Unclaimed property reported under Smith, Darin
53 records · $2,757 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 53. Search by name and address to narrow it to yours.
$300.00
Smith, DarinWI
760 180th Street, Dresser, WI, 54009
Held by Health Care Service Corporation
Grp. policy benefit/Claim payments. · Reported 2022
$217.08
Smith, DarinCA
566 Silverwood Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$210.58
Smith, DarinTX
265 El Dorado Boulevard Apt 1415, Webster, TX, 77598
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$165.20
Smith, DarinCA
517 Marketview, Irvine, CA, 92602
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$145.89
Smith, DarinCA
517 Marketview, Irvine, CA, 92602
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$143.99
Smith, DarinTX
Apt 2107 9550 Dyer Street, El Paso, TX, 79924
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$134.38
Smith, DarinTX
1511 Ward Street, Saint Marlin, TX, 76661
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$120.00
Smith, DarinTX
415 West Main Street, Winnie, TX, 77665
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Smith, DarinTX
450 Clinton Street, Abilene, TX, 79603
Held by Bridgestone Americas Holding Inc
Accounts payable (MS08) · Reported 2013
$90.00
Smith, DarinTX
#### West Plano Parkway Apt ###, Plano, TX, 75093
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$71.28
Smith, DarinTX
337 Garden Oaks Boulevard, Houston, TX, 77018
Held by University Of Denver
Accounts-receivable credit balance (MS09) · Reported 2018
$65.34
Smith, DarinCA
2360 Mendocino Avenue A2 139, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds
$57.83
Smith, DarinCA
2360 Mendocino Avenue A2 139, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds
$56.02
$54.00
Smith, DarinTX
352 B 202 East Oak Knol, Lewisville, TX, 75067
Held by Advance Magazine Publishers Inc
Payment for goods or services (MS04) · Reported 2013
$52.92
Smith, DarinTX
2106 Fortview, Austin, TX, 78704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$52.00
Smith, DarinCA
10473 West Road, Potter Valley, CA, 95469
Held by Google LLC And Affiliates
Accounts payable
$50.99
Smith, DarinTX
2500 Old Farm Road, Houston, TX, 77063
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$50.00
Smith, DarinTX
808 West 10th Street, Hearne, TX, 77859
Held by Coastal Transport Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.18
Smith, DarinTX
808 West 10th Street, Hearne, TX, 77859
Held by Coastal Transport Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$46.18
$44.00
Smith, DarinCA
3889 Acorn Drive 0, Oakley, CA, 98685
Held by America West Airlines Inc
Wages, payroll, salaries
$43.15
Smith, DarinTX
603 13th Street North, Texas City, TX, 77590
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$40.47
Smith, DarinTX
#### Greenridge Drive Apt ####, Houston, TX, 77057
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$40.00
$38.80
Smith, DarinCA
2806 Florida Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.75
Smith, DarinTX
1012 Briar Ridge Drive, Keller, TX, 76248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.53
Smith, DarinTX
1718 Uvalde Street, Mesquite, TX, 75150
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.79
Smith, DarinCA
4016 West Avenue L6, Quartz Hill, CA, 93536
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
$17.00
Smith, DarinCA
2340 7th Avenue, Santa Cruz, CA, 95062
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.02
$14.01
Smith, DarinCA
1820 Via Petirrojo Apt A, Newbury Park, CA, 91320
Held by Philips North America LLC
Misc outstanding checks
$10.00
Smith, DarinCA
1835 Forrester Road, El Centro, CA, 92243
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Smith, DarinCA
2806 Florida Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.00
Smith, DarinCA
1835 Forrester Road, El Centro, CA, 92243
Held by Foremost Insurance Company
Premium refunds
$6.00
Smith, DarinCA
1000 Pacific Grove Lane Apt 2, Pacific Grove, CA, 93950
Held by US Fidelity & Guaranty
Premium refunds
$4.10
Smith, DarinCA
1946 17th Street, Olivehurst, CA, 95961
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Smith, DarinCA
480 63rd Street, Oakland, CA, 94609
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.97
Smith, DarinCA
4016 West Avenue L6, Quartz Hill, CA, 93536
Held by Tom Bell Inc DBA Toyota Of Redlands
Refunds due
$1.00
Smith, DarinCA
800 West 14th Street, Antioch, CA, 94509
Held by The Bancorp Bank
Misc intangible property
$0.71
Smith, DarinCA
1295 Michael Bo Lane, Gilroy, CA, 95020
Held by Capital One Financial Corporation
Customer overpayments
$0.71
Smith, DarinCA
2487 Old San Jose Road, Soquel, CA, 95073
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Smith, DarinCA
10473 West Road, Potter Valley, CA, 95469
Held by Google, LLC
Accounts-receivable credit balance
$0.35
Smith, DarinCA
10473 West Side Potter Valley Road, Potter Valley, CA, 95469
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, DarinCA
1669 Foxtail Court, Hollister, CA, 95023
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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