Unclaimed property reported under Smith, Bill
397 records · $52,959 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 397. Search by name and address to narrow it to yours.
Smith, BillTX
PO Box 1269, Denver City, TX, 79323
Held by Wells Fargo & Co
Dividend reinvestment plan (SC19) · Reported 2014
$11,317.47
Smith, BillCA
11271 Ventura Bl 600, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$2,833.76
Smith, BillTX
C/o Jame R Vaness 3339 Sky Ranch Drive, Alvin, TX, 77511
Held by National Western Life Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,004.32
$1,700.00
$1,500.00
Smith, BillCA
512 Indianapolis Avenue, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Vendor checks
$1,400.00
Smith, BillTX
15321 Cadoz Drive Austin Tx 78728, Austin, TX, 78728
$1,195.35
Smith, BillTX
Star Route, Rockport, TX, 78382
Held by Johnson & Johnson
Stock shares returned by the post office (SC08) · Reported 1993
$995.34
Smith, BillTX
00000
Held by Austin Telco Federal Credit Union
Other outstanding official check (CK15) · Reported 2007
$800.00
Smith, BillTX
00000
Held by Austin Telco Federal Credit Union
Other outstanding official check (CK15) · Reported 2007
$800.00
Smith, BillCA
3801 1st Avenue, Sacramento, CA, 95817
Held by Bank Of America Nt&sa Branch:0406-Oak Park Branch
Checking accounts, demand deposit
$747.00
Smith, BillTX
943 Garrett Road, Whitewright, TX, 75491
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$706.34
$629.48
$605.48
$582.05
Smith, BillCA
1134 Jonagold Way, Brentwood, CA, 94513
Held by Csaa Insurance Group
Misc outstanding checks
$505.00
Smith, BillCA
37 Garden Road, Alameda, 94502
Held by For Premier Title Agency DBA Placer Title Company
Escrow check/Deposit/Disputed
$500.00
Smith, BillTX
Rr 1 Box 380, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$468.72
Smith, BillTX
Fm Road 2804, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$446.55
Smith, BillTX
7712 Turnberry Lane, Dallas, TX, 75248
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$431.18
$419.66
$392.97
Smith, BillTX
19923 Big Timber, Humble, TX, 77346
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2005
$375.00
Smith, BillTX
201 Oak Street Fritch, Tx 79036, 76354
Held by First Bank
Checking account (AC01) · Reported 2021
$308.50
Smith, BillTX
Box 157, San Saba, TX, 76877
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$302.05
$300.00
Smith, BillTX
500 Airline Drive Suite 30, Coppell, TX, 75019
Held by Galls LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$299.97
Smith, BillTX
14739 North 3rd Street, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$292.13
Smith, BillTX
#### South County Road ####, Midland, TX, 79703
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$282.75
$280.89
Smith, BillCA
10 Hegenberger Drive Room 116, Oakland, CA, 94621
Held by American Home Assurance Company
Individual policy benefit/Clm
$280.00
Smith, BillCA
10 Hegenberger Drive Room 116, Oakland, CA, 94621
Held by American Home Assurance Company
Individual policy benefit/Clm
$280.00
Smith, BillCA
10 Hegenberger Drive Room 116, Oakland, CA, 94621
Held by American Home Assurance Company
Individual policy benefit/Clm
$280.00
Smith, BillCA
10 Hegenberger Drive Room 116, Oakland, CA, 94621
Held by American Home Assurance Company
Individual policy benefit/Clm
$280.00
Smith, BillCA
4500 Dublin Avenue #230, Dublin, CA, 94568
Held by American Home Assurance Company
Individual policy benefit/Clm
$280.00
Smith, JR BillTX
Rural Route 02 Box 396, Childress, TX, 79201
$277.36
Smith, BillTX
1515 Yosemite P, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$263.00
$258.00
$251.32
$250.00
Smith, BillTX
P O Box 243, Wortham, TX, 76693
Held by Equitable Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$247.36
Smith, BillTX
14739 North 3rd Street, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$235.76
Smith, BillTX
#### County Road ###, Garrison, TX, 75946
Held by Sheridan Prod Co LLC
Mineral royalties (MI02) · Reported 2019
$225.61
Smith, BillTX
1205 Ben Hur Drive, Houston, TX, 77055
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$213.88
Smith, BillTX
7642 Alma Jo Drive, San Angelo, TX, 76905
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$202.00
$196.92
$193.64
Smith, BillCA
5819 Sunmist Drive, Rancho Palos Ve, CA, 90274
Held by California Compensation Insurance Company
Insurance claim checks
$192.00
Smith, BillTX
14739 North 3rd Street, Scurry, TX, 75158
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$182.41
Smith, BillTX
Star Rt Box 311 D, Rockport, TX, 78382
Held by Johnson & Johnson
Stock shares returned by the post office (SC08) · Reported 1987
$181.31
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