Unclaimed property reported under Smith, Denise
564 records · $41,630 reported · filed in 5 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 564. Search by name and address to narrow it to yours.
Smith, DeniseCA
PO Box 96, Victorville, CA, 92393
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$7,005.73
Smith, DeniseCA
1325 Monte Maria Avenue, Novato, CA, 94947
Held by Constellation Brands Inc
Funds for liquidation
$2,825.00
Smith, DeniseTX
9627 Dappie Lane, Houston, TX, 77065
$1,467.87
Smith, DeniseCA
853 Glenway Drive Apartment 6, Inglewood, CA, 90302
Held by Bank Of America NA
Checking accounts
$1,000.00
$822.87
Smith, DeniseCA
4203 Highknoll Drive, Oakland, CA, 94619
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$521.26
Smith, DeniseTX
8100 West Airport Boulevard Ap, Houston, TX, 77071
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$512.00
$500.00
Smith, DeniseTX
Lewisville, TX, 75057
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$496.53
Smith, DeniseCA
1817 Baywood Drive Apt 101, Corona, CA, 92881
Held by Pathward
Misc intangible property
$475.43
Smith, DeniseTX
6435 Canaan, Dallas, TX, 75215
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$450.00
Smith, DeniseCA
2257 Macarthur Boulevard, Oakland, CA, 94602
Held by Farmers Insurance Exchange
Premium refunds
$440.86
Smith, DeniseTX
6435 Canaan, Dallas, TX, 75215
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$432.00
Smith, DeniseCA
27 Heritage, Oakland, CA, 94605
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$430.47
$419.39
Smith, DeniseTX
15922 Archwood Lane, Dallas, TX, 75248
Held by Ca, Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$413.61
Smith, DeniseTX
#### Southwest Loop ###, Fort Worth, TX, 76109
$357.49
Smith, DeniseCA
5040 Union Mine Drive, Antioch, CA, 94531
Held by Sally Beauty Supply LLC
Wages, payroll, salaries
$343.98
Smith, DeniseTX
4909 Giordano Way, Fort Worth, TX, 76244
$335.35
Smith, DeniseTX
1207 Dusky Thrush Trail, Austin, TX, 78746
Held by Treaty Oak Bancorp Inc
Business dissolution or liquidation funds (MS15) · Reported 2019
$313.87
Smith, DeniseTX
709B West Rusk Street Suite 580, Rockwall, TX, 75087
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$310.38
Smith, DeniseTX
113 Ashburne Glen Lane, Ovilla, TX, 75154
Held by Meemic Ins Co
Insurance premium refund (IN05) · Reported 2018
$303.00
Smith, DeniseTX
18715 Goldfinch Lane, Tomball, TX, 77377
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$285.91
$280.00
$276.47
Smith, DeniseCA
4055 Hawaii Lane, Cottonwood, CA, 96022
Held by Elevance Health Inc
Group policy benefit/Clm payments
$265.49
Smith, DeniseTX
1707 Greenwood, San Angelo, TX, 76901
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$261.37
$253.12
Smith, DeniseTX
16342 Granite Park Court, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.95
Smith, DeniseTX
2213 Chadbourne Drive, Plano, TX, 00000
Held by Texans Credit Union
Checking account (AC01) · Reported 2011
$237.46
Smith, DeniseTX
No address on file
$224.69
Smith, DeniseAK
11334 Upper Sunny Cr, Eagle River, AK, 99577-7412
Held by Allstate Insurance Company
Premium refunds · Reported 2016
$223.35
Smith, DeniseTX
14049 South Lantana, Orange, TX, 77632
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$211.89
Smith, DeniseTX
15922 Archwood Lane, Dallas, TX, 75248
$211.34
Smith, DeniseTX
25203 Kingsdown Drive, Spring, TX, 77389
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$211.01
Smith, DeniseTX
TX
$210.00
Smith, DeniseTX
1323 East 12th Avenue, Corsicana, TX, 75110
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$206.97
Smith, DeniseTX
404 Country Ridge, Rockwall, TX, 75087
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$205.00
Smith, DeniseTX
352 Spur 100, Kerrville, TX, 78028
$200.00
Smith, DeniseTX
7619 Lumber Jack Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$196.83
$194.97
Smith, DeniseTX
15922 Archwood Lane, Dallas, TX, 75248
$191.92
Smith, DeniseTX
1552 Bastrop Drive, Carrollton, 75010
$189.87
Smith, DeniseCA
2621 Tahoe Drive, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$189.00
Smith, DeniseCA
1693 Ginny Lane, Paradise, CA, 95969
Held by Trinity Universal Insurance Co
Premium refunds
$185.60
$183.31
$183.00
Smith, DeniseTX
1207 Dusky Thrush Trail, Austin, TX, 78746
Held by State Of Ohio
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$181.62
Smith, DeniseCA
4251 Camino Real, Los Angeles, CA, 90065
Held by American Airlines Group Inc
Shares of stock (Returned by po)
$180.51
$176.73
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