Unclaimed property reported under Smith, Cassandra

234 records · $17,138 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 234. Search by name and address to narrow it to yours.

Smith, CassandraTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$1,912.39
Smith, CassandraTX
No address on file
Held by Community Bank & Trust
Checking account (AC01) · Reported 2024
$865.95
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
$709.98
Smith, CassandraTX
00000
Held by Norwest Bank Tx Groos
Checking account (AC01) · Reported 1989
$512.41
Smith, CassandraTX
#### North State Highway ###, Euless, TX, 76039
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$450.24
Smith, CassandraTX
42 Village South Mhp, Midlothian, TX, 76065
$385.00
Smith, CassandraTX
167 Waterwood, Huntsville, TX, 77320
$354.20
Smith, CassandraTX
3619 Soft Cloud Drive, Dallas, TX, 75241
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$327.40
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
Held by Capital Bank
Dividend (SC01) · Reported 2024
$302.50
Smith, CassandraWI
2816 Frontenac Avenue, Stevens Point, WI, 54481
Held by Consumer Direct For Wisconsin, LLC
Wages, payroll, salary · Reported 2018
$294.97
Smith, CassandraTX
P O Box 961014, Fort Worth, TX, 76161
Held by City Of Grand Prairie
Vendor check (CK13) · Reported 2022
$272.98
Smith, CassandraCA
2908 Crooked Branch Way, San Jacinto, CA, 92582
Held by General Motors LLC
Accounts payable
$265.50
Smith, CassandraTX
#### Samuell Boulevard ###, Dallas, TX, 75228
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$260.98
Smith, CassandraCA
13588 Zivi Avenue, Chino, CA, 91710
Held by Regions Bank
Cashier's checks
$248.98
Smith, CassandraTX
522 Island Breeze, Houston, TX, 77041
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2013
$244.38
Smith, CassandraTX
Apt 224 11911 Marsh Lane, Dallas, TX, 75234
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$242.37
Smith, CassandraTX
3626 Green Spg, San Antonio, TX, 78247
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$235.33
Smith, CassandraCA
26 Paseo Luna, San Clemente, CA, 92673
Held by California Physicians Service
Refunds due
$213.40
Smith, CassandraTX
2505 Stonewall Lane, Fort Worth, TX, 76123
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$211.77
Smith, CassandraTX
903 Sunny Slope Drive 84604, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$204.57
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
$200.75
Smith, CassandraTX
903 Freshwood Court, Arlington, TX, 76017
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$197.29
Smith, CassandraCA
1732 Stoner Avenue Apt 103, Los Angeles, CA, 90025
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$196.53
Smith, CassandraTX
7722 Spinet Street, Houston, TX, 77016
$186.00
Smith, CassandraTX
#### County Road ####, Tyler, TX, 75708
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$180.29
Smith, CassandraTX
522 Island Breeze, Houston, TX, 77041
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$175.50
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
$170.50
Smith, CassandraTX
#### West Interstate ## Apt ###b, Amarillo, TX, 79106
$165.60
Smith, CassandraCA
1732 Stoner Avenue Apt 103, Los Angeles, CA, 90025
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.44
Smith, CassandraTX
3426 Brookston Street, Houston, TX, 77045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$163.37
Smith, CassandraTX
236 Circle Drive, Livingston, TX, 77351
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$157.22
Smith, CassandraCA
5945 East Washington Boulevard, Commerce, CA, 90040
Held by American Express Company
Refunds due
$155.00
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
Held by Capital Bank
Dividend (SC01) · Reported 2023
$151.25
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
Held by Capital Bank
Dividend (SC01) · Reported 2023
$151.25
Smith, CassandraTX
3426 Brookston Street, Houston, TX, 77045
$150.00
Smith, CassandraCA
5284 North Valentine Avenue 202, Fresno, CA, 93711
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$148.62
Smith, CassandraTX
813 Westmont Drive, Houston, TX, 77015
Held by Capital Bank
Dividend (SC01) · Reported 2023
$145.75
Smith, CassandraTX
#### Adleta Boulevard Apt ####, Dallas, TX, 75243
$137.22
Smith, CassandraTX
#### West Interstate ## Apt ###b, Amarillo, TX, 79106
$134.76
Smith, CassandraCA
585 Sycamore Vista Road, Santa Barbara, CA, 93108
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$130.41
Smith, CassandraTX
3604 Abbate Circle Unit 2, Austin, TX, 78721
$126.15
Smith, CassandraTX
21814 Tophill Drive, Euless, TX, 76040
Held by Medtronic Inc
Accounts payable (MS08) · Reported 2014
$124.02
Smith, CassandraTX
3626 Green Spg, San Antonio, TX, 78247
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$118.37
Smith, CassandraCA
7706 Second Street, Encinitas, CA, 92024
Held by At&t Services Inc
Refunds due
$117.68
Smith, CassandraCA
984 Van Dyke Drive, Lagunabeach, CA, 92651
Held by Paypal
Commissions
$113.55
Smith, CassandraCA
131 Alvarado Street, Brisbane, CA, 94005
Held by Golden 1 Credit Union
Savings accounts
$108.12
Smith, CassandraTX
1213 Proctor Avenue, Waco, TX, 76708
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$106.89
Smith, CassandraCA
369 Tower Hill Avenue, San Jose, CA, 95136
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Smith, CassandraCA
881 Emily Court, Upland, CA, 91786
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$97.45
Smith, CassandraTX
#### Samuell Boulevard ###, Dallas, TX, 75228
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99

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