Unclaimed property reported under Smith, Casey
286 records · $27,257 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 286. Search by name and address to narrow it to yours.
Smith, CaseyTX
PO Box 130306, Houston, TX, 77219
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,324.18
Smith, CaseyTX
3720 Millswood Drive, Irving, TX, 75062
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,760.88
Smith, CaseyTX
1132 Kelly Lane, Lewisville, TX, 75077
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,501.00
Smith, CaseyTX
4316 Bull Creek Road Apt 201, Austin, TX, 78731
$1,457.40
Smith, CaseyTX
1132 Kelly Lane, Lewisville, TX, 75077
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,097.12
$1,049.26
Smith, CaseyAK
1800 North Patsy, Wasilla, AK, 99654
Held by Mheac DBA American Student Assistance
Vendor checks (Govt. 1 year) · Reported 2017
$889.73
Smith, CaseyTX
10438 Steamboat Drive, Austin, TX, 78749
$807.61
Smith, CaseyTX
3302 Centerpoint Road, Big Spring, TX, 79720
$635.73
Smith, CaseyTX
221 Mustang Mesa, Liberty Hill, TX, 78645
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2024
$500.00
Smith, CaseyCA
9030 Curbaril Avenue, Atascadero, CA, 93422
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$477.75
Smith, CaseyTX
2156 South 35th Street, Abilene, TX, 79605
$455.60
Smith, CaseyTX
#### Bindweed Street #### Bindweed, Fort Worth, TX, 76123
$379.87
Smith, CaseyTX
1313 Starling Lane, Lewisville, TX, 75077
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$368.84
Smith, CaseyTX
230 Winding Hollow Lane, Coppell, TX, 75019
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$329.32
Smith, CaseyTX
PO Box 121847, Fort Worth, TX, 76121
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$326.71
Smith, CaseyTX
3603 Hawkins Circle, Missouri City, TX, 77459
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$269.56
Smith, CaseyTX
##### Ecr ##, Midland, TX, 79706
$256.67
Smith, CaseyTX
#### Cr ###, Princeton, TX, 75407
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2020
$248.19
Smith, CaseyTX
##### North Highway ##, Blue Ridge, TX, 75424
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$235.31
Smith, CaseyTX
1900 Park Hill Drive, Arlington, TX, 76012
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$225.46
Smith, CaseyTX
No address on file
$216.50
Smith, CaseyTX
No address on file
$213.96
$212.22
Smith, CaseyTX
2014 Forest Garden Drive, Kingwood, TX, 77345
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.62
Smith, CaseyTX
804 Stell Avenue, Mansfield, TX, 76063
$194.50
$184.70
Smith, CaseyTX
2109 Quail Hollow Drive, Sachse, TX, 75048
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$177.00
Smith, CaseyTX
#### Shadowbriar Drive ####, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$172.14
Smith, CaseyTX
600 East Church Street, Woodson, TX, 76491
Held by Physicians Surgical Hospitals
Customer overpayment (MS05) · Reported 2021
$169.77
Smith, CaseyTX
4409 Cole Avenue Apt D, Dallas, TX, 75205
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$168.59
Smith, CaseyCA
465 Garwood Way Apt A, Menlo Park, CA, 94025
Held by Pacific Gas & Electric Company
Refunds
$167.70
Smith, CaseyTX
2402F Mandell Street, Houston, TX, 77006
$162.55
Smith, CaseyTX
1132 Kelly Lane, Lewisville, TX, 75077
Held by Manpowergroup Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$141.11
$140.00
Smith, CaseyTX
##### Rollingwood Drive Apt ####, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$139.79
Smith, CaseyCA
2011 Menalto Avenue, Menlo Park, CA, 94025
Held by Capital One Bank USA NA
Savings accounts
$135.74
Smith, CaseyTX
PO Box 3867 3402 Judythe Court, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$134.40
Smith, CaseyTX
1039 Forreston Road, Waxahachie, TX, 75165
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015
$131.60
Smith, CaseyTX
2012 Jessee Scgovia, Austin, TX, 78702
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$130.92
$130.00
Smith, CaseyTX
No address on file
$129.00
$126.27
Smith, CaseyTX
210 Northwest 3rd Street, Kerens, TX, 75144
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2020
$125.00
Smith, CaseyTX
10438 Steamboat Drive, Austin, TX, 78749
$125.00
Smith, CaseyCA
385 South Lemon Avenue Apt E429, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Smith, CaseyAK
2135B Hilton Avenue, Fairbanks, AK, 99701
Held by Sxc Health Solutions Inc.
Group policy benefits of claim payments · Reported 2018
$122.30
Smith, CaseyCA
10300 Arrow Rte Apt 1412, Rancho Cucamonga, CA, 91730
Held by American Express Company
Refunds due
$120.12
Smith, CaseyAK
2135B Sheldon Avenue, Fairbanks, AK, 99701
Held by Signature Motor Club Inc
Refunds due · Reported 2014
$120.00
$114.19
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