Unclaimed property reported under Smith, Dakota
89 records · $13,072 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 89. Search by name and address to narrow it to yours.
Smith, DakotaCA
31280 Oak Crest Drive Suite # 1, Westlake Village, CA, 91361
Held by Loehmann'S
Funds for liquidation
$3,496.00
$1,262.20
Smith, DakotaTX
6480 Iron Horse Boulevard #f, North Richland Hills, TX, 76180
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,203.54
Smith, DakotaCA
31280 Oak Crest Drive Suite # 1, Westlake Village, CA, 91361
Held by Loehmann'S
Funds for liquidation
$1,104.00
Smith, DakotaCA
31280 Oak Crest Drive, Westlake Village, CA, 91361
Held by Jones Apparel Grp Inc
Funds for liquidation
$836.00
Smith, DakotaTX
1406 East Garnett, Gainesville, TX, 76240
Held by Pathward
Health savings account (AC09) · Reported 2024
$770.84
Smith, DakotaTX
12227 Carriage Oak Circle, Humble, TX, 77346
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$500.00
Smith, DakotaSOCRATA
2419 Newark Circle, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$283.01
Smith, DakotaTX
No address on file
Held by Ncg Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$248.68
Smith, DakotaTX
1261 Flying Ace Circle, College Station, TX, 77845
$219.32
Smith, DakotaTX
5215 Landino, Fort Worth, TX, 76114
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$207.88
Smith, DakotaTX
110 Samuel Drive, Tyler, TX, 75701
$194.45
Smith, DakotaTX
2700 East McKinney Street Apt 2215, Denton, TX, 76209
$175.00
Smith, DakotaTX
12227 Carriage Oak Circle, Humble, TX, 77346
Held by Clodine II Investors LLC
Health savings account (AC09) · Reported 2023
$150.00
Smith, DakotaTX
24907 Heather Glade Trail, Tomball, TX, 77375
$150.00
Smith, DakotaTX
1005 Cadbury Lane, Forney, 75126
Held by University Of Tx At Dallas
Vendor check (CK13) · Reported 2022
$129.41
Smith, DakotaTX
101 East Riverside Drive Apt 1113, Stephenville, TX, 76401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$124.73
Smith, DakotaTX
303 Oak Street, Clyde, TX, 79510
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Smith, DakotaTX
19132 Saint Johnsbury La, Germantown, MD, 20876
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$100.00
Smith, DakotaCA
911 South Cleveland Street Apt B 0, Oceanside, CA, 92054
Held by Cox Communications Inc
Refunds due
$100.00
Smith, DakotaTX
Corie Smith, College Station, TX, 77845
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$98.01
$90.48
Smith, DakotaTX
1301 Portsmouth Court, College Sta, TX, 77845
$80.83
$76.79
Smith, DakotaCA
4337 Frontera Drive, Davis, CA, 95618
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$76.50
Smith, DakotaTX
1261 Flying Ace Circle, College Station, TX, 77845
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$73.01
Smith, DakotaTX
1261 Flying Ace Circle, College Station, TX, 77845
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$73.01
Smith, DakotaTX
1261 Flying Ace Circle, College Station, TX, 77845
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$64.78
Smith, DakotaTX
200 Longhorn Oak, Liberty Hill, TX, 78642
$60.00
Smith, DakotaTX
2003 Lazy Hollow Court, Pearland, TX, 77581
$58.99
Smith, DakotaTX
2000 Burton Drive, Austin, TX, 78741
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$55.05
$50.00
Smith, DakotaCA
24102 Hollyoak Apt L, Aliso Viejo, CA, 92656
Held by Jones V Abercrombie
Misc outstanding checks
$49.22
$46.76
Smith, DakotaTX
2003 Lazy Hollow Court, Pearland, TX, 77581
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$44.00
Smith, DakotaTX
731 Warwick Lane, Coppell, TX, 75019
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022
$43.86
$43.75
Smith, DakotaTX
3900 Rustic Glade, San Antonio, TX, 78247
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.01
Smith, DakotaTX
2419 Newark Circle, College Sta, TX, 77845
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$40.85
Smith, DakotaCA
1850 East Fir Avenue Apt 102, Fresno, CA, 93720
Held by Amco Insurance Co
Premium refunds
$39.81
Smith, DakotaCA
1119 Pedras Road, Turlock, CA, 95382
Held by 21st Century North America Ins Co
Premium refunds
$38.27
Smith, DakotaCA
11100 4th Street Apt M303, Rancho Cucamonga, CA, 91730
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.96
Smith, DakotaTX
2419 Newark Circle, College Sta, TX, 77845
$35.72
Smith, DakotaCA
14 Eastwood Avenue, Daly City, CA, 94015
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$34.60
Smith, DakotaCA
6825 Simpson Avenue, North Hollywood, CA, 91605
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$33.87
Smith, DakotaTX
1301 Portsmouth Court, College Station, TX, 07784
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$32.95
Smith, DakotaTX
#### Rice Road ###, Tyler, TX, 75703
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.03
Smith, DakotaTX
Apt 2025 ##### Ranch Road ####, Austin, TX, 78730
$25.71
Smith, DakotaTX
218 Ivy Lane Apt 219, Boerne, TX, 78006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.58
Smith, DakotaTX
1261 Flying Ace Circle, College Station, TX, 77845
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
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