Unclaimed property reported under Smith, Gail
286 records · $37,934 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 286. Search by name and address to narrow it to yours.
Smith, GailTX
1305 Hawk Trail, Copperas Cove, TX, 76522
Held by Extraco Banks
Checking account (AC01) · Reported 2022
$8,504.43
Smith, GailTX
9707 Anderson Mill Road Apt 13, Austin, TX, 78750
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,724.09
Smith, GailCA
552 Shorebird Apt 1201, Redwood Shores, CA, 94065
Held by Citibank N. A.
Checking accounts, demand deposit
$1,633.70
$1,339.09
Smith, GailCA
P O Box 290759, Phelan, CA, 92329
Held by American General Life Insurance Company
Individual policy benefit/Clm
$1,105.27
Smith, GailTX
9850 Westover Hills Boulevard Unit 305, San Antonio, TX, 78251
$1,062.35
Smith, GailTX
1710 Earl Of Dunmore, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$931.06
$926.39
Smith, GailTX
878 West 1st Street, Crosbyton, TX, 79322
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$798.80
Smith, GailTX
2009 Tremont Circle, Dallas, TX, 75205
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$757.50
Smith, GailCA
6100 De Soto Avenue Apt 823, Woodland Hills, CA, 91367
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$737.67
$629.48
$555.91
Smith, GailCA
P O Box 290759, Phelan, CA, 92329
Held by American General Life Insurance Company
Individual policy benefit/Clm
$555.05
$525.85
Smith, GailCA
267 Carriage Lane, Auburn, CA, 95603
Held by California Water Co Boston Equiserve
Shares of stock (Returned by po)
$498.80
$479.87
Smith, GailTX
31 Water Front Avenue, Lakeway, TX, 78734
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$469.70
Smith, GailTX
31 Water Front Avenue, Lakeway, TX, 78734
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$429.85
$429.84
Smith, GailTX
3427 Milbrad Street, Houston, TX, 77026
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$420.83
Smith, GailTX
5642B Petty Street 97742, Houston, TX, 77007
Held by Capital One
Savings account (AC02) · Reported 2017
$416.29
$384.14
Smith, GailCA
6100 De Soto Avenue Apt 921, Woodland Hills, CA, 91367
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, GailTX
#### Fm ####, Wolfforth, TX, 79382
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$275.61
Smith, GailTX
5801 North Houston #19, Houston, TX, 77040
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$270.81
Smith, GailCA
8237 Industrial Avenue #d, Cotati, CA, 94928
Held by Pacific Gas & Electric Company
Other
$229.47
$218.96
Smith, GailTX
TX, 00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$212.49
Smith, GailTX
#### Thackery Street Apt ####, Dallas, TX, 75225
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$212.00
Smith, GailWI
709 Schmidt Avenue, Rothschild, WI, 54474
Held by Fifth Third Bancorp
Refunds due · Reported 2023
$211.13
Smith, GailTX
PO Box 14818, Haltom City, TX, 76117
$208.39
Smith, GailTX
5818 Fawn Valley, San Antonio, TX, 78242
Held by Ebay Inc
Vendor check (CK13) · Reported 2019
$189.00
Smith, GailCA
21404 Riverview Court, Salinas, CA, 93908
Held by Liberty Mutual Insurance Co
Premium refunds
$174.00
Smith, GailCA
12649 Shiray Ranch Road, Moreno Valley, CA, 92553
Held by American States Insurance Company
Insurance premiums
$156.00
Smith, GailCA
1824 East 105th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$153.89
Smith, GailTX
#### Calico Lane #####, Arlington, TX, 76011
Held by Ncnb
Savings account (AC02) · Reported 1989
$152.74
Smith, GailTX
2214 Windcrest Lane, Palmhurst, TX, 78573
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$152.55
Smith, GailTX
PO Box 191, Winnsboro, TX, 75494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.38
$151.50
Smith, GailTX
75 Hidden Meadow Drive, The Woodlands, TX, 77382
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$138.60
Smith, GailCA
2745 Wright Street Apt A, Selma, CA, 93662
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$136.00
$134.59
Smith, GailCA
3801 East Pcfc Cst Highway 222, Long Beach, CA, 90804
Held by Travelers Indemnity Company
Worker's compensation benefits
$129.96
Smith, GailTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$126.56
$125.49
$121.80
$119.89
Smith, GailTX
9751 Highway 86 PO Box 353, Silverton, TX, 79257
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$118.16
Smith, GailCA
11511 Norma Lane, Garden Grove, CA, 92840
Held by Cavt LLC Cerritos Nissan
Accounts-receivable credit balance
$115.50
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