Unclaimed property reported under Smith, Ariel
57 records · $2,712 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 57. Search by name and address to narrow it to yours.
Smith, ArielTX
10651 Steppington Drive Apt 3043, Dallas, TX, 75230
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$392.69
Smith, ArielCA
836 South Golden West Avenue, Arcadia, CA, 91007
Held by Oaktree Racing Association
Other
$314.03
Smith, ArielTX
Dca 523 West Santa Gertrudis Street, Kingsville, TX, 78363
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$296.80
Smith, ArielTX
410 Rosewood Hills Drive, Garland, TX, 75040
$261.11
Smith, ArielTX
Apt 225 3001 Medical Arts Street, Austin, TX, 78705
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$204.29
Smith, ArielTX
520 West Bell Street, Houston, TX, 77019
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$99.00
Smith, ArielTX
#### Medical Arts Apt ####, Austin, 78705
Held by Covenant Mgt Systems LP
Accounts-receivable credit balance (MS09) · Reported 2016
$98.99
Smith, ArielTX
4941 Jordan Park Drive, Haltom City, TX, 76117
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$74.34
$70.14
Smith, ArielTX
14723 West Oaks Plaza Street, Houston, TX, 77082
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$69.64
Smith, ArielTX
Suite 650 3300 Bee Caves Road, W Lake Hills, TX, 78746
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$68.06
$63.37
Smith, ArielTX
#### Herschel Avenue Apt ###, Dallas, TX, 75219
$54.59
$50.00
Smith, ArielCA
419 Main Street, Sherman Oaks, CA, 91423
Held by Southern California Gas Company
Vendor checks
$50.00
Smith, ArielTX
20727 Dewberry Creek Lane, Katy, TX, 77449
$40.71
Smith, ArielTX
1313 Woodcrest Drive, Mesquite, TX, 75149
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$37.16
Smith, ArielTX
13518 Imani Lane, Houston, TX, 77085
Held by George Washington University The
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Smith, ArielTX
165 Lillian Lane, Texarkana, TX, 75501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$33.31
Smith, ArielTX
3606 Amelia Drive, Midland, TX, 79703
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$31.32
Smith, ArielCA
5981 Pickford Street, Los Angeles, CA, 90035
Held by Amway Corp.
Outstanding official checks
$30.87
Smith, ArielTX
4115 Louetta Road Apt 7108, Spring, TX, 77388
$30.39
Smith, ArielTX
6363 Maple Hill Drive, Houston, TX, 77088
$27.00
Smith, ArielTX
20 6th Street, Bellevue, TX, 76228
$26.00
Smith, ArielTX
3001 Medical Arts Street #225, Austin, TX, 78705
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$25.00
Smith, ArielCA
30431 Warm Lodge Court, Menifee, CA, 92584
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Smith, ArielCA
1555 Simi Town Ctr Wy, Sherman Oaks, CA, 91423
Held by Southern California Gas Company
Vendor checks
$25.00
Smith, ArielCA
13731 Carleton Drive, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$21.26
Smith, ArielCA
22103 Burbank Boulevard Unit 7, Woodland Hills, CA, 91367
Held by Kroger Co. & Affiliates The
Refunds due
$20.00
Smith, ArielCA
118 Tuscany Way, Danville, CA, 94506
Held by Republic Services Inc
Accounts-receivable credit balance
$18.50
Smith, ArielCA
1458 Phantom Avenue, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.47
$14.14
Smith, ArielCA
13731 Carleton Drive, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.30
Smith, ArielCA
Smith Ariel 6457 West 81st Street, Los Angeles, CA, 90045
Held by National Service Industries, I
Securities
$12.48
$12.01
Smith, ArielCA
216 Wayne Avenue Apt 301, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.38
Smith, ArielCA
1458 Phantom Avenue, San Jose, CA, 95125
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Smith, ArielCA
2633 Millcreek Drive, Sacramento, CA, 95833
Held by Geico Marine Insurance Company
Premium refunds
$6.00
Smith, ArielCA
958 East Nevada Street Apt 101, Signal Hill, CA, 90755
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$4.92
Smith, ArielCA
201 Day Avenue, Bakersfield, CA, 93308
Held by Progressive Select Insurance C
Premium refunds
$3.00
Smith, ArielCA
108 Yvette Court, Redlands, CA, 92374
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.47
Smith, ArielCA
504 South Silverridge Street, Ridgecrest, CA, 93555
Held by First American P & C Ins Agcy
Premium refunds
$2.00
Smith, ArielCA
516 North Market Street Apt 1, Inglewood, CA, 90302
Held by The Bancorp Bank
Misc intangible property
$1.61
Smith, ArielCA
6457 West 81st Street, Los Angeles, CA, 90045
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.48
Smith, ArielCA
958 East Nevada Place Apt 101, Signal Hill, CA, 90755
Held by The Bancorp Bank
Misc intangible property
$1.17
Smith, ArielCA
221 North Basque Avenue, Fullerton, CA, 92833
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.00
$1.00
Smith, ArielCA
3566 Knollwood Drive, Carlsbad, CA, 92010
Held by San Diego County Credit Union
Savings accounts
$1.00
Smith, ArielCA
1068 Howard Street 4, San Francisco, CA, 94103
Held by The Bancorp Bank
Misc intangible property
$0.78
Smith, ArielCA
11568 Chiquita Street, Studio City, CA, 91604
Held by Google, LLC
Accounts-receivable credit balance
$0.30
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