Unclaimed property reported under Smith, Andrea
610 records · $48,143 reported · filed in 5 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 610. Search by name and address to narrow it to yours.
Smith, AndreaTX
No address on file
$2,371.69
Smith, AndreaCA
10600 Sunset Canyon Drive, Bakersfield, CA, 93311
Held by Dws Crocia Equity Dividend Fund-A
Mutual fund shares
$1,766.56
Smith, AndreaTX
6 Meadow Brook Place, Spring, TX, 77382
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,530.00
Smith, AndreaCA
1231 8th Street #850, Modesto, CA, 95354
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$998.00
Smith, AndreaTX
2855 Saint Johns Avenue, Lancaster, TX, 75146
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$984.60
Smith, AndreaCA
803 Woodstream, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$978.90
Smith, AndreaTX
3408 Aura Court, McKinney, TX, 75070
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019
$892.53
Smith, AndreaTX
1505 B Pearl Street, Lindale, TX, 75771
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$650.56
Smith, AndreaTX
17014 Westminster Village Court, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$624.83
Smith, AndreaTX
C/o Andrea Smith ##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$557.10
Smith, AndreaTX
PO Box 972, Trinity, TX, 75862
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$547.22
Smith, AndreaTX
531 New Highland Road, Springtown, TX, 76082
$539.20
Smith, AndreaTX
#### South Congress Avenue Unit ####, Austin, TX, 78745
$535.68
Smith, AndreaTX
#### Evers Road Apt ####, San Antonio, TX, 78238
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$531.33
Smith, AndreaTX
618 West Avenue East, Copperas Cove, TX, 76522
$528.80
Smith, AndreaTX
4904 Eastdale Drive, Austin, TX, 78723
$525.52
Smith, AndreaTX
1025 Buccaneer Drive, Abilene, TX, 79605
$503.79
Smith, AndreaTX
17014 Westminster Village Court, Houston, TX, 77084
$500.62
Smith, AndreaTX
#### South Highway ###, Waxahachie, TX, 75165
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$490.71
Smith, AndreaTX
1500 Angy Drive, Tyler, TX, 75703
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2016
$474.53
Smith, AndreaTX
11 Cape Jasmine Place 93616, The Woodlands, TX, 77381
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$463.12
Smith, AndreaTX
1500 Angy Drive, Tyler, TX, 75703
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2016
$453.16
Smith, AndreaTX
#### Northern Street Apt ####d, Houston, TX, 77071
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$410.00
Smith, AndreaCA
879 Bing Drive Apt 4, Santa Clara, CA, 95051
Held by Mirastar Federal Credit Union
Savings accounts
$393.42
Smith, AndreaTX
6501 East Hill Drive, Austin, TX, 78731
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$390.82
Smith, AndreaTX
121 Comanche Moon Court, Decatur, TX, 76234
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$388.86
Smith, AndreaTX
8410 Empress Boulevard, Austin, TX, 78745
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$350.00
Smith, AndreaCA
112 Dickinson Street, San Diego, CA, 92103
Held by General Electric Company
Accounts-receivable credit balance
$345.87
Smith, AndreaCA
1582 Southwest Hutchins Street, Port Saint Lucie, FL, 34983
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$342.98
$337.35
Smith, AndreaTX
14602 Hearthstone Meadows Drive, Houston, TX, 77095
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$334.65
Smith, AndreaCA
1515 Columbus Avenue, Burlingame, CA, 94010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$333.81
Smith, AndreaCA
254 South Pierce Street, El Cajon, CA, 92020
Held by Wag Hotels Inc
Wages, payroll, salaries
$331.41
Smith, AndreaAK
36705 Arcpic Boulevard 2946, Anchorage, AK, 99503-0000
Held by Safeco Ins Co Of America
Individual policy benefits or claim payments · Reported 2010
$331.24
Smith, AndreaTX
6167 Vickery Boulevard, Dallas, TX, 75214
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2008
$327.00
Smith, AndreaTX
210 Elk Chase Drive, Melissa, TX, 75454
$324.74
Smith, AndreaCA
1861 South Haster 26, Anaheim, CA, 92807
Held by Massachusetts Common Wealth Of
Collections
$319.19
Smith, AndreaTX
250 West Lancaster Avenue, Fort Worth, TX, 76102
$303.08
Smith, AndreaTX
3408 Aura Court, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$302.50
Smith, AndreaTX
3025 Holford Road, Richardson, TX, 75082
Held by Comerica Bank
Savings account (AC02) · Reported 2024
$301.50
Smith, AndreaCA
327 Hodencamp Road Apt 96, Thousand Oaks, CA, 91360
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$276.88
Smith, AndreaTX
#### Northern Street Apt ####d, Houston, TX, 77071
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$275.00
Smith, AndreaTX
451 Angel Drive NA, Lakehills, TX, 78063
$269.59
Smith, AndreaTX
210 Elk Chase Drive, Melissa, TX, 75454
$260.86
Smith, AndreaTX
2616 Evening Shade Drive, Fort Worth, TX, 76131
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$256.69
Smith, AndreaCA
17291 Ash Street, Fountain Valley, CA, 92708
Held by Newcastle Investment Corp (fortress)
Funds for liquidation
$249.15
Smith, AndreaCA
17291 Ash Street, Fountain Valley, CA, 92708
Held by Fortress Investment Corp
Funds for liquidation
$249.15
Smith, AndreaTX
9701 West Ferris Branch Boulevard, Dallas, TX, 75243
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$242.13
Smith, AndreaTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Smith, AndreaWI
850 Weslyn Court, West Bend, WI, 53095
Held by Citi
Misc. outstanding checks · Reported 2012
$237.08
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