Unclaimed property reported under Smith, Candice
195 records · $13,071 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 195. Search by name and address to narrow it to yours.
Smith, CandiceTX
1305 Sandow Loop, Royse City, TX, 75189
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,032.13
Smith, CandiceCA
16456 Conestoga Road, Hidden Vl Lk, CA, 95467
Held by Jpmorgan Chase & Co
Underlying shares or outstanding certificates
$789.04
Smith, CandiceTX
104 Dyess Corner, Cibolo, TX, 78108
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$571.46
Smith, CandiceCA
1706 Barlow Lane, Sebastopol, CA, 95472
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates
$542.03
Smith, CandiceTX
306 Owens Street, Bridgeport, TX, 76426
$446.05
Smith, CandiceTX
### Benton Drive #####, Allen, TX, 75013
Held by Standard Ins Co
Pension check (CK11) · Reported 2017
$422.31
Smith, CandiceTX
### County Road ####, Bridgeport, TX, 76426
$395.80
Smith, CandiceTX
2228 Southern Circle, Carrollton, TX, 75006
$377.15
Smith, CandiceTX
#### Ridgeview Drive Apt ###, Plano, TX, 75025
$362.15
Smith, CandiceTX
368 Kirkpatrick Drive Apt 206, Weatherford, TX, 76086
Held by 200 Bethel Rd LLC
Refund due (MS11) · Reported 2024
$280.29
$275.62
Smith, CandiceTX
522 West Railroad Street, Buffalo, TX, 75831
$269.31
Smith, CandiceTX
1207 East Jax, Midland, TX, 79701
$253.44
Smith, CandiceTX
522 West Railroad Street, Buffalo, TX, 75831
$248.23
Smith, CandiceTX
1811 Adamson Drive, Ponder, TX, 76259
Held by Herring Bank
Checking account (AC01) · Reported 2017
$236.43
Smith, CandiceCA
16456 Conestoga Road, Hidden Vl Lk, CA, 95467
Held by Dow Chemical Company The
Underlying shares or outstanding certificates
$211.16
$185.87
Smith, CandiceCA
16456 Conestoga Road, Hidden Vl Lk, CA, 95467
Held by General Electric Company
Underlying shares or outstanding certificates
$172.35
Smith, CandiceTX
306 Owens Street, Bridgeport, TX, 76426
$165.30
Smith, CandiceTX
#### Main Street ####, Cleburne, TX, 76033
Held by Eecu
Checking account (AC01) · Reported 2015
$162.32
Smith, CandiceCA
1706 Barlow Lane, Sebastopol, CA, 95472
Held by Nustar Energy LP
Underlying shares or outstanding certificates
$161.42
Smith, CandiceTX
12916 Ship Bell Drive, Manor, TX, 78653
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$155.00
Smith, CandiceTX
PO Box 4449, Prairie View, TX, 77446
Held by American Campus Pvamu IV Ltd
Refund due (MS11) · Reported 2013
$150.00
Smith, CandiceTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Smith, CandiceTX
2495 Saint James Street, Vidor, TX, 77662
$150.00
Smith, CandiceTX
1920 Thackery, Prosper, TX, 75078
$147.65
Smith, CandiceTX
22515 Cloverland Field, Hockley, TX, 77447
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$127.26
Smith, CandiceTX
7935 Pipers Creek Street No 309, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2022
$126.35
Smith, CandiceCA
5777 Daybreak Drive Unit C, Eastvale, CA, 91752
Held by Homecoming III At Eastvale LLC
Refunds due
$117.25
Smith, CandiceCA
16456 Conestoga Road, Hidden Valley Lake, CA, 95467
Held by Liberty Property Trust
Underlying shares or outstanding certificates
$114.03
Smith, CandiceTX
3413 Laguna Shores Road, Corpus Christi, TX, 78418
$100.11
Smith, CandiceTX
1209 East Jax Avenue, Midland, TX, 79701
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Smith, CandiceTX
1316 Crennan Lane Apt D, Hearne, TX, 77859
$100.00
Smith, CandiceCA
3615 Martin Luther King JR Way, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.16
Smith, CandiceCA
1706 Barlow Lane, Sebastopol, CA, 95472
Held by Pfizer Inc
Underlying shares or outstanding certificates
$93.40
$88.45
Smith, CandiceCA
123 Cottonwood Circle, Rolling Hills Estates, CA, 90274
Held by Poshmark Inc
Misc outstanding checks
$88.30
Smith, CandiceCA
9018 Ashcroft Avenue, West Hollywood, CA, 90048
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$87.38
Smith, CandiceTX
3225 Cole Avenue, Waco, TX, 76707
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$86.67
Smith, CandiceCA
4901 Little Oak Lane 179, Sacramento, CA, 95841
Held by Western Union Financial Services, Inc.
Refunds due
$80.00
Smith, CandiceCA
2906 West Vernon Avenue Unit 4, Los Angeles, CA, 90008
Held by Coinbase Inc
Checking accounts
$78.42
Smith, CandiceCA
1357 Elder Avenue 33, Imperial Beach, CA, 91932
Held by San Diego Gas & Electric
Refunds or rebates
$76.78
$75.00
Smith, CandiceCA
9374 Manzanita Street, Apple Valley, CA, 92308
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
$75.00
Smith, CandiceTX
1207 East Jax, Midland, TX, 79701
$72.71
Smith, CandiceTX
14714 Crystal Lake Drive, Little Elm, TX, 75068
$71.00
Smith, CandiceCA
2511 16th Avenue, Kingsburg, CA, 93631
Held by Central Valley Firefighters Credit Union
Savings accounts
$67.69
Smith, CandiceTX
6023 Culross Close, Humble, TX, 77346
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
$65.00
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