Unclaimed property reported under Smith, Archie
83 records · $9,861 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 83. Search by name and address to narrow it to yours.
Smith, ArchieCA
P O Box 261, Eureka, CA, 95502
Held by Phx Worldwide Strategies Fund-A
Mutual/Money market funds
$1,199.27
Smith, ArchieTX
833 West 5th Street, Groveton, TX, 75845
$1,074.00
Smith, ArchieTX
#### Uecker Drive Apt ##### Lewisville Tx 75067, 2201 Uecker Dr A, TX, 16107
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$724.70
Smith, ArchieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$487.18
$366.26
Smith, ArchieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$329.44
Smith, ArchieTX
C/o Wahl Koenig Str 51 Asperg Dfr, 76179
Held by Bank Of America Germany
Savings account (AC02) · Reported 2004
$298.40
Smith, ArchieWI
4821 North 22nd Street, Milwaukee, WI, 53209
Held by Presidential Life Ins Co
Ind. policy benefit/Claim payments. · Reported 2012
$281.46
Smith, ArchieTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$276.59
Smith, ArchieTX
TX, 00000
Held by Reading & Bates Petroleum Co
Net revenue interest (MI01) · Reported 1987
$265.25
Smith, ArchieTX
409 East Steiner Street, Beeville, TX, 78102
$262.40
Smith, ArchieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$240.00
Smith, ArchieTX
1107 Wyatt Street, Waxahachie, TX, 75165
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$224.52
Smith, ArchieTX
5720 Newt Patterson Road, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.64
Smith, ArchieCA
No address on file
Held by Pacific Standard Life Insurance Co
Matured/Terminated policies
$198.00
Smith, ArchieCA
8569 Pheasant Hill Court, Orangevale, CA, 95662
Held by Jpmorgan Chase Bank N.a.
Refunds due
$170.71
Smith, ArchieTX
409 East Steiner, Beeville, TX, 78102
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$152.00
Smith, ArchieTX
2602 Longshadow Lane, Midlothian, TX, 76065
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$150.00
Smith, ArchieTX
6141 Honea Egypt Road, Montgomery, TX, 77316
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$129.27
$113.06
Smith, ArchieTX
1041 South 15th Street Abilene Tx, 79602
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$105.72
$103.00
Smith, ArchieTX
P O Box 732, Gruver, TX, 79040
Held by Rose Rock Midstream Crude LP
Net revenue interest (MI01) · Reported 2007
$101.08
Smith, ArchieTX
1504 Ernestine Street Apt 1, Houston, TX, 77023
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.07
Smith, ArchieTX
2413 Persimmons, Houston, TX, 77093
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2002
$91.86
Smith, ArchieTX
105 West Highland Avenue, Longview, TX, 75602
$90.00
Smith, ArchieTX
#### Estrada Parkway # ###, Irving, TX, 75061
Held by Omniamerican Bank
Savings account (AC02) · Reported 2010
$88.13
Smith, ArchieCA
8569 Pheasant Hill Court, Orangevale, CA, 95662
Held by Csaa Insurance Group
Misc outstanding checks
$85.00
$82.07
Smith, ArchieTX
Rt 7, Palestine, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$78.98
$74.42
Smith, ArchieTX
##### County Rod #### South, Garrison, TX, 75946
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.85
Smith, ArchieCA
3880 Potomac Avenue # 4, Los Angeles, CA, 90008
Held by Century National Insurance
Premium refunds
$70.06
Smith, ArchieTX
##### County Rod #### South, Garrison, TX, 75946
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.09
Smith, ArchieTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$67.39
Smith, ArchieTX
##### County Rod #### South, Garrison, TX, 75946
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.52
Smith, ArchieCA
8569 Pheasant Hill Court, Orangevale, CA, 95662
Held by Calif State Automobile Asssoc
Misc outstanding checks
$65.00
Smith, ArchieCA
11432 Biscayne, Garden Grove, CA, 92841
Held by Progress Corporation
Dissolution or liquidation
$60.00
Smith, ArchieCA
38225 12th Street East, Palmdale, CA, 93550
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$60.00
Smith, ArchieTX
##### County Rod #### South, Garrison, TX, 75946
$59.02
Smith, ArchieTX
409 East Steiner Street, Beeville, TX, 78102
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$56.46
Smith, ArchieCA
Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$51.00
Smith, ArchieTX
##### County Rod #### South, Garrison, TX, 75946
$50.78
Smith, ArchieTX
PO Box 560728, Dallas, TX, 75356
Held by American Isuzu Motors Inc
Vendor check (CK13) · Reported 2000
$50.00
Smith, Archie JRCA
8616 Don Carol Drive, El Cerito, CA, 94530
Held by Wells Fargo Bank, NA (apecs 1009)
Drafts
$48.47
$47.87
Smith, ArchieCA
133 Santa Clara Drive, Vista, CA, 92083
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$43.40
$40.30
Smith, ArchieTX
251 Cr 820, Buna, TX, 77612
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Smith, ArchieTX
251 Cr 820, Buna, TX, 77612
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
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