Unclaimed property reported under Smith, Demetrius
95 records · $4,579 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 95. Search by name and address to narrow it to yours.
Smith, DemetriusTX
2706 Meadow Hill Lane, Arlington, TX, 76006
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Smith, DemetriusCA
16590 Terrace Lane H, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$396.62
Smith, DemetriusTX
#### East Abram Street Apt ###, Arlington, TX, 76010
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$267.00
Smith, DemetriusTX
No address on file
$178.58
Smith, DemetriusTX
1713 Independence Trail, Grand Prairie, TX, 75052
$137.00
Smith, DemetriusCA
2429 Delaware Avenue 41, Stockton, CA, 95204
Held by Uphold Hq
Misc intangible property
$121.17
Smith, DemetriusTX
13025 Lipton Loop, Del Valle, TX, 78617
$118.54
Smith, DemetriusTX
#### Room ###b Rtn Mail-Stmnt Hold 10/14, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$112.44
Smith, DemetriusTX
12660 Jupiter Road Apt 434, Dallas, TX, 75238
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Smith, DemetriusCA
215 East Marker Street, Long Beach, CA, 90805
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Smith, DemetriusCA
957 Burwood Place, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$100.00
$94.57
Smith, DemetriusTX
#### Cook Road ###, Houston, TX, 77072
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$94.50
$90.00
Smith, DemetriusTX
1090 West Exchange Parkway Apt 7414, Allen, TX, 75013
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$89.73
Smith, DemetriusTX
3031 Lake Grande, San Antonio, TX, 78222
$87.17
Smith, DemetriusCA
299 17th Street, San Diego, CA, 92101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$87.16
Smith, DemetriusTX
3847 Timberglen, Dallas, TX, 75287
$83.90
Smith, DemetriusTX
656 North Rogers, Irving, TX, 75061
Held by Principal Lic
Refund due (MS11) · Reported 2012
$71.70
Smith, DemetriusTX
2305 Engeling Road, Rosenberg, TX, 77471
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$68.96
Smith, DemetriusTX
6919 Field Lark Drive, Arlington, TX, 76002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.13
Smith, DemetriusCA
910 Berkshire Place, Oxnard, CA, 93033
Held by Trueblue Inc
Wages, payroll, salaries
$64.81
Smith, DemetriusTX
3026 Hereford Drive, Forney, TX, 75126
$62.12
Smith, DemetriusTX
1090 West Exchange Parkway Apt 7414, Allen, TX, 75013
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$58.75
Smith, DemetriusTX
3031 Lake Grande, San Antonio, TX, 78222
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$54.60
Smith, DemetriusTX
1090 West Exchange Parkway Apt 7414, Allen, TX, 75013
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2019
$51.32
Smith, DemetriusCA
2962 Del Paso Boulevard 20, Sacramento, CA, 95815
Held by Capital One Investing LLC
Credit balances
$50.11
$50.00
$50.00
Smith, DemetriusTX
TX
$50.00
Smith, DemetriusCA
1251 Santa Cora Avenue Unit 1634, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Vendor checks
$50.00
Smith, DemetriusTX
1726 Marburg Street, Dallas, TX, 75215
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$49.67
Smith, DemetriusTX
22923 Berthoud Trail, Spring, TX, 77373
$45.52
Smith, DemetriusTX
2706 Meadow Hill Lane, Arlington, TX, 76006
Held by Assurity Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$44.03
Smith, DemetriusCA
7420 Ginger Drive, Fontana, CA, 92336
Held by New York Life Insurance Co
Unidentified remittances
$41.69
Smith, DemetriusCA
Long Beach, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$40.80
Smith, DemetriusTX
6711 Spur Ridge Court, Arlington, TX, 76002
Held by Fedex Freight Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.53
Smith, DemetriusCA
11120 South Normandie Apt 2, Los Angeles, CA, 90044
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.81
Smith, DemetriusCA
29200 Huntwoodave Apt 162, Hayward, CA, 94544
Held by Csaa Insurance Group
Customer overpayments
$35.50
Smith, DemetriusCA
1900 South Campus Avenue Apt S1c, Ontario, CA, 91761
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$34.93
Smith, DemetriusTX
5019 Erik Avenue, Amarillo, TX, 79106
Held by Family Medicine Ctr LP
Refund due (MS11) · Reported 2024
$32.91
Smith, DemetriusTX
#### West Adams Avenue Apt ###, Temple, TX, 76504
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$32.17
Smith, DemetriusTX
511 Joy Lane, Mansfield, TX, 76063
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$29.22
Smith, DemetriusCA
1353 West 90th Street, Los Angeles, CA, 90044
Held by Auto Club Enterprises
Vendor checks
$28.00
Smith, DemetriusTX
#### Jackson Keller ###e, Sa, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$26.50
Smith, DemetriusCA
10316 Bichester Court, Bakersfield, CA, 93311
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Smith, DemetriusCA
950 South Sierra Bonita Avenue Apt 6, Los Angeles, CA, 90036
Held by Mercury Insurance Services
Premium refunds
$22.00
$20.00
Smith, DemetriusCA
3642 Pennimann Avenue Apt 4, Oakland, CA, 94601
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Smith, DemetriusCA
9118 Regents Road Suite G, San Diego, CA, 92037
Held by Instant Financial USA Inc
Wages, payroll, salaries
$18.88
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