Unclaimed property reported under Smith, Dianne
126 records · $10,779 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 126. Search by name and address to narrow it to yours.
Smith, DianneTX
801 Lincoln Drive, Longview, TX, 75604
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,157.66
Smith, DianneWI
8549 North Servite Drive, Milwaukee, WI, 53223
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$867.55
Smith, DianneTX
149 Country Grace South, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$637.50
Smith, DianneCA
8208 California Apt 13, Buena Park, CA, 90621
Held by Ge Capital Card Services
Credit balances
$594.91
Smith, DianneTX
1312 Elmhurst Lane, Flower Mund, TX, 75028
Held by Foothill Fcu
Savings account (AC02) · Reported 2018
$525.49
Smith, DianneTX
PO Box 352, Tulia, TX, 79088
$457.28
Smith, DianneTX
4719 Antique Meadows Drive, Friendswood, TX, 77546
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$444.24
Smith, DianneTX
PO Box 90216, Houston, TX, 77290
$435.00
Smith, DianneTX
4408 Tampico, Houston, TX, 77016
Held by Metro Transit Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$417.18
Smith, DianneTX
1410 West 6th, Freeport, TX, 77541
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2002
$372.60
Smith, DianneTX
PO Box 90216, Houston, TX, 77290
$371.10
Smith, DianneCA
80-486 Champions Way, La Quinta, CA, 92235
Held by First American Title Co
Escrow accounts
$331.62
$200.00
Smith, DianneCA
408 North Catalina Avenue Apt 4, Pasadena, CA, 91106
Held by Pacific Bell Telephone Company
Refunds
$176.40
Smith, DianneWI
1919 Miller Street Apt 1308, WI
Held by Grange Insurance Companies
Premium refunds · Reported 2023
$141.61
Smith, DianneTX
#### Wenda Street Apt B###, Houston, TX, 77051
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$134.18
Smith, DianneTX
4934 Siros Isle Court, Spring, TX, 77388
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$130.00
Smith, DianneTX
9050 Muery Road, Brenham, TX, 77833
Held by Hughes Oil Operating LLC
Mineral royalties (MI02) · Reported 2024
$121.91
Smith, DianneCA
3350 Del Monte Boulevard Apt C11, Marina, CA, 93933
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Smith, DianneWI
4950 Saint Regis Drive, Mount Pleasant, WI, 53403
Held by Ebay Inc
Misc. intangible property · Reported 2009
$114.50
$113.57
Smith, DianneTX
2301 West White Avenue, McKinney, TX, 75071
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$112.75
Smith, DianneTX
7700 Creekbend Drive Apt 95, Houston, TX, 77071
Held by At&t Corp
Refund due (MS11) · Reported 2004
$111.36
Smith, DianneTX
651 Vz County Road 41, Canton, TX, 75103
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2022
$110.31
Smith, DianneCA
4479 Barberry Court, Concord, CA, 94521
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Smith, DianneTX
PO Box 2308, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$82.54
Smith, DianneCA
15034 Providence Lane, North Hills, CA, 91343
Held by Metabank NA
Misc intangible property
$77.13
Smith, DianneCA
15034 Providence Lane, North Hills, CA, 91343
Held by Humana Inc And Subsidiaries
Agent credit balances
$75.82
Smith, DianneTX
### East Bluff Street Apt ####, Fort Worth, TX, 76102
Held by Memorial Health Services
Accounts payable (MS08) · Reported 2023
$75.00
Smith, DianneTX
#### South Corinth Street Apt ####, Corinth, TX, 76210
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$74.60
$71.25
Smith, DianneTX
148 Wonder Drive, Springtown, TX, 76082
$69.56
$67.16
Smith, DianneTX
6286 Willowgate, Dallas, TX, 75230
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$65.90
Smith, DianneTX
651 Vz County Road 41, Canton, TX, 75103
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2024
$62.64
Smith, DianneTX
PO Box 90216, Houston, TX, 77290
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$62.00
Smith, DianneTX
2617 Bell Street, Seagoville, TX, 75159
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$56.31
Smith, DianneCA
3306 Herrier Street, Oakland, CA, 94602
Held by Csaa Insurance Group
Customer overpayments
$54.00
$53.73
Smith, DianneTX
29615 Decker Hills Drive, Magnolia, TX, 77354
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.36
Smith, DianneTX
1003 Ford Avenue, Dayton, TX, 77535
$52.12
$50.00
Smith, DianneTX
Stafford, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
$49.09
Smith, DianneTX
12533 Obrien Road, Atascosa, TX, 78002
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2023
$47.56
Smith, DianneCA
1320 Vina Del Mar, Placentia, CA, 92870
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$45.23
Smith, DianneTX
No address on file
$41.39
Smith, DianneTX
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$41.32
Smith, DianneTX
#### Park West Circle Apt ###, Fort Worth, TX, 76134
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$40.85
Smith, DianneTX
4412 32nd Street, Lubbock, TX, 79410
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2017
$40.00
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