Unclaimed property reported under Smith, Darrin
61 records · $5,646 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 61. Search by name and address to narrow it to yours.
Smith, DarrinTX
8522 Cross Country Drive, Humble, TX, 77346
$676.62
$572.88
Smith, DarrinTX
No address on file
$506.41
Smith, DarrinCA
31 Arbor Walk Lane, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$412.67
Smith, DarrinCA
446 Crestview Place, Monrovia, CA, 91016
Held by Delta Dental Of California
Group policy benefit/Clm payments
$291.20
Smith, DarrinCA
547 Scitt Avenue, Clovis, CA, 93612
Held by Principal Life Insurance Co
Pension & Profit sharing
$282.08
Smith, DarrinTX
#### Bacon Ranch Road ####, Killeen, TX, 76542
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$275.77
Smith, DarrinTX
1601 Tyson Street, Blue Mound, TX, 76131
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$272.20
$225.67
$195.80
$150.00
Smith, DarrinTX
7830 Braun Way, San Antonio, TX, 78250
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$102.58
Smith, DarrinTX
3956 Mobley Lane, Tyler, TX, 75707
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$102.12
Smith, DarrinTX
#### Rosemeade Parkway Apt ####, Dallas, TX, 75287
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$94.66
Smith, DarrinTX
7714 Pinegreen Lane, Houston, TX, 77346
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$92.55
Smith, DarrinTX
P O Box 794, Dripping Springs, TX, 77620
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1995
$79.86
Smith, DarrinTX
1700 Castle Creek Drive, Little Elm, TX, 75068
Held by Student Assurance Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.64
Smith, DarrinCA
24587 Santa Clara Avenue, Dana Point, CA, 92629
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$75.00
Smith, DarrinTX
8101 Latigo Trail, McKinney, TX, 75070
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.65
Smith, DarrinCA
PO Box 4364, Mission Viejo, CA, 92690
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$69.41
Smith, DarrinTX
1113 Lake Meadow Lane, Little Elm, TX, 75068
$66.18
$58.59
Smith, DarrinCA
31357 The Old Road Unit G, Castaic, CA, 91384
Held by Mercury Insurance Company
Insurance premiums
$56.00
Smith, DarrinTX
1700 Castle Creek Drive, Little Elm, TX, 75068
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Smith, DarrinTX
##### Highway ### East Apt ####, Aubrey, TX, 76227
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$51.09
Smith, DarrinCA
145 East Swift Street, Orland, CA, 95963
Held by Tennille V Western Union Qsf
Refunds due
$50.27
Smith, DarrinCA
Darrin Smith 24307 Magic Mtn Plwy, Valencia, CA, 91355
Held by Southwest Airlines Co
Refunds
$50.00
Smith, DarrinTX
22302 North Waterlily, Richmond, TX, 77469
Held by State Of Utah
Discount due (MS10) · Reported 2005
$50.00
Smith, DarrinTX
7714 Pine Green Lane, Humble, TX, 77346
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$50.00
Smith, DarrinTX
1700 Castle Creek Drive, Little Elm, TX, 75068
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$44.51
$37.28
Smith, DarrinCA
24261 Via Madrugada, Mission Viejo, CA, 92692
Held by Security Pacific National Bank Mission Viego
Savings accounts/Credit union shrs
$30.15
Smith, DarrinTX
1601 Tyson Street, Blue Mound, TX, 76131
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Smith, DarrinTX
184 Cattlemans Creek Road, Newark, TX, 76071
Held by Customers Bank
Checking account (AC01) · Reported 2017
$26.99
Smith, DarrinTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.06
Smith, DarrinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$25.96
Smith, DarrinTX
10306 Risen Bay, San Antonio, TX, 78254
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.56
Smith, DarrinTX
8101 Latigo Trail, McKinney, TX, 75070
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$25.56
Smith, DarrinTX
1700 Castle Creek Drive, Little Elm, TX, 75068
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$25.46
Smith, DarrinCA
2924 L Street, Eureka, CA, 95501
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Smith, DarrinCA
594 Avenue Juan Bautista, Riverside, CA, 92509
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Smith, DarrinCA
145 East Swift Street, Orland, CA, 95963
Held by Permanent General Assurance Corporation
Premium refunds
$16.15
Smith, DarrinCA
3343 West 118th Place, Inglewood, CA, 90303
Held by Southern California Gas Company
Refunds or rebates
$10.08
$10.00
Smith, DarrinCA
725 North Fig Apt 11, Escondido, CA, 92025
Held by Western Union Financial Svcs Inc
Refunds due
$9.75
$9.16
$8.90
Smith, DarrinCA
20122 Ingrum Way, Torrance, CA, 90503
Held by Housing Authority Of Snohomish County
Refunds due
$6.00
Smith, DarrinCA
10928 Glenoaks Drive, Rancho Cucamonga, CA, 91730
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
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