Unclaimed property reported under Smith, Aubrey
114 records · $25,584 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 114. Search by name and address to narrow it to yours.
Smith, AubreyTX
4025 Marie Street, Beaumont, TX, 77705
$7,533.75
Smith, AubreyTX
#### Royal Lane Apt ###d, Dallas, TX, 75231
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2022
$2,849.59
Smith, AubreyTX
#### Royal Lane Apt ###d, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2021
$2,018.51
Smith, AubreyTX
2555 South Braeswood Boulevard # 79, Houston, TX, 77025
$1,920.30
Smith, AubreyTX
#### Royal Lane Apt ###d, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,074.62
Smith, AubreyTX
#### Seaspray Court #####, Houston, TX, 77008
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$876.82
Smith, AubreyTX
Apt 210 9801 Royal Lane, Dallas, TX, 75231
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$649.00
Smith, AubreyTX
#### Royal Lane Apt ###d, Dallas, TX, 75231
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$468.81
Smith, AubreyTX
9801 Royal Lane Apt 210D, Dallas, TX, 75231
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$451.92
Smith, AubreyTX
3225 Turtle Creek Boulevard Condo 1001, Dallas, TX, 75219
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$402.99
Smith, AubreyTX
#### Royal Lane Apt ###d, Dallas, TX, 75231
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$343.05
Smith, AubreyTX
6786 East Northwest Highway, Dallas, TX, 75231
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$324.75
Smith, AubreyCA
1101 North Central Avenue Apt 106, Compton, CA, 90222
Held by Green Dot Bank
Refunds due
$301.41
Smith, AubreyCA
1101 North Central Avenue Apt 106, Compton, CA, 90222
Held by Green Dot Bank
Refunds due
$257.00
Smith, AubreyTX
#### Royal Lane Apt ###d, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$244.54
Smith, AubreyTX
9801 Royal Lane Apt 210D, Dallas, TX, 75231
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$232.34
Smith, AubreyCA
3138 Louis Road, Palo Alto, CA, 94303
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Smith, AubreyTX
##### US Highway ### West, Eustace, TX, 75124
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$188.03
Smith, AubreyTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$180.18
Smith, AubreyTX
1700 Seaspray Court Apt 1194, Houston, TX, 77008
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$162.00
Smith, AubreyCA
1329 Shay Road, Big Bear City, CA, 92314
Held by Compass Group USA Inc
Wages, payroll, salaries
$157.92
Smith, AubreyTX
PO Box 1328, Bandera, TX, 78003
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$157.00
Smith, AubreyTX
19780 Atascacita Shores Apt 6, Humble, TX, 77346
$155.10
Smith, AubreyCA
1696 East Hill Road, Willits, CA, 95490
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$155.00
Smith, AubreyTX
1600 Coulter Building B, Amarillo, TX, 79106
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$154.15
Smith, AubreyTX
Rr 4 Box 61, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$150.51
Smith, AubreyCA
13965 Smoketree Street B, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, AubreyTX
#### Central Fwy Apt ####, Wichita Falls, TX, 76305
$131.27
Smith, AubreyTX
201 South Heights Boulevard Apt 815, Houston, TX, 77007
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$122.48
Smith, AubreyTX
### Fm ####, Rio Vista, TX, 76093
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$115.75
Smith, AubreyTX
PO Box 7590, Amarillo, TX, 79114
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.22
Smith, AubreyCA
13965 Smoketree Street Apt B, Hesperia, CA, 92345
Held by Metabank National Association
Misc intangible property
$105.82
Smith, AubreyTX
Rua Hilario De Gouveia 30-APT 1101-COPACABANA, Longview, TX
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.02
Smith, AubreyTX
15434 Wilkshire Court, Houston, TX, 77069
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2019
$100.00
Smith, AubreyTX
13 Medical Drive, Amarillo, TX, 79106
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$93.00
Smith, AubreyTX
Amarillo, TX, 79106
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$91.00
Smith, AubreyTX
1600 South Coulter Building B, Amarillo, TX, 79106
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$86.90
Smith, AubreyTX
3321 North 25th Street, Waco, TX, 76708
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$85.95
Smith, AubreyTX
208 Fitch Avenue, Odessa, TX, 79761
$85.95
Smith, AubreyTX
7914 Grandview, Houston, TX, 77051
Held by Bank Of Houston
Savings account (AC02) · Reported 1991
$83.47
Smith, AubreyTX
PO Box 820, Utopia, TX, 78884
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2024
$82.60
Smith, AubreyTX
105 Northeast Taylor, Burleson, TX, 76082
Held by Harris Methodist Sw
Refund due (MS11) · Reported 2009
$79.31
Smith, AubreyCA
4280 North River Road, Paso Robles, CA, 92257
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$73.92
Smith, AubreyCA
42200 Moraga Road Apt 31E, Temecula, CA, 92591
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$69.83
Smith, AubreyTX
2202 Avenue A, Katy, TX, 77493
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$68.76
Smith, AubreyTX
10406 South Morningview, Santa Fe, TX, 77510
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2016
$68.44
Smith, AubreyTX
Rua Hilario De Gouveia 30-APT 1101-COPACABANA, Longview, TX
$68.22
Smith, AubreyCA
1229 East 59th Place Apt 6, Los Angeles, CA, 90001
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Smith, AubreyTX
4835 Court Road, Houston, TX, 77053
Held by Provident American Ins Co
Insurance premium refund (IN05) · Reported 2002
$67.00
$66.00
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