Billy Smith Unclaimed Property
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.
728 unclaimed-property records are filed under the name Billy Smith, reported between 1986 and 2024, totaling $177,983. The largest is $61,913. The most common kinds are Utility or cooperative capital-credit distribution (93), Refund due (51) and Refunds due (38).
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.
Billy Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Dallas32 · $8,650
- Houston16 · $3,310
- Fort Worth14 · $2,234
- Frisco12 · $7,256
- Brownwood11 · $1,943
- Troup11 · $6,535
- Austin9 · $820
- Plano9 · $1,422
- Coldspring8 · $2,407
- Carlsbad7 · $413
- Grand Prairie7 · $854
- Ingram7 · $246
- Lubbock7 · $851
- Taft17 · $661
- Bakersfield13 · $384
- Los Angeles12 · $328
- San Diego11 · $347
- Lancaster9 · $228
- Los Alamitos8 · $6
- Palmdale7 · $117
37 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Smith, BillyTX
2 Desoto Circle, Texarkana, TX, 75503
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$393.80
Smith, BillyTX
Rte 1 Box 155E, Wheeler, TX, 79096
Held by Tele Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$367.92
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$349.96
Smith, JR BillyTX
PO Box 57, Wellborn, TX, 77881
Held by Wells Fargo Bank Minnesota
Cashier’s check (CK01) · Reported 2003
$338.35
Smith, BillyTX
5400 Scoggins Street, Fort Worth, TX, 76114
$335.99
Smith, BillyTX
25 Tall Oaks Trail, Austin, TX, 78737
$331.49
Smith, BillyCA
3663 Solano Avenue Apartment 47, Napa, CA, 94558
Held by Paypal Inc
Misc intangible property
$328.50
Smith, BillyTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$326.00
Smith, BillyTX
4308 B Gleneagles Drive 0, Midland, TX, 79707
Held by Major Med Supply Inc
Customer overpayment (MS05) · Reported 2010
$317.83
Smith, BillyTX
P O Box 772, Coldspring, TX, 77331
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$312.21
Smith, BillyTX
2456 Beachview Drive, Grand Prairie, TX, 75054
$305.00
Smith, BillyCA
PO Box 512, Weaverville, CA, 96093
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$297.00
$296.53
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$293.73
Smith, BillyTX
#### Fm ###, Midland, TX, 79706
Held by Presbyterian Healthcare Services
Refund due (MS11) · Reported 2022
$290.59
Smith, BillyTX
301 Farren, Texarkana, TX, 75503
Held by Christus Provider Network
Refund due (MS11) · Reported 2021
$289.80
Smith, BillyTX
1413 Main Street, Hooks, TX, 75561
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$281.49
Smith, BillyTX
2812 Barbara Lane, Amarillo, TX, 79109
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2020
$269.18
Smith, BillyTX
307 North Pecan Street, Van, TX, 75790
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$265.45
Smith, BillyTX
2701 East Mal Side North North Sh, Weslaco, TX, 78596
$263.61
Smith, BillyTX
54 San Clemente Circle, Odessa, TX, 79765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$263.59
Smith, BillyCA
6624 Lemp Avenue, North Hollywood, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$259.00
Smith, BillyTX
Boston Smith Executor 233 Harrison Avenue, Fort Worth, TX, 76110
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$250.70
Smith, BillyTX
113 Bobby Street, Longview, TX, 75602
Held by Christus Health
Refund due (MS11) · Reported 2019
$250.48
Smith, BillyTX
6512 Levitt Drive, Watauga, TX, 76148
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$250.35
Smith, BillyTX
P.o. Box 665, Troup, TX, 75789
$246.39
Smith, BillyTX
3301 View Street, Fort Worth, TX, 76103
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2002
$245.26
Smith, BillyTX
303 Carnation, Lake Jackson, TX, 77566
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$240.52
Smith, BillyTX
2219 Cheyenne Street, Irving, TX, 75062
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$237.75
Smith, BillyTX
3676 US Highway 81N, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$236.64
Smith, BillyTX
304 North 6th Street, Waco, TX, 76701
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$236.36
Smith, BillyTX
521 Phillips Street, Cleburne, TX, 76033
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$234.47
Smith, BillyTX
400 Jack Griffin Drive Apt 2, Hereford, TX, 79045
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2010
$233.48
Smith, BillyTX
#### County Road ###a, Grandview, TX, 76050
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$225.22
Smith, BillyTX
Georgia A Smith Bypass Tr 10111 Wolf Hollow Road, Milsap, TX, 76066
Held by Eagle Oil & Gas Co
Mineral royalties (MI02) · Reported 2021
$224.84
Smith, BillyTX
2410 Cottage Street, Brownwood, TX, 76801
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$223.00
Smith, BillyTX
2410 Cottage Street, Brownwood, TX, 76801
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$222.61
Smith, BillyTX
237 Addison, Highland Village, TX, 75077
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$220.56
Smith, BillyTX
2410 Cottage Street, Brownwood, TX, 76801
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$219.93
Smith, BillyTX
2410 Cottage Street, Brownwood, TX, 76801
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$215.75
Smith, BillyTX
1722 Pheasant Road, Lubbock, TX, 79407
Held by Granite Construction Inc
Dividend (SC01) · Reported 2024
$214.24
Smith, BillyTX
1722 Pheasant Road, Lubbock, TX, 79407
Held by Granite Construction Inc
Dividend (SC01) · Reported 2024
$214.24
Smith, BillyTX
1722 Pheasant Road, Lubbock, TX, 79407
Held by Granite Construction Inc
Dividend (SC01) · Reported 2024
$214.24
Smith, BillyTX
1033 Elm Rdg, Kerrville, TX, 78028
Held by Air Methods Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$214.00
$212.05
Smith, BillyTX
2410 Cottage Street, Brownwood, TX, 76801
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$210.10
Smith, BillyTX
18022 Glenledi Drive, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$209.08
$208.14
Smith, BillyTX
P O Box 772, Coldspring, TX, 77331
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$207.75
Smith, BillyTX
6321 Courtside Drive, Watauga, TX, 76148
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$205.50
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