Unclaimed property reported under Smith, Beverly
459 records · $83,652 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 459. Search by name and address to narrow it to yours.
Smith, BeverlyTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Cypress Bank Ssb
Checking account (AC01) · Reported 2021
$10,350.46
Smith, BeverlyTX
14711 Evergreen Ridge Way, Houston, TX, 77062
Held by Bank Of America Tx
Traditional IRA — cash (IR01) · Reported 2023
$7,850.83
Smith, BeverlyCA
PO Box 87611, San Diego, CA, 92138
Held by American Modern Insurance Group Inc
Individual policy benefit/Clm
$7,247.08
Smith, BeverlyTX
3615 Village Pine Drive, Kingwood, TX, 77339
Held by Smart Financial Cu
Savings account (AC02) · Reported 2024
$5,536.86
Smith, BeverlyTX
14711 Evergreen Ridge Way, Houston, TX, 77062
Held by Jpmorgan Chase Bank N A
Traditional IRA — cash (IR01) · Reported 2021
$5,094.98
Smith, BeverlyTX
14711 Evergreen Ridge Way, Houston, TX, 77062
Held by Bank Of America Tx
Traditional IRA — cash (IR01) · Reported 2023
$4,003.09
Smith, BeverlyCA
1638 Baker Street, Costa Mesa, CA, 92656
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance
$2,803.00
Smith, BeverlyTX
#### Ohio Drive ###, Plano, TX, 75024
Held by Columbia Hca Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$2,653.51
Smith, BeverlyTX
220 Shoreline Drive, Azle, TX, 76020
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022
$2,076.25
Smith, BeverlyTX
1403 Forsythe Drive, Richardson, TX, 75081
Held by Columbus Lic
Unidentified insurance remittance (IN06) · Reported 2013
$1,461.58
$1,291.99
Smith, BeverlyTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$1,100.00
Smith, BeverlyCA
107 Poplar Avenue Unit 5, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$809.97
Smith, BeverlyCA
20435 Santa Maria Avenue, Castro Valley, CA, 94546
Held by Safeamerica Credit Union
Savings accounts
$797.00
Smith, BeverlyTX
115 Utley Road, Huntsville, TX, 77320
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$775.18
Smith, BeverlyCA
97 East Peoria East, Pasadena, CA, 91103
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$686.40
Smith, BeverlyTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$684.89
Smith, BeverlyCA
852 Avenida Ricardo Apt 315, San Marcos, CA, 92069
Held by Ensign Services Inc
Accounts-receivable credit balance
$681.27
Smith, BeverlyTX
808 Lovern Street, Cedar Hill, TX, 75146
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$627.76
Smith, BeverlyCA
1029 West Hillsdale Boulevard None None, San Mateo, CA, 94403
Held by Clubcorp Holdings Inc
Refunds due
$600.00
Smith, BeverlyTX
3224 Chancellorsville Drive, Forest Hill, TX, 76140
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$596.59
$501.01
$498.00
Smith, BeverlyTX
18319 Franklin Park Court, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$456.74
Smith, BeverlyCA
40411 Via Amapola, Murrieta, CA, 92562
Held by U.s. Mortgage Fund - A
Funds for liquidation
$400.00
$397.44
Smith, BeverlyTX
1920 Fulton Street, Alvin, TX, 77511
$395.35
Smith, BeverlyTX
12162 Beamer Road, Houston, TX, 77089
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$385.00
Smith, BeverlyTX
6235 Lake Hubbard Parkway, Garland, TX, 75043
$379.62
Smith, BeverlyCA
26036 Dana Blf East, Capo Beach, CA, 92624
Held by American Express Company
Accounts-receivable credit balance
$375.27
Smith, BeverlyCA
2024 Benedict Avenue, Riverside, CA, 92506
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$365.75
Smith, BeverlyTX
700 North Hall Street Apt 6, Caldwell, TX, 77836
Held by Mercury Select Mgt Co Inc
Refund due (MS11) · Reported 2009
$336.91
Smith, BeverlyTX
801 West 5th Street # 511, Austin, TX, 78703
Held by Cort Business Svcs
Refund due (MS11) · Reported 2014
$334.73
Smith, BeverlyTX
169 Bastrop Street, Angleton, TX, 77515
$331.13
Smith, BeverlyTX
1403 Forsythe Drive, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$320.82
Smith, BeverlyTX
#### Fm ####, Lufkin, TX, 75904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Smith, BeverlyTX
83 County Road 239, Gainesville, TX, 76240
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$296.49
Smith, BeverlyTX
13533 Topeka Street, Houston, TX, 77015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$296.09
$285.30
Smith, BeverlyCA
1713 Oakview Drive, Roseville, CA, 95678
Held by First Bank California
Savings accounts/Credit union shrs
$284.21
Smith, BeverlyTX
6101 Autumn Ridge Circle, McKinney, TX, 75072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$274.13
Smith, BeverlyCA
209 1/2 South Rose Avenue, Compton, CA, 90221
Held by Comerica Bank
Misc intangible property
$262.22
Smith, BeverlyTX
2431 Covington Way, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$249.38
Smith, BeverlyCA
2834 Citrocado Ranch Street, Corona, CA, 92881
Held by Aaa Life Insurance Company
Premium refunds
$246.22
Smith, BeverlyTX
#### Marina Bay Drive ###c, Kemah, TX, 77565
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2017
$243.00
Smith, BeverlyCA
206 Ramona Road, Danville, CA, 94526
Held by Regence Bcbso Oregon Medical
Individual policy benefit/Clm
$238.00
Smith, BeverlyCA
16021 Sago Road Apt B, Apple Valley, CA, 92307
Held by Citibank NA Cca
Checking accounts
$235.84
Smith, BeverlyTX
PO Box 882, Denison, TX, 75021
Held by Cp Energy LLC
Mineral royalties (MI02) · Reported 2022
$233.30
Smith, BeverlyCA
1836 Palisades Drive, Pacific Palisade, CA, 90272
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$225.00
Smith, BeverlyCA
2810 Bindewald Road, Torrance, CA, 90505
Held by Arconic Inc (fka Alcoa Inc) & Dom Subsidiaries
Vendor checks
$204.00
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