Unclaimed property reported under Smith, Diane
709 records · $134,391 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 709. Search by name and address to narrow it to yours.
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024
$68,783.80
Smith, DianeCA
30000 Hasley Canyon Road Spc 65, Castaic, CA, 91384
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$2,905.42
Smith, DianeTX
Psc 822 Box 1, Fpo, AE, 09621
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$2,903.54
$2,119.24
Smith, DianeTX
6919 Soledad Drive, Houston, TX, 77083
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,017.09
$1,916.95
$1,600.00
Smith, DianeTX
7513 Kallan Drive, Rowlett, TX, 75089
$1,598.73
$1,511.21
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
$1,235.11
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
$1,218.57
Smith, DianeCA
31555 Rustic Oak Drive, Westlake Vlg, CA, 91361
Held by State Farm General Insurance Company
Premium refunds
$1,145.00
$1,000.00
$921.22
Smith, DianeTX
2073 Bronco Lane, Keller, TX, 76248
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$758.54
Smith, DianeCA
2254 21st Street, Santa Monica, CA, 90405
Held by Prudential Financial Inc Common
Securities exchanged for cash
$739.44
$664.80
Smith, DianeTX
745 South Blanco Street, Lockhart, TX, 78644
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$648.27
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
$629.81
Smith, DianeCA
166 North Vista Street, Los Angeles, CA, 90036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$627.62
Smith, DianeCA
13630 Doty Avenue Apt 9, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$624.94
Smith, DianeTX
301 West Little York Road Apt 413, Houston, TX, 77076
$566.48
Smith, DianeTX
2073 Bronco Lane, Keller, TX, 76248
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$553.98
Smith, DianeTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$520.49
$520.25
$501.88
Smith, DianeTX
318 Tucson Drive, Temple, TX, 76504
Held by National Benefit Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$494.70
Smith, DianeCA
20401 Via Marwah, Yorba Linda, CA, 92686
Held by Century National Insurance
Insurance claim checks
$490.11
Smith, DianeCA
11206 Westwind Way, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$463.00
$450.91
$450.07
Smith, DianeTX
228 Halfpenny Street, Corpus Christi, TX, 78418
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$431.90
Smith, DianeCA
15 Dickens Circle, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$363.39
$348.60
Smith, DianeWI
13685 West Oak Street, New Berlin, 53151
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$341.28
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
$329.75
Smith, DianeTX
9249 Farley Drive, Converse, TX, 78109
Held by Capital One
Accounts payable (MS08) · Reported 2023
$321.62
Smith, DianeTX
1027 Magnolia Drive, Carrollton, TX, 75007
$320.94
Smith, DianeCA
5505 Bromely Drive, Oak Park, CA, 91377
Held by Pets Best Insurance Services LLC
Individual policy benefit/Clm
$320.64
Smith, DianeTX
00000
Held by Montgomery Ward & Co Inc
Miscellaneous outstanding check (MS16) · Reported 1991
$320.25
$315.10
Smith, DianeTX
2072 Toscano Way, Kerrville, TX, 78028
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$312.42
Smith, DianeCA
Attorney At Law Personal 2222 Martin Suite 255, Irvine, CA, 92612
Held by Fidelity Investments
Pension checks
$302.72
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
$292.54
Smith, DianeTX
144 Mockingbird Lane, Coppell, TX, 75019
$280.60
$269.37
Smith, DianeTX
10700 Old Military Trail, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.69
Smith, DianeCA
1535 Sierra Highway, Acton, CA, 93510
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$262.45
$255.86
Smith, DianeTX
### Medical Parkway Apt ####, Lakeway, TX, 78738
$252.90
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