Unclaimed property reported under Smith, Candy
84 records · $13,094 reported · filed in 2 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 84. Search by name and address to narrow it to yours.
$4,028.04
$2,210.37
$1,073.38
Smith, CandyCA
17155 Hesperian Boulevard, San Lorenzo, CA, 94580
Held by First Interstate Bank
Savings accounts/Credit union shrs
$597.47
Smith, CandyTX
943 Birchwood Drive, Lancaster, TX, 75146
$483.16
$339.86
Smith, CandyCA
C/o Douglas Leon Smith 3639 Sutterwoods Way, Sacramento, CA, 95827
Held by Maverick Natural Resources
Royalties
$315.21
Smith, CandyTX
2501 Madison Avenue, Abilene, TX, 79601
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Smith, CandyCA
C/o Douglas Leon Smith 3639 Sutterwoods Way, Sacramento, CA, 95827
Held by Unbridled Resources, LLC
Royalties
$232.57
Smith, CandyCA
Douglas Leon Smith 3639 Sutterwoods Way, Sacramento, CA, 95827
Held by Chesapeake Operating Inc
Royalties
$203.81
Smith, CandyTX
17619 Woods Edge Drive, Dallas, TX, 75287
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$198.81
Smith, CandyTX
6606 Rally Road, Amarillo, TX, 79119
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$197.82
Smith, CandyTX
25302 Bancock Court, Magnolia, TX, 77355
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$149.34
Smith, CandyTX
567 Quail Lane, Longview, TX, 75602
Held by The Golf Warehouse, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$127.10
Smith, CandyTX
4143 Crownwood Drive, Seabrook, TX, 77586
$126.08
Smith, CandyTX
4899 Montrose Boulevard, Houston, TX, 77005
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2010
$100.00
$100.00
Smith, CandyCA
19042 Brasialia Drive, Northridge, CA, 91326
Held by Comcast Of Los Angeles, Inc
Refunds
$96.90
$90.10
Smith, CandyTX
10830 Bay Bridge Drive, Houston, TX, 77064
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$86.81
Smith, CandyTX
951 North Main Street, Vidor, TX, 77662
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$79.95
Smith, CandyCA
PO Box 2573, Lodi, CA, 95341
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$75.00
Smith, CandyTX
906 Avenue F, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Smith, CandyTX
5701 Bent Creek Trail, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$71.32
Smith, CandyTX
201 Asbury Drive, Saginaw, TX, 76179
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$71.26
Smith, CandyTX
46 North Misty Canyon Place, The Woodlands, TX, 77385
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.80
Smith, CandyTX
6606 Rally Road, Amarilllo, TX, 79119
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.73
Smith, CandyTX
10123 Tribeca Trail, Missouri City, TX, 77459
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$63.34
Smith, CandyCA
150 Gardiner Avenue Apt 4, South San Francisco, CA, 94080
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$58.09
Smith, CandyCA
29159 Chutney Road, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$57.87
Smith, CandyCA
C/o Douglas Leon Smith 3639 Sutterwoods Way, Sacramento, CA, 95827
Held by Maverick Natural Resources
Royalties
$56.50
Smith, CandyTX
TX, 00000
Held by Assoc Of Tx Professional Educators
Accounts-receivable credit balance (MS09) · Reported 2011
$55.00
Smith, CandyCA
C/o Douglas Leon Smith 3639 Sutterwoods Way, Sacramento, CA, 95827
Held by Maverick Natural Resources
Royalties
$52.63
Smith, CandyTX
6606 Rally Road, Amarillo, TX, 79119
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.19
Smith, CandyTX
6606 Rally Road, Amarillo, TX, 79119
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.16
$50.00
Smith, CandyTX
#### Highway ### North, Marble Falls, TX, 78654
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
Smith, CandyCA
5081 Smith Road, Mariposa, CA, 95338
Held by Western Union Financial Services
Refunds due
$50.00
Smith, CandyCA
8504 Roberta Drive, El Cerrito, CA, 94530
Held by First Title & Escrow Inc
Customer overpayments
$49.00
Smith, CandyTX
502 North Oak Street, Texas City, TX, 77591
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$47.00
Smith, CandyTX
6606 Rally Road, Amarilllo, TX, 79119
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.96
$44.94
Smith, CandyTX
6606 Rally Road, Amarillo, TX, 79119
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$44.76
$42.59
Smith, CandyCA
29159 Chutney Road, Hayward, CA, 94544
Held by Barclays Bank Delaware
Customer overpayments
$41.27
Smith, CandyCA
29159 Chutney Road, Hayward, CA, 94544
Held by General Electric Company
Accounts-receivable credit balance
$35.43
$34.00
$31.25
Smith, CandyCA
1555 Hayes Street, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.22
Smith, CandyCA
5081 Smith Road Apt, Mariposa, CA, 95338
Held by Dandelion Payments Inc
Misc intangible property
$30.00
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