Unclaimed property reported under Smith, Damien
97 records · $13,630 reported · filed in 3 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 97. Search by name and address to narrow it to yours.
Smith, DamienCA
9001 Owensmouth Avenue 6, Canoga Park, CA, 91304
Held by Citimortgage Inc.
Escrow accounts
$3,463.92
Smith, DamienTX
##### Floral Park Drive Apt ####, Austin, TX, 78759
$1,984.24
Smith, DamienTX
#### Runnells Apt ###, Houston, TX, 77003
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,599.00
Smith, DamienTX
##### Oakridge Circle Apt ####, Fort Worth, TX, 76155
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$1,517.64
Smith, DamienTX
2315 8th Street, Wichita Falls, TX, 76301
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$475.75
Smith, DamienTX
2315 8th Street, Wichita Falls, TX, 76301
$387.09
Smith, DamienTX
10332 Tammaron Trail, Fort Worth, TX, 76140
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$378.90
Smith, DamienTX
P O Box 23, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$350.91
Smith, DamienTX
14417 Oakridge Circle Apt 3317, Fort Worth, TX, 76155
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2015
$306.52
Smith, DamienTX
1802 Amethyst Drive, Killeen, TX, 76549
$304.80
Smith, DamienTX
1900 West Loop South 20th Floor, Houston, TX, 77027
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2019
$198.45
Smith, DamienCA
9001 Owensmouth Avenue 6, Canoga Park, CA, 91304
Held by Citimortgage Inc.
Escrow accounts
$162.74
Smith, DamienTX
2674 Fairmont Drive, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$154.38
Smith, DamienCA
4515 3rd Street Apt#17, La Mesa, CA, 91941
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$153.71
Smith, DamienCA
24428 Stacey Avenue, Moreno Valley, CA, 92551
Held by Tennille V Western Union Qsf
Refunds due
$140.64
$119.61
Smith, DamienTX
3907 East Teal Estates Circle, Fresno, TX, 77545
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$100.74
Smith, DamienCA
1714 North McCadden Place Apt 3106, Hollywood, CA, 90028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Smith, DamienTX
4075 Laurel Apt 97, Beaumont, TX, 77705
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Smith, DamienTX
4075 Laurel Street Apt 97, Beaumont, TX, 77707
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$69.35
Smith, DamienCA
917 South Brianna Way, Anaheim, CA, 92808
Held by T-Mobile USA
Accounts-receivable credit balance
$67.09
$62.50
$62.02
$60.63
Smith, DamienCA
4421 Lockwood Avenue #310, Los Angeles, CA, 90029
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$58.28
Smith, DamienCA
552 Willow Drive, Bakersfield, CA, 93308
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$56.14
Smith, DamienTX
#### Hunters Ridge Road Apt ####, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Smith, DamienCA
7450 Northrop Drive Apt 117, Riverside, CA, 92508
Held by At&t Services Inc
Refunds due
$54.99
Smith, DamienCA
4030 Ohio Street, San Diego, CA, 92104
Held by Fanduel Deposits LLC
Misc intangible property
$51.87
Smith, DamienCA
1828 West Greenleaf Avenue Apt G, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Smith, DamienTX
3205 West Erwin Street, Tyler, TX, 75702
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Smith, DamienTX
TX, 00000
Held by Van Chevrolet 11 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.00
Smith, DamienCA
4421 Lockwood Avenue Apt 310, Los Angeles, CA, 90029
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$49.99
Smith, DamienTX
10332 Tammaron Tr, Fort Worth, TX, 76140
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$49.72
Smith, DamienTX
5114 Cosby Street, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$48.39
Smith, DamienCA
720 Tanner, Paso Robles, CA, 93446
Held by Bank Of America Nt&sa Branch:0028-Paso Robles Branch
Savings accounts/Credit union shrs
$46.26
Smith, DamienCA
552 Willow Drive, Bakersfield, CA, 93308
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$40.35
Smith, DamienCA
16701 Lynn Lane Unit A, Huntington Beach, CA, 92649
Held by Fidelity Investments Institutional Opera
Pension checks
$40.25
Smith, DamienCA
11217 South Broadway Apt 3, CA, 90061
Held by Central Health Plan Of California
Vendor checks
$36.99
Smith, DamienTX
PO Box 23, Forney, TX, 75126
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.48
Smith, DamienTX
Bartlett 1018 Arnold Drive, Bartlett, TX, 76511
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Smith, DamienTX
14421 Admiral Drive, Fort Worth, TX, 76155
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Smith, DamienTX
303 Roberts Street, Houston, TX, 77003
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Smith, DamienTX
#### Oakleaf Drive # ####, Fort Worth, TX, 76132
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$31.98
$30.00
Smith, DamienCA
2344 Inverness Place, El Dorado Hls, CA, 95762
Held by Upromise LLC
Misc intangible property
$27.32
$27.08
Smith, DamienTX
1265 Cedarcrest Drive, Mesquite, TX, 75149
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$25.58
Smith, DamienTX
#### Americana Lane Apt ####, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$25.01
Smith, DamienTX
5405 Enclave, Fort Worth, TX, 76132
Held by First Premier Bank
Refund due (MS11) · Reported 2006
$25.00
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