Unclaimed property reported under Smith, Benny

73 records · $37,629 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 73. Search by name and address to narrow it to yours.

Smith, BennyTX
P O Box 132047, Tyler, TX, 75713
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$24,241.64
Smith, BennyTX
2309 Elm Avenue, Lubbock, TX, 79404
$3,470.43
Smith, BennyCA
1525 South Street Andrews Place, Los Angeles, CA, 90019
Held by Metropolitan Life Insurance Company
Endowments
$1,288.57
Smith, BennyTX
##### County Road #### South, Reklaw, TX, 75784
$551.85
Smith, BennyTX
111 Fate Court, Dallas, TX, 70157
Held by State Of Illinois
Money order (CK07) · Reported 2013
$520.00
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Capital One
Accounts payable (MS08) · Reported 2021
$509.64
Smith, BennyTX
109 North San Saba, San Antonio, TX, 78207
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1998
$490.13
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Capital One
Accounts payable (MS08) · Reported 2021
$489.86
Smith, BennyTX
C/o West Orange Stark Elem 2605 Martin Luther King JR Drive, Orange, TX, 77630
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2015
$489.00
Smith, BennyCA
654 Port Drive San Mateo Ca 94404-1010
Held by American Capital Enterprise Fund
Shares of stock (Returned by po)
$480.97
Smith, BennyTX
14140 Haymeadow Drive, Dallas, TX, 75254
$443.08
Smith, BennyTX
P O Box 132047, Tyler, TX, 75713
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$416.63
Smith, BennyTX
703 Lincolnshire Drive, San Antonio, TX, 78220
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$302.29
Smith, BennyCA
PO Box 1033, Lake Arrowhead, 92352
Held by Washington State Of
Other
$286.83
Smith, BennyTX
PO Box 132047, Tyler, TX, 75713
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$243.32
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Capital One
Accounts payable (MS08) · Reported 2021
$236.25
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$235.50
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$209.75
Smith, BennyTX
C/o West Orange Stark Elem 2605 Martin Luther King JR Drive, Orange, TX, 77630
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2015
$163.00
Smith, BennyTX
#### Rufe Snow Drive Apt ### ####, Fort Worth, TX, 76148
$161.34
Smith, BennyTX
##### Haymeadow Drive Apt ###, Dallas, TX, 75254
$128.38
Smith, BennyTX
00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$125.00
Smith, JR BennyTX
2313 Botanical Drive Apt 2 Apt 2, Killeen, TX, 76542
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$122.48
Smith, JR BennyTX
4855 Magnolia Cove Drive Apt 141, Kingwood, TX, 77345
$120.00
Smith, BennyTX
5305 Weaver Road, Houston, TX, 77016
Held by Paradise Funeral Home Inc
Trust funds (TR06) · Reported 1999
$116.00
Smith, BennyTX
#### #th Avenue ####, Canyon, TX, 79015
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.06
Smith, BennyTX
1926 Panhandle Avenue, Amarillo, TX, 79108
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$92.06
Smith, BennyTX
2589 Springvale Drive, Dallas, TX, 75234
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$90.98
Smith, BennyTX
1926 Panhandle Avenue, Amarillo, TX, 79108
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$81.23
Smith, BennyTX
37 Cr 2244, Cleveland, TX, 77327
Held by Betfair Interactive US LLC
Miscellaneous intangible property (MS17) · Reported 2024
$75.20
Smith, BennyTX
5301 Overton Ridge Boulevard, Fort Worth, TX, 00000
Held by Plaza Med Ctr Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$63.46
Smith, BennyTX
00000
Held by Central Freight Lines Inc
Unidentified insurance remittance (IN06) · Reported 1988
$63.23
Smith, BennyCA
4612 Shaftesbury Court, Sacramento, CA, 95841
Held by Csaa Insurance Group
Misc outstanding checks
$62.00
Smith, BennyCA
21 Ambroise, Newport Coast, CA, 92657
Held by Southern California Edison Company
Utility deposit
$60.95
Smith, BennyCA
21 Ambroise, Newport Coast, CA, 92657
Held by Cox Communications Inc
Credit balances
$60.17
Smith, BennyCA
4434 University Pky Suite 403, San Bernardino, CA, 92407
Held by Verizon Pennsylvania
Credit balances
$59.63
Smith, BennyCA
15316 Old Japanese Road, Los Gatos, CA, 95030
Held by Prudential Insurance Company
Other
$55.00
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$55.00
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$54.75
Smith, BennyTX
630 West Five Mile Prkwy, Dallas, TX, 75224
$50.00
Smith, BennyTX
2214 Westway Street, Orange, TX, 77630
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$46.34
Smith, BennyTX
##### Haymeadow Drive Apt ###, Dallas, TX, 75254
$45.11
Smith, BennyTX
#### Bellaire Ranch Drive Apt ###, Fort Worth, TX, 76109
$44.20
Smith, BennyCA
2612 Croddy Wy K, Santa Ana, CA, 92705
Held by Southern California Edison 4.78%
Other
$42.96
Smith, BennyTX
### County Road ####, Maud, TX, 75567
$40.73
Smith, BennyTX
C/o West Orange Stark Elem 2605 Martin Luther King JR Drive, Orange, TX, 77630
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2015
$40.00
Smith, BennyTX
513 West Spring Street, Weatherford, TX, 76086
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.23
Smith, BennyTX
### County Road ####, Burkeville, TX, 75932
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$38.02
Smith, BennyTX
P O Box 132047, Tyler, TX, 75713
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$37.14
Smith, BennyTX
##### County Road #### South, Reklaw, TX, 07578
$36.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.