Unclaimed property reported under Smith, Desmond
54 records · $14,004 reported · filed in 4 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 54. Search by name and address to narrow it to yours.
Smith, DesmondTX
7995 Washington Boulevard, Beaumont, TX, 77707
$6,314.59
Smith, DesmondTX
1600 Lakeshore Drive Apartment, Waco, TX, 76708
$2,000.00
Smith, DesmondTX
2902 Trilene Drive, Grand Prairie, TX, 75052
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$698.55
Smith, DesmondCA
25 Cobblestone Court, San Ramon, CA, 00009
Held by Patelco Credit Union
Savings accounts
$549.86
Smith, DesmondTX
#### County Road ####, Rusk, TX, 75785
$527.57
Smith, DesmondTX
2010 Campus Drive, Waco, TX, 76705
Held by Tsti Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$446.76
Smith, DesmondTX
800 Bracken Place, Arlington, TX, 76017
$415.62
$346.74
Smith, DesmondTX
1700 Lexington Avenue, Allen, TX, 75013
Held by Bokf, NA DBA Bank Of Texas
Savings account (AC02) · Reported 2023
$339.78
Smith, DesmondCA
4710 Laguna Boulevard, Elk Grove, CA, 95758
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$274.91
Smith, DesmondCA
1512 Glendale Boulevard #1512, Los Angeles, CA, 90026
Held by Fanbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$206.53
Smith, DesmondWI
623 North 2nd Street, Milwaukee, WI, 53023
Held by Milastar Corporation
Underlying shares or outstanding certificates · Reported 2006
$195.11
Smith, DesmondCA
455 North Genesee Avenue Apt B, Los Angeles, CA, 90036
Held by Wells Fargo Bank NA
Cashier's checks
$179.86
Smith, DesmondTX
5414 Wood Glen Drive, San Antonio, TX, 78244
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$163.90
$133.75
Smith, DesmondTX
4790 Detroit Street, Beaumont, TX, 77703
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.19
Smith, DesmondTX
2510 16th Street, Galena Park, TX, 77547
$109.04
Smith, DesmondTX
105 Meadowlark Lane, Kyle, TX, 78640
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Smith, DesmondTX
#### West Gulf Bank #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$91.58
Smith, DesmondTX
800 Bracken Place, Arlington, TX, 76017
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$90.31
Smith, DesmondTX
2405 Windsprint Way, Arlington, TX, 76014
Held by Medhealth
Customer overpayment (MS05) · Reported 2024
$80.00
Smith, DesmondTX
Apt 802 6280 McNeil Drive, Austin, TX, 78729
$73.35
Smith, DesmondTX
303 County Road 270, Bay City, TX, 77414
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$54.02
Smith, DesmondTX
C/o Century 21 Judge Fite 836 North Zang Boulevard Suite 100, Dallas, TX, 75208
Held by Ocwen Loan Servicing LLC
Vendor check (CK13) · Reported 2008
$50.00
Smith, DesmondTX
5414 Wood Glen Drive, San Antonio, TX, 78244
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$48.34
Smith, DesmondTX
6519 Arena Boulevard, Laredo, TX, 78041
$41.05
Smith, DesmondTX
10202 Challenger 7 Drive, Jacinto City, TX, 77029
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$36.00
Smith, DesmondTX
#### Cr ####, Rusk, TX, 75785
$35.39
Smith, DesmondTX
PO Box 567, Hartland, TX, 78624
$34.41
Smith, DesmondTX
806 Clarence Bohls, Pflugerville, TX, 78660
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$32.50
Smith, DesmondCA
911 North Walnut Street Apt A, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$32.41
Smith, DesmondTX
7980 Gladys Avenue Apt 2, Beaumont, TX, 77706
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$29.68
Smith, DesmondTX
3443 Addicks Clodine Road Apt 52, Houston, TX, 77082
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$28.94
Smith, DesmondTX
PO Box 567, Hartland, TX, 78624
Held by Elsc Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.86
Smith, DesmondTX
3149 Paradise Valley Drive, Plano, TX, 75025
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$25.12
Smith, DesmondCA
1437 East 67th Street, Los Angeles, CA, 90001
Held by Pathward, National Association
Outstanding official checks
$19.05
Smith, DesmondCA
916 East 49th Street, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.31
Smith, DesmondCA
11619 Bingham Street, Cerritos, CA, 90703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.85
Smith, DesmondCA
345 T Oline 345 T Online, Los Angeles, CA, 90003
Held by Paypal Inc
Misc intangible property
$6.00
Smith, DesmondCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.75
Smith, DesmondCA
740 Colby Street, San Francisco, CA, 94131
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, DesmondCA
7336 Greenhaven Drive 123, Sacramento, CA, 95831
Held by Honda Federal Credit Union
Unredeemed gift certificate
$1.04
Smith, DesmondCA
11619 Bingham Street, Cerritos, CA, 90703
Held by Draftkings Inc.
Misc intangible property
$1.00
Smith, DesmondCA
Unknown, Industry, CA, 91748
Held by Google Payment Corporation
Unredeemed gift certificate
$0.30
Smith, DesmondCA
4909 Date Avenue, Sacramento, CA, 95841
Held by The Bancorp Bank
Misc intangible property
$0.22
$0.17
Smith, DesmondCA
1437 East 67th Street, Los Angeles, CA, 90001
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, DesmondCA
2923 West 141st Place Apt 1, Gardena, CA, 90249
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.11
Smith, DesmondCA
6458 Golf View Drive, Sacramento, CA, 95822
Held by The Bancorp Bank
Misc intangible property
$0.01
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