Unclaimed property reported under Smith, Cheri
78 records · $8,275 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 78. Search by name and address to narrow it to yours.
Smith, CheriTX
##### West Parmer Lane ##, Cedar Park, TX, 78613
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$3,368.34
Smith, CheriTX
1028 Simmons Drive, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$989.89
Smith, CheriTX
### County Road ####, Center, TX, 75935
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$419.34
Smith, CheriCA
23431 Via Guadix, Mission Viejo, CA, 92691
Held by Canon USA Inc
Misc outstanding checks
$285.00
Smith, CheriTX
PO Box 4794, Victoria, TX, 77903
$273.93
Smith, CheriCA
General Delivery, Folsom, CA, 95630
Held by USA Mobility Inc
Shares of stock (Returned by po)
$257.38
$247.10
Smith, CheriCA
1 Bayside Village Place #206, San Francisco, CA, 94107
Held by Mercury Casualty Company
Premium refunds
$228.00
Smith, CheriTX
##### Knoll Trail Drive ###, Dallas, TX, 75248
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$202.99
Smith, CheriTX
P O Box 4794, Victoria, TX, 77903
Held by American Homepatient Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$173.38
Smith, CheriTX
PO Box 2696, Wimberley, TX, 78676
Held by Christus Health
Refund due (MS11) · Reported 2019
$172.55
Smith, CheriTX
##### Knoll Trail Drive ###, Dallas, TX, 75248
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021
$170.00
Smith, CheriTX
C O Dennis Linsey #### Everhart ###, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$134.82
Smith, CheriTX
1509 North Winfree, Dayton, TX, 77535
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$101.28
Smith, CheriTX
Apt 607 17250 Knoll Trail Drive, Dallas, TX, 75248
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$82.24
Smith, CheriTX
10802 Kingspoint 115, Houston, TX, 77075
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$70.82
Smith, CheriCA
88 Santa Barbara Road, Pleasant Hill, CA, 94523
Held by Westaff (usa), Inc.
Salaries/Wages
$70.72
Smith, CheriCA
80 West Park Avenue East, El Cajon, CA, 92020
Held by Bank Of America - North Carolina
Refunds due
$60.95
Smith, CheriTX
PO Box 43, Olden, TX, 76466
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.58
Smith, CheriCA
4052 Greendale Circle, Moorpark, CA, 93020
Held by Euromarket Designs Inc
Credit checks or memos
$54.07
Smith, CheriCA
3134 Greenfield Avenue, Los Angeles, CA, 90034
Held by Upromise LLC
Misc intangible property
$53.52
Smith, CheriTX
601 East Jefferson Street, Jefferson, TX, 75657
Held by Forest Oil Corp
Mineral royalties (MI02) · Reported 2018
$50.38
$50.00
Smith, CheriTX
29 North Havenridge Drive, The Woodlands, TX, 77381
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$47.20
Smith, CheriTX
102 Brandis Lane South, Kerrville, TX, 78028
$47.00
$44.91
Smith, CheriTX
No address on file
Held by Pioneer Bank Ssb
Health savings account (HS01) · Reported 2020
$44.45
Smith, CheriTX
17250 Knoll Drive 607, Dallas, TX, 75248
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$42.42
Smith, CheriCA
26953 Round Up Street, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.09
Smith, CheriTX
7715 El Pastel, Dallas, TX, 75248
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1989
$38.00
Smith, CheriTX
#### Windcrest Drive Apt ####, Plano, TX, 75024
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$37.00
Smith, CheriTX
3200 Federal Road 189, Pasadena, TX, 77504
$32.00
Smith, CheriTX
601 East Jefferson Street, Jefferson, TX, 75657
Held by Forest Oil Corp
Mineral royalties (MI02) · Reported 2018
$30.26
Smith, CheriTX
167 Ridgewood Street, Bridge City, TX, 77611
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Smith, CheriCA
43490 North Fork Drive Spc 5, Three Rivers, CA, 93271
Held by Higher One Custody - Fdic
Misc outstanding checks
$29.50
Smith, CheriCA
73373 Country Club Drive Apt 3502, Palm Desert, CA, 92260
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$29.00
Smith, CheriTX
601 East Jefferson Street, Jefferson, TX, 75657
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2020
$28.06
Smith, CheriTX
771 Hawthorn Drive, Prosper, TX, 75078
$25.46
Smith, CheriTX
601 East Jefferson Street, Jefferson, TX, 75657
Held by Forest Oil Corp
Mineral royalties (MI02) · Reported 2018
$25.03
Smith, CheriCA
1219 East Walnut Avenue, Glendora, CA, 91741
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Smith, CheriCA
20402 Elfin Forest Road, Escondido, CA, 92029
Held by The Pep Boys
Misc outstanding checks
$14.00
Smith, CheriCA
129 West Avenida Valencia, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$11.21
$10.00
$10.00
$9.99
Smith, CheriCA
PO Box 5118, Eldorado Hills, CA, 95762
Held by The Golden 1 Credit Union
Savings accounts
$7.55
Smith, CheriCA
1668 10th Avenue, Olivehurst, CA, 95961
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
$4.00
$3.99
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