Unclaimed property reported under Smith, Connie

352 records · $40,882 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 352. Search by name and address to narrow it to yours.

Smith, ConnieTX
##### Owen Tech Boulevard Apt ###, Austin, TX, 78728
$12,757.75
Smith, ConnieTX
TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,313.82
Smith, ConnieCA
3036 North 10th Street, Fresno, CA, 93703
Held by Tennille V Western Union Qsf
Refunds due
$776.39
Smith, ConnieTX
#### North Fm ####, Montgomery, TX, 77356
Held by Element Dental Conroe PLLC
Customer overpayment (MS05) · Reported 2020
$730.28
Smith, ConnieTX
Rt 5 Box 272 A, Jasper, TX, 75951
Held by Svambera Law Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2016
$709.36
Smith, ConnieTX
804 South Ridgeland Avenue, Fritch, TX, 79036
Held by Wells Fargo Bank NA Apecs 199
Checking account (AC01) · Reported 2020
$708.73
Smith, ConnieTX
3003 Quailhollow Cr, Baytown, TX, 77521
Held by Empire Of America Realty Credit Cor
Escrow account (TR04) · Reported 1997
$682.68
Smith, ConnieTX
4715 Country Club Vw, Baytown, TX, 77521
$672.65
Smith, ConnieTX
136 Riverview Drive, Center Point, TX, 78010
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$600.00
Smith, ConnieTX
1055 Cecilia Street, Alice, TX, 78332
Held by Stream Spe Ltd
Utility deposit (UT01) · Reported 2012
$596.45
Smith, ConnieCA
8751 A South Sunkist, Anaheim, CA, 00000
Held by Metlife Inc
Securities
$529.11
Smith, ConnieTX
Unknown, TX, 76502
Held by Royal Neighbors Of America
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$528.37
Smith, ConnieTX
1107 Hamilton Drive, Waco, TX, 76705
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2012
$500.21
Smith, ConnieTX
2004 Rose Lane, Irving, TX, 75061
Held by Rockwall County Clerk
Other court deposit (CT05) · Reported 1994
$500.00
Smith, ConnieCA
2219 Michigan Boulevard, Sacramento, CA
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$500.00
Smith, ConnieTX
2313 Austin Avenue, Brownnwood, TX, 76801
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$454.00
Smith, ConnieAK
1009 Bonnie Doon Drive, Juneau, AK, 99801
Held by Or Consumer Business Services Dept
Funds held in fiduciary capacity · Reported 2009
$451.38
Smith, ConnieTX
PO 57, Rice, TX, 75155
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$309.31
Smith, ConnieTX
2206 Scott Boulevard, Temple, TX, 76504
Held by Scott & White Emp Cu
Savings account (AC02) · Reported 2022
$305.74
Smith, ConnieTX
123 Capetown, Montgomery, TX, 77356
$293.76
Smith, ConnieTX
136 Riverview Drive, Center Point, TX, 78010
$293.75
Smith, ConnieCA
682 Valentine Court, Galt, CA, 95632
Held by Humana Inc And Subsidiaries
Accounts payable
$282.50
Smith, ConnieTX
5925 Forest Lane Suite 209, Dallas, TX, 75230
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$269.00
Smith, ConnieCA
16700 Chatsworth Street Apt I 6, Granada Hills, CA, 91344
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Smith, ConnieTX
565 Weathersby Street, Silsbee, TX, 77656
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Smith, ConnieTX
1614 Trechlouse Lane, Plano, TX, 75023
Held by Jc Penney Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$242.93
Smith, ConnieTX
1471 Senior Place Road, Bridgeport, TX, 76426
Held by Kje Oil & Gas LLC
Mineral royalties (MI02) · Reported 2021
$239.19
Smith, ConnieTX
P O Box 874, Center Point, TX, 78010
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$229.75
Smith, ConnieTX
PO 57, Rice, TX, 75155
$222.04
Smith, ConnieTX
5150 Twylight Trail, Abilene, TX, 79606
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.26
Smith, ConnieCA
Smith Connie 16700 Chatsworth Street, Granada Hills, CA, 91344
Held by Sears Roebuck And Co
Securities
$200.57
Smith, ConnieTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$200.45
Smith, ConnieTX
PO Box 1492, Fritch, TX, 79036
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Smith, ConnieTX
713 West 8th Street, Cameron, TX, 76520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$190.18
Smith, ConnieTX
713 West 8th Street, Cameron, TX, 76520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$190.18
Smith, ConnieTX
713 West 8th Street, Cameron, TX, 76520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$190.18
Smith, ConnieTX
713 West 8th Street, Cameron, TX, 76520
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$190.18
Smith, ConnieTX
713 West 8th Street, Cameron, TX, 76520
$190.18
Smith, ConnieTX
PO Box 304, Prairie Lea, TX, 78661
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$188.19
Smith, ConnieTX
811 Richardson Drive, Jasper, TX, 75951
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.77
Smith, ConnieCA
890 Village Run Drive Apt 410, Galt, CA, 95632
Held by Medco Health Solutions Inc
Customer overpayments
$183.76
Smith, ConnieTX
3 Stagecoach Road, Mineral Wells, TX, 76067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$180.00
Smith, ConnieCA
32633 Endeavour Way, Union City, CA, 94587
Held by Alliance Fund
Shares of stock (Returned by po)
$169.10
Smith, ConnieTX
5925 Forest Lane Suite209, Dallas, TX, 75230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$163.05
Smith, ConnieCA
340 East Blueridge Avenue, Orange, CA, 92865
Held by 21st Century North America Ins Co
Premium refunds
$161.81
Smith, ConnieTX
P O Box 874, Center Point, TX, 78010
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$157.97
Smith, ConnieTX
**bad Address**, Unknown, UN, 00
$144.96
Smith, ConnieTX
9620 Mill Hollow Drive, Dallas, TX, 75243
$144.00
Smith, ConnieTX
136 Riverview Drive, Center Point, TX, 78010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.12
Smith, ConnieTX
No address on file
$139.61

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