Unclaimed property reported under Smith, Daisy
68 records · $10,215 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 68. Search by name and address to narrow it to yours.
Smith, DaisyTX
3808 South Central Expy, Dallas, TX, 75215
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,963.93
Smith, DaisyTX
3808 South Central Expy, Dallas, TX, 75215
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,304.59
Smith, DaisyTX
Unknown, Dallas, TX, 75217
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,184.00
Smith, DaisyTX
19623 Moonhollow Drive, Houston, TX, 77084
Held by Memorial Hermann Medical Group
Accounts payable (MS08) · Reported 2021
$828.18
Smith, DaisyCA
2515 Fashion Avenue, Long Beach, CA, 90810
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$800.14
Smith, DaisyTX
5401 Chimney Rock Road, Houston, TX, 77081
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$742.21
Smith, DaisyWI
1632 North 16th Street, Milwaukee, WI, 53205
Held by United Insurance Company Of America
Proceeds from a matured policy, endowment, or annuity · Reported 2017
$500.00
Smith, DaisyCA
1013 Essex Avenue, Sunnyvale, CA, 94089
Held by Mercury Insurance Services
Individual policy benefit/Clm
$480.47
Smith, DaisyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$276.53
$239.00
Smith, DaisyTX
1507 Hendricks, Dallas, TX, 75203
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$225.00
Smith, DaisyTX
503 Lott, Austin, TX, 78721
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1994
$206.88
$191.13
Smith, DaisyCA
25563 Orion Court, Sun City, CA, 92586
Held by Homesteaders Life Company
Proceeds-Policy endow, annuity
$176.78
$100.00
Smith, DaisyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Smith, DaisyTX
Palestine, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$89.00
$70.00
Smith, DaisyCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$56.00
Smith, DaisyTX
7009 Lavender Street, Houston, TX, 77016
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$50.47
$50.11
Smith, DaisyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Smith, DaisyTX
11106 North Country Club Green Drive, Tomball, TX, 77375
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$45.31
Smith, DaisyTX
Rt 2 Box 246, Gonzales Tex, TX, 78629
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.89
Smith, DaisyCA
947 Chaparral Drive, Walnut, CA, 91789
Held by California Federal Bank
Savings accounts/Credit union shrs
$41.06
$41.05
Smith, DaisyTX
2305 Nuches Lane, Bryan, TX, 77803
Held by Tamus Health Science Ctr
Accounts-receivable credit balance (MS09) · Reported 2015
$39.97
Smith, DaisyCA
5059 La Calandria Drive, Los Angeles, CA, 90032
Held by T-Mobile USA
Accounts-receivable credit balance
$35.13
Smith, DaisyTX
7009 Lavender Street, Houston, TX, 77016
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$34.37
Smith, DaisyTX
Rr 3 Box 97, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.54
Smith, DaisyTX
5401 Chimney Rock Apt 540, Houston, TX, 77081
Held by Houston Community College System
Vendor check (CK13) · Reported 2014
$30.00
Smith, DaisyTX
PO Box 331648, Houston, TX, 77233
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$29.00
Smith, DaisyTX
Blank, 0
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.21
Smith, DaisyTX
8635 Lawncliff Lane, Houston, TX, 77040
Held by Daybridge Learning Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$27.35
$25.00
Smith, DaisyCA
2993 Bavaria Drive, Corona, CA, 92881
Held by Csg Systems International Inc
Refunds or rebates
$12.25
Smith, DaisyCA
3279 Viola Drive, Riverside, CA, 92501
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$11.24
Smith, DaisyCA
3120 Terrace View Avenue, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan
Accounts payable
$10.50
Smith, DaisyCA
2009 69th Avenue, Oakland, CA, 94621
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$10.00
$9.05
$7.25
$4.39
Smith, DaisyCA
3120 Terrace View Avenue, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$4.04
Smith, DaisyCA
1207 Eastridge Place, Manteca, CA, 95336
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.97
$2.22
Smith, DaisyCA
3120 Terrace View Avenue, Antioch, CA, 94531
Held by Capital One Bank, National Association
Customer overpayments
$1.93
Smith, DaisyCA
8525 Locust Drive, Buena Park, CA, 90620
Held by Asurion Insurance Services Inc
Vendor checks
$1.33
Smith, DaisyCA
3120 Terrace View Avenue, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
$1.23
Smith, DaisyCA
316 11th Street Apt A, Huntington Beach, CA, 92648
Held by Tribune Publishing Company
Accounts payable
$1.15
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