Unclaimed property reported under Smith, Dana
510 records · $78,197 reported · filed in 5 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 510. Search by name and address to narrow it to yours.
Smith, DanaTX
PO Box 47524, San Antonio, TX, 78265
Held by United Guaranty Corp
Miscellaneous outstanding check (MS16) · Reported 2001
$20,723.35
Smith, DanaTX
##### County Road ###, Terrell, TX, 75161
$7,475.09
Smith, DanaTX
No address on file
Held by Wilshire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,068.33
$2,382.06
Smith, DanaTX
7861 Waxwing Circle, Fort Worth, TX, 76137
Held by Bank Of New York
Health savings account (HS01) · Reported 2018
$1,873.62
Smith, DanaCA
1201 Dove Street Suite 300, Newport Beach, CA, 92660
Held by Scottsdale Insurance Company
Group policy benefit/Clm payments
$1,635.00
Smith, DanaCA
1448 Ramsay Circle, Walnut Creek, CA, 94596
Held by Sutter Visiting Nurses Association And Hospice
Other
$1,140.45
Smith, DanaCA
P O Box 5024, Costa Mesa, CA, 92628
Held by Global Equity Allocation Fund - A
Mutual/Money fund earnings
$1,127.69
Smith, DanaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$963.49
Smith, DanaCA
PO Box 254, Yucca Valley, CA, 92286
Held by Comcast Corporation
Underlying shares or outstanding certificates
$949.93
Smith, DanaTX
5437 Pandale Valley Drive, McKinney, TX, 75071
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$768.49
Smith, DanaCA
22229 Shadow Vly Circle, Chatsworth, CA, 91311
Held by Farmers Insurance Exchange
Premium refunds
$709.26
Smith, DanaTX
No address on file
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$689.00
Smith, DanaTX
600 Cr 460 C, Spur, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$673.28
Smith, DanaTX
C/o Dana Wolf Gountt, Coleman, TX, 76834
Held by Travelers Ins Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 1994
$643.51
$500.00
$479.66
Smith, DanaTX
2600 Hunter Road, San Marcos, TX, 78666
$469.03
Smith, DanaTX
##### Braes Forest ###, Houston, TX, 77071
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2019
$463.99
$462.81
Smith, DanaCA
555 Redondo Avenue Apt# 306, Long Beach, CA, 90814
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$441.16
Smith, DanaCA
PO Box 254, Yucca Valley, CA, 92286
Held by At&t Inc
Underlying shares or outstanding certificates
$410.74
Smith, DanaCA
29672 Strawberry Hill Drive, Agoura Hills, CA, 91301
Held by U.s. Bank - Pars
Pension & Profit sharing
$408.68
Smith, DanaTX
11731 Whisper Dew, San Antonio, TX, 78230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$404.16
Smith, DanaTX
##### Fm ####, Alvarado, TX, 76009
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Smith, DanaCA
6126 Eileen Avenue, Los Angeles, CA, 90043
Held by California Compensation Insurance Company
Insurance claim checks
$395.20
Smith, DanaTX
2122 Oldcross Road, Mesquite, TX, 00000
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$378.86
Smith, DanaCA
1779 Shady Oaks Court, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$355.00
Smith, DanaCA
15125 Lighthouse Lane, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$350.00
$336.67
Smith, DanaTX
713 Lee Street #8-D, Mesquite, TX, 75149
Held by Day & Zimmermann Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$324.03
$300.00
Smith, DanaTX
15138 Tresch Lane, Webster, TX, 77598
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, DanaTX
1056 Bumble Bee Drive, Lancaster, TX, 75134
$300.00
Smith, DanaTX
PO Box 801, South Houston, TX, 77587
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$294.83
Smith, DanaTX
1700 Stagecoach Drive, Arlington, TX, 76013
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$282.64
Smith, DanaTX
45 B Harding Street, Huntsville, TX, 77340
$282.37
Smith, DanaCA
3815 Parks Boulevard Apt 2, Oakland, CA, 94602
Held by Pacific Bell Telephone Company
Vendor payments
$280.00
Smith, DanaTX
15138 Tresch Lane, Webster, TX, 77598
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$266.40
Smith, DanaCA
17197 Newhope Street Suite G, Fountain Valley, CA, 92708
Held by Southern California Edison Company
Utility deposit
$260.98
Smith, DanaTX
45 B Harding Street, Huntsville, TX, 77340
$259.58
Smith, DanaCA
23722 Monet Way, Nuevo, CA, 92367
Held by Interinsurance Exchange Of The Automobil
Court settlements
$248.25
Smith, DanaTX
15138 Tresch Lane, Webster, TX, 77598
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$244.10
Smith, DanaTX
2201 Truman Street, Bryan, TX, 77801
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$237.59
Smith, DanaTX
4301 Valleycrest Drive, Arlington, TX, 76013
Held by Johnson County Clerk
Other court deposit (CT05) · Reported 2021
$237.50
Smith, DanaCA
C O Original Artists 417 South Beverly Drive 201, Beverly Hills, CA, 90212
Held by The Walt Disney Company
Wages, payroll, salaries
$232.93
Smith, DanaTX
#### Fm ####, Stockdale, TX, 78160
$230.73
Smith, DanaTX
2803 Poplar Creek Lane, Pearland, 77854
Held by E Plus Pet Imaging Xi LP
Refund due (MS11) · Reported 2019
$225.00
Smith, DanaCA
C O Original Artists 417 South Beverly Drive 201, Beverly Hills, CA, 90212
Held by The Walt Disney Company
Wages, payroll, salaries
$216.53
Smith, DanaCA
Co Original Artists 417 South Beverly Drive 201, Beverly Hills, CA, 90212
Held by The Walt Disney Company
Wages, payroll, salaries
$216.47
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