Unclaimed property reported under Smith, Dennis
802 records · $104,695 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 802. Search by name and address to narrow it to yours.
Smith, DennisTX
3830 Childress, Houston, TX, 77005
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$10,423.00
Smith, DennisTX
509 Lance Road, Quitman, TX, 75783
$5,574.08
Smith, DennisTX
11918 Paramount Lane, Houston, TX, 77067
Held by Fidelity Invest Inst Ops Cmpy
Traditional IRA — mutual funds (IR02) · Reported 2021
$5,153.72
Smith, DennisTX
116 Champions Drive, Rockport, TX, 78382
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$4,413.16
Smith, DennisTX
105 Daisy Path, Georgetown, TX, 78633
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$2,901.24
Smith, DennisTX
101 Spring Meadow, Kerrville, TX, 78028
$2,464.00
Smith, DennisCA
433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
Held by Tribune Publishing Company
Accounts payable
$2,400.00
Smith, DennisTX
#### County Road ####, McKinney, TX, 75071
$1,885.70
Smith, DennisCA
101 Dudley Avenue Apt 201, Venice, CA, 90291
Held by United Services Automobile Association
Premium refunds
$1,718.86
Smith, DennisCA
1720 West Orange Avenue, Anaheim, CA, 92804
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$1,594.82
Smith, DennisTX
12350 Wood Bayou, Channelview, TX, 77530
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$1,333.34
Smith, SR DennisTX
#### County Road ###, Zephyr, TX, 76890
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$1,295.97
Smith, DennisTX
3023 London Lane, Missouri City, TX, 77459
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,191.96
Smith, DennisTX
#### County Road ####, McKinney, TX, 75071
$1,184.06
Smith, DennisCA
2509 Saddleback Court, Santa Rosa, CA, 95401
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,123.02
Smith, DennisCA
4700 East Pacific Coast Highway, Long Beach, 90804
Held by Marlene Steiner Escrow Service
Escrow check/Deposit/Disputed
$1,057.50
$1,032.52
Smith, DennisCA
131 South Barranca Street Apt 69, West Covina, CA, 91791
Held by Green Dot Bank
Unredeemed gift certificate
$962.40
Smith, DennisTX
5023 Otterbury, Houston, TX, 77039
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$765.43
Smith, DennisTX
301 Castlewood Drive Apt 11E, New Braunfels, TX, 78130
Held by State Of Ohio
Utility deposit (UT01) · Reported 2004
$751.52
Smith, DennisTX
322 Chestnut Drive, Palestine, TX, 75803
Held by University Of Tx Tyler
Refund due (MS11) · Reported 2022
$745.00
Smith, DennisTX
2011 Wildwood Ridge Drive, Missouri City, TX, 77489
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$713.78
Smith, DennisAK
6400 Woodmont Drive, Anchorage, AK, 99516
Held by American Society Of Composers Auth & Pub
Misc. outstanding checks · Reported 2018
$594.55
$567.43
Smith, DennisTX
3830 Childress Street, Houston, TX, 77005
Held by Jlh Automotive Ltd
Refund due (MS11) · Reported 2023
$556.75
Smith, DennisTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$533.50
Smith, DennisCA
960 East Orangethorpe Avenue Suite F, Anaheim, CA, 92801
Held by Amco Insurance Co
Premium refunds
$509.54
$505.00
Smith, DennisTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Smith, DennisCA
555 South Rimpau Boulevard, Los Angeles, CA, 90020
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Smith, DennisTX
1223 Bois D Arc Drive, El Paso, TX, 79925
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$483.53
$478.58
Smith, DennisTX
16027 Summer Dawn Lane, Houston, TX, 77095
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$463.10
Smith, DennisTX
#### Poinsettia Boulevard Apt #### 0, Denton, TX, 76208
$457.57
$449.34
Smith, DennisTX
12350 Wood Bayou, Channelview, TX, 77530
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$428.00
Smith, DennisTX
233 East Second Street Apt 107, Groveton, TX, 75845
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$423.03
Smith, DennisCA
644 Sunrise Place, Lathrop, CA, 95330
Held by Bmw Financial Services NA LLC
Vendor checks
$411.44
$396.02
Smith, DennisCA
P O Box 2902, Laguna Hills, CA, 92653
Held by 10 Provident Life And Accident Insurance Company
Commissions
$393.49
Smith, DennisTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2023
$377.14
Smith, DennisTX
PO Box 91, Palestine, TX, 75802
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$372.08
Smith, DennisTX
And Tamara Smith 370 Frederick Circle, Flint, TX, 75762
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2023
$370.01
Smith, DennisTX
3925 Sunbury Drive, Beaumont, TX, 77707
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$365.75
Smith, DennisCA
543 West Brannan Island R, Isleton, CA, 95641
Held by Comerica Bank
Misc intangible property
$362.20
Smith, DennisCA
5000 Auburn Boulevard Sp9, Sacramento, CA, 95841
Held by Schools Financial Credit Union
Savings accounts
$357.39
Smith, DennisTX
12350 Wood Bayou, Channelview, TX, 77530
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$348.67
Smith, DennisTX
818 Lake Villa, Seabrook, TX, 77586
Held by Texans Credit Union
Savings account (AC02) · Reported 2011
$348.30
Smith, SR DennisTX
Rural Route 6 Box 100, Greenville, TX, 75401
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003
$347.24
Smith, DennisCA
45 Clayton Avenue, San Jose, CA, 95110
Held by The Bancorp Bank
Misc intangible property
$343.33
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