Unclaimed property reported under Smith, Bailey
99 records · $7,962 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 99. Search by name and address to narrow it to yours.
Smith, BaileyTX
##### County Road #####, Cleveland, TX, 77327
$1,960.00
Smith, BaileyTX
Asu Station 11115, San Angelo, TX, 76909
Held by Customers Bank
Cashier’s check (CK01) · Reported 2019
$546.00
Smith, BaileyTX
12902 Wood Stone Lane, Houston, TX, 77044
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2007
$369.60
Smith, BaileyTX
### County Road #### Ws, Cleveland, TX, 77328
$356.94
Smith, BaileyTX
#### State Highway ###, Carrollton, TX, 75010
$342.42
Smith, BaileyTX
1015 Spring Ridge Circle Apt 110, Granbury, TX, 76048
$326.53
Smith, BaileyTX
24073 Augusta Drive, Harlingen, TX, 78552
Held by South Texas Custard 19 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$312.47
Smith, BaileyTX
1015 Spring Ridge Circle Apt 110, Granbury, TX, 76048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$221.02
$202.00
Smith, BaileyTX
307 Stanford Drive, Leander, TX, 78641
$161.66
Smith, BaileyTX
16406 Reddingford Lane, Houston, TX, 77084
$138.03
Smith, BaileyCA
4401 San Leandro Street 53, Oakland, CA, 94601
Held by Csaa Insurance Exchange
Premium refunds
$134.00
Smith, BaileyTX
4405 North Garfield Street Apt 1004, Midland, TX, 79705
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$129.44
Smith, BaileyCA
1454 Columbus Road, W Sacramento, CA, 95691
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$116.84
Smith, BaileyTX
920 King Street Station Parkway Apt 32004, Lewisville, TX, 75067
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$114.36
Smith, BaileyTX
24073 Augusta Drive, Harlingen, TX, 78552
Held by South Texas Custard 19 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$104.33
Smith, BaileyTX
1999 Crowbridge Drive, Frisco, TX, 75033
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2020
$100.48
Smith, BaileyTX
7005 96th Street, Lubbock, TX, 79424
$100.29
$100.00
Smith, BaileyCA
2355 Broadway Suite 402, Oakland, CA, 94612
Held by Upwork Escrow Inc
Accounts-receivable credit balance
$94.44
Smith, BaileyTX
7005 96th Street, Lubbock, TX, 79424
$89.80
Smith, BaileyTX
### County Road ####, Springtown, TX, 07608
$89.50
Smith, BaileyTX
950 West Thompson #247, Decatur, TX, 76234
Held by Rovin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$89.08
Smith, BaileyTX
2314 Prospect Hill Drive, Granbury, TX, 76048
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$86.61
Smith, BaileyTX
3010 Bandana Drive, Celina, TX, 07500
$85.50
Smith, BaileyCA
126 Woodlawn Avenue, Taft, CA, 93268
Held by Bank Of America - Pre-Paid Card
Checking accounts
$81.08
$75.00
Smith, BaileyTX
5534 Holly Street # C, Houston, TX, 77081
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$63.33
Smith, BaileyTX
249 Windy Lane, Rockwall, TX, 75087
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2024
$60.00
Smith, BaileyTX
947 Seagate Lane, Houston, TX, 77062
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$59.26
Smith, BaileyTX
#### South New Road Apt #####, Waco, TX, 76706
$58.19
$57.85
Smith, BaileyTX
109 Briarhaven Boulevard, Weatherford, TX, 76086
$55.16
Smith, BaileyTX
17601 Stratus, Dripping Springs, TX, 78620
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2020
$54.96
Smith, BaileyTX
3232 North Locust Street, Denton, TX, 76207
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$54.82
Smith, BaileyTX
1015 West Bluff Street, Fort Worth, TX, 76102
$47.08
Smith, BaileyTX
5408 Frank Lane, Granbury, TX, 76049
$46.00
Smith, BaileyTX
1311 South Howeth Street, Gainesville, TX, 76240
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.00
Smith, BaileyTX
### County Road #### West, Cleveland, TX, 77328
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$44.02
Smith, BaileyTX
360 Marsha Street, Saginaw, TX, 76179
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$41.07
Smith, BaileyTX
800 Hosea Street, Brenham, TX, 77833
$41.07
Smith, BaileyTX
4013 Gandara Bend, Austin, TX, 78738
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$41.00
Smith, BaileyTX
#### Briargrove Lane Apt ####, Dallas, TX, 75287
$39.39
$39.24
Smith, BaileyTX
12457 Iveson Drive, Haslet, TX, 76052
$37.99
Smith, BaileyTX
3010 Bandana Drive, Celina, TX, 75009
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$37.51
Smith, BaileyTX
### Garland Drive Apt ####, Lake Jackson, TX, 77566
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$35.00
Smith, BaileyCA
401 West Alamar Avenue, Santa Barbara, CA, 93105
Held by Pathward
Misc intangible property
$32.49
$32.40
Smith, BaileyTX
PO Box 1514, Shiner, TX, 77984
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$31.57
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