Unclaimed property reported under Smith, Allan
87 records · $22,172 reported · filed in 2 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 87. Search by name and address to narrow it to yours.
Smith, AllanTX
1317 Jabbet Drive, Plano, TX, 75025
Held by Connecticut Gen Lic Cigna West
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$5,472.65
Smith, AllanTX
11408 Kingsgate Drive, Austin, TX, 78748
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$3,289.47
Smith, AllanTX
11408 Kingsgate Drive, Austin, TX, 78748
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$3,275.95
Smith, AllanTX
2604 West Washington Street, Denison, TX, 75020
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$1,930.84
Smith, AllanTX
11408 Kingsgate Drive, Austin, TX, 78748
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$1,000.00
Smith, AllanTX
### ## ##th Street, Howard Beach, NY, 11414
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$889.84
Smith, AllanTX
2129 Laughlin Road, Fort Worth, TX, 76177
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$508.64
Smith, AllanTX
4628 Oak Shores Drive, Plano, TX, 75024
Held by Ta Felker Enterprises LLC
Refund due (MS11) · Reported 2017
$484.00
Smith, AllanTX
200 Muller Garden Road Apt 314 88844, Tyler, TX, 75703
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$386.02
Smith, AllanTX
4 Humboldt Lane, Austin, TX, 78746
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$318.33
Smith, AllanTX
1317 Jabeet, Plano, TX, 75023
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$315.26
Smith, AllanTX
2604 West Washington Street, Denison, TX, 75020
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$279.62
Smith, AllanTX
3000 Ranch Road, Athens, TX, 75751
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$269.16
Smith, AllanCA
12102 Stanford Avenue, Garden Grove, CA, 92840
Held by Fme Federal Credit Union
Savings accounts
$260.00
Smith, AllanTX
2261 6th Avenue, Fort Worth, TX, 76110
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$255.52
Smith, AllanTX
### ## ##th Street, Howard Beach, NY, 11414
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002
$240.00
$220.00
Smith, AllanTX
5302 Golden Wings Court, Houston, TX, 77041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$204.79
Smith, AllanCA
6310 Stagecoach Drive, Sacramento, CA, 95842
Held by Century National Insurance
Premium refunds
$156.00
Smith, AllanTX
#### Main Street Apt ###, Dallas, TX, 75226
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$140.29
Smith, AllanCA
3124 Jacqueline Lane, Oceanside, CA, 92056
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$130.00
Smith, AllanTX
10136 Tivoli, El Paso, TX, 79924
Held by State Of Colorado
Savings account (AC02) · Reported 1992
$110.51
Smith, AllanCA
256 Kaseberg Drive, Paridise Hills Ca, CA, 95678
Held by Western Union Financial Svcs Inc
Refunds due
$109.99
$105.71
Smith, AllanTX
### West #th Street ####, Austin, TX, 78703
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$105.53
Smith, AllanTX
3300 Main Street, Dallas, TX, 75226
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.38
Smith, AllanTX
PO Box 2043, Fischer, TX, 78623
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$100.00
Smith, AllanTX
101 Colorado Street Apt 3102, Austin, TX, 78701
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Smith, AllanTX
104 Ames Cove, Kyle, TX, 78640
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Smith, AllanTX
8918 Lamar Avenue, Odessa, TX, 79765
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$98.00
Smith, AllanTX
801 West 5th Street Unit 806, Austin, TX, 78703
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$82.88
Smith, AllanTX
13134 Mile Drive, Dallas, TX
Held by Verizon Delaware
Accounts-receivable credit balance (MS09) · Reported 2019
$76.30
Smith, AllanTX
130 Colony Drive, Flint, TX, 75762
Held by Gm Ignition Switch Economic Settlement F
Other court deposit (CT05) · Reported 2022
$73.07
Smith, AllanTX
907 Washburn Drive, Leander, TX, 78641
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$58.72
$50.00
$50.00
Smith, AllanTX
401 East Sycamore Street, Sherman, TX, 75090
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$50.00
Smith, AllanTX
PO Box 1334, Rockdale, TX, 76567
Held by Classic Bank NA
Checking account (AC01) · Reported 2020
$49.80
$47.54
Smith, AllanTX
6455 US Highway 90A East, Gonzales, TX, 78629
Held by Barclays Bank De
Other outstanding official check (CK15) · Reported 2023
$45.99
Smith, AllanTX
5302 Golden Wings Court, Houston, TX, 77041
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$41.67
Smith, AllanTX
732 Bray Street, Cedar Hill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.69
$39.33
$36.93
Smith, AllanCA
7233 Dumas Place, Newark, CA, 94560
Held by Republic Services Inc
Accounts-receivable credit balance
$35.65
Smith, JR AllanCA
503 Olympic, Santa Monica, CA, 90401
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Smith, AllanTX
### Highway ####, Mineral Wells, TX, 76067
$34.42
Smith, AllanCA
3216 Madrone Street, Antioch, CA, 94509
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$34.38
Smith, AllanCA
890 Geneieve Avenue, Chula Vista, CA, 91913
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$33.60
$31.79
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