Unclaimed property reported under Smith, Corey
343 records · $39,629 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 343. Search by name and address to narrow it to yours.
Smith, CoreyTX
7718 Spinks Road, Abilene, TX, 79603
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$2,563.61
Smith, CoreyTX
360 Nueces Street, Austin, TX, 78701
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$2,291.08
Smith, CoreyCA
2320 Edward Street, Merced, CA, 95340
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,952.37
Smith, CoreyTX
13906 Pawnee Trails Drive, Cypress, TX, 77429
$1,322.58
$1,094.76
Smith, CoreyTX
#### Orvale Road Apt ####, Plano, TX, 75024
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,005.64
$885.50
Smith, CoreyTX
4409 Caplin Street, Houston, TX, 77026
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$878.88
$871.72
Smith, CoreyTX
1997 Pecan Lane, Lake Jackson, TX, 77566
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$816.00
Smith, CoreyTX
10001 South 1st Street, Austin, TX, 78748
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$750.34
Smith, CoreyTX
Cmr ### Box ####, Apo, AE, 09114
$613.72
Smith, CoreyTX
No address on file
$606.46
Smith, CoreyTX
10001 South 1st Street, Austin, TX, 78748
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$566.97
Smith, CoreyCA
17235 North Woodson Court, Ramona, CA, 92065
Held by Geovera Specialty Insurance Company
Individual policy benefit/Clm
$535.48
Smith, CoreyTX
3034 Tributary Lane, Royse City, TX, 75189
$500.00
Smith, CoreyTX
3017 Westwallbin Hill, Irving, TX, 75038
$432.14
Smith, CoreyCA
7435 West Manchester Avenue Apt 7, Los Angeles, CA, 90045
Held by Ford Motor Credit Company
Refunds due
$430.70
$410.00
Smith, CoreyWI
No address on file
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · Reported 2019
$408.27
Smith, CoreyTX
8414 Sterlingshire Street, Houston, TX, 77078
$407.66
$398.16
Smith, CoreyTX
#### #th Street #####e#, Lubbock, TX, 79401
Held by Ttuc, LLC
Vendor check (CK13) · Reported 2018
$386.25
$366.51
Smith, CoreyTX
989 McDonald Road, Heath, TX, 75032
Held by Alliant Cu
Savings account (AC02) · Reported 2021
$341.64
Smith, CoreyTX
602 South Bentwood Avenue, Midland, TX, 79701
$336.90
Smith, CoreyWI
11819 West Cherry Street, Wauwatosa, 53226
Held by Mony Group Inc Cash Exchange Proceeds
Stock or bond liquidation/redemption funds · Reported 2008
$334.80
Smith, CoreyTX
3300 Enterprise Drive, Rowlett, TX, 75088
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$332.34
Smith, CoreyCA
20068 Northcliff Drive, Canyon Country, CA, 91351
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$330.14
Smith, CoreyCA
2915 West Chandler Boulevard, Burbank, CA, 91505
Held by Paypal Inc
Misc intangible property
$329.59
Smith, CoreyTX
11611 Abby Ringe Way, Houston, TX, 77044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$302.50
Smith, CoreyTX
307 Oak Lane, Cedar Hill, TX, 75104
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Smith, CoreyCA
18440 Oakview Place, Salinas, CA, 93908
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, CoreyTX
4944 Bryant Irvin Road North, Fort Worth, TX, 76107
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$289.26
Smith, CoreyTX
1105 North Gateway Boulevard Apt 2309, Forney, TX, 75126
$283.50
Smith, CoreyTX
2828 Collingsworth Street Apt 18, Houston, TX, 77026
Held by Pathward
Health savings account (AC09) · Reported 2024
$257.15
Smith, CoreyCA
327 South California Avenue, Monrovia, CA, 91016
Held by Westlake Services LLC
Refunds due
$256.23
Smith, CoreyTX
#### County Road ###, Rainbow, TX, 76077
$232.37
Smith, CoreyTX
#### Salado Street Apt ###, Austin, TX, 78705
Held by First Ntl Bank Tx
Cashier’s check (CK01) · Reported 2018
$228.49
Smith, CoreyTX
PO Box 4157, Midland, TX, 79704
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$222.16
Smith, CoreyCA
3814 Cherokee Unit #4, San Diego, CA, 92116
Held by Correctional Alternatives
Accounts-receivable credit balance
$220.00
Smith, CoreyTX
1962 South Marrs Street, Amarillo, TX, 79103
Held by Sirloin Stockade Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$218.88
Smith, CoreyTX
12245 Lemon Blossom, San Antonio, TX, 78247
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2012
$210.36
Smith, CoreyCA
1650 Boyle Avenue, Escondido, CA, 92027
Held by Allstate Northbrook Indemnity Company
Premium refunds
$206.67
Smith, CoreyTX
PO Box 4157, Midland, TX, 79704
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$206.60
$203.50
Smith, CoreyTX
1353 Lake Grove Lane, Desoto, TX, 75115
$200.00
$200.00
Smith, CoreyTX
PO Box 182341, Arlington, TX, 76096
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$197.79
Smith, CoreyTX
430 Blanco, Duncanville, TX, 75137
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$192.05
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