Unclaimed property reported under Smith, Ann
434 records · $67,640 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 434. Search by name and address to narrow it to yours.
Smith, AnnTX
PO Box 4886, Houston, TX, 77210
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2020
$6,435.69
Smith, AnnTX
No address on file
Held by Jasper County Dist Clerk
Mineral royalties (MI02) · Reported 2017
$3,807.66
Smith, AnnCA
1512 West 125th Street, Los Angeles, CA, 90047
Held by Bank Of America Nt&sa Branch:0948-Gardena Main Office
Checking accounts, demand deposit
$2,221.87
Smith, AnnCA
9928 Glenoaks Boulevard, Sun Valley, CA, 91352
Held by Geosouthern Energy Corporation
Royalties
$1,915.76
Smith, AnnTX
1016 Lipscomb, Fort Worth, TX, 76104
Held by Mutual Protective Ins Co
Miscellaneous outstanding check (MS16) · Reported 1997
$1,761.50
$1,432.82
Smith, AnnTX
7431 Myrtle, Houston, TX, 77015
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1989
$1,400.00
Smith, AnnTX
1300 Keller Parkway Apt 1614 83982, Keller, TX, 76248
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,351.84
Smith, AnnTX
3505 Timberwood Circle, Arlington, TX, 76015
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$1,341.72
Smith, AnnTX
PO Box 5960, Austin, TX, 78763
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,217.82
Smith, AnnCA
1451 River Park Drive Suite 230, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Securities
$1,142.26
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2020
$1,097.83
Smith, AnnCA
1045 14th Street, San Francisco, CA, 94114
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,068.00
Smith, AnnTX
1736 Plantation Road, Dallas, TX, 75235
$1,066.34
Smith, AnnTX
Box 871643, Dallas, TX, 75288
Held by Hsn Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$891.20
Smith, AnnTX
13300 Bednar Lane, Burton, TX, 77835
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$807.18
Smith, AnnTX
438 North Cr 810, Alvarado, TX, 76009
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$802.36
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2023
$749.82
Smith, AnnCA
1820 North Macarthur Drive, Tracy, CA, 95376
Held by Sutter Gould Medical Foundation
Refunds due
$730.00
Smith, AnnCA
9928 Glenoaks Boulevard, Sun Valley, CA, 91762
Held by Geosouthern Energy Corporation
Royalties
$727.52
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2024
$721.92
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2020
$716.30
Smith, AnnTX
PO Box 2860, South Padre Island, TX, 78597
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$690.38
Smith, AnnTX
12111 Great Oak Court, Magnolia, TX, 77354
$680.22
Smith, AnnTX
601 West 12th Street, Clarksville, TX, 75426
$610.21
Smith, AnnCA
1781 Glen Oaks Drive, Santa Barbara, CA, 93108
Held by Chubb Group Of Insurance Companies
Unidentified remittances
$600.00
Smith, AnnTX
1306 Lawson Avenue, Midland, TX, 79701
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2024
$584.16
Smith, AnnCA
1248 Nelson Avenue, Modesto, CA, 95350
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$578.00
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
$575.20
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2022
$570.62
Smith, AnnTX
109 Dixon Drive, Gainesville, TX, 76528
Held by Le Jones Operating Inc
Mineral proceeds (MI10) · Reported 2021
$557.79
Smith, AnnTX
7201 Cedar Court, Colleyville, TX, 76034
Held by Title Texas Inc
Escrow account (TR04) · Reported 2002
$500.00
Smith, AnnTX
P O Box 1998, Kilgore, TX, 75663
Held by US Title Co Inc
Escrow account (TR04) · Reported 2016
$500.00
Smith, AnnTX
10802 Eddyrock Street, Houston, TX, 77089
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
Smith, AnnTX
7201 Cedar Court, Colleyville, TX, 76034
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$454.65
Smith, AnnTX
1818 Buchanan Road, Texarkana, TX, 75501
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$452.01
Smith, AnnTX
1014 Peach Avenue, Dalhart, TX, 79022
$432.84
Smith, AnnTX
2704 Good Shepherd Drive, Brownwood, TX, 76801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$404.21
$400.00
Smith, AnnTX
PO Box 106, Clifton, TX, 76634
$399.30
Smith, AnnTX
2202 Washington Irving Drive, Pearland, TX, 77581
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$397.90
Smith, AnnCA
PO Box 292503, Sacramento, CA, 95829
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$370.00
Smith, AnnTX
15820 Chippewa Boulevard, Selma, TX, 78154
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$365.10
Smith, AnnTX
3200 Trinity View Court Apt 1304 Bld 13, Fort Worth, TX, 76116
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$348.00
Smith, AnnTX
2119 Lingner Drive, Tyler, TX, 75701
Held by General Electric Company
Dividend reinvestment plan (SC19) · Reported 2019
$343.84
Smith, AnnTX
2013 Avalon Lane, Arlington, TX, 76014
$324.64
Smith, AnnTX
7218 Briarmeadow, Dallas, TX, 75230
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$323.26
Smith, AnnTX
PO Box 4886, Houston, TX, 77210
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$314.08
Smith, AnnCA
2701 Mac Dougal Apt 13, Modesto, CA
Held by Farmers & Merchants Bank Of Central California
Checking accounts, demand deposit
$310.60
Smith, AnnTX
9548 Braun Creek, San Antonio, TX, 78254
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$307.33
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