Unclaimed property reported under Smith, Cindy
387 records · $36,611 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 387. Search by name and address to narrow it to yours.
Smith, CindyTX
2609 Carten Street, Fort Worth, TX, 76112
$5,499.45
Smith, CindyTX
5256 Noonday Road, Hallsville, TX, 75650
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$2,614.92
Smith, CindyTX
#### Vzcr ####, Edgewood, TX, 75117
$1,860.31
$1,520.00
Smith, CindyTX
6507 Coutry Creek, Arlington, TX, 76001
$996.00
Smith, CindyTX
5001 Pacific Boulevard Southwest Apt 2, Albany, OR, 97321
$950.87
$918.00
Smith, CindyTX
5329 Roberta Drive, North Richland Hills, TX, 76180
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$834.05
Smith, CindyTX
#### Highway #### Lot ##l, Denton, TX, 76205
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$802.25
$739.02
Smith, CindyTX
11230 Sky Ridge Drive, Cypress, TX, 77429
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$549.11
Smith, CindyTX
5329 Roberta Drive, North Richland Hills, TX, 76180
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$536.18
Smith, CindyTX
22514 Wenbury Drive 99295, Tomball, TX, 77375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$500.00
$500.00
Smith, CindyTX
100 Michelle Drive, Longview, TX, 75605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$422.85
Smith, CindyCA
PO Box 127106, San Diego, CA, 92112
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$373.60
Smith, CindyCA
7658 Haskell Avenue, Van Nuys, CA, 91406
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$363.83
Smith, CindyTX
517 North Glasgow Drive, Dallas, TX, 75214
$360.00
Smith, CindyTX
7816 Lomas Vista, Amarillo, TX, 79118
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$335.58
Smith, CindyCA
54236 Avenue Mendoza, La Quinta, CA, 92315
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$313.07
Smith, CindyCA
PO Box 193, Mountain Ranch, CA, 95246
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$289.98
Smith, CindyTX
Box 362, Coahoma, TX, 79511
Held by Schl Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$276.72
Smith, CindyCA
4001 South Watt Avenue Apt 68, Sacramento, CA, 95826
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$273.38
Smith, CindyCA
248 Alestar Street Apt 2, Vista, CA, 92084
Held by Reliance Insurance Company
Outstanding official checks
$250.00
Smith, CindyCA
No address on file
Held by Partners Federal Credit Union
Checking accounts, demand deposit
$244.22
$229.51
Smith, CindyTX
501 Walter Road, Gainesville, TX, 76240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.55
$224.89
$200.00
Smith, CindyTX
3269 Diamond Way Drive, Rockwall, TX, 75032
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$191.70
Smith, CindyTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$189.39
Smith, CindyCA
645 Granite Lane, Fairfield, CA, 94534
Held by Calif State Automobile Asssoc
Misc outstanding checks
$178.60
Smith, CindyTX
428 Buckingham, De Soto, TX, 75115
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1997
$176.72
Smith, CindyTX
Same, TX, 00000
Held by Merrill Lynch Pierce Fenner & Smith
Miscellaneous outstanding check (MS16) · Reported 2002
$175.42
Smith, CindyTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$175.19
Smith, CindyTX
425 Victoria Court, Sioux City, IA, 51104
$175.00
$173.00
$169.41
Smith, CindyTX
146 Dardenwood Way, Mabank, TX, 75156
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$162.84
Smith, CindyCA
2250 24th Street Apt 434, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$160.51
Smith, CindyTX
1702 Brookridge Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$153.82
Smith, CindyTX
812 Bryan Drive C/o D Arrick, Bedford, TX, 76021
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2016
$150.00
Smith, CindyTX
3520 Pleasantville Road, Midlothian, TX, 76065
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
Smith, CindyTX
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$147.23
$140.79
$136.41
Smith, CindyTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$135.00
$134.30
Smith, CindyTX
3907 Misty Morn Lane, Sugar Land, TX, 77479
Held by Golden Bank
Savings account (AC02) · Reported 2010
$130.27
$126.44
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