Unclaimed property reported under Smith, Ashley
1,141 records · $111,405 reported · filed in 6 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 1,141. Search by name and address to narrow it to yours.
$9,618.00
Smith, AshleyTX
113 Lemonwood Avenue, Universal City, TX, 78148
$7,700.00
Smith, AshleyTX
1860 Highway 14 South, Groesbeck, TX, 76642
$4,308.00
Smith, AshleyTX
1109 Grace Point Drive Apt B, Killeen, TX, 76549
$3,305.47
Smith, AshleyTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$2,049.37
Smith, AshleyCA
Apt 4 1254 West 57th Street, Los Angeles, CA, 90037
Held by Pathward, National Association
Outstanding official checks
$1,800.00
Smith, AshleyTX
PO Box 704, Holliday, TX, 76366
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,600.13
Smith, AshleyCA
8120 Hillandale Drive, San Diego, CA, 92120
Held by Midland Credit Management Inc
Vendor checks
$1,559.72
Smith, AshleyCA
2617 Perch Court, Sacramento, CA, 95826
Held by Green Dot Bank
Unredeemed gift certificate
$1,508.85
Smith, AshleyTX
3900 Teasley Lane Lot 269, Denton, TX, 76205
Held by Omni Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,446.50
Smith, AshleyCA
25205 Tanoak Lane, Lake Forest, CA, 92630
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,439.27
Smith, AshleyTX
2175 North Pearson Lane, Westlake, TX, 76262
$1,280.00
Smith, AshleyTX
#### South Ih-## Suite ###, Austin, TX, 78741
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,000.00
Smith, AshleyTX
#### West Loop ### North, Midland, TX, 79705
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$804.58
Smith, AshleyTX
5714 Brambletree Street, San Antonio, TX, 78247
$785.55
Smith, AshleyTX
#### Preston Road ###, Dallas, TX, 75225
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$716.47
Smith, AshleyTX
802 West Elm Street, Olney, TX, 76374
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$678.56
Smith, AshleyAK
P.o. Box 520642, Wasilla, AK, 99652
Held by Generations Medical Center
Refunds due · Reported 2023
$636.20
Smith, AshleyTX
10117 Warberry Trail, Fort Worth, TX, 76131
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2020
$622.00
Smith, AshleyTX
408 Mountainview Drive, Hurst, 76054
$618.98
Smith, AshleyTX
0 0, 0, 0, 0
$592.80
Smith, AshleyCA
4433 Mission Avenue Apt D203, Oceanside, CA, 92057
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$592.39
Smith, AshleyCA
4705 North Street, Somis, CA, 93066
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$577.71
Smith, AshleyTX
629 Barkridge Trail, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$570.80
Smith, AshleyTX
4956 Thorn Hollow, Fort Worth, TX, 76244
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2019
$568.45
Smith, AshleyTX
10455 North Central Expwy, Dallas, TX, 75231
Held by Talent Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$546.71
Smith, AshleyTX
412 County Road 191, Gary, TX, 75643
Held by First State B&t
Checking account (AC01) · Reported 2024
$546.52
Smith, AshleyTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$535.93
Smith, AshleyTX
PO Box 650805, Dallas, TX, 75265
$529.38
Smith, AshleyCA
40680 Walsh Center Dr622, Murrieta, CA, 92562
Held by Pacific Dental Services LLC
Refunds due
$510.00
Smith, AshleyTX
5733 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$506.15
Smith, AshleyTX
##### Audelia Road Apt ###, Dallas, TX, 75243
$500.00
Smith, AshleyCA
708 North Greenwood Avenue, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Smith, AshleyTX
### Ame Drive Apt ####, Denton, TX, 76207
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$465.76
Smith, AshleyTX
303 Hopkins Street, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$463.24
Smith, AshleyTX
133 Algarita Road, San Marcos, TX, 78666
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$455.99
Smith, AshleyCA
3004 Longview Drive, San Bruno, CA, 94066
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$431.76
Smith, AshleyTX
315 North 2nd Street Apt 51, La Porte, TX, 77571
$430.00
Smith, AshleyTX
#### Chetwood Drive Apt ###, Houston, TX, 77081
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$416.89
Smith, AshleyTX
4821 Monte Vista Lane, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$405.92
Smith, AshleyTX
1101 West Elliott Street, Breckenridge, TX, 76424
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$380.00
Smith, AshleyTX
673 Cowboys Parkway 3122, Irving, TX, 75063
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$375.00
Smith, AshleyCA
4443 East Lamona Avenue, Fresno, CA, 93703
Held by Bank Of America NA
Outstanding official checks
$369.73
Smith, AshleyTX
Austin, TX, 78732
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$366.40
Smith, AshleyCA
1050 Wilshire Boulevard Los Angele, 00000
Held by Ralph Lauren Retail Inc.
Wages, payroll, salaries
$365.64
Smith, AshleyTX
1706 Queens Row, Nacogdoches, TX, 75965
$365.63
$357.17
$357.14
Smith, AshleyTX
424 Amber Lane, Crowley, TX, 76036
$353.87
Smith, AshleyCA
PO Box 53, Angels Camp, CA, 95222
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$349.02
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