Unclaimed property reported under Smith, Cassie
54 records · $2,363 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 54. Search by name and address to narrow it to yours.
Smith, CassieTX
924 West Sycamore Street, Denton, TX, 76201
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Smith, CassieTX
107 Electra, Longview, TX, 75602
Held by Cargill Interests Ltd
Mineral royalties (MI02) · Reported 1986
$199.88
Smith, CassieTX
#### Bagby Avenue Apt ###, Waco, TX, 76711
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$160.35
Smith, CassieTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$125.00
Smith, CassieTX
##### Fm ###, Arp, TX, 75750
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2011
$121.30
Smith, CassieTX
7739 Pasture Bend Lane, Cypress, TX, 77433
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$104.73
Smith, CassieTX
No Addr / Trf Appearance Fee, 00000
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$100.00
Smith, CassieTX
7429 Colgate, Dallas, TX, 75225
$100.00
Smith, CassieTX
P O Box 1873, Laredo, TX, 78041
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1996
$94.31
Smith, CassieTX
575 Longville Road, Longville, LA, 70652
$91.67
Smith, CassieTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$85.00
$74.75
Smith, CassieTX
2011 Steves Avenue, San Antonio, TX, 78210
Held by Professional Fin Svcs Of Tx LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$73.11
Smith, CassieTX
5383 Southern Boulevard Apt 342, Dallas, TX, 75240
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$72.38
Smith, CassieTX
103 South 5th Street, Corsicana, TX, 75110
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$60.92
Smith, CassieTX
721 Serenity View Lane, Katy, TX, 77493
$55.32
Smith, CassieCA
2247 Avenida Del Mar, Lancaster, CA, 93535
Held by Capital One Bank, National Association
Customer overpayments
$54.00
Smith, CassieTX
#### Fm ####, Friona, TX, 79035
$50.80
Smith, CassieTX
25001 Lion Road, Valle De Oro, TX, 79010
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.35
Smith, CassieTX
14802 Fir Knoll Way, Cypress, TX, 77429
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$41.35
Smith, CassieTX
13333 West Road Apt 2012, Houston, TX, 77041
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$37.04
Smith, CassieTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$36.30
Smith, CassieCA
2811 Catalina Drive, Rocklin, CA, 95765
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$35.80
Smith, CassieTX
2101 Lakeline Boulevard, Cedar Park, TX, 78613
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.15
Smith, CassieTX
5709 East Belknap Street Apt 2121, Fort Worth, TX, 76107
$35.00
Smith, CassieTX
20417 Tall Pine Drive, Chandler, TX, 75758
Held by Andrew Center
Accounts payable (MS08) · Reported 2020
$34.98
$27.33
Smith, CassieCA
15172 Fairacres Drive, La Mirada, CA, 90638
Held by Vs Direct Fulfillment LLC
Refunds due
$25.14
Smith, CassieTX
#### Highway ## Apt A#, Canyon, TX, 79015
$25.00
Smith, CassieCA
2247 Avenida Del Mar, Lancaster, CA, 93535
Held by Frontier Communications Corporation
Refunds or rebates
$24.93
Smith, CassieCA
3532 South Granada Avenue, Spring Valley, CA, 91977
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.57
Smith, CassieCA
1319 Statce Court, Carlsbad, CA, 92011
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.00
$12.00
Smith, CassieCA
4926 Daysailor Court, San Diego, CA, 92154
Held by Publishers Clearing House LLC
Accounts payable
$10.00
$10.00
$10.00
Smith, CassieCA
2045 Las Calinas Circle 201, Corona, CA, 92879
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$8.57
$6.32
Smith, CassieCA
14262 Locust Street Apt 4, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, CassieCA
14262 Locust Street Apt 4, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, CassieCA
14262 Locust Street Apt 4, Westminster, CA, 92683
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, CassieCA
20263 Lake More Drive, Canyon Country, CA, 91351
Held by Paypal Inc
Misc intangible property
$4.55
Smith, CassieCA
1414 East Colleen Court, Tulare, CA, 93274
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.48
Smith, CassieCA
714 East Avenue K4, Lancaster, CA, 93535
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.66
Smith, CassieCA
15172 Fairacres Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.51
Smith, CassieCA
618 Sky Ridge Drive, Corona, CA, 92882
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.74
Smith, CassieCA
3820 Market Court A1, Cameron Park, CA, 95682
Held by Paypal Inc
Misc intangible property
$1.04
Smith, CassieCA
2072 Reseda Way, Antioch, CA, 94509
Held by Instant Financial USA Inc
Wages, payroll, salaries
$0.91
Smith, CassieCA
3532 South Granada Avenue, Spring Valley, CA, 91977
Held by The Bancorp Bank
Misc intangible property
$0.89
Smith, CassieCA
714 East Avenue K 4, Lancaster, CA, 93535
Held by Draftkings Inc.
Misc intangible property
$0.40
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