Unclaimed property reported under Smith, Candace
147 records · $26,373 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 147. Search by name and address to narrow it to yours.
Smith, CandaceTX
623 Ridgeline Drive, Hurst, TX, 76053
$8,512.62
Smith, CandaceTX
623 Ridgeline Drive, Hurst, TX, 76053
$5,995.08
$1,390.50
Smith, CandaceTX
1116 Piping Rock Street, Denton, TX, 76205
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$904.99
Smith, CandaceCA
1007 Calle De Vida, Brawley, CA, 92227
Held by Primerica Shareholder Services
Mutual/Money market funds
$843.27
Smith, CandaceCA
1549 North Vulcan Avenue Space 22, Encinitas, CA, 92024
Held by Comerica Bank
Misc intangible property
$616.20
Smith, CandaceCA
360 Grand Avenue #388, Oakland, CA, 94608
Held by Payoneer Inc
Misc intangible property
$440.00
Smith, CandaceTX
550 Kings Drive, Freeport, TX, 77541
Held by Metabank
Health savings account (AC09) · Reported 2020
$431.79
Smith, CandaceWI
Rt 1 Box 169, Aniwa, WI
Held by Metropolitan Life Insurance Company
Property not identified above · Reported 1982
$415.91
Smith, CandaceTX
3105 Peppergrass Trail, Cedar Park, TX, 78613
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$342.23
Smith, CandaceTX
#### Wood River Drive Apt ###, Corp Christi, TX, 78410
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$300.18
Smith, CandaceTX
#### Street Highway ### Apt 1826, Euless, TX, 76039
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$277.12
Smith, CandaceTX
2432 North Macarthur Boulevard #2426, Irving, TX, 75062
$266.58
Smith, CandaceTX
PO Box 76, Telferner, TX, 77988
$240.00
Smith, CandaceTX
2306 Versallies Drive, Carrollton, TX, 75007
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$231.40
Smith, CandaceTX
210 North Dewitt Road, Vidor, TX, 77662
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$223.10
Smith, CandaceTX
399 Keefe Road, Telferner, TX, 77988
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$210.00
Smith, CandaceTX
2423 Plume Drive, Tyler, TX, 75703
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$204.39
Smith, CandaceTX
9826 Red Iron Creek, Converse, TX, 78109
$203.86
Smith, CandaceTX
PO Box 92285, Austin, TX, 78709
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$199.63
Smith, CandaceTX
3620 Anita Street # 2, Houston, TX, 77004
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$188.05
Smith, CandaceCA
8247 Lichen Drive, Citrus Heights, CA, 95621
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$138.99
Smith, CandaceTX
21407 Delridge Drive, Spring, TX, 77388
$138.00
Smith, CandaceTX
7421 Frankford Road Apt 2427, Blum, TX, 79010
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$135.61
$130.59
Smith, CandaceTX
### East Oak Knoll Cr #####, Lewisville, TX, 75067
Held by Richfield Hospitality Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$120.76
Smith, CandaceTX
21407 Delridge Drive, Spring, TX, 77388
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Smith, CandaceTX
11801 Banana Court, Fort Worth, TX, 76108
$109.70
Smith, CandaceTX
140 Prairie Drive #### Highway ###, Fritch, TX, 79036
$104.20
Smith, CandaceTX
2621 Silver Field Drive, Fort Worth, TX, 76108
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Smith, CandaceTX
2881 Meadow Ridge Drive, Prosper, TX, 75078
$100.00
Smith, CandaceCA
17111 Francisquito, West Covina, CA, 91791
Held by Home Savings Of America West Covina Branch
Other
$100.00
Smith, CandaceCA
341 North Patsy, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$99.80
Smith, CandaceTX
3704 Malibu Lane, Killeen, TX, 76543
Held by Harte Hanks Strategic Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$94.72
Smith, CandaceTX
9826 Red Iron Crk, Converse, TX, 78109
$92.93
Smith, CandaceTX
327 Co Road 99, Alvin, TX, 77511
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$92.21
Smith, CandaceTX
3105 Pepper Grass Trail, Cedar Park, TX, 78613
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$88.61
Smith, CandaceTX
371 An County Road 422, Palestine, TX, 75803
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$87.54
Smith, CandaceCA
11352 Sunrise Court, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.00
Smith, CandaceTX
6824 Valley Creek Drive, Fort Worth, TX, 76179
$78.13
Smith, CandaceCA
4081 Canyon Dell Drive, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$67.83
$66.50
Smith, CandaceTX
1527 Pimpernel, San Antonio, TX, 78260
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$57.58
Smith, CandaceCA
802SUNSET Drive Apt F, Pacific Grove, CA, 93950
Held by Paypal Inc
Misc intangible property
$54.00
Smith, CandaceCA
632 Shadybrook Lane Apt/suite# 107, Corona, CA, 92879
Held by At&t Services Inc
Refunds due
$52.25
Smith, CandaceTX
PO Box 141, Lexington, TX, 78947
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.34
Smith, CandaceCA
20763 Rosedale Drive, Riverside, CA, 92508
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Smith, CandaceTX
10917 Birch Drive, La Porte, TX, 77571
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Smith, CandaceTX
#### North State Highway ### ###, Grand Prairie, TX, 75050
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$50.00
Smith, CandaceTX
209 Timber Lane, Highlands, TX, 77562
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$50.00
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