Unclaimed property reported under Smith, Claudia
180 records · $25,687 reported · filed in 3 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 180. Search by name and address to narrow it to yours.
Smith, ClaudiaTX
PO Box 12361, Dallas, TX, 75225
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$8,666.57
Smith, ClaudiaTX
#### Burgoyne Road Apt ###, Houston, TX, 77063
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,370.02
Smith, ClaudiaTX
Houston, TX, 00000
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 1999
$876.32
Smith, ClaudiaTX
8167 Mitchell Road, Lumberton, TX, 77657
Held by Nexion Health At Lumberton Inc
Customer overpayment (MS05) · Reported 2017
$801.05
$762.65
Smith, ClaudiaCA
661 Center Street 3, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$600.17
$521.72
Smith, ClaudiaTX
219 Timber Creek Drive, Burleson, TX, 76028
$500.00
Smith, ClaudiaCA
13255 Placentia Street, Hesperia, CA, 92344
Held by Aryzta Holdings IV LLC
Wages, payroll, salaries
$472.03
Smith, ClaudiaTX
14500 Regents Walk, Austin, TX, 78728
$460.91
Smith, ClaudiaCA
4406 3/4 North Figueroa Street, Los Angeles, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$402.58
Smith, ClaudiaTX
PO Box 1238, Seabrook, TX, 77586
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$397.12
Smith, ClaudiaCA
17616 26th Drive Southeast, Bothell, 98012
Held by First National Bank
Escrow check/Deposit/Disputed
$341.24
Smith, ClaudiaTX
4032 East Southcross Boulevard Apt 24, San Antonio, TX, 78222
$311.00
$279.00
Smith, ClaudiaCA
Estate Of 3200 East South Street Apt 416, Long Beach, CA, 90805
Held by Bankfirst
Credit balances
$277.23
Smith, ClaudiaTX
8819 Liptonshire Drive, Dallas, TX, 75238
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Smith, ClaudiaCA
2 Willis Court, Alameda, CA, 94501
Held by Pathward, National Association
Outstanding official checks
$250.00
Smith, ClaudiaTX
409 West Carthage, Mexia, TX, 76667
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$223.51
Smith, ClaudiaTX
14500 Regents Walk, Austin, TX, 78728
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.88
Smith, ClaudiaTX
9211 Bankside Drive, Houston, TX, 77031
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2014
$214.74
Smith, ClaudiaCA
1054 West Florence Avenue, Los Angeles, CA, 90044
Held by Gate Gourmet Inc.
Wages, payroll, salaries
$207.14
Smith, ClaudiaCA
3 Via La Cima, Rch Palos Vrd, CA, 90275
Held by Bank Of America NA - North Carolina
Refunds due
$189.99
$180.94
Smith, ClaudiaTX
PO Box 1238, Seabrook, TX, 77586
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$175.00
Smith, ClaudiaTX
No address on file
Held by CD Consulting & Operating Co
Mineral royalties (MI02) · Reported 2021
$166.35
Smith, ClaudiaTX
3824 Cedar Springs Road ### ####, Dallas, TX, 75219
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$158.95
Smith, ClaudiaTX
3400 Warbler Street, Orange, TX, 77630
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$151.99
Smith, ClaudiaTX
704 North Hibiscus, La Feria, TX, 78559
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2021
$143.03
Smith, ClaudiaTX
#### Ohio Drive No ####, Plano, TX, 75024
$142.04
Smith, ClaudiaTX
No address on file
Held by CD Consulting & Operating Co
Mineral royalties (MI02) · Reported 2022
$138.30
$137.00
Smith, ClaudiaTX
No address on file
Held by CD Consulting & Operating Co
Mineral royalties (MI02) · Reported 2023
$127.11
Smith, ClaudiaTX
1434 Cedar Street, Abilene, TX, 79601
$126.36
Smith, ClaudiaTX
253 Circle Drive, Pollok, TX, 75969
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$117.72
Smith, ClaudiaTX
192 Lcr 435, Mexia, TX, 76667
$117.72
Smith, ClaudiaTX
#### Americana Lane Apt ####, Mesquite, TX, 75150
Held by Sybra LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$112.90
Smith, ClaudiaTX
253 Circle Drive, Pollok, TX, 75969
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$109.02
Smith, ClaudiaTX
#### Burgoyne Road Apt ###, Houston, TX, 77063
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$100.67
Smith, ClaudiaTX
PO Box 1238, Seabrook, TX, 77586
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
$100.00
$99.00
Smith, ClaudiaTX
9211 Bankside Drive, Houston, TX, 77031
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$98.00
Smith, ClaudiaTX
143 Ironwood Street, Hereford, TX, 79045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.85
Smith, ClaudiaTX
230 Tc Jester Clvd Apt 438, Houston, TX, 77007
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$92.08
Smith, ClaudiaTX
PO Box 1238, Seabrook, TX, 77586
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$90.00
Smith, ClaudiaCA
36122 Pansy Street, Winchester, CA, 92596
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$90.00
Smith, ClaudiaTX
253 Circle Drive 536, Pollok, TX, 75969
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2013
$85.26
Smith, ClaudiaTX
700 Jarvis Lane Apt 103, Azle, TX, 76020
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$78.30
Smith, ClaudiaTX
1502A Nashua Street, Houston, TX, 77008
$78.20
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