Unclaimed property reported under Smith, Cary

113 records · $6,258 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 113. Search by name and address to narrow it to yours.

Smith, CaryTX
P.o. Box 18804, Corpus Christi, TX, 78480
$871.59
Smith, CaryCA
8817 Valley Oak Lane, Elk Grove, CA, 95624
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$693.00
Smith, CaryTX
10125 Carlton Parkway, Waxahachie, TX, 75165
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$672.19
Smith, CaryCA
807 West Walnut Avenue, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$494.25
Smith, CaryTX
3801 Aspenwood Drive, Bedford, TX, 76021
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Smith, CaryTX
3312 Castlewood Bl, Lewisville, TX, 75077
Held by Scra Contribution Fund
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
Smith, CaryCA
11010 Crystal Springs Road, Santee, CA, 92071
Held by Wec Energy Group Inc
Underlying shares or outstanding certificates
$230.66
Smith, CaryTX
#### Ande Rson Mill Road ####, Austin, TX, 78729
Held by Csaa Gen Ins Co
Customer overpayment (MS05) · Reported 2011
$215.25
Smith, CaryCA
10036 Macarthur Boulevard, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, CaryTX
7231 Muse Court, Fort Worth, TX, 76112
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$118.95
Smith, CaryTX
4935 US Highway 87, Cuero, TX, 77954
Held by Victoria Fire & Casualty Co
Refund due (MS11) · Reported 2008
$110.24
Smith, CaryTX
2714 Little Elm Trail, Cedar Park, TX, 78613
Held by Moses H Cone Meml Hosp
Refund due (MS11) · Reported 2022
$103.19
Smith, CaryTX
7231 Muse Court, Fort Worth, TX, 76112
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Smith, CaryCA
3017 Jorie Avenue, Bakersfield, CA, 93304
Held by Bank Of America - California
Savings accounts
$93.43
Smith, CaryCA
7309 Pocket Road, Sacramento, CA, 95831
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.14
Smith, CaryTX
2109 Simbrah Drive, Cedar Park, TX, 78613
$72.00
Smith, CaryTX
#### Markville Drive Apt ###, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$70.00
Smith, CaryTX
7231 Muse Court, Fort Worth, TX, 76112
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.85
Smith, CaryTX
11433 Lanewood Drive, Dallas, TX, 75218
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.36
Smith, CaryCA
24511 West Jayne Avenue Unit 17, Coalinga, CA, 93210
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$53.65
Smith, CaryTX
406 Southern Street, Corpus Christi, TX, 78404
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.30
Smith, CaryTX
13 Kimberly Lane Null, Rockwall, TX, 75087
Held by Neighborhood Cu
Savings account (AC02) · Reported 2021
$50.39
Smith, CaryTX
PO Box 18804, Corpus Christi, TX, 78480
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Smith, CaryTX
7231 Muse Court, Fort Worth, TX, 76112
Held by Eecu
Checking account (AC01) · Reported 2020
$45.00
Smith, CaryTX
903 Alta Vista Apt 4-D, Amarillo, TX, 79106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1988
$44.95
Smith, CaryCA
731 Jorn Court, San Jose, CA, 95123
Held by Csaa Insurance Group
Misc outstanding checks
$44.00
Smith, CaryTX
#### Plano Parkway Apt #### #4301, Carrollton, TX, 75010
Held by Sunrise Senior Living Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$43.63
Smith, CaryTX
PO Box 18804, Corpus Christi, TX, 78480
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$43.50
Smith, CaryTX
PO Box 404, Cedar Park, TX, 78630
$43.15
Smith, CaryTX
472 Barracuda Place, Corpus Christi, TX, 78411
$43.03
Smith, CaryTX
425 Wichita Street, Lockhart, TX, 78644
$40.48
Smith, CaryCA
247 North Kenter, Los Angeles, CA, 90049
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$38.98
Smith, CaryTX
406 Southern Street, Corpus Christi, TX, 78404
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.99
Smith, CaryTX
406 Southern Street, Corpus Christi, ??, 78404
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.90
Smith, CaryCA
10873 West Pico, Los Angeles, CA, 90064
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$35.69
Smith, CaryTX
406 Southern Street, Corpus Christi, TX, 78404
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.41
Smith, CaryTX
472 Barracuda Place, Corpus Christi, TX, 78411
$34.26
Smith, CaryTX
#### West Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Eecu
Savings account (AC02) · Reported 2021
$32.90
Smith, CaryTX
205 Maurine, Cuero, TX, 77954
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$30.00
Smith, CaryCA
15710 Avenida De Calma, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Smith, CaryCA
102 Park Lane, El Sobrante, CA, 94803
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, CaryTX
4223 Shenandoah Street, Dallas, TX, 75205
$29.12
Smith, CaryCA
1435 1/4 South Cloverdale, Los Angeles, 90019
Held by Cke Restaurants, Inc.
Other
$29.05
Smith, CaryTX
TX
$28.84
Smith, CaryCA
18722 Paseo Cortez, Irvine, CA, 92612
Held by Charles Schwab & Co Inc
Credit balances
$28.18
Smith, CaryTX
472 Barracuda Place, Corpus Christi, TX, 78411
$28.17
Smith, CaryTX
Hold Hold, 00000
Held by Tascosa Ntl Bank
Checking account (AC01) · Reported 1988
$27.37
Smith, CaryTX
PO Box 897, Shepherd, TX, 77371
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.49
Smith, CaryTX
472 Barracuda Place, Corpus Christi, TX, 78411
$25.55
Smith, CaryCA
9150 Leroy Street, San Gabriel, CA, 91775
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.33

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