Unclaimed property reported under Smith, Billie
186 records · $54,863 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 186. Search by name and address to narrow it to yours.
Smith, BillieTX
2412 Prospect Street, Houston, TX, 77004
$15,215.90
Smith, BillieTX
5251 Perry Street, Houston, TX, 77021
$6,612.62
Smith, BillieCA
C O Est Of Billie Smith 411 East I Street, Elizabethton, TN, 37643
Held by Ameriprise Financial Inc
Matured CD or save cert
$4,718.25
Smith, BillieCA
C O Est Of Billie Smith 411 East I Street, Elizabethton, TN, 37643
Held by Ameriprise Financial Inc
Matured CD or save cert
$2,867.36
Smith, BillieTX
220 Dave Trail, Prosper, TX, 75078
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$2,578.17
Smith, BillieTX
128 East 6th Street, Natalia, TX, 78059
Held by Security State Bank
Checking account (AC01) · Reported 2020
$1,453.30
Smith, BillieTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2006
$1,103.86
Smith, BillieTX
2805 North Garland Avenue, Garland, TX, 75040
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$1,050.00
Smith, BillieTX
3917 Stonehenge Road, Fort Worth, TX, 76109
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$1,009.01
Smith, BillieTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,000.00
Smith, BillieTX
468 Glenmore Street, Corpus Christi, TX, 78412
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$924.66
Smith, BillieTX
219 Homewood Drive Apt B, Crockett, TX, 75835
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$806.01
Smith, BillieTX
4019 Monticello Drive, Sugar Land, TX, 77479
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$553.72
Smith, BillieCA
581 Printy Avenue, Milpitas, CA, 95035
Held by National Semiconductor Corporation
Underlying shares or outstanding certificates
$458.89
Smith, BillieTX
#### West Greens Road Apt ###, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$440.38
Smith, BillieCA
Billie Smith 2891 Palmer Drive, Los Angeles, CA, 90065
Held by Fire Insurance Exchange
Refunds
$421.00
Smith, BillieTX
7250 West Greens Road Apt 711, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$399.45
Smith, BillieTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$356.35
Smith, BillieTX
112 Conwell, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$352.10
Smith, BillieTX
112 Conwell Drive, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$344.73
Smith, BillieTX
821 June Drive, White Settlemnt, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$288.95
Smith, BillieTX
911 Oak Forest Drive, Dallas, TX, 75232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$273.90
Smith, BillieTX
700 Opelousas Court South, Keller, TX, 76248
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.58
$265.79
Smith, BillieAK
PO Box 74911, Fairbanks, AK, 99707
Held by Lowes Companies Inc. & Subsidiaries
Worker's compensation benefits · Reported 2014
$263.04
Smith, BillieCA
C O Est Of Billie Smith 411 East I Street, Elizabethton, TN, 37643
Held by American Enterprise Investment
Mutual fund shares
$259.93
Smith, BillieTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1988
$255.37
Smith, BillieCA
918 Louisa Terrace, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA
Cashier's checks
$250.00
Smith, BillieTX
2047 Briarlee Drive, Houston, TX, 77077
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$231.56
Smith, BillieTX
1413 West 24th, Odessa, TX, 79763
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$229.72
$200.00
Smith, BillieTX
805 Central Drive 6, Bedford, TX, 76022
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$196.90
Smith, BillieTX
836 Elkins Lk, Huntsville, TX, 77340
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.86
Smith, BillieTX
P O Box 1043, Brownwood, TX, 76801
Held by Schl Coleman County Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$184.07
Smith, BillieTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$180.02
$171.20
Smith, BillieTX
9621 Mariposa Street, Houston, TX, 77025
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$160.61
Smith, BillieTX
##### East Fm ###, Telephone, TX, 75488
Held by Uhs Of Texoma Inc
Refund due (MS11) · Reported 2021
$156.16
Smith, BillieTX
#### County Road ###, Brownwood, TX, 76801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$152.63
Smith, BillieTX
TX
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$139.62
$139.50
Smith, BillieTX
1427 Englewood Lane, Odessa, TX, 79761
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.30
Smith, BillieCA
5237 Del Rosa Road, Phelan, CA, 92371
Held by Western Union Financial Services Inc
Money orders
$129.00
Smith, BillieTX
227 Russell Boulevard, Nacogdoches, TX, 75965
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$128.54
Smith, BillieTX
% Sandra Smith Brock #### Bardin Road #####, Grand Prairie, TX, 75052
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$128.35
Smith, BillieTX
% Sandra Smith Brock #### Bardin Road #####, Grand Prairie, TX, 75052
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$126.02
Smith, BillieTX
85441, TX, 00000
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$123.27
$122.55
Smith, BillieTX
2010 Southern Trail, Deer Park, TX, 77536
$120.00
Smith, BillieTX
821 June Drive, White Settlemnt, TX, 76108
$117.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.