Unclaimed property reported under Smith, Diana
443 records · $53,139 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 443. Search by name and address to narrow it to yours.
Smith, DianaTX
3417 Rufus Street Fort Worth, Tx 76119
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2020
$10,288.90
Smith, DianaTX
2217 Aspen, Dallas, TX, 75228
Held by Republic Bancorp Inc
Accounts payable (MS08) · Reported 2019
$4,552.00
$3,597.71
Smith, DianaCA
335 South Berendo Street Apt 207, Los Angeles, CA, 90020
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,564.00
Smith, DianaTX
3603 Hastings Drive, Arlington, TX, 76013
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,501.84
Smith, DianaCA
1412 School Street, Compton, CA, 90222
Held by Pierce National Life Insurnace Comapny
Matured/Terminated policies
$1,350.00
Smith, DianaTX
7414 East Grand Avenue Apt 234, Dallas, TX, 75214
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,311.02
Smith, DianaTX
##### Fm ####, Nocona, TX, 76255
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,270.00
Smith, DianaTX
2439 Kingsdale Avenue, Dickinson, TX, 77539
$1,071.67
Smith, DianaCA
572 Leslie Drive, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$1,000.00
Smith, DianaCA
2566 Anchor Avenue, Port Hueneme, CA, 93041
Held by Comerica Bank
Misc intangible property
$958.78
Smith, DianaTX
3635 Winstrome Court, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$654.00
Smith, DianaTX
PO Box 1211, New Boston, TX, 75570
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$619.02
$600.00
Smith, DianaTX
8201 Tamquille, Conroe, TX, 77385
Held by Liberty County Sheriff
Other court deposit (CT05) · Reported 2016
$500.82
$471.60
Smith, DianaTX
PO Box 1795, Onalaska, TX, 77360
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2009
$470.00
Smith, DianaWI
8645 West Fond Du Lac Avenue, Milwaukee, WI, 53225
Held by Conduent State & Local Solutions, Inc.
Accounts-receivable credit balance · Reported 2018
$412.40
Smith, DianaCA
765 Agate Street #7, San Diego, CA, 92109
Held by Citibank N A
Accounts-receivable credit balance
$401.02
Smith, DianaTX
4508 Briarhaven Road, Fort Worth, TX, 76109
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$376.51
Smith, DianaTX
7257 Dogwood Trail, Athens, TX, 75751
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2022
$375.00
Smith, DianaTX
3603 Hasting Drive, Arlington, TX, 76013
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$369.99
Smith, DianaCA
1204 145th Street Avenue, San Leandro, CA, 94578
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$354.44
Smith, DianaTX
605 Northwest 6th, Mineral Wells, TX, 76061
Held by Gaines County Clerk
Other court deposit (CT05) · Reported 2006
$339.38
Smith, DianaTX
902 East Alice Avenue, Kingsville, TX, 78363
$338.00
Smith, DianaTX
4602 Briarbend Drive, Houston, TX, 77035
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$326.17
Smith, DianaTX
201 Ocean Drive, Richardson, TX, 75081
Held by Qvc Inc
Refund due (MS11) · Reported 2019
$302.84
Smith, DianaTX
4602 Briarbend Drive, Houston, TX, 77035
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$257.34
Smith, DianaTX
#### ###th Street, Lubbock, TX, 79424
Held by St Joseph Health System
Vendor check (CK13) · Reported 2021
$250.00
Smith, DianaCA
7968 Black Pearl Way, Antelope, CA, 95843
Held by Republic Bancorp Inc
Misc outstanding checks
$246.00
$241.65
Smith, DianaTX
PO Box 941, Hale Center, TX, 79041
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2024
$238.35
Smith, DianaTX
2025 Enterprise Avenue, League City, TX, 77573
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2024
$237.02
Smith, DianaTX
2312 Bennington, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.69
Smith, DianaTX
22515 Williamschase Drive, Katy, TX, 77449
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$226.00
Smith, DianaCA
2013 Darwin Avenue Apt D, Los Angeles, CA, 90031
Held by State Comp Insurance Fund
Insurance claim checks
$221.00
Smith, DianaWI
1912 East Calumet Street, Appleton, WI, 54915
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance · Reported 2021
$214.05
Smith, DianaTX
4912 Grinnell Street, Lubbock, TX, 79416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$200.59
$200.00
Smith, DianaTX
10924 Hopes Road, College St, TX, 77845
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Smith, DianaCA
140 West Etiwanda Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$179.62
Smith, DianaTX
PO Box 738, Wortham, TX, 76693
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$172.57
$167.07
Smith, DianaTX
2312 Bennington, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$165.08
Smith, DianaTX
5526 Clintridge Drive, Houston, TX, 77084
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$165.00
Smith, DianaCA
1336 5th Avenue Apt 5, Los Angeles, CA, 90019
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$163.69
Smith, DianaCA
5850 Mother Lode Drive, Placerville, CA, 95667
Held by Financial Indemnity Company
Insurance premiums
$163.23
$157.38
Smith, DianaTX
#### North Ed Carey Drive Apt ###, Harlingen, TX, 78550
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$155.88
Smith, DianaTX
800 Kuhlman Road, Houston, TX, 77024
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
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