Unclaimed property reported under Smith, Benjamin
624 records · $66,364 reported · filed in 5 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 624. Search by name and address to narrow it to yours.
Smith, BenjaminTX
2802 Woodcrest Circle, Corinth, TX, 76210
Held by Citigroup
Mutual fund shares (SC16) · Reported 2009
$3,702.12
Smith, BenjaminCA
C/o Coyle Bybee 2220 Porter Way, Chico, CA, 95926
Held by Wells Fargo Bank, N.a., Twenty Second & Mission Office
Savings accounts/Credit union shrs
$2,983.77
Smith, BenjaminTX
205 Bruce Drive, Pittsburg, TX, 75686
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$2,441.83
Smith, BenjaminTX
2802 Woodcrest Circle, Corinth, TX, 76210
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$2,047.42
$1,932.96
$1,433.51
Smith, BenjaminCA
898 Temple Terrace Unit 121, Los Angeles, CA, 90042
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,207.56
Smith, BenjaminTX
402 Brooks Street, Sugar Land, TX, 77478
Held by Invesco Investment Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,155.13
$1,153.91
Smith, BenjaminTX
402 Brooks Street, Sugar Land, TX, 77478
Held by Invesco Investment Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,095.46
Smith, BenjaminTX
4809 Strummer Drive, North Richland Hills, TX, 76180
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,094.50
Smith, BenjaminTX
12317 Kimberley Lane, Houston, TX, 77024
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$950.00
Smith, BenjaminTX
402 Brooks Street, Sugar Land, TX, 77478
Held by Invesco Investment Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$903.11
Smith, BenjaminTX
402 Brooks Street, Sugar Land, TX, 77478
Held by Invesco Investment Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$850.21
Smith, BenjaminAK
601 Lori Drive, Anchorage, AK, 99501
Held by Travelers Insurance Co
Refunds due · Reported 2004
$780.97
Smith, BenjaminTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$727.33
Smith, BenjaminCA
2460 Bear Valley Parkway Apt 10, Escondido, CA, 92027
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$685.55
$655.92
Smith, BenjaminTX
122 Shadow Oaks Lane, Bastrop, TX, 78602
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$606.25
Smith, BenjaminCA
2999 Tiffany Circle, Los Angeles, CA, 90077
Held by Chubb & Son
Unidentified remittances
$600.00
Smith, BenjaminTX
402 Brooks Street, Sugar Land, TX, 77478
Held by Invesco Investment Svcs Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$533.68
Smith, BenjaminWI
3112 Bluff Street, Madison, WI, 53705
Held by General Electric Company
Wages, payroll, salary · Reported 2022
$502.00
Smith, JR BenjaminAK
PO Box 754023, Fairbanks, AK, 99775
Held by Alaska Court System
Other court deposits or refunds · Reported 2023
$500.00
Smith, BenjaminCA
2525 Le Conte Avenue Apt 1, Berkeley, CA, 94709
Held by At&t Mobility LLC
Refunds due
$499.33
Smith, BenjaminCA
900 Crystal Court, Foster City, CA, 94404
Held by Capital One National Association
Savings accounts
$474.87
Smith, BenjaminTX
9659 North Sam Houston Parkway East Suite 150 - Pmb #257, Humble, TX, 77396
Held by Group 4 Falck
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$452.88
Smith, BenjaminTX
15037 Wells Branch Parkway, Austin, TX, 78728
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$439.66
Smith, BenjaminTX
PO Box 1396, Bastrop, TX, 78602
$425.99
Smith, BenjaminTX
803 Hays Street, Cleveland, TX, 77327
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$424.71
Smith, BenjaminCA
2460 Bear Valley Parkway Apt 10, Escondido, CA, 92027
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$424.29
Smith, BenjaminTX
21497 Kingdom Edge Drive, Humble, TX, 77339
Held by Enterprise Holdings Inc
Refund due (MS11) · Reported 2023
$420.00
Smith, BenjaminCA
1967 Balearic Drive, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Smith, BenjaminTX
937 Medina Drive, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$410.95
Smith, BenjaminTX
739 Kirkwood Drive, Dallas, TX, 75218
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$405.80
Smith, BenjaminTX
13028 Fall Manor Drive, Dallas, TX, 75243
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$405.25
$403.00
Smith, BenjaminCA
1531 Skyline Drive, Santa Ana, CA, 92705
Held by The Irvine Company Apartment Communities
Refunds
$400.00
Smith, BenjaminCA
1512 Riverview Avenue, Tracy, CA, 95377
Held by Western Union Financial Services
Refunds due
$400.00
Smith, BenjaminCA
1007 Folsom Ranch Road Apt 303, Folsom, CA, 95746
Held by Sunrise Banks
Misc intangible property
$395.00
Smith, BenjaminTX
2100 Mac Davis Lane 425, Lubbock, TX, 79401
$379.98
Smith, BenjaminCA
1465 Royal Boulevard, Glendale, CA, 91207
Held by Claremont Colleges Services
Accounts payable
$359.00
Smith, BenjaminCA
2105 Shiloh Street 2105 Shiloh Street, Fort Irwin, CA, 92310
Held by Citibank N A
Accounts-receivable credit balance
$357.10
Smith, BenjaminTX
#### Thorpe Lane Apt ####, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$353.46
$352.70
Smith, BenjaminTX
C/o Southfield Home Care 802 Fresa, Pasadena, TX, 77502
Held by Anthem Blue Cross Blue Shield
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$342.68
Smith, BenjaminTX
3 227 Hhc 1CD, Killeen, TX, 76544
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$338.00
Smith, BenjaminTX
5218 Prairie Creek Drive, Houston, TX, 77084
$335.64
Smith, BenjaminTX
3714 Goodnight Trail, Leander, TX, 78641
Held by Capital One
Savings account (AC02) · Reported 2018
$304.02
Smith, BenjaminTX
90 Weatherford Smith D, Fredericksburg, TX, 78624
$289.66
Smith, BenjaminAK
Benjamin Smith 8412 Jupiter Drive, Anchorage, AK, 99507
Held by Premera Blue Cross
Accounts payable · Reported 2023
$287.89
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