Unclaimed property reported under Smith, Cleo
66 records · $15,218 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 66. Search by name and address to narrow it to yours.
Smith, CleoTX
532 Commerce Street 86756, Fort Worth, TX, 76102
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2016
$5,108.73
$1,189.33
Smith, CleoTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$920.24
Smith, CleoTX
507 Edgar Street, La Marque, TX, 77568
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1986
$893.97
$690.62
Smith, CleoTX
507 Edgar Street, La Marque, TX, 77568
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1989
$505.99
Smith, CleoTX
PO Box 265, Highlands, TX, 77562
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2011
$360.39
Smith, CleoCA
2107 North Sierra Way, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$332.13
Smith, CleoTX
520 South Leon, Groesbeck, TX, 76642
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$319.00
Smith, CleoTX
PO Box 10251, Amarillo, TX, 79116
Held by Firstbank Sw
Savings account (AC02) · Reported 2001
$266.08
Smith, CleoTX
1107 Wyatt, Waxahachie, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$250.00
Smith, CleoCA
1914 94th Avenue, Oakland, CA, 94601
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$250.00
Smith, CleoCA
1914 94th Avenue, Oakland, CA, 94601
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$250.00
$226.00
Smith, CleoTX
1413 Ball Rear, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$222.00
Smith, CleoCA
1265 Kendrall Drive #5123, San Bernardino, CA, 92407
Held by Fireman'S Fund Insurance Company
Court settlements
$211.28
$206.92
Smith, CleoTX
Rr 2, Lampasas, TX, 76550
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$187.35
$181.86
$163.66
$157.00
Smith, CleoTX
8083 McKinney Road, Farmersville, TX, 75442
Held by Job Operating Co
Mineral royalties (MI02) · Reported 2008
$150.21
Smith, CleoTX
507 Edgar Street, La Marque, TX, 77568
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1989
$128.60
$125.00
Smith, CleoTX
1827 Lysle, Houston, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$116.00
Smith, CleoCA
5602 University Avenue, San Diego, CA, 92105
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$115.00
Smith, CleoTX
Unknown, TX
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2023
$113.18
Smith, CleoWI
9003 Main Avenue, Crivitz, WI, 54114
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2017
$110.62
Smith, CleoCA
2107 North Sierra Way, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Smith, CleoCA
55 Broad Street 207, San Luis Obispo, CA, 93405
Held by Sunoco Partners Marketing & Terminals LP
Royalties
$99.55
$91.69
$89.89
Smith, CleoCA
55 Broad Street 207, San Luis Obispo, CA, 93405
Held by Sunoco Partners Marketing & Terminals LP
Royalties
$85.16
Smith, CleoTX
201 East James Street, Baytown, TX, 77520
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2024
$84.00
Smith, CleoCA
55 Broad Street 207, San Luis Obispo, CA, 93405
Held by Energy Transfer Crude Marketing LLC
Royalties
$74.65
Smith, CleoTX
Rr 1 Box 191A, Fayetteville, TX, 78940
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$67.08
Smith, CleoCA
461 Brizzolara Street, San Luis Obispo, CA, 93101
Held by Targa Pipeline Mid-Continent LLC
Aggregate mineral proceeds
$61.13
Smith, CleoTX
PO Box 265, Highlands, TX, 77562
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.30
Smith, CleoTX
303 West Franklin Street, Hillsboro, TX, 76645
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$57.82
Smith, CleoTX
PO Box 253, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$56.09
$55.74
Smith, CleoTX
2471 Carmel Street, Houston, TX, 77091
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$50.76
Smith, CleoTX
431 Tite, Houston, TX, 77029
Held by Nl Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995
$47.19
Smith, CleoTX
Unknown, TX
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$46.63
$42.72
Smith, CleoCA
2834 Citrocado Ranch Street, Corona, CA, 92881
Held by Integon National Insurance Company
Premium refunds
$38.60
Smith, CleoTX
2115 Alaska, Dallas, TX, 75205
$38.00
$35.75
Smith, CleoCA
55 Broad Street 207, San Luis Obispo, CA, 93405
Held by Sunoco Partners Marketing & Terminals LP
Royalties
$33.50
Smith, CleoCA
Rte 3 Box 1244, Bakersfield, CA, 93307
Held by Automobile Club Of Southern California
Other
$32.00
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