Unclaimed property reported under Smith, Daphne
52 records · $31,086 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 52. Search by name and address to narrow it to yours.
Smith, DaphneTX
811 Mark Trail, Winnsboro, TX, 75494
Held by Cooperative Teachers Credit Union
Savings account (AC02) · Reported 2022
$20,424.70
Smith, DaphneTX
811 Mark Trail, Winnsboro, TX, 75494
Held by Central Security Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$6,759.00
Smith, DaphneTX
811 Mark Trail, Winnsboro, TX, 75494
Held by Cooperative Teachers Credit Union
Savings account (AC02) · Reported 2022
$1,919.01
Smith, DaphneTX
1702 Meadow Green Drive, Missouri City, TX, 77489
$219.75
$183.00
Smith, DaphneCA
3253 Garfield Avenue DBA D & M Logistics, Commerce, CA, 90040
Held by At&t Services Inc.
Refunds due
$163.88
Smith, DaphneCA
15415 Ashgrove Drive, La Mirada, CA, 90638
Held by Cshc Intermediate Holdings Inc
Premium refunds
$114.18
Smith, DaphneTX
14246 Persimmon Woods Drive, Houston, TX, 77068
$95.30
Smith, DaphneTX
1209 West 6th Street, Port Arthur, TX, 77640
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$80.58
Smith, DaphneTX
12243 Chestnut Clearing Trail, Humble, TX, 77346
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$80.06
Smith, DaphneTX
811 Mark Trail, Winnsboro, TX, 75494
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2022
$66.25
Smith, DaphneTX
1702 Meadow Green Drive, Missouri City, TX, 77489
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$62.24
Smith, DaphneTX
12719 Brandon Bend Drive, Missouri City, TX, 77489
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$60.20
Smith, DaphneTX
3900 Investor Drive, Dallas, TX, 75237
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$57.71
Smith, DaphneTX
12000 Mlk Bld Apt 2155, Houston, TX, 77048
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$56.60
Smith, DaphneTX
1903 Driftstone Court, Richmond, TX, 77469
$54.07
Smith, DaphneTX
1903 Driftstone Court, Richmond, TX, 77469
$54.07
Smith, DaphneTX
1903 Driftstone Court, Richmond, TX, 77469
Held by Premier Administrative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$53.58
Smith, DaphneTX
702 Tomas Rivera, San Marcos, TX, 78666
Held by Texas State University
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$48.94
Smith, DaphneTX
24826 Chianti Way, San Antonio, TX, 78260
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$45.37
Smith, DaphneTX
250 East Highway 67, Duncanville, TX, 75137
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$42.04
Smith, DaphneTX
2908 Crystal Way, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Smith, DaphneTX
#### South Lamar Boulevard # #d### # 16, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.30
Smith, DaphneTX
1323 Leigh Gardens Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$36.23
Smith, DaphneTX
#### South Lamar Boulevard # #d### # 16, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.90
Smith, DaphneTX
### East Highway ## Apt ####, Duncanville, TX, 75137
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$30.52
Smith, DaphneTX
1323 Leigh Gardens Drive, Sugarland, TX, 77479
$30.25
Smith, DaphneTX
3549 Platt Avenue, Port Arthur, TX, 77640
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Smith, DaphneTX
1903 Driftstone Court, Richmond, TX, 77469
Held by Premier Administrative Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28.23
Smith, DaphneTX
No address on file
Held by Oakbend Med Group
Accounts-receivable credit balance (MS09) · Reported 2021
$27.13
Smith, DaphneTX
811 Mark Trail, Winnsboro, TX, 75494
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2023
$26.73
Smith, DaphneTX
801 South Polk Street Apt 726, Desoto, TX, 75115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.51
Smith, DaphneTX
18822 Summer Anne Drive, Humble, TX, 77346
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.30
Smith, DaphneCA
2800 West Rumble Road Apt G2, Modesto, CA, 95350
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.51
$15.45
Smith, DaphneCA
2800 West Rumble Road Apt N8, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.09
Smith, DaphneCA
2800 West Rumble Road G2, Modesto, CA, 95350
Held by United Financial Casualty Co
Premium refunds
$5.04
$5.00
Smith, DaphneCA
1209 Dolores Way, Sacramento, CA, 95816
Held by Orchard Brands Corporation
Credit checks or memos
$4.97
$4.25
Smith, DaphneCA
317 North Main Street Spc 53, Ukiah, CA, 95482
Held by Tennille V Western Union Qsf
Refunds due
$2.74
Smith, DaphneCA
2800 West Rumble Road Apt N8, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$2.45
$2.40
Smith, DaphneCA
PO Box 10, Desert Hot Springs, CA, 92240
Held by Express Scripts Inc.
Accounts-receivable credit balance
$1.74
Smith, DaphneCA
420 Finley Drive Apt 1, Taft, CA, 93268
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.14
$1.14
Smith, DaphneCA
1101 South Caswell Avenue, Compton, CA, 90220
Held by Block Inc
Payments for goods & Services
$0.97
Smith, DaphneCA
11488 Madrone Court, Auburn, CA, 95602
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.69
$0.44
Smith, DaphneCA
235 East Coolidge Avenue, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$0.16
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