Unclaimed property reported under Smith, Billy J

80 records · $17,711 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 80. Search by name and address to narrow it to yours.

Smith, Billy JTX
2408 Cass Street, Fort Worth, TX, 76112
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,545.31
Smith, Billy JCA
104 Brookside Drive, Cloverdale, CA, 95425
Held by Metlife Inc
Shares of stock (Returned by po)
$1,947.18
Smith, Billy JTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,259.61
Smith, Billy JTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,259.61
Smith, Billy J JRCA
3429 Page Street, San Diego, CA, 92115
Held by Penn Mutual Life Insurance Company
Insurance claim checks
$876.93
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$652.00
Smith, Billy JTX
13901 Lothian Drive, Pflugerville, TX, 78660
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$563.04
Smith, Billy JTX
9348 Charter Point, San Antonio, TX, 78250
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$500.00
Smith, Billy JTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Smith, Billy JCA
5020 Hayter Avenue, Lakewood, CA, 90712
Held by Bank Of America NA
Checking accounts
$450.00
Smith, Billy JWI
1505 Plainfield Avenue, Racine, WI, 53403
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2013
$425.70
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$373.00
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$349.00
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$237.00
Smith, Billy JTX
#### Rolling Rock ####w, Dallas, TX, 75238
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$195.53
Smith, Billy JCA
976 10th Street, Imperial Bch, CA, 91932
Held by Mid Century Insurance Company
Refunds
$195.51
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$188.00
Smith, Billy JTX
General Delivery, Austin, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$184.00
Smith, Billy JTX
4410 Bellfort Street #13, Houston, TX, 77051
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$179.50
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$175.00
Smith, Billy JCA
2014 Placentia Street, Costa Mesa, CA, 92626
Held by Massachusetts Mutual Life Insu
Commissions
$170.84
Smith, Billy JAK
P O Box 77, Fairbanks, AK, 99707-0077
Held by Grow Financial Federal Credit Union
Savings accounts · Reported 2005
$164.39
Smith, Billy JTX
400 West Front Street, Rogers, TX, 76569
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$151.83
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$144.00
Smith, Billy JCA
C/o Norman Law
Held by Hartford Fire Insurance Company
Other
$135.00
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$119.00
Smith, Billy JCA
2022 West Adams Boulevard 101, Los Angeles, CA, 90018
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$118.86
Smith, Billy JCA
120 Taylor Street #8, Taft, CA, 93268
Held by Capital One Accounts Payable And Credit
Other
$117.28
Smith, Billy JWI
8266 North 93rd Street, Milwaukee, 53224
Held by Wheaton Franciscan Services Inc
Accounts payable · Reported 2008
$114.87
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$108.00
Smith, JR Billy JTX
4308 Gleneagles Drive Apt B, Midland, TX, 79707
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$106.17
Smith, SR Billy JTX
3405 Forrest Street, Brownwood, TX, 76801
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$106.00
Smith, Billy JCA
104 Brookside Drive, Cloverdale, CA, 95425
Held by Metlife Inc
Dividends
$103.10
Smith, Billy JTX
402 East Celeste, Garland, TX, 75041
Held by North Tx Title Of Hunt Inc
Escrow account (TR04) · Reported 1994
$100.00
Smith, Billy JCA
801 Greenville Drive, West Covina, CA, 91790
Held by Prudential Insurance Company
Other
$100.00
Smith, Billy JCA
850 Davis Street, Vacaville, CA, 95688
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$96.03
Smith, Billy JTX
#### Vz County Road ####, Mabank, TX, 75147
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$94.84
Smith, Billy JCA
120 Taylor Street #8, Taft, CA, 93268
Held by Capital One Accounts Payable And Credit
Other
$90.00
Smith, Billy JTX
P O Box 4542, Dallas, TX, 75042
Held by Pia Of Tx Cu
Savings account (AC02) · Reported 1992
$90.00
Smith, Billy JTX
#### Vz County Road ####, Mabank, TX, 75147
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$85.40
Smith, Billy JTX
#### V Z C R ####, Mabank, TX, 75147
$75.33
Smith, Billy JTX
11010 McMoore Lane, Beaumont, TX, 77713
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$69.45
Smith, Billy JTX
Rr 1 Box 196, Harleton, TX, 75651
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$67.50
Smith, Billy JTX
1806 South Houston, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.15
Smith, Billy JCA
120 Taylor Street Spc 9, Taft, CA, 93268
Held by Valley Strong Credit Union
Savings accounts
$63.74
Smith, Billy JTX
4920 Elizabeth Street, Texarkana, TX, 75503
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2010
$62.59
Smith, Billy JTX
2937 Sadler, Houston, TX, 77093
Held by Bellsouth Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$61.80
Smith, JR Billy JTX
7639 Rolling Acres Drive, Dallas, TX, 75248
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$61.56
Smith, Billy JTX
Rt 1 Box 1A, Grapeland, TX, 75844
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$61.20
Smith, Billy JTX
2937 Sadler, Houston, TX, 77093
Held by Bellsouth Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$56.90

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