Unclaimed property reported under Smith, Colin
212 records · $25,952 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 212. Search by name and address to narrow it to yours.
Smith, ColinTX
14910 Airline Road PO Box 1590, Rosharon, TX, 77583
Held by Schlumberger Ltd
Stock shares returned by the post office (SC08) · Reported 2009
$4,226.51
Smith, ColinTX
14910 Airline Road PO Box 1590, Rosharon, TX, 77583
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2009
$4,226.51
Smith, ColinTX
#### Vitruvian Way Apt###, Addison, TX, 75001
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,905.58
Smith, ColinTX
1203 Delma Drive, Bryan, TX, 77802
$1,000.14
Smith, ColinTX
1127 South Ridge Road Suite 300 384, Houston, TX, 77090
$894.00
Smith, ColinWI
2717 Mason Street, Madison, WI, 53705
Held by Fisher Management Company Inc
Security deposit · Reported 2023
$650.00
Smith, ColinTX
1801 Sidney Baker Street, Kerrville, TX, 78028
$647.50
Smith, ColinCA
The Smith Family Trust 2531 Ione Street, Sacramento, CA, 95821
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$588.03
Smith, ColinCA
23412 Pacific Park Drive Unit 23, Aliso Viejo, CA, 92656
Held by Bank Of America - Pre-Paid Card
Checking accounts
$541.43
Smith, ColinCA
The Smith Family Trust 2531 Ione Street, Sacramento, CA, 95821
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$535.07
Smith, ColinCA
730 Vermont Street Unit 1, Rancho Mirage, CA, 92270
Held by Bmw Financial Services NA LLC
Vendor checks
$500.00
Smith, ColinTX
#### Old Bee Caves Road Apt ###, Austin, TX, 78735
$439.74
Smith, ColinTX
1014 Tesoro Hls, Del Rio, TX, 78840
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021
$407.67
Smith, ColinTX
2729 Orleans Avenue, New Orleans, LA, 70119
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$404.33
Smith, ColinTX
22114 Gyspy Hollow, San Antonio, TX, 78261
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$252.33
Smith, ColinTX
14910 Airline Road PO Box 1590, Rosharon, TX, 77583
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2009
$245.41
Smith, ColinCA
2800 Willow Creek Road, Paso Robles, CA, 93446
Held by Travelers Indemnity Company
Premium refunds
$224.00
Smith, ColinTX
2626 Portwood Court, Haltom City, TX, 76117
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$207.21
Smith, ColinWI
2413 Charlotte Court, Antigo, WI, 54409
Held by Prizelogic LLC
Misc. outstanding checks · Reported 2020
$200.00
Smith, ColinTX
3011 Morrison, Houston, TX, 77009
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$192.82
Smith, ColinTX
5624 Tuskegee, Houston, TX, 77088
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$191.50
Smith, ColinWI
723 South 27th Street, Manitowoc, WI, 54220
Held by Microsoft Corporation
Accounts-receivable credit balance · Reported 2023
$191.09
Smith, ColinWI
1910 East Newton Avenue, Milwaukee, WI, 53211
Held by Apple Computer Inc.
Misc. outstanding checks · Reported 2011
$179.00
Smith, ColinWI
2413 Charlotte Court, Antigo, WI, 54409
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$174.80
Smith, ColinTX
1910 Cheshire Drive, Grapevine, TX, 76051
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$173.37
Smith, ColinCA
753 Woodbridge Street, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$168.73
Smith, ColinTX
8629OAKCHASECIRCLE, Dallas, TX, 75230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$160.00
Smith, ColinCA
25523 Paine Circle, Stevenson Ranch, CA, 91381
Held by Medco Health Solutions Inc
Customer overpayments
$151.37
Smith, ColinTX
2311 Grizzly Run Lane, Euless, TX, 76039
$150.00
Smith, ColinCA
3548 21st Street Apt D, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$144.00
$136.30
Smith, ColinCA
601 South Main Street, Los Angeles, CA, 90014
Held by Block Inc
Payments for goods & Services
$135.97
Smith, ColinTX
11963 Pebble Rock Drive, Houston, TX, 77077
$135.00
$134.80
Smith, ColinCA
30902 Club House Drive 21 G, Laguna Niguel, CA, 92677
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$129.00
$126.67
$119.29
Smith, ColinTX
4049 Prescott Avenue Apt 4, Dallas, TX, 75219
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$118.60
Smith, ColinTX
811 Lovett Boulevard Apt 10, Houston, TX, 77006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.37
Smith, ColinTX
### Executive Drive Apt ####, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$114.18
Smith, ColinCA
5557 Rubion Circle, Citrus Heights, CA, 95610
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$109.10
Smith, ColinCA
5100 Palma Avenue, Atascadero, CA, 93422
Held by Southern California Gas Company
Refunds or rebates
$106.97
Smith, ColinTX
5373 Las Colinas Boulevard, Irving, TX, 75039
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2018
$102.38
$95.63
Smith, ColinCA
29659 Wilkes Road, Valley Center, CA, 92082
Held by Progressive West Insurance Com
Premium refunds
$86.50
Smith, ColinTX
5919 Arbor Hills Way, The Colony, TX, 75056
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$83.49
Smith, ColinTX
4003 Cedarview Road, Dallas, TX, 75287
$78.09
Smith, ColinTX
##### West Highway ##, Bee Cave, TX, 78738
Held by Maine State Lottery
Warrant (CK06) · Reported 2019
$76.00
Smith, ColinCA
3624 Woodruff Avenue, Long Beach, CA, 90808
Held by Optumrx
Group policy benefit/Clm payments
$75.99
Smith, ColinCA
5557 Rubion Circle, Citrus Heights, CA, 95610
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$74.46
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