Unclaimed property reported under Smith, Dwight
176 records · $31,937 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 176. Search by name and address to narrow it to yours.
Smith, DwightTX
Unknown Co Charles R Huber, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$4,018.50
Smith, DwightCA
2529 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Capital One NA
Savings accounts
$1,875.16
Smith, DwightTX
##### South Richmond Avenue Apt ####, Houston, TX, 77082
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,172.33
Smith, DwightTX
2027 Summer Place Drive, Missouri City, TX, 77489
$934.45
Smith, DwightTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$738.65
Smith, DwightTX
Boyd, TX, 76023
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$694.11
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$684.72
Smith, DwightTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$684.72
Smith, DwightTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$684.72
Smith, DwightTX
PO Box 865, Ganado, TX, 77962
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$600.00
Smith, DwightTX
714 Walker Street, Waco, TX, 76704
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$559.80
Smith, DwightCA
847 30th Street, Oakland, CA, 94602
Held by San Francisco Roaring 20'S LLC
Wages, payroll, salaries
$521.25
Smith, DwightTX
1905 Greer Street, Jasper, TX, 75951
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$442.45
Smith, DwightTX
2407 English Drive, Garland, TX, 75041
Held by Comerica Bank
Checking account (AC01) · Reported 2020
$411.48
Smith, DwightCA
573 Crystalberry Terrace, San Jose, CA, 95129
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$380.00
Smith, DwightTX
4123 Irish Ivy Court, Spring, TX, 77386
$330.03
Smith, DwightTX
Boyd, TX, 76023
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$263.50
Smith, DwightTX
#### Dixie Drive Apt ###, Houston, TX, 77021
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$254.11
Smith, DwightCA
223 Roberts Road, Pacifica, CA, 94044
Held by Fia Card Services N.a.
Customer overpayments
$222.00
$206.00
Smith, DwightTX
3014 Nutmeg, Garland, TX, 75044
Held by Wellstar Health System
Refund due (MS11) · Reported 2023
$200.00
Smith, DwightCA
1284 21st Avenue, San Francisco, CA, 94122
Held by Sony International Entertainment Inc
Dividends
$189.00
Smith, DwightTX
12733 Tierra Roman Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$188.04
$178.20
$178.20
Smith, DwightTX
5002 Southwind, Houston, TX, 77033
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$170.00
Smith, DwightTX
##### Black Bass Road # ##, Quinlan, TX, 75474
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$168.56
Smith, DwightTX
PO Box 360246, Dallas, TX, 75336
Held by Jackson Title Co
Escrow account (TR04) · Reported 2004
$166.67
Smith, DwightCA
939 North Beechwood Avenue # 313, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$165.90
Smith, DwightAK
9200 Main Tree Drive, Anchorage, AK, 99516
Held by Countrywide Home Loans Inc
Escrow funds - Court related · Reported 2004
$154.66
Smith, DwightTX
PO Box 2154, Silsbee, TX, 77656
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$144.20
Smith, DwightTX
10321 Luneville Lane, Schertz, TX, 78154
$143.28
Smith, DwightTX
C/o Smith, Rex R 1626 Pinewood Drive, Crp Christi, TX, 78412
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.27
Smith, DwightTX
#### Wolflin Avenue # Apr####, Amarillo, TX, 79106
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2022
$140.20
Smith, DwightTX
PO Box 8063, Amarillo, TX, 79114
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2022
$140.20
Smith, DwightTX
PO Box 751027, Houston, TX, 77075
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2014
$138.10
Smith, DwightCA
1537 Plaza De Noche Apt #7, Corona, CA, 91720
Held by National Consumers Finance Company
Court settlements
$126.19
Smith, DwightTX
#### Vista Drive # ###, Lake Worth, TX, 76135
Held by Federal Title Inc
Escrow account (TR04) · Reported 2018
$125.00
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