Unclaimed property reported under Smith, Dianna
73 records · $5,619 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 73. Search by name and address to narrow it to yours.
Smith, DiannaTX
3603 Hastings Drive, Arlington, TX, 76013
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$876.36
Smith, DiannaTX
9494 Humble Westfield Road Apt 1821, Humble, TX, 77338
$495.63
Smith, DiannaCA
238 West 2nd Street, San Dimas, CA, 91773
Held by International House Of Pancakes LLC
Other
$480.00
Smith, DiannaAK
1507 West 32nd Avenue Dianna Smit Dianna Smit, Anchorage, AK, 99503
Held by First Data Merchant Services
Misc. intangible property · Reported 2019
$460.14
Smith, DiannaTX
255 Turner Street Apt 226, Roanoke, TX, 76262
$338.24
Smith, DiannaTX
##### Fm #### East, Kilgore, TX, 75662
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.10
Smith, DiannaTX
##### Fm #### East, Kilgore, TX, 75662
$234.10
Smith, DiannaTX
911 Bayshore Drive, Mansfield, TX, 76063
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$184.35
$152.16
Smith, DiannaTX
Hunt Star Rt Box 215 F, Ingram, TX, 78025
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2007
$151.99
Smith, DiannaTX
2402 15th Street Apt A, Lubbock, TX, 79401
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$113.18
Smith, DiannaTX
3603 Hastings Drive, Arlington, TX, 76013
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$105.00
Smith, DiannaTX
##### Fm #### East, Kilgore, TX, 75662
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$93.76
Smith, DiannaTX
##### Cr ### Trlr ##, Pearland, TX, 77581
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2020
$82.88
Smith, DiannaTX
3 Shallowbrook, Angleton, TX, 77515
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2005
$81.29
$75.00
Smith, DiannaTX
390 Daniels Road 90618, Marshall, TX, 75670
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$71.72
Smith, DiannaCA
8153 Clarion Circle, Sacramento, CA, 95843
Held by Placer Sierra Bank
Savings accounts/Credit union shrs
$66.00
Smith, DiannaCA
PO Box 3099, Victorville, CA, 92393
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Smith, DiannaCA
900 West 14th Street Apt 3, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan
Accounts payable
$65.00
Smith, DiannaCA
5803 Perry Mason Lane, Paradise, CA, 95969
Held by Draftkings Inc.
Misc intangible property
$64.75
Smith, DiannaCA
6640 Kentwood Bluffs Drive, Los Angeles, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$55.50
Smith, DiannaCA
900 West 14th Street Apt 3, San Pedro, CA, 90731
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
$54.30
Smith, DiannaTX
911 Bayshore Drive, Mansfield, TX, 76063
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$53.78
$53.20
Smith, DiannaTX
3 Shallowbrook Street, Angleton, TX, 77515
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2005
$53.00
Smith, DiannaCA
P O Box 59642, Los Angeles, CA, 90301
Held by Cellco Partnership DBA Verizon Wireless
Unidentified remittances
$50.00
Smith, DiannaTX
3 Shallowbrook Street, Angleton, TX, 77515
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Smith, DiannaTX
911 Bayshore Drive, Mansfield, TX, 76063
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$42.11
$35.95
Smith, DiannaTX
#### Farm Road ###, Detroit, TX, 75436
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$35.16
Smith, DiannaTX
13725 Cambury, Houston, TX, 77014
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$35.00
Smith,diannaTX
5509 Buster Drive Apt 112, Fort Worth, TX, 76117
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$32.52
Smith, DiannaTX
20131 Janak Road, Coupland, TX, 78615
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$30.77
Smith, DiannaTX
16418 West Sandy Meadow Drive, Rosharon, TX, 77583
Held by State Of Nebraska
Refund due (MS11) · Reported 2009
$28.99
Smith, DiannaTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$27.85
Smith, DiannaTX
613 South Stone Street, Mineola, TX, 75773
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$27.40
$25.77
Smith, DiannaTX
6414 Granite Street, Houston, TX, 77092
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$25.51
Smith, DiannaCA
5803 Perry Mason Lane, Paradise, CA, 95969
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Smith, DiannaTX
### County Road ####, Nacogdoches, TX, 75965
Held by Bayer Corp
Refund due (MS11) · Reported 2022
$25.00
Smith, DiannaCA
925 West Ontario Avenue, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.79
Smith, DiannaCA
17304 Parkcliffe Lane, Friant, CA, 93626
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Smith, DiannaCA
230 North Kenwood Street #208, Burbank, CA, 91505
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.51
Smith, DiannaCA
230 North Kenwood Street #208, Burbank, CA, 91505
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.51
Smith, DiannaCA
925 West Ontario Avenue, Corona, CA, 92882
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
$18.96
$12.00
Smith, DiannaCA
33456 Sea Bright Drive, Dana Point, CA, 92629
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
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