Unclaimed property reported under Smith, Annie
289 records · $63,755 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 289. Search by name and address to narrow it to yours.
$10,571.70
Smith, AnnieTX
69 Fm 2271, Belton, TX, 76513
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$7,895.97
Smith, AnnieTX
No address on file
Held by Jasper County Dist Clerk
Mineral royalties (MI02) · Reported 2017
$3,807.66
Smith, AnnieTX
105 South Westward Street, Texas City, TX, 77591
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,889.16
Smith, AnnieCA
1224 Sevier Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,780.51
Smith, AnnieCA
Unknown, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,304.52
Smith, AnnieTX
5103 Landover Hills Lane, Arlington, TX, 76017
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,298.98
Smith, AnnieCA
755 Rose Avenue 12, Pleasanton, CA, 94566
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,067.94
Smith, AnnieTX
00000
Held by State Of Tx Special Schools & Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1986
$1,000.00
Smith, AnnieTX
00000
Held by San Antonio State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$1,000.00
Smith, AnnieTX
10 West Whitney, Houston, TX, 77022
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,000.00
Smith, AnnieCA
1033 No Edgemont, Los Angeles, CA, 90029
Held by 0342 Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,000.00
Smith, AnnieCA
3640 Baldwin Avenue No 24, El Monte, CA, 91731
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$918.10
Smith, AnnieCA
380 East 56, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$810.71
Smith, AnnieTX
877 Butcher Street, New Braufels, TX, 78130
Held by Kleberg Bank
Checking account (AC01) · Reported 2020
$781.32
Smith, AnnieTX
3214 Southmore Boulevard, Houston, TX, 77004
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$772.48
Smith, AnnieWI
2801 North 46th Street, Milwaukee, WI, 53210
Held by Landmark Credit Union
Cashier's check · Reported 2016
$756.35
Smith, AnnieTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$734.29
Smith, AnnieTX
#### A ##th ##, Lubbock, TX, 79413
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$690.33
Smith, AnnieTX
00000
Held by State Of Tx Special Schools & Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1986
$678.43
Smith, AnnieTX
00000
Held by San Antonio State Hosp
Miscellaneous outstanding check (MS16) · Reported 1987
$678.43
$665.34
Smith, AnnieTX
5103 Landover Hills Lane, Arlington, TX, 76017
Held by Delta Dental Plan Of Michigan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$649.90
Smith, AnnieCA
1606 West 51st Street, Los Angeles, CA
Held by Crestwood Escrow Service
Escrow check/Deposit/Disputed
$600.00
$579.00
$558.76
Smith, AnnieCA
717 Kohler, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$529.96
Smith, AnnieTX
1221 Whitley Drive, Dallas, TX, 75217
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$529.00
Smith, AnnieCA
717 Kohler Street, Los Angeles, CA, 90021
Held by American National Insurance Company
Proceeds due beneficiaries
$520.00
$505.11
$500.00
Smith, AnnieTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$468.91
Smith, AnnieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$406.13
$397.44
Smith, AnnieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$391.16
Smith, AnnieTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003
$378.24
Smith, AnnieCA
45 West Howard Street, Pasadena, CA, 91103
Held by Citizens Business Bank
Savings accounts/Credit union shrs
$339.10
Smith, AnnieTX
Rt 5 Box 224 D, Winnsboro, TX, 75494
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1994
$321.00
Smith, AnnieTX
1810 Big Dipper, Corpus Christi, TX, 78412
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$321.00
Smith, AnnieTX
00000
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$314.91
Smith, AnnieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$313.78
Smith, AnnieCA
717 Kohler Street, Los Angeles, CA, 90021
Held by American National Insurance Company
Proceeds due beneficiaries
$310.64
$286.00
Smith, AnnieTX
1481 Sawdust Road Apt 817, The Woodlands, TX, 77380
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$281.39
$270.59
$253.07
Smith, AnnieTX
1022 Lauren Street, New Braunfels, TX, 78130
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$237.27
Smith, AnnieTX
1524 West 9th, Texarkana, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$230.00
Smith, AnnieTX
Rr 5 Box 463, Marshall, TX, 75670
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$230.00
Smith, AnnieTX
877 Butcher Street, New Braunfels, TX, 78130
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2020
$225.50
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