Unclaimed property reported under Smith, Darren
258 records · $28,537 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 258. Search by name and address to narrow it to yours.
Smith, DarrenTX
##### Westpark Drive Apt ###, Houston, TX, 77042
$10,000.00
Smith, DarrenTX
1305 Arlington Street, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$3,487.12
Smith, DarrenTX
18510 Windy Village Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$904.96
Smith, DarrenTX
107 Creekview, Carndalle, TX, 75114
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$605.88
Smith, DarrenCA
21535 Claretta Avenue, Lakewood, CA, 90715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$446.65
Smith, DarrenCA
13400 Elsworth Street #721, Moreno Valley, CA, 92553
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$359.26
Smith, DarrenTX
15623 Constitution Lane, Friendswood, TX, 77546
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$327.03
Smith, DarrenTX
328 Hawks View Drive, La Marque, TX, 77568
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$316.00
Smith, DarrenTX
4256 Gholson Road, Waco, TX, 76705
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$310.04
Smith, DarrenTX
#### County Road ####, Chandler, TX, 75758
$300.00
Smith, DarrenTX
23770 Springwoods Village 448, Spring, TX, 77373
$295.00
Smith, DarrenCA
40600 55th Street West, Palmdale, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds
$285.37
Smith, DarrenCA
1655 Grant Street Suite 1200, Concord, CA, 94520
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$263.87
Smith, DarrenCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$259.45
Smith, DarrenTX
#### Green Tee ###, Fort Worth, TX, 76013
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$253.51
Smith, DarrenTX
8631 Runnig River Court, Ft Worth, TX, 76131
$240.59
Smith, DarrenTX
522 Guyer Street, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$231.11
Smith, DarrenTX
TX, 75089
Held by Great Wolf Lodge Of Grapevine
Payment for goods or services (MS04) · Reported 2022
$219.00
Smith, DarrenTX
5001 Brentwood Stair Road, Fort Worth, TX, 76112
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$204.80
Smith, DarrenTX
Winnie, TX, 77665
$200.00
$194.40
Smith, DarrenCA
1440 Camper View Road Apt 271, San Dimas, CA, 91773
Held by Express Scripts Inc
Customer overpayments
$193.22
Smith, DarrenTX
2301 Pebble Vale Drive Apt 1611, Plano, TX, 75075
Held by Mission Residential Holdings LLC
Refund due (MS11) · Reported 2014
$183.40
$177.86
Smith, DarrenCA
4200 Park Newport 307, Newport Beach, CA, 92660
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$163.04
Smith, DarrenTX
4427 Boy Scout Drive, Friendswood, TX, 77546
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$160.00
Smith, DarrenTX
1305 Arlington Street, Houston, TX, 77008
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$157.00
Smith, DarrenTX
##### Pr ###, Mathis, TX, 78368
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$154.57
Smith, DarrenTX
155 West Overly Drive Apt 406, Lake Dallas, TX, 75065
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$153.11
Smith, DarrenTX
#### Frisco Square Boulevard # ####, Frisco, TX, 75034
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Smith, DarrenCA
20415 Gaspher Court, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, DarrenCA
5294 Lindhurst Avenue #2, Marysville, CA, 95901
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$142.22
Smith, DarrenTX
15120 Martin Drive, Conroe, TX, 77302
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$135.00
Smith, DarrenTX
1702 Brooks Drive, Arlington, TX, 76012
$131.26
Smith, DarrenTX
104 Cathy Street, Center, TX, 75935
Held by United States Fidelity & Guaranty
Insurance premium refund (IN05) · Reported 2014
$130.00
Smith, DarrenTX
1 Waterway Avenue Apt 2427, Spring, TX, 77380
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$129.75
Smith, DarrenTX
31722 Forest Oak Park Court, Spring, TX, 77386
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2009
$127.73
$127.41
Smith, DarrenTX
Brann Paint And Drywall PO Box 50655, Denton, TX, 76206
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$126.00
Smith, DarrenTX
300 Quail Street, Van, TX, 75790
$120.00
Smith, DarrenTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$115.28
Smith, DarrenCA
14044 Huntervale Drive, Eastvale, CA, 92880
Held by Bank Of America - Pre-Paid Card
Checking accounts
$114.52
$110.00
$109.30
Smith, DarrenTX
3912 Shiraz, Argyle, TX, 76226
Held by Point Bank
Checking account (AC01) · Reported 2019
$108.39
Smith, DarrenTX
815 Lovett Court, Tomball, TX, 77375
$107.70
Smith, DarrenCA
PO Box 609609, San Diego, CA, 92160
Held by United Services Automobile Association
Premium refunds
$102.13
Smith, DarrenTX
328 Hawks View Drive, La Marque, TX, 77568
$100.00
Smith, DarrenCA
11341 Valley Spring Lane, Studio City, CA, 91602
Held by Sprint United Management
Accounts-receivable credit balance
$85.00
Smith, DarrenCA
4839 East Ashford Avenue, Orange, CA, 92867
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$84.90
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