Unclaimed property reported under Smith, Eric
1,297 records · $206,126 reported · filed in 6 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 1,297. Search by name and address to narrow it to yours.
Smith, EricTX
11317 Ocean Road, Frisco, TX, 75035
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$27,729.15
Smith, EricTX
1204 West 9th Street Apt A, Austin, TX, 78703
$14,969.86
Smith, EricTX
1204 West 9th Street Apt A, Austin, TX, 78703
$8,880.00
Smith, EricCA
328 Rennie Avenue Apt 2, Venice, CA, 90291
Held by Xo Group Inc Ex Weddingchannel.com Inc
Funds for liquidation
$8,191.70
Smith, EricTX
3302 Lorne Drive, Killeen, TX, 76542
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$8,181.15
Smith, EricTX
511 Highland Fairway Lane, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,218.78
Smith, EricTX
1535 Glenwood Drive, Stephenville, TX, 76401
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$3,633.41
Smith, EricCA
8611 Chapman Avenue, Garden Grove, CA, 92841
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$3,336.70
Smith, EricCA
Attn Morgan Mahine 4500 Macarthur, Newport Beach, CA, 92660
Held by Bank Of America N A
Savings accounts/Credit union shrs
$3,175.15
Smith, EricTX
3139 Alabama Avenue, Dallas, TX, 75216
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$3,056.00
Smith, EricCA
2010 Harbison Drive Suite A132, Vacaville, CA, 95687
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,832.24
Smith, EricTX
100 Warden Lane Apt 306, San Marcos, TX, 78666
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,625.47
Smith, EricTX
### Private Road ####, Stephenville, TX, 76401
$2,500.00
Smith, EricTX
##### Cr ###, Bullard, TX, 75757
$2,489.94
$2,356.50
Smith, EricTX
6081 Sienna Place 425, The Colony, TX, 75056
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$2,000.00
Smith, EricTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,880.00
Smith, EricTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,700.00
Smith, EricTX
20234 Coopers Gulch Tr, Katy, TX, 77449
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,606.40
Smith, EricTX
11317 Ocean Road, Frisco, TX, 75035
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$1,585.04
Smith, EricTX
1025 Maidenhair Lane, Crowley, TX, 76036
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,575.00
$1,400.00
$1,389.24
$1,211.93
Smith, EricCA
1530 Doverfield Avenue, Hacienda Heights, CA, 91745
Held by Loancare LLC
Outstanding official checks
$1,131.52
Smith, EricTX
609 Natchez Court, Hurst, TX, 76054
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2019
$1,109.99
Smith, EricCA
10672 Jasmine Street, Fontana, CA, 92337
Held by Transportation Services Group
Misc outstanding checks
$1,108.40
Smith, EricTX
#### Greenville Avenue Suite ###, Dallas, TX, 75231
$1,103.63
Smith, EricCA
755 South Ironwood Avenue, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$1,101.57
Smith, EricTX
1513 East Presidio, Fort Worth, TX, 76102
$1,064.30
Smith, EricCA
121301 San Pablo Avenue, Richmond, CA, 94801
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$1,032.96
Smith, EricCA
807 North Rose Avenue, Compton, CA, 90221
Held by Bank Of America - California NA (318)
Cashier's checks
$984.11
Smith, EricTX
3302 Lorne Drive, Killeen, TX, 76542
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$901.00
$803.86
$800.00
$792.05
Smith, EricTX
### Fm ####, Port Lavaca, TX, 77979
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$769.84
Smith, EricTX
1611 West Illinois Avenue, Midland, TX, 79701
$751.89
$736.54
Smith, EricTX
#### Greenville Avenue Suite ###, Dallas, TX, 75231
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$733.37
Smith, EricCA
10894 Calle Verde Apt 272, La Mesa, CA, 91941
Held by Usaa Federal Savings Bank
Cashier's checks
$710.43
Smith, EricTX
2209 Proctor, Garland, TX, 75041
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$705.04
Smith, EricTX
2914 Tulip Poplar Trail, Conroe, TX, 77301
Held by California Earthquake Authority
Insurance premium refund (IN05) · Reported 2022
$635.00
Smith, EricTX
804 Bronco Court, Midland, TX, 79705
$630.00
Smith, EricCA
5155 Surlong Way, Antioch, CA, 94531
Held by Western Union Financial Svcs Inc
Refunds due
$624.00
Smith, EricTX
####-B Antoine ####, Houston, TX, 77092
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$600.28
Smith, EricTX
624 Oceanview, Dallas, TX, 75232
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$580.00
Smith, EricTX
#### Preferred Place ####, Dallas, TX, 75237
Held by Empower Retirement LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$565.09
$525.00
Smith, EricCA
5001 Crail Way, El Dorado Hills, CA, 95682
Held by Lendingclub Corporation
Misc intangible property
$517.11
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