Unclaimed property reported under Smith, Alisha
84 records · $16,759 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 84. Search by name and address to narrow it to yours.
$5,000.00
Smith, AlishaTX
614 Gilmer Road Apt 195, Longview, TX, 75604
Held by Telco Plus Cu
Savings account (AC02) · Reported 2023
$3,805.35
Smith, AlishaTX
301 West Hawkins Parkway, Longview, TX, 75605
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$950.00
Smith, AlishaTX
104 Crestline Drive, Pleasanton, TX, 78064
$918.24
Smith, AlishaTX
No address on file
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$547.89
$437.50
Smith, AlishaTX
1932 Richland Drive, Abilene, TX, 79603
$358.99
Smith, AlishaTX
2725 Charter House Drive, Abilene, TX, 79606
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$331.02
Smith, AlishaCA
4442 West 62nd Street, Los Angeles, CA, 90043
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$323.08
Smith, AlishaTX
523 7th Street, Brownwood, TX, 76801
$314.46
Smith, AlishaCA
572 Villa Grove Avenue, Big Bear City, CA, 92314
Held by The Bancorp Bank
Misc intangible property
$239.42
$237.73
Smith, AlishaTX
P O Box 145, Tuscola, TX, 79562
Held by Famous Ventures LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$235.89
Smith, AlishaTX
103 Cumberland Road, Austin, TX, 78704
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$227.42
Smith, AlishaCA
4442 West 62nd Street, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$206.82
Smith, AlishaTX
2623 Pheasant Creek Drive, Sugarland, TX, 77478
$152.92
Smith, AlishaTX
6325 Canyon Circle, Fort Worth, TX, 76133
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$147.18
$145.83
Smith, AlishaTX
5309 Tallowwood Terrace Apt A, Katy, TX, 77493
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$132.22
Smith, AlishaCA
522 8th Street, Ramona, CA, 92065
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$119.97
Smith, AlishaTX
#### Cr ####, Sulphur Springs, TX, 75482
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2021
$109.16
Smith, AlishaTX
402 West Rebud Street, Junction, TX, 76849
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$102.07
Smith, AlishaTX
#### Timber Path Apt ####, San Antonio, TX, 78250
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$100.36
Smith, AlishaTX
523 7th Street, Brownwood, TX, 76801
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Smith, AlishaTX
#### Tidwell Road Apt ####, Houston, TX, 77078
Held by State Attorney General V Uber Settlement
Funds held in a fiduciary capacity (TR03) · Reported 2023
$100.00
Smith, AlishaTX
919 Hatton Street, Grand Saline, TX, 75140
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$96.00
$95.36
Smith, AlishaTX
2637 Dunbar Drive, McKinney, TX, 75072
$79.25
Smith, AlishaTX
919 West Hatton Street, Grand Saline, TX, 75140
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$60.66
Smith, AlishaTX
501 Miller Street, Gilmer, TX, 75644
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$59.64
Smith, AlishaCA
423 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$56.60
$53.56
Smith, AlishaTX
3328 Perch Trail, Round Rock, TX, 78665
$52.12
Smith, AlishaCA
10762 Beckville Road, Nevada City, CA, 95959
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.72
Smith, AlishaTX
4702 State Street, Abilene, TX, 79603
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$49.50
$39.59
Smith, AlishaCA
2072 PO Box, Big Bear City, CA, 92314
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.75
Smith, AlishaTX
5911 Sunny Street, Texarkana, TX, 75503
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$38.11
Smith, AlishaTX
5911 Sunny Street, Texarkana, TX, 75503
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$38.00
Smith, AlishaTX
1100 Riverbend Drive, Lancaster, TX, 75146
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.94
Smith, AlishaTX
3030 Dunvale Road 13205, Houston, TX, 77063
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.42
Smith, AlishaTX
3007 Throughbred, Killeen, TX, 76542
Held by Haljohn Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.42
Smith, AlishaTX
9862 Cloister Drive Alisha Smith DBA DBA Enviroclean & Restoration, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.65
Smith, AlishaCA
3302 Main Street, Cottonwood, CA, 96022
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.65
Smith, AlishaTX
1111 Arbor Park Drive, Allen, TX, 75013
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$30.00
Smith, AlishaTX
5410 Graystone Lane, Houston, TX, 77069
$30.00
$30.00
Smith, AlishaTX
20614 White Berry Court, Humble, TX, 77346
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$29.99
Smith, AlishaTX
9862 Cloister Drive DBA Enviroclean & Restroration, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.15
Smith, AlishaTX
119 Lipan Street, Greenville, TX, 75402
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.59
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