 24th Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.00
$13.63
Smith, Willie JCA
341 West 88th Street, Los Angeles, CA, 90003
Held by Protection One Alarm Monitoring Inc
Accounts payable
$13.04
$10.27
$10.14
Smith, Willie JCA
2420 Winter Road, Oceanside, CA, 92056
Held by Acc Capital Holdings Inc
Accounts payable
$10.00
Smith, Willie JCA
341 West 88th Street, Los Angeles, CA, 90010
Held by The McGraw Company
Premium refunds
$10.00
$10.00
Smith, Willie JCA
1259 Egbert Avenue, San Francisco, CA, 94124
Held by Jpmorgan Chase Bank N.a.
Refunds due
$8.45
Smith, Willie JCA
333 West 88th Place, Los Angeles, CA, 90003
Held by Invesco Investment Svcs Inc
Dividends
$7.87
Smith, Willie JCA
Uss Skagit Aka 105, Fpo San Francis, CA, 96601
Held by Bank Of America N A
Savings accounts/Credit union shrs
$7.04
Smith, Willie J JRCA
2420 Winter Road, Oceanside, CA, 92056
Held by Navy Federal Credit Union
Savings accounts
$5.38
Smith, Willie JCA
4128 Spanish Bay Drive, Fairfield, CA, 94533
Held by Synchrony Bank
Accounts-receivable credit balance
$4.95
Smith, Willie J JRCA
2410 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Maverick Natural Resources
Royalties
$4.75
Smith, Willie JCA
1040 South Tajauta Avenue, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$2.28
Smith, Willie JCA
3933 Wellington Road, Los Angeles, CA, 90008
Held by Nassau Life Insurance Company
Misc outstanding checks
$1.09
Smith, Willie JCA
60760 Latham Trail, Joshua Tree, CA, 92252
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$0.82
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