Unclaimed property reported under Smith, Darius
96 records · $6,723 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 96. Search by name and address to narrow it to yours.
Smith, DariusTX
5813 Wake Robin Drive, Fort Worth, TX, 76123
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$1,357.61
Smith, DariusTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$336.17
Smith, DariusTX
15502 Highway 3, Webster, TX, 77598
$288.37
Smith, DariusCA
11562 Stonecrest Drive, Rancho Cucamonga, CA, 91730
Held by Pepsico Inc
Wages, payroll, salaries
$276.55
Smith, DariusTX
1333 C Old Spanish Trail Road, Houston, TX, 77054
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$243.70
Smith, DariusTX
1837 Clovis Drive Unit A, Copperas Cove, TX, 76522
$222.94
Smith, DariusTX
111 East Broadway Avenue, Portland, TX, 78201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$216.93
Smith, DariusTX
##### Wayforest Drive Apt ###, Houston, TX, 77060
$208.32
Smith, DariusTX
2942 Alouette Drive Apt 512, Grand Prairie, TX, 75052
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$166.23
Smith, DariusTX
6139 Shelbourne Park Lane, Houston, TX, 77084
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.79
Smith, DariusTX
#### Holly View Drive Apt ####, Houston, TX, 77091
$150.00
Smith, DariusCA
35751 Gateway Drive Unit H813, Palm Desert, CA, 92211
Held by Sunrise Banks
Refunds due
$149.50
Smith, DariusTX
8897 Avril Court North, Ft Worth, TX, 76116
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2018
$145.72
Smith, DariusTX
320 Woodgrove Drive 320A, Little Elm, TX, 75068
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$142.93
Smith, DariusTX
8912 Longbranch Trail, Fort Worth, TX, 76116
$135.75
Smith, DariusTX
#### West Military Drive Apt ###, San Antonio, TX, 78251
Held by Jea
Utility deposit (UT01) · Reported 2023
$135.18
Smith, DariusCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$126.60
Smith, DariusCA
Gardena, CA, 90249
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$126.46
Smith, DariusTX
1109 Minerva Street, Austin, TX, 78753
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$120.76
Smith, DariusTX
#### Hermann Drive Suite ###, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$106.40
Smith, DariusTX
#### North Loop ### West Apt ###, Conroe, TX, 77304
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$100.00
Smith, DariusTX
1722 Tullamore Street, Alexandria, LA, 71303
$100.00
Smith, DariusTX
#### Highway # Apt ###, Hitchcock, TX, 77590
$95.96
Smith, DariusTX
##### ##nd Street, Fort Hood, TX, 76544
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$79.88
Smith, DariusTX
7320 Dan Jean Drive A, Austin, TX, 78745
$77.51
Smith, DariusTX
11427 Dahlia Dale Drive, Tomball, TX, 77375
Held by Harris County Ud 16
Utility deposit (UT01) · Reported 2015
$75.85
Smith, DariusTX
4931 Blueberry Hill Drive, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$66.00
Smith, DariusTX
1858 North 10th Street, Abilene, TX, 79603
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$65.33
Smith, DariusTX
##### Prestonwood For ###, Houston, TX, 77070
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$60.00
Smith, DariusTX
5528 Junius Street, Dallas, TX, 75214
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Smith, DariusTX
8991 Vantage Point Drive Apt 6104, Dallas, TX, 75243
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Smith, DariusTX
323 White Cedar Street, Houston, TX, 77015
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$49.00
Smith, DariusCA
554 East Washington Boulevard, Pasadena, CA, 91104
Held by Scott V Hss Inc
Wages, payroll, salaries
$48.57
Smith, DariusTX
2727 Virginia Circle, Amarillo, TX, 79109
Held by Family Medicine Ctr LP
Refund due (MS11) · Reported 2024
$44.89
Smith, DariusCA
PO Box 2505, Inglewood, CA, 90305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.93
Smith, DariusCA
PO Box 2505, Inglewood, CA, 90305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.20
Smith, DariusTX
#### Hermann Drive Suite ###, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Smith, DariusCA
3758 Jefferson Street Apt 24, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
Smith, DariusTX
3000 Arkansas Avenue, Dickinson, TX, 77539
$39.33
Smith, DariusTX
12721 Dairybrook Drive, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.91
Smith, DariusTX
##### Fm #### Apt ###, Austin, TX, 78728
$37.58
Smith, DariusTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$36.83
Smith, DariusTX
208 East Voelter Avenue, Killeen, TX, 76541
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$36.32
Smith, DariusTX
6815 Beachwood Street Apt 2, Houston, TX, 77021
$35.98
Smith, DariusTX
1850 Shanna Drive, Lancaster, TX, 75134
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.50
Smith, DariusTX
1510 South Houston, Amarillo, TX, 79102
$35.15
Smith, DariusCA
680 Cieneguitas Road, Santa Barbara, CA, 93110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$35.00
Smith, DariusTX
2255 Quail Run Road, Arlington, TX, 76014
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$33.25
Smith, DariusCA
PO Box 2505, Inglewood, CA, 90305
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.22
Smith, DariusCA
2564 Reservoir Drive, Norco, CA, 92860
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.47
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