Unclaimed property reported under Smith, Bennie
106 records · $44,558 reported · filed in 4 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 106. Search by name and address to narrow it to yours.
Smith, BennieTX
460 Whitney, Cedar Hill, TX, 75104
$26,401.61
Smith, BennieTX
5106 Veterans Drive, Dallas, TX, 75241
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,931.49
Smith, BennieTX
##### State Highway ###s, Tyler, TX, 75703
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2017
$1,588.00
Smith, BennieTX
4303 Texas Boulevard, Texarkana, TX, 75501
$1,000.00
Smith, BennieTX
No address on file
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$864.25
Smith, BennieCA
1105 West 107th Street Apt 5, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$794.12
Smith, BennieAK
151 Patterson Street 410, Anchorage, AK, 99504
Held by Weidner Property Management
Refunds due · Reported 2020
$743.03
Smith, BennieTX
291 Scarborough Drive, Conroe, TX, 77304
Held by Sc Department Of Revenue
Refund due (MS11) · Reported 2024
$735.00
Smith, BennieCA
C/o Community House 333 Taylor Apt 26, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$520.27
Smith, BennieTX
934 Ivywood Drive, Dallas, TX, 75232
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$419.81
Smith, BennieCA
Unknown, CA, 00000
Held by Columbia Univeral Life Insurance
Individual policy benefit/Clm
$341.85
Smith, BennieTX
#### Fm ####, Winne, TX, 77665
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$300.00
Smith, BennieTX
9327 Bankside Drive, Houston, TX, 77031
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$293.00
$292.37
Smith, BennieTX
1741 Yorktown, Collierville, TX, 38017
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$284.81
Smith, BennieTX
9327 Bankside Drive, Houston, TX, 77031
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$247.78
Smith, BennieTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$203.55
Smith, BennieCA
Calgard Associates 6520 North Irwindale Avenue Suite 208, Irwindale, CA, 91702
Held by Continental Casualty Company
Refunds
$203.26
$203.26
$203.26
Smith, BennieCA
4626 11th Avenue, Los Angeles, CA, 90043
Held by Comerica Bank
Misc intangible property
$195.02
Smith, BennieTX
2606 Macon Street, Dallas, TX, 75215
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2011
$191.50
$190.00
Smith, BennieTX
2746 Bowling Green Avenue, Dallas, TX, 75216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$188.59
Smith, BennieCA
840 Olive Avenue Apt #2, South San Franc, CA, 94080
Held by Wells Fargo Financial California Inc
Other
$184.74
Smith, BennieCA
511 West Bradbury Avenue, Pixley, CA, 93256
Held by Standard Fire Insurance Co
Court settlements
$174.73
Smith, BennieTX
#### West #th Avenue Apt ###, Amarillo, TX, 79106
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.12
Smith, BennieTX
1209 4th Street, Orange, TX, 77630
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$141.00
Smith, BennieTX
#### County Road ####, Kemp, TX, 75143
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$129.37
Smith, BennieTX
2426 Cross Timbers Trail, Arlington, TX, 76006
$127.85
Smith, BennieTX
4003 West Northgate Drive, Irving, TX, 75062
$118.24
Smith, BennieTX
26631 Richwood Oaks Drive, Katy, TX, 77494
Held by Pharmscript Of Texas, LLC
Refund due (MS11) · Reported 2022
$113.59
$111.23
Smith, BennieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$108.37
Smith, BennieTX
322 East Woodin Boulevard, Dallas, TX, 75216
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$107.88
Smith, BennieCA
24771 Lake Street Trlr 300, Hemet, CA, 92544
Held by Safeco Ins Co Of America
Court settlements
$105.38
Smith, BennieTX
1741 Yorktown Road, Collierville, TN, 38017
$103.21
Smith, BennieTX
PO Box 1346, Latexo, TX, 75849
$96.02
Smith, BennieTX
1936 Winter Drive, Keller, TX, 76262
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.10
Smith, BennieTX
Rr 2 Box 230D, Latexo, TX, 75849
$86.91
Smith, BennieTX
614 Lynnfield Drive, Arlington, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$86.08
Smith, BennieCA
721 South Mian Street, Los Angeles, CA, 96014
Held by Western Union Financial Services
Refunds due
$82.00
Smith, BennieTX
Dtd 01 09 96 3005 Clear Lake Court, Arlington, TX, 00000
Held by All Amer Lic
Expense check (CK10) · Reported 2000
$81.00
Smith, BennieTX
9327 Bankside Drive, Houston, TX, 77031
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$78.00
$77.98
Smith, BennieTX
PO Box 1346, Latexo, TX, 75849
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.53
Smith, BennieTX
13510 Vacek Road, Santa Fe, TX, 77517
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Smith, BennieCA
1712 Carver Road Apt 36, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.17
Smith, BennieTX
PO Box 9681, College Sta, TX, 77842
Held by Brown Forman Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$68.47
Smith, BennieTX
2921 Stuart, Ft Worth, TX, 76104
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$68.00
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