Unclaimed property reported under Smith, Alan
526 records · $60,607 reported · filed in 3 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 526. Search by name and address to narrow it to yours.
Smith, AlanTX
710 22nd Street, Beaumont, TX, 77706
Held by Capital One
Savings account (AC02) · Reported 2023
$10,161.50
Smith, AlanCA
624 Splitrail Court, Livermore, CA, 94551
Held by Fremont Bank
Outstanding official checks
$6,505.07
Smith, AlanCA
801 South Harbor Boulevard 135, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
$1,721.76
Smith, AlanTX
4118 High Grove Drive, Arlington, TX, 76014
$1,446.50
Smith, AlanTX
##### Chimney Meadow Street Apt###, Fort Worth, TX
Held by Hiley Cars Fort Worth LP
Refund due (MS11) · Reported 2022
$1,103.10
Smith, AlanTX
7701 Lone Moor Circle, Dallas, TX, 75248
Held by Paul Revere Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,000.00
Smith, AlanTX
5920 Beltline Road, Dallas, TX, 75254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$987.15
Smith, AlanTX
117 Schooner Drive, Lakeway, TX, 78738
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$703.60
Smith, AlanCA
440 Stevens Avenue Suite Suite 20, Solana Beach, CA, 92075
Held by Global Industrial Company Inc
Accounts-receivable credit balance
$684.56
Smith, AlanTX
149 Country Grace South, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$637.50
Smith, AlanTX
5954 Broadway Boulevard Apt 107, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$593.37
$520.87
Smith, AlanTX
20 Lacewood Lane, Houston, TX, 77024
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$489.00
Smith, AlanTX
3763 Rufus Street, Fort Worth, TX, 76119
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$471.00
Smith, AlanTX
5954 Broadway Boulevard Apt 107, Garland, TX, 75043
$458.88
Smith, AlanCA
3444 West Olinda Lane Apt 7, Anaheim, CA, 92804
Held by Ace American Insurance Company
Individual policy benefit/Clm
$449.97
$448.00
Smith, AlanTX
8518 Herts, Spring, TX, 77379
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$413.81
Smith, AlanCA
PO Box 7526, Mammoth Lakes, CA, 93546
Held by Western Union Financial Services Inc
Money orders
$400.00
$385.53
Smith, AlanTX
20 Lacewood Lane, Houston, TX, 77024
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$368.00
Smith, AlanCA
91 Bellevue Avenue #a, Daly City, CA, 94014
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$328.43
Smith, AlanTX
No address on file
Held by Sreedevi Kodali MD PLLC
Accounts payable (MS08) · Reported 2021
$319.73
$308.09
Smith, AlanTX
4007 Chapel Square Drive, Spring, TX, 77388
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$300.00
Smith, AlanCA
6667 Corte Maria, Carlsbad, CA, 92009
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
Smith, AlanCA
3438 Bahia Blanca West Unit B, Laguna Woods, CA, 92637
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$294.00
Smith, AlanTX
P O Box 7016, Odessa, TX, 79760
Held by State Of Tennessee
Miscellaneous outstanding check (MS16) · Reported 2015
$291.86
$281.62
$263.93
Smith, AlanTX
P O Box 7016, Odessa, TX, 79760
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$260.78
Smith, AlanCA
7 Autum Hill Lane, Laguna Hills, CA, 92653
Held by Boston Beer Company The
Underlying shares or outstanding certificates
$253.91
Smith, AlanTX
2315 Charleston Drive, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$250.32
Smith, AlanTX
#### Parker ###, Plano, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$245.32
Smith, AlanTX
No address on file
$239.45
Smith, AlanTX
627 Country Road 638, Baytown, TX, 77535
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$233.19
Smith, AlanTX
### County Road ####, Dayton, TX, 77535
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.16
Smith, AlanTX
20 Lacewood Lane, Houston, TX, 77024
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$226.00
Smith, AlanCA
7007 North Park Ridge Court, Riverbank, CA, 95367
Held by Allstate Indemnity Company
Premium refunds
$215.80
$212.50
Smith, AlanTX
1102 Burleson, Southlake, TX, 76092
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$204.96
$203.80
Smith, AlanTX
##### Woodmeadow ####, Dallas, TX, 75228
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$200.00
$200.00
Smith, AlanCA
251 Avenida Madrid 3, Laguna Woods, CA, 92637
Held by Travel Plus Leisure Co.
Misc outstanding checks
$199.00
Smith, AlanTX
4118 Highgrove Drive, Arlington, TX, 76001
$194.57
Smith, AlanTX
7411 Hoffman Street, Houston, TX, 77028
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$194.00
Smith, AlanCA
5 Overhill Road, Mill Valley, CA, 94941
Held by Elevance Health Inc
Group policy benefit/Clm payments
$193.60
$190.34
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