Unclaimed property reported under Smith, Derek
533 records · $49,410 reported · filed in 6 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 533. Search by name and address to narrow it to yours.
Smith, DerekTX
3020 Country Club Drive, Pearland, TX, 77581
$3,858.74
Smith, DerekTX
#### Allen Parkway Unit ###, Houston, TX, 77019
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$3,633.31
Smith, DerekCA
347 10th Street, Seal Beach, CA, 90740
Held by First-Citizens Bank & Trust Company
Cashier's checks
$3,400.58
Smith, DerekTX
1906 Dover Hts Lane, Fresno, TX, 77545
$1,526.38
$1,526.00
Smith, DerekTX
8357 Canal Street, Frisco, TX, 75034
$1,274.24
Smith, DerekTX
4219 Tanglewood Trail, Spring Branch, TX, 78070
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$917.33
Smith, DerekCA
87 1 Coelia Court Carrar Queensland, 04211
Held by Apple Inc
Underlying shares or outstanding certificates
$907.30
Smith, DerekTX
33102 Tall Oaks Way, Magnolia, TX, 77354
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$799.34
Smith, DerekWI
3263 North 15th Street, Milwaukee, WI, 53206
Held by Travelers Indemnity Company
Premium refunds · Reported 2014
$725.00
$600.00
Smith, DerekCA
6420 Candlewood Street, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$517.00
Smith, DerekTX
407 Dartmoor Drive, Celina, TX, 75009
$505.97
Smith, DerekTX
3020 Country Club Drive, Pearland, TX, 77581
$472.95
Smith, DerekTX
1648 Cloudy Brook, Schertz, TX, 78154
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$472.12
Smith, DerekTX
PO Box 1476, Lampasas, TX, 76550
Held by Texell Cu
Savings account (AC02) · Reported 2023
$435.85
Smith, DerekTX
##### Roydon Drive ####, Houston, TX, 77034
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$431.52
Smith, DerekTX
#### McDuffie Street Apt ###, Houston, TX, 77019
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$407.04
Smith, DerekTX
701 Waggoner Road, Seymour, TX, 76380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$390.17
Smith, DerekCA
5562 Shadowcrest Way, San Jose, CA, 95123
Held by Integon National Insurance Company
Premium refunds
$378.01
Smith, DerekCA
1321 West Palmyra Avenue, Orange, CA, 92868
Held by Toyota Motor Credit Corporation
Accounts payable
$350.00
Smith, DerekCA
306 East Newmark Avenue, Monterey Park, CA, 91755
Held by California Physicians Service
Individual policy benefit/Clm
$341.00
$320.00
$310.51
Smith, DerekCA
PO Box 712517, Santee, CA, 92072
Held by Bank Of America N A
Savings accounts/Credit union shrs
$304.22
Smith, DerekTX
1204 Cedar Avenue, Austin, TX, 78702
Held by City Of Austin
Accounts payable (MS08) · Reported 2018
$300.00
Smith, DerekTX
##### Cypresswood Drive Apt #####, Cypress, TX, 77433
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$292.75
Smith, DerekCA
1378 North Schooner Lane, Anaheim, CA, 92801
Held by Lbs Financial Credit Union
Savings accounts
$290.56
Smith, DerekCA
1378 North Schooner Lane, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$287.44
Smith, DerekTX
26110 Cloverland Park Lane, Cypress, TX, 77433
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$271.88
Smith, DerekTX
21523 Nottinghill Drive, Spring, TX, 77388
Held by Meadow Hill Regional Mud
Utility deposit (UT01) · Reported 2023
$271.47
Smith, DerekCA
73592 Joshua Drive, Twentynine P, CA, 92277
Held by Western Union Financial Svcs Inc
Refunds due
$265.00
Smith, DerekTX
PO Box 1046, Prosper, TX, 75078
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$248.75
$245.20
Smith, DerekTX
#### South Gressner Road Apt###, Houston, TX, 77063
Held by HSA Bank
Savings account (AC02) · Reported 2016
$224.93
Smith, DerekTX
20919 Clay Landing Lane, Katy, TX, 77449
$222.26
$217.07
Smith, DerekTX
PO Box 2013, Lampasas, TX, 76550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$215.90
Smith, DerekCA
240 West 8th Street, San Bernardino, CA, 92401
Held by Federal Express Corporation
Wages, payroll, salaries
$203.63
Smith, DerekTX
##### Quorum Drive Apt ####, Addison, TX, 75001
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$198.00
Smith, DerekCA
33456 Sea Bright Drive, Dana Point, CA, 92629
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$196.42
Smith, DerekCA
5416 Fair Avenue Apt 6114, North Hollywood, CA, 91601
Held by New York State Department Of Labor
Shut-In royalties
$196.16
Smith, DerekCA
6420 Candlewood Street, Lakewood, CA, 90713
Held by New American Funding LLC
Refunds due
$193.32
Smith, DerekCA
1358 Gina Drive, Oxnard, CA, 93004
Held by Morales V Paschen Management Corp
Misc outstanding checks
$188.84
Smith, DerekCA
1200 Columbus Avenue, San Francisco, CA, 94133
Held by Paypal Inc
Misc intangible property
$186.98
Smith, DerekTX
3744 Highgrove Drive, Dallas, TX, 75220
$181.09
$179.54
Smith, DerekTX
11502 Castle Brook Lane, Frisco, TX, 75035
$175.52
Smith, DerekTX
Apt 1108 155 Hillcrest Lane, Liberty Hill, TX, 78642
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$169.41
Smith, DerekCA
1543 Ponderosa Street, Tulare, CA, 93274
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$167.85
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