Unclaimed property reported under Smith, Amy
773 records · $64,276 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 773. Search by name and address to narrow it to yours.
Smith, AmyTX
16105 Travesia Way, Austin, TX, 78728
$4,159.02
Smith, AmyTX
328 North Morningside, Corpus Christi, TX, 78404
Held by American Bank
Safe-deposit box contents (SD01) · Reported 2014
$3,297.23
Smith, AmyCA
26501 Via Cuervo, Mission Viejo, CA, 92691
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,669.20
Smith, AmyTX
5222 Collingwood Drive, Garland, TX, 75043
$2,668.41
Smith, AmyTX
4421 La Cantera Drive, Fort Worth, TX, 76108
$2,188.19
$1,616.15
Smith, AmyCA
1804 North Fate, Riato, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,024.96
Smith, AmyTX
Apt 17103 8901 Amberglen Boulevard, Austin, TX, 78729
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$948.25
Smith, AmyCA
5332 Pradera Drive, Salida, CA, 95368
Held by Bank Of America - California NA (318)
Checking accounts
$896.50
Smith, AmyTX
21510 Falvel Sunrise Court, Spring, TX, 77388
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$874.00
Smith, AmyTX
1405 Bramwell Drive, Flower Mound, TX, 75028
$784.00
Smith, AmyTX
2345 Underwood Street, Houston, TX, 77030
Held by Womens Health Specialists Of Dallas Pa
Customer overpayment (MS05) · Reported 2022
$743.41
Smith, AmyTX
No address on file
$731.99
Smith, AmyTX
1522 Waterside Village Drive, Richmond, TX, 77407
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$628.46
Smith, AmyTX
806 McKinney Avenue, Princeton, TX, 75407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$611.55
Smith, AmyTX
#### County Road #### West, Mt Enterprise, TX, 75681
$570.92
Smith, AmyTX
TX
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$565.33
Smith, AmyTX
2800 Hirschfield Road, Spring, TX, 77373
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$505.89
$500.00
Smith, AmyTX
23022 Harrowby Drive, Spring, TX, 77373
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$495.00
Smith, AmyTX
1405 Bramwell Drive, Flower Mound, TX, 75028
$465.00
Smith, AmyCA
5872 Fearing Street, Simi Valley, CA, 93063
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$449.59
Smith, AmyTX
6718 Woodard, Dallas, TX, 75227
Held by Wilshire Oil Co Of Tx
Underlying shares or outstanding certificates (SC12) · Reported 2003
$444.38
Smith, AmyCA
448 Main Street, Yuba City, CA, 95991
Held by Union Bank Of California N.a.
Pension & Profit sharing
$426.54
$410.16
Smith, AmyTX
5902 Ayers Street Lot 70, Corpus Christi, TX, 78415
$391.48
Smith, AmyTX
PO Box 702341, Dallas, TX, 07537
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$384.00
Smith, AmyCA
PO Box 411, Tahoe Vista, CA, 96148
Held by State Farm General Insurance Company
Premium refunds
$354.54
Smith, AmyTX
19347 Dickson Park, Spring, TX, 77373
Held by Texas Lone Star Title LP
Escrow account (TR04) · Reported 2007
$350.00
Smith, AmyTX
##### Egret Bay Boulevard ####, Houston, TX, 77058
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$310.88
$309.64
Smith, AmyTX
2412 Lawndale Drive, Plano, TX, 75023
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, AmyTX
3200 Monterra Bluff Lane, Fort Worth, TX, 76177
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Smith, AmyTX
5100 Blue Haven Drive, Midland, TX, 79703
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$291.82
Smith, AmyTX
404 Cedar Place, Boerne, TX, 78006
Held by Elsc Guadalupe Valley Electric Coop
Accounts payable (MS08) · Reported 2024
$269.64
Smith, AmyCA
386 Nancy Circle, Vacaville, CA, 95687
Held by Starbucks Coffee Company
Wages, payroll, salaries
$254.20
$250.00
Smith, AmyCA
3441 Data Drive, Sacramento, CA, 95670
Held by Chevron Stations Inc.
Wages, payroll, salaries
$250.00
Smith, AmyTX
710 Knupple Road, Silsbee, TX, 77656
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$245.00
$240.00
Smith, AmyTX
8021 Sunscape Lane, Fort Worth, TX, 76123
$235.03
Smith, AmyTX
335 Diamond Oaks Drive, Hudson Oaks, TX, 76087
Held by Trip Mate Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$231.22
Smith, AmyTX
600 East Brazos Street *, Palestine, TX, 75801
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$230.39
Smith, AmyTX
29728 Jeff Smith Road, Waller, TX, 77484
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$230.04
Smith, AmyTX
2422 Piney Woods Drive, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.73
Smith, AmyTX
28626 Oakden Court, Huffman, TX, 77336
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$214.22
$213.40
$205.65
Smith, AmyCA
9435 Arkansas Street, Bellflower, CA, 90706
Held by Att Services Inc
Wages, payroll, salaries
$200.55
Smith, AmyTX
#### Almeda Road Apt ###, Houston, TX, 77021
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$200.00
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