Unclaimed property reported under Smith, Alvin

218 records · $42,985 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 218. Search by name and address to narrow it to yours.

Smith, AlvinTX
No address on file
Held by Texican Crude & Hydrocarbons LLC
Mineral royalties (MI02) · Reported 2021
$11,910.16
Smith, AlvinTX
13033 Clarewood, Houston, TX, 77072
Held by Thermo Fisher Scientific Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,966.61
Smith, AlvinTX
No address on file
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,631.13
Smith, AlvinCA
368 East Claremont Street, Pasadena, CA, 91042
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,349.00
Smith, Alvin JRTX
Alvin Smith JR 1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2014
$1,230.22
Smith, AlvinTX
3256 59th Street, Port Arthur, TX, 77640
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,111.00
Smith, AlvinTX
1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2024
$1,015.35
Smith, AlvinTX
4411 Slope Drive, Amarillo, TX, 79108
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$978.50
Smith, AlvinTX
Unknown, Unknown, LA, 99999
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$933.15
Smith, AlvinCA
PO Box 5854, Oxnard, CA, 93031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$906.90
Smith, JR AlvinTX
1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2011
$902.45
Smith, Alvin JRTX
1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2017
$728.23
Smith, AlvinCA
482 Rive Avenue, Newport Beach, CA, 92663
Held by Moneygram Payment Systems Inc
Refunds due
$711.50
Smith, AlvinTX
4311 Cardinal Drive, Dallas, TX, 75216
$688.06
Smith, AlvinCA
PO Box 111254, Los Angeles, CA, 90011
Held by Wells Fargo Clearing Services LLC
Credit balances
$499.46
Smith, AlvinTX
26606 North Fairway Oaks Drive, Huffman, TX, 77336
$477.40
Smith, AlvinCA
1148 35th Avenue, Sacremento, CA, 95822
Held by Ford Motor Credit Company
Refunds due
$435.22
Smith, AlvinCA
1418 East 33rd Street, Long Beach, CA, 90807
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$432.86
Smith, AlvinTX
PO Box 2419, Aransas Pass, TX, 78335
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$421.69
Smith, Alvin JRTX
Alvin Smith JR 1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2012
$413.31
Smith, AlvinCA
3611 23rd Avenue, Sacramento, CA, 95820
Held by Metlife Inc
Securities
$397.44
Smith, AlvinTX
Rt 5 Box 5085, Boerne, TX, 78006
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$394.96
Smith, AlvinTX
No address on file
$387.68
Smith, AlvinTX
13033 Clarewood, Houston, TX, 77072
Held by Thermo Fisher Scientific Inc
Other certificate of ownership (SC11) · Reported 2016
$357.56
Smith, AlvinTX
4311 Cardinal Drive, Dallas, TX, 75216
$349.15
Smith, AlvinCA
611 East Merrill, Rialto, CA, 92376
Held by Allstate Insurance Company
Premium refunds
$324.50
Smith, AlvinTX
706 Ellis Avenue, Lufkin, TX, 75904
$300.00
Smith, Alvin JRCA
344 West Moraga Street, Tracy, CA, 95391
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, AlvinCA
PO Box 875462, Los Angeles, CA, 90087
Held by Pathward
Misc intangible property
$297.91
Smith, AlvinTX
1003-5TH Street, Big Lake, TX, 76932
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2003
$284.51
Smith, JR AlvinTX
1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2013
$282.03
Smith, AlvinTX
1131 75th, Lubbock, TX, 79423
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$280.18
Smith, AlvinTX
1918 Upland Drive, Houston, TX, 77043
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$277.76
Smith, AlvinCA
7084 Wyoming Court, Fontana, CA, 92336
Held by Anthem Inc
Premium refunds
$271.86
Smith, AlvinTX
2500 Guerrero Drive, Carrollton, TX, 75006
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$267.19
Smith, Alvin JRTX
Alvin Smith JR 1003 East 5th Street, Big Lake, TX, 76932
$258.96
Smith, Alvin JRTX
Alvin Smith JR 1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2018
$248.12
Smith, Alvin JRTX
Alvin Smith JR 1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2019
$241.65
Smith, AlvinCA
Unknown, Los Angeles, CA, 90044
Held by Countrywide Home Loans Inc
Escrow accounts
$233.15
Smith, AlvinTX
C/o Echo Maintenance 6711 North Twin City Highway, Port Arthur, TX, 77642
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2023
$229.03
Smith, AlvinCA
13019 Kornblum Avenue Apt 206, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.88
Smith, Alvin JRTX
Alvin Smith JR 1003 East 5th Street, Big Lake, TX, 76932
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2020
$216.57
Smith, AlvinTX
Rt 5 Box 5085, Boerne, TX, 78006
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$207.62
Smith, AlvinTX
317 South Laurel Springs Drive, Desoto, TX, 75115
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Smith, AlvinCA
1100 Howe Avenue 595, Sacramento, CA, 95825
Held by U.s. Bank - Pars
Pension & Profit sharing
$199.63
Smith, AlvinTX
239 Lily Lane, Rosharon, TX, 77583
$193.60
Smith, AlvinTX
19910 Crescent Creek Drive, Katy, TX, 77449
Held by Harris County Mud 157
Utility deposit (UT01) · Reported 2024
$182.71
Smith, AlvinTX
3637 Trinity Mills Road, Carrollton, TX, 75006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$176.87
Smith, AlvinTX
None, 00000
Held by Love Field Ntl Bank
Savings account (AC02) · Reported 1987
$165.38
Smith, AlvinTX
#### Fm ###, Floydada, TX, 79235
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$156.44

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