Unclaimed property reported under Smith, Fannie
71 records · $15,140 reported · filed in 2 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 71. Search by name and address to narrow it to yours.
Smith, FannieCA
16862 Marinabay Drive, Huntington Beach, CA, 92649
Held by First-Citizens Bank & Trust Company
Cashier's checks
$3,400.58
Smith, FannieTX
14699 Gore Store Road, Silsbee, TX, 77656
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,602.06
Smith, FannieTX
Houston, TX, 77052
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$1,238.00
Smith, FannieCA
10357 Kalmia Street, Los Angeles, CA, 90002
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$747.00
Smith, FannieTX
PO Box 9, Crosby, TX, 77532
Held by Quantum Resources Mgt
Mineral royalties (MI02) · Reported 2014
$740.86
$621.32
Smith, FannieTX
1004 Forest Creek, Fort Worth, TX, 76126
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$618.00
Smith, FannieCA
Ace Quality Body Sho 1578 Ridgeley Drive, Los Angeles, CA, 90019
Held by Coast National Insurance Co
Insurance claim checks
$598.48
Smith, FannieTX
#### Old Hickory Trail ##### P, Desoto, TX, 75115
$422.00
Smith, FannieTX
901 30th Street, Galveston, TX, 77550
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$377.38
Smith, FannieTX
Conroe, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$336.00
Smith, FannieTX
P O Box 9, Crosby, TX, 77532
Held by Redstone O&g Co
Mineral proceeds (MI10) · Reported 1996
$262.64
Smith, FannieTX
5433 Champlain, Fort Worth, TX, 76137
$244.23
Smith, FannieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$203.12
Smith, FannieTX
3107 Ridgeway, Houston, TX, 77033
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2021
$195.36
Smith, FannieTX
PO Box 9, Crosby, TX, 77532
Held by Breitburn Operating LP
Mineral proceeds (MI10) · Reported 2016
$165.74
Smith, FannieTX
1004 Forest Creek, Fort Worth, TX, 76126
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$150.00
Smith, FannieTX
Pasadena, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$129.00
Smith, FannieTX
2522 Romine Avenue, Dallas, TX, 75215
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$120.00
$117.01
Smith, FannieTX
1939 Skipwood Drive, Missouri City, TX, 77489
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$100.00
Smith, FannieTX
1500 Taylor Drive, Mesquite, TX, 75149
$92.78
Smith, FannieTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2024
$89.36
Smith, FannieTX
1003 Chicago Boulevard, San Antonio, TX, 78210
Held by Target Corporate Svc Inc
Refund due (MS11) · Reported 2014
$82.83
Smith, FannieCA
5625 Sumner Way Unit 201, Culver City, CA, 90230
Held by Time Inc Shared Services
Refunds due
$80.97
Smith, FannieTX
PO Box 9, Crosby, TX, 77532
Held by Breitburn Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$76.30
Smith, FannieCA
3700 East 11th Street, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.47
Smith, FannieTX
Rt 1 Box 11, Tatum, TX, 75691
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2015
$63.60
Smith, FannieTX
2522 Romine, Dallas, TX, 75215
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$63.00
Smith, FannieTX
1003 Chicago Boulevard, San Antonio, TX, 78210
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$58.08
Smith, FannieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$57.67
$57.61
Smith, FannieTX
1412 Timbercrest Excutor, Fort Worth, TX, 76126
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2007
$55.12
Smith, FannieTX
#### Buenos Aires Drive ####, Fort Worth, TX, 76180
$52.94
Smith, FannieTX
#### Ferganson ####, Dallas, TX, 75223
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$52.00
$50.92
Smith, FannieTX
5107 Ridgeway Drive, Houston, TX, 77033
$50.00
Smith, FannieTX
P O Box 145, Bynum, TX, 76631
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.62
Smith, FannieTX
3816 North Texas Avenue, Odessa, TX, 79761
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$46.92
Smith, FannieTX
838 Maple Street, Beaumont, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$45.00
Smith, FannieTX
P O Box 145, Bynum, TX, 76631
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.31
Smith, FannieTX
PO Box 9, Crosby, TX, 77532
Held by Breitburn Operating LP
Mineral proceeds (MI10) · Reported 2018
$41.54
Smith, FannieTX
10381 Country Club, Dallas, TX, 75218
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$33.86
Smith, FannieTX
P O Box 145, Bynum, TX, 76631
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.28
Smith, FannieTX
P O Box 145, Bynum, TX, 76631
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.15
Smith, FannieTX
1003 Chicago Boulevard, San Antonio, TX, 78210
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$29.70
Smith, FannieTX
1412 Timbercrest Drive, Fort Worth, TX, 76126
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$29.57
Smith, FannieTX
5433 Champlain, Fort Worth, TX, 76137
Held by Reserve Operating Corp
Mineral royalties (MI02) · Reported 2020
$28.52
Smith, FannieTX
5711 North Knoll Apt 429, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$27.52
Smith, FannieTX
7232 Elderberry Lane, Dallas, TX, 75249
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$26.00
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