Unclaimed property reported under Smith, Andy

103 records · $10,548 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 103. Search by name and address to narrow it to yours.

Smith, AndyCA
1201 Golden Gate Apt 204, San Francisco, CA, 94115
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,288.69
Smith, AndyTX
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$1,500.00
Smith, AndyTX
Weybridge Rocksmoor 1 Churchfields Avenue Surrey Kt13 9YA, TX, 00000
Held by Bp Fcu
Checking account (AC01) · Reported 2014
$529.42
Smith, AndyTX
P O Box 502, Abernathy, TX, 79311
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$388.09
Smith, AndyTX
401 Timber Ridge Lake Road, Graham, TX, 76450
$364.35
Smith, AndyTX
4718 64th, Lubbock, TX, 79414
Held by Sha, LLC DBA Firstcare Health Plan
Insurance premium refund (IN05) · Reported 2017
$351.79
Smith, AndyTX
P O Box 502, Abernathy, TX, 79311
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$349.77
Smith, AndyCA
38 Alcatraz Avenue, Belvedere, CA, 94920
Held by Paypal Inc
Misc intangible property
$286.14
Smith, AndyTX
TX, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$280.05
Smith, AndyTX
#### County Road ###, Bronte, TX, 76933
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$257.52
Smith, AndyTX
TX, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$200.00
Smith, AndyTX
401 Southwest Parkway Apt 601, College Station, TX, 77840
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$161.53
Smith, AndyTX
6738 Green Hills Road, Gilmer, TX, 75645
$150.00
Smith, AndyCA
1940 Placentia Avenue, Costa Mesa, CA, 92627
Held by At&t Services Inc
Refunds due
$143.33
Smith, AndyTX
225 Armstrong Drive, Beaumont, TX, 77707
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.08
Smith, AndyCA
9500 Zelzah Avenue Apt D236, Northridge, CA, 91325
Held by Lkq Corporation
Accounts payable
$130.00
Smith, AndyTX
494 South Hackberry Avenue, New Braunfels, TX, 07813
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$128.50
Smith, AndyCA
1140 Hyde Street 1, San Francisco, CA, 94109
Held by E & J Gallo Winery
Payments for goods & Services
$122.53
Smith, AndyCA
1136 West 1st Street #4, Chico, CA, 95926
Held by The Csu Chico Research Foundation
Vendor payments
$120.36
Smith, AndyTX
367 Flaman Road, Canyon Lake, TX, 78130
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$118.00
Smith, AndyCA
330 Oceano Avenue Apt B, Santa Barbara, CA, 93109
Held by Bartlein & Company Inc
Refunds due
$115.16
Smith, AndyTX
115 South Lhs Drive, Middletown, TX, 77656
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$114.67
Smith, AndyCA
1140 Hyde Street 1, San Francisco, CA, 94109
Held by E & J Gallo Winery
Payments for goods & Services
$110.30
Smith, AndyCA
40425 Chapel Wy, Fremont, CA, 94538
Held by Pacific Bell Telephone Company
Refunds
$101.00
Smith, AndyCA
123 Blossom Hill Road, San Jose, CA, 95123
Held by Hewlett-Packard Company
Refunds due
$100.00
Smith, AndyTX
#### County Road ###, Bronte, TX, 76933
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$99.03
Smith, AndyTX
#### County Road ###, Bronte, TX, 76933
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.07
Smith, AndyTX
##### Southwest Cr ##, Amarillo, TX, 79119
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$81.49
Smith, AndyTX
#### County Road ###, Bronte, TX, 76933
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$80.26
Smith, AndyCA
1620 Second Avenue, Walnut Creek, CA, 94596
Held by First Interstate Bank
Savings accounts/Credit union shrs
$75.67
Smith, AndyCA
14617 Equestrian Way, Victorville, CA, 92394
Held by Bristol West Holdings Inc
Premium refunds
$74.50
Smith, AndyCA
No address on file
Held by Cp National Corporation
Other
$70.37
Smith, AndyTX
Rr 2 Box 8, Millsap, TX, 76066
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$68.38
Smith, AndyTX
4614 Lovers Lane Apt 210, Dallas, TX, 75209
Held by El Chico Restaurants Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$67.68
Smith, AndyTX
1164 Huff Road, Pampa, TX, 79065
Held by Putnam Investor Svcs
Dividend (SC01) · Reported 2005
$65.81
Smith, AndyTX
#### Fm ####, Winters, TX, 79567
Held by Elsc Coleman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.00
Smith, AndyTX
#### ##nd Street Apt ##b, Lubbock, TX, 79414
Held by Covenant Med Group
Refund due (MS11) · Reported 2015
$53.05
Smith, AndyTX
2400 Timberline Drive, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$50.33
Smith, AndyCA
300 Hummingbird Court, Healdsburg, CA, 95448
Held by Office Depot Inc
Refunds due
$50.00
Smith, AndyTX
426 Dandelion Bnd, San Antonio, TX, 78245
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$48.56
Smith, AndyCA
57115 Juarez Drive, Yucca Valley, CA, 92284
Held by Colorado Department Of Revenue
Warrants
$48.00
Smith, AndyTX
1295 Reynolds Road, Beaumont, TX, 77707
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$45.66
Smith, AndyTX
11214 South Pipeline Road, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$43.78
Smith, AndyTX
16 Windmere Place, Texarkana, TX, 75503
Held by Apple Arkansas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$43.48
Smith, AndyTX
P O Box 502, Abernathy, TX, 79311
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$42.39
Smith, AndyTX
#### County Road ###, Bronte, TX, 76933
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$41.52
Smith, AndyTX
##### Northwest Fwy Apt ####, Cypress, TX, 77429
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$41.32
Smith, AndyTX
PO Box 562, Winters, TX, 79567
$40.10
Smith, AndyCA
420 Pala Way, Sacramento, CA, 95819
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$36.86
Smith, AndyTX
#### Fm ####, Winters, TX, 79567
Held by Coleman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.37

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