Unclaimed property reported under Smith, Billy
728 records · $177,983 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 728. Search by name and address to narrow it to yours.
Smith, BillyTX
209 Charles Drive, Irving, TX, 75060
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$61,912.91
Smith, BillyTX
917 Del Taso Street, Euless, TX, 76040
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$10,355.03
Smith, BillyTX
4365 Quiet Lane Building 6, Dallas, TX, 75211
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$6,743.99
Smith, BillyCA
148 South Bella Vista Street Apt 16, Anaheim, CA, 92804
Held by Comerica Bank
Misc intangible property
$5,567.68
Smith, BillyTX
11032 Don January Drive, El Paso, TX, 79935
Held by Discover Bank
Customer overpayment (MS05) · Reported 2020
$5,379.08
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$3,817.35
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$2,537.13
Smith, BillyTX
#### Sanger Avenue Apt ####, Waco, TX, 76710
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$2,345.79
Smith, BillyTX
1209 Hardage Lane, Colleyville, TX, 76034
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$2,114.68
Smith, BillyTX
#### Westheimer Road Apt ### C, Houston, TX, 77063
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,535.49
Smith, BillyTX
413 Country Living Drive, Newark, TX, 76071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,458.96
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$1,254.22
Smith, BillyTX
960 Cr 220, Douglasville, TX, 75560
$1,139.84
Smith, BillyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$1,124.12
Smith, BillyTX
413 Country Living Drive, Newark, TX, 76071
$1,109.99
Smith, BillyTX
416 Battln' Buc Boulevard 3, Corpus Christi, TX, 78407
Held by Corpus Christi Ntl Bank
Pension or profit-sharing funds (MS14) · Reported 1987
$1,101.76
Smith, BillyTX
Rte 1 Box 155E, Wheeler, TX, 79096
Held by Tele Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$1,004.84
Smith, BillyTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Smith, BillyTX
Box 123, Paducah, TX, 79248
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,000.00
$870.28
Smith, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$792.00
Smith, BillyTX
PO Box 2704, Orange, TX, 77631
Held by Eastex Emp Fcu
Checking account (AC01) · Reported 2017
$783.09
Smith, BillyTX
301 Raintree Lane, Lake Jackson, TX, 77566
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$738.40
Smith, BillyTX
144 Waterstone Drive, Montgomery, TX, 77356
$736.27
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$698.78
Smith, BillyTX
Rte 1 Box 155E, Wheeler, TX, 79096
Held by Tele Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$666.18
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$639.36
Smith, BillyTX
13426 Laurel River Drive, Houston, TX, 77083
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$633.05
Smith, BillyTX
1727 Twisted Oak Drive, Temple, TX, 76502
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$631.96
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$629.28
Smith, BillyTX
770 Madison Avenue, Beaumont, TX, 77701
Held by Capital One
Checking account (AC01) · Reported 2020
$602.92
Smith, BillyTX
7116 Meadowside Road South, Fort Worth, TX, 76132
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$574.96
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$573.77
Smith, BillyTX
P O Box 772, Coldspring, TX, 77331
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$569.11
Smith, BillyTX
7168 Waverly Lane, Frisco, TX, 75035
$555.76
$503.00
Smith, BillyTX
3400 Alta Vista, Waco, TX, 76706
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2012
$500.00
Smith, BillyTX
P O Box 772, Coldspring, TX, 77331
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$494.15
Smith, BillyCA
2430 Michigan, Stockton, CA, 95204
Held by Massmutual Retirement Services LLC
Pension checks
$468.90
Smith, BillyTX
2701 East Mile 5 North, Weslaco, TX, 78596
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2022
$460.79
Smith, BillyTX
PO Box 173, Munday, TX, 76371
$451.34
Smith, BillyTX
P O Box 772, Coldspring, TX, 77331
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$445.24
Smith, BillyTX
230 Diamond Way, Huffman, TX, 77336
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$444.00
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$429.21
$420.00
Smith, BillyTX
1209 Cross Bend Road, Plano, TX, 75023
$412.40
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$402.65
Smith, BillyTX
2200 Park Place Circle, Round Rock, TX, 78681
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$400.49
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$397.23
Smith, BillyTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$396.93
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