Unclaimed property reported under Smith, Billy R
85 records · $8,724 reported · filed in 3 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 85. Search by name and address to narrow it to yours.
Smith, Billy RTX
PO Box 65, Odessa, TX, 79760
Held by Westbrook Thompson Royalty Trst
Dividend (SC01) · Reported 1987
$855.35
Smith, Billy RTX
3020 Isabella, Houston, TX, 00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$626.00
Smith, Billy RTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Smith, Billy RTX
#### Fm ###, Orange, TX, 77630
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$342.36
Smith, Billy RTX
P O Box 65, Odessa, TX, 79760
Held by Westbrook Thompson Royalty Trst
Dividend (SC01) · Reported 1992
$287.45
Smith, Billy RTX
PO Box 21, Pollok, TX, 75969
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$240.71
Smith, Billy RTX
Post Office Box 65, Odessa, TX, 78760
Held by Ncnb
Paying-agent account (TR01) · Reported 1988
$235.01
Smith, Billy RCA
232 47th Street Apt B, San Diego, CA, 92102
Held by Aggressive Growth Fund - B
Mutual/Money fund earnings
$229.52
$194.22
Smith, Billy RCA
P O Box 42432, Bakersfield, CA, 93304
Held by Fireman'S Fund Insurance Company
Court settlements
$160.40
Smith, JR Billy RTX
220 Monaghan Court, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$150.00
Smith, Billy RTX
220 Monaghan Court, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$150.00
Smith, Billy RTX
Post Office Box 65, Odessa, TX, 78760
Held by Nationsbank
Paying-agent account (TR01) · Reported 1990
$148.55
Smith, Billy RTX
Post Office Box 65, Odessa, TX, 78760
Held by Ncnb
Paying-agent account (TR01) · Reported 1989
$141.44
Smith, Billy RTX
6 Cloud Street, San Angelo, TX, 76905
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$136.31
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
$135.57
Smith, Billy RTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$132.80
Smith, Billy RTX
12762 Enchanted Pth Drive, Houston, TX, 77044
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$125.00
Smith, Billy RTX
1103 Bluebird Drive #3, Harker Heights, TX, 76548
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$112.56
Smith, Billy RTX
P O Box 1665, Texarkana, TX, 75504
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$110.00
Smith, Billy RCA
11635 Petiriojo Court, San Diego, 92124
Held by Credit Suisse (usa)inc
Checking accounts, demand deposit
$110.00
Smith, JR Billy RTX
220 Monaghan Court, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$100.00
Smith, Billy RTX
220 Monaghan Court, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$100.00
Smith, Billy RCA
210 65th Street, San Diego, CA, 92114
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$100.00
Smith, Billy RTX
#### Northwest Drive Apt ###, Mesquite, TX, 75150
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$97.40
Smith, Billy RCA
1620 West 79th,, Los Angeles, CA, 90047
Held by Pacific Bell Telephone Company
Refunds
$96.30
Smith, Billy RTX
PO Box 21P, Pollok, TX, 75969
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$93.77
Smith, Billy RTX
P O Box 1665, Texarkana, TX, 75504
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$92.00
Smith, Billy RCA
6290 Cynthia, Santa Susana, CA, 93063
Held by Litton Industries Inc
Shares of stock (Returned by po)
$91.78
Smith, Billy RTX
PO Box 21, Pollok, TX, 75969
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$83.20
$80.90
Smith, Billy RTX
804 Shady Glen Court, Fort Worth, TX, 76120
Held by Lockheed Martin Corp
Dividend (SC01) · Reported 2017
$77.62
Smith, Billy RTX
P O Box 1665, Texarkana, TX, 75504
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$73.00
Smith, Billy RTX
P O, Texarkana, TX, 75504
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$73.00
Smith, Billy RTX
5602 Kerry Lane, Garland, TX, 75043
Held by First Garland Fed S&l
Savings account (AC02) · Reported 1989
$70.44
Smith, Billy RTX
Lot 12 Mt Pleasant Mobile Hm Pk, Mt Pleasant, 75455
Held by Elsc Bowie Cass Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$58.64
$57.75
Smith, Billy RCA
801 Sierra Vista Drive #33, Yreka, CA, 96097
Held by Ford Motor Credit Company
Refunds due
$55.65
Smith, Billy RTX
P O Box 161, Mt Vernon, TX, 75457
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$55.22
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