Unclaimed property reported under Smith, Danny
411 records · $43,194 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 411. Search by name and address to narrow it to yours.
Smith, DannyTX
PO Box 821489, Fort Worth, TX, 76182
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2023
$2,299.77
Smith, DannyTX
139 Kaelepulu Drive, Bastrop, TX, 78602
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,086.65
Smith, DannyCA
16435 Meadow Vista Drive, Pioneer, CA, 95666
Held by Rocket Mortgage LLC
Misc outstanding checks
$1,662.52
Smith, DannyCA
C/o The Endeavor Agency North, Beverly Hills, CA, 90212
Held by Ep Talent Services, L.p.
Salaries/Wages
$1,517.20
Smith, DannyTX
4441 West John Carpenter Fwy, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$1,236.64
Smith, DannyTX
0 0, 0, 0, 0
$1,009.82
Smith, DannyTX
6608 Hico Court, Weatherford, TX, 76087
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
Smith, DannyTX
424 South Bender Avenue #714, Humble, TX, 77338
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$908.57
Smith, DannyCA
3626 Redondo Beach Boulevard B, Torrance, CA, 90504
Held by Bank Of America NA
Checking accounts
$900.00
$754.27
Smith, DannyTX
#### Hortense ###, Dallas, TX, 75216
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$636.09
Smith, DannyTX
8420 Crooked Trail, Tyler, TX, 75703
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$623.20
Smith, DannyTX
PO Box 13-47, Taichung, TA
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$617.47
Smith, DannyTX
Do Not Send Rof 63 Wagner Avenue, San Antonio, TX, 78211
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$612.90
Smith, DannyAK
501 East 13th #8, Anchorage, AK, 99501
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$520.51
$510.77
Smith, DannyTX
PO Box 170005, Irving, TX, 75017
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2016
$500.00
Smith, DannyTX
139 Kaelepulu Drive, Bastrop, TX, 78602
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$487.60
Smith, DannyTX
9829 Highway 62, Buna, TX, 77612
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$451.26
Smith, DannyTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$434.48
Smith, DannyTX
139 Kaelepulu Drive, Bastrop, TX, 78602
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$425.75
Smith, DannyTX
1001 Tennessee Avenue, Dalhart, TX
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$405.96
Smith, DannyCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$400.00
Smith, DannyTX
424 Bender Avenue #714, Humble, TX, 77338
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$396.28
Smith, DannyTX
1112 Sirroco Place, Pampa, TX, 79065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$387.37
Smith, DannyTX
80 Bender Bend, Poteet, TX, 78065
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$355.67
Smith, DannyTX
PO Box 397, Zavalla, TX, 75980
$342.00
Smith, DannyCA
No address on file
Held by Bank Of America Nt&sa Branch:0894-Main And Ellis Branch
Savings accounts/Credit union shrs
$329.26
Smith, DannyCA
18750 Moro Road, Salinas, CA, 93907
Held by Foremost Insurance Company
Insurance premiums
$308.75
$298.42
Smith, DannyTX
No address on file
$292.86
Smith, DannyTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$288.02
$276.81
Smith, DannyCA
211 Via Presa, San Clemente, CA, 92672
Held by San Diego Gas And Electric
Refunds or rebates
$274.59
Smith, DannyTX
6916 Chapman Drive, North Richland Hills, TX, 76182
Held by Directv
Refund due (MS11) · Reported 2011
$264.36
Smith, DannyTX
1001 Tennessee Avenue, Dalhart, TX
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$249.96
Smith, DannyTX
3706 Haley'S Way, Round Rock, TX, 78664
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$235.00
Smith, DannyCA
23311 La Glorieta, Mission Viejo, CA, 92691
Held by Travelers Indemnity Company
Court settlements
$231.08
Smith, DannyTX
Unknown, Arlington, TX, 76016
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$226.74
Smith, DannyCA
43247 16th Street West Apt 13, Lancaster, CA, 93534
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$218.95
Smith, DannyTX
129 Hilltop Meadows Drive, Springtown, TX, 76082
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$217.31
Smith, DannyTX
Rr 4 Box 535, McKinney, TX, 75071
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$210.14
Smith, DannyTX
#### West Tidwell Road Apt# ####, Kilgore, TX, 75662
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$207.75
Smith, DannyTX
139 Kaelepulu Drive, Bastrop, TX, 78602
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$205.00
Smith, DannyCA
Danny Smith 3711 West El Segundo, Hawthonre, CA, 90250
Held by Fire Insurance Exchange
Refunds
$204.63
Smith, DannyCA
606 Longfellow Drive, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$198.46
Smith, DannyTX
6642 Lakeshore Drive, Dallas, TX, 75214
$193.40
Smith, DannyTX
12251 Ruth Drive, Tyler, TX, 75709
Held by Texas Health Presbyterian Kaufman
Refund due (MS11) · Reported 2010
$192.90
Smith, DannyTX
80 Bender Bend, Bigfoot, TX, 78005
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$191.98
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