Unclaimed property reported under Smith, B

289 records · $91,139 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 289. Search by name and address to narrow it to yours.

Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Science & Technology A
Mutual fund shares (SC16) · Reported 2020
$8,275.96
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy High Income A
Mutual fund shares (SC16) · Reported 2020
$7,163.23
Smith, BTX
14133 Misty Meadow Lane, Houston, TX, 77079
$5,211.33
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Science & Technology A
Traditional IRA — mutual funds (IR02) · Reported 2020
$5,165.38
Smith, BTX
Hold Return Mail, Hold
Held by Amarillo National Bank
Checking account (AC01) · Reported 2022
$4,440.27
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Accumulate A
Mutual fund shares (SC16) · Reported 2020
$4,229.31
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Core Equity A
Traditional IRA — mutual funds (IR02) · Reported 2020
$4,117.74
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Macquarie Mid Cap Growth Fd Cl A
Mutual fund shares (SC16) · Reported 2020
$4,057.87
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Macquarie Mid Cap Growth Fd Cl A
Traditional IRA — mutual funds (IR02) · Reported 2020
$3,997.02
Smith, BTX
2929 Pryor Street, Amarillo, TX, 79103
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$3,450.83
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Core Equity A
Mutual fund shares (SC16) · Reported 2020
$2,708.20
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Large Cap Growth A
Traditional IRA — mutual funds (IR02) · Reported 2020
$2,429.24
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ny Asset Strategy
Traditional IRA — mutual funds (IR02) · Reported 2020
$1,960.05
Smith, BCA
C/o Smith Tool Attn James Hauke Div 03 17871 Von Karman Avenue, Irvine, CA, 92713
Held by San Diego County Of
Other
$1,811.77
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy High Income I
Traditional IRA — mutual funds (IR02) · Reported 2019
$1,735.95
Smith, BTX
#### Homer Street ###, Dallas, TX, 75204
Held by Ford Motor Co
Underlying shares or outstanding certificates (SC12) · Reported 1993
$1,282.95
Smith, BTX
PO Box 404, Ben Wheeler, TX, 75754
$1,124.45
Smith, BTX
2929 Pryor Street, Amarillo, TX, 79103
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$1,072.31
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Global Bond
Traditional IRA — mutual funds (IR02) · Reported 2020
$803.94
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Ltd Term Bond
Traditional IRA — mutual funds (IR02) · Reported 2020
$784.23
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Cash Mgmt A-Sweep
Traditional IRA — mutual funds (IR02) · Reported 2020
$771.87
Smith, BTX
PO Box 373, Agua Dulce, TX, 78330
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$708.70
Smith, BTX
Rt 5 Box 5639D, Houston, TX, 77044
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$660.00
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Municipal Bond A
Mutual fund shares (SC16) · Reported 2020
$551.18
Smith, BCA
4589 Via Aciando, Camarillo, CA, 93012
Held by Aetna Life Insurance
Group policy benefit/Clm payments
$550.00
Smith, BCA
10453 Roselle Street, San Diego, CA, 92121
Held by Hertz Corporation
Other
$519.28
Smith, BTX
PO Box 83, Van, TX, 75495
Held by Austin Bank Tx
Savings account (AC02) · Reported 2024
$504.25
Smith, BTX
PO Box 83, Van, TX, 75495
Held by Austin Bank Tx
Savings account (AC02) · Reported 2024
$503.49
Smith, BTX
PO Box 83, Van, TX, 75495
Held by Austin Bank Tx
Savings account (AC02) · Reported 2024
$503.49
Smith, BTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2019
$447.68
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Natural Resources A
Traditional IRA — mutual funds (IR02) · Reported 2020
$422.32
Smith, BCA
49 Stevenson Street, San Francisco, CA, 94105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$394.95
Smith, BTX
Hold Return Mail, Hold
Held by Amarillo National Bank
Savings account (AC02) · Reported 2022
$353.10
Smith, BTX
1166 Chantilly Lane, Houston, TX, 77018
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$339.40
Smith, BCA
501 Shatto Place, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Other
$307.06
Smith, BCA
San Bernardino, CA, 92410
Held by American Bankers Insurance Company
Refunds
$289.13
Smith, BCA
No address on file
Held by Calif Casualty Indemnity Exchange
Other
$267.00
Smith, BTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2019
$259.05
Smith, BCA
268 East Hamilton Avenue Suite F, Campbell, CA, 95008
Held by Lincoln National Life Insurance Company
Insurance claim checks
$236.00
Smith, BTX
P O Box 59, Pattonville, TX, 75468
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1992
$232.25
Smith, BCA
14600 Inglewood Avenue Apt 9, Lawndale, CA, 90260
Held by Northrop Grumman Corp
Dividends
$227.70
Smith, BCA
1158 84th Avenue, Oakland, CA, 94621
Held by Csaa Insurance Exchange
Misc outstanding checks
$224.00
Smith, BTX
Unknown, TX
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2019
$221.01
Smith, BTX
No Information, No Information, TX
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$220.00
Smith, BTX
2746 Bowling Green Avenue, Dallas, TX, 75216
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$219.42
Smith, BTX
TX, 00000
Held by Tom Thumb Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$218.28
Smith, BCA
No address on file
Held by Credit Bureau Of So Lake Tahoe
Other
$215.14
Smith, BTX
2808 Ricks Street, Amarillo, TX, 79103
Held by Ivy Cash Mgmt A-Sweep
Mutual fund shares (SC16) · Reported 2020
$213.82
Smith, BTX
PO Box 7428, Tyler, TX, 75711
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$211.97
Smith, BTX
7600 Creekbend Drive Apt 2001, Houston, TX, 77071
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$211.52

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