Gary Smith Unclaimed Property

1,712 records · $264,479 reported · filed in 5 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.

1,712 unclaimed-property records are filed under the name Gary Smith, reported between 1986 and 2024, totaling $264,479. The largest is $17,565. The most common kinds are Premium refunds (116), Refunds due (101) and Misc intangible property (86).

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.

Gary Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California922 records · $106,130

Los Angeles71 · $4,745
Anaheim38 · $1,515
Sacramento37 · $1,185
San Diego37 · $1,342
Irvine16 · $1,423
Long Beach15 · $1,169
Fresno14 · $615
Apo13 · $755
Bakersfield13 · $149
San Francisco13 · $1,044
Santa Rosa12 · $250

Texas668 records · $140,195

Dallas48 · $7,269
Houston47 · $15,901
Abilene25 · $4,607
Lubbock24 · $12,093
Austin22 · $17,589
Aledo21 · $1,293
Odessa21 · $3,350
Fort Worth19 · $1,186
San Antonio17 · $2,078

North Carolina18 records

Wisconsin7 records · $2,560

Colorado3 records · $90

Armed Forces Europe1 record · $15

Alaska1 record · $202

Louisiana1 record · $40

Pennsylvania1 record · $5,332

Utah1 record · $232

89 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,712. Search by name and address to narrow it to yours.

Smith, GaryCA
P.o. Box 1318, Ramona, CA, 92065
Held by Bank Of America Nt&sa Branch:0576-El Cajon Main Office
Checking accounts, demand deposit
$17,565.46
Smith, GaryCA
1747 Powder Way, Plumas Lake, CA, 95961
Held by Talcott Resolution Life Insurance Company
Proceeds due beneficiaries
$15,951.27
3 possible associated properties
- Smith, Gary$2,853.60
  1747 Powder Way, Plumas Lake, CA, 95961
  Same address · Same owner name · 98% confidence
- Smith, Susan B$15,951.27
  1747 Powder Way, Plumas Lake, CA, 95961
  Same address · Shared last name · 95% confidence
Smith, GaryTX
1410 Northwood Road, Austin, TX, 78703
$12,620.24
2 possible associated properties
- Smith, Gary$419.48
  1410 Northwood Road, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
- Smith, Gary$1,834.65
  1410 Northwood Road, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
Smith, GaryTX
2531 70th Street, Lubbock, TX, 79413
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$7,285.59
3 possible associated properties
- Smith, JR Gary Stephen$531.00
  2531 70th Street, Lubbock, TX, 79413
  Same address · Same last name and compatible first name · 96% confidence
- Smith, JR Gary S$38.00
  2531 70th Street, Lubbock, TX, 79413
  Same address · Same last name and compatible first name · 96% confidence
Smith, GaryTX
9009 Dyer Street Apt 12, El Paso, TX, 79904
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$7,078.51
1 possible associated property
- Smith, Gary$325.02
  9009 Dyer Street Apt 12, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
Smith, GaryTX
PO Box 1866, Hemphill, TX, 75948
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$7,067.44
Smith, GaryCA
541 Ide Street, Arroyo Grande, CA, 93420
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$5,458.88
3 possible associated properties
- Smith, Gary$33.04
  541 Ide Street, Arroyo Grande, CA, 93420
  Same address · Same owner name · 98% confidence
- Smith, Gary$17.62
  541 Ide Street, Arroyo Grande, CA, 93420
  Same address · Same owner name · 98% confidence
Smith, GaryTX
1029 Saddleclub Drive, McMurray, PA, 15317
Held by Investex Cu
Savings account (AC02) · Reported 2021
$5,331.99
Smith, GaryCA
25932 Via Marejada, West Sacramento, CA, 95691
Held by Smith Barney (gcib)
Liquidating fund earnings
$5,287.40
2 possible associated properties
- Smith Howard And Mary Trust Dd$5,287.40
  25932 Via Marejada, West Sacramento, CA, 95691
  Same address · Shared last name · 95% confidence
- Smith, William K$5,287.40
  25932 Via Marejada, West Sacramento, CA, 95691
  Same address · Shared last name · 95% confidence
Smith, GaryTX
1319 Starling Lane, Lewisville, TX, 75077
$4,115.04
3 possible associated properties
- Smith, Gary$27.47
  1319 Starling Lane, Lewisville, TX, 75077
  Same address · Same owner name · 98% confidence
- Smith, Gary$144.68
  1319 Starling Lane, Lewisville, TX, 75077
  Same address · Same owner name · 98% confidence
Smith, GaryTX
### County Road ####, Morgan, TX, 76671
$3,879.60
Smith, GaryTX
3834 Glen Arbor Apt 4B, Houston, TX, 77025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2005
$3,656.42
Smith, GaryCA
2480 Irvine Boulevard Apt 218, Tustin, CA, 92782
Held by Countrywide Home Loans Inc
Escrow accounts
$3,581.01
1 possible associated property
- Smith, Lori$3,581.01
  2480 Irvine Boulevard Apt 218, Tustin, CA, 92782
  Same address · Shared last name · 95% confidence
Smith, GaryTX
##### Bellaire Boulevard Apt ### Administrator Of Estate, Houston, TX, 77083
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$3,167.63
Smith, GaryTX
15311 Flemington Avenue, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,956.31
3 possible associated properties
- Smith, Gary$59.68
  15311 Flemington Avenue, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Smith, Monique$2,956.31
  15311 Flemington Avenue, Houston, TX, 77084
  Same address · Shared last name · 95% confidence
Smith, GaryCA
5380 Cataba Road, Hesperia, CA, 92345
Held by Foremost Insurance Company
Premium refunds
$2,872.00
3 possible associated properties
- Smith, Gary$22.00
  5380 Cataba Road, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Smith, Kathy$2,872.00
  5380 Cataba Road, Hesperia, CA, 92345
  Same address · Shared last name · 95% confidence
Smith, GaryCA
1747 Powder Way, Plumas Lake, CA, 95961
Held by Talcott Resolution Life Insurance Company
Proceeds due beneficiaries
$2,853.60
3 possible associated properties
- Smith, Gary$15,951.27
  1747 Powder Way, Plumas Lake, CA, 95961
  Same address · Same owner name · 98% confidence
- Smith, Susan B$15,951.27
  1747 Powder Way, Plumas Lake, CA, 95961
  Same address · Shared last name · 95% confidence
Smith, GaryCA
Post Office Box 55963, Sherman Oaks, CA, 91413
Held by Ameriprise Financial Inc
Matured CD or save cert
$2,203.86
Smith, GaryTX
205 Waterview Drive, Houston, TX, 77007
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,872.14
Smith, GaryTX
1410 Northwood Road, Austin, TX, 78703
$1,834.65
2 possible associated properties
- Smith, Gary$419.48
  1410 Northwood Road, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
- Smith, Gary$12,620.24
  1410 Northwood Road, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
Smith, GaryCA
1438 North Gower Street, Los Angeles, CA, 90028
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$1,689.69
2 possible associated properties
- Smith, Gary$4.10
  1438 North Gower Street, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
- Smith, Gary$78.24
  1438 North Gower Street, Los Angeles, CA, 90028
  Same address · Same owner name · 98% confidence
Smith, GaryTX
TX, 00000
Held by Vista Bank
Safe-deposit box contents (SD01) · Reported 2008
$1,591.20
Smith, GaryTX
64 Winters Bayou Road, New Waverly, TX, 77358
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2024
$1,514.05
Smith, GaryCA
Suite 101-120 556 South Fair Oaks Avenue, Pasadenda, CA, 91105
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$1,500.00
Smith, GaryTX
1160 North Lydia Street, Stephenville, TX, 76401
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,273.02
2 possible associated properties
- Smith, Sammy$1,273.02
  1160 North Lydia Street, Stephenville, TX, 76401
  Same address · Shared last name · 95% confidence
- Smith, S$32.24
  1160 North Lydia Street, Stephenville, TX, 76401
  Same address · Shared last name · 95% confidence
Smith, GaryTX
424 Lcr 502, Mexia, TX, 76667
$1,202.59
1 possible associated property
- Smith, Pamela$230.79
  424 Lcr 502, Mexia, TX, 76667
  Same address · Shared last name · 95% confidence
Smith, GaryCA
2040 Mann Drive, Yuba City, CA, 95993
Held by Carson City Consolidated Municipality
Other court deposits
$1,168.00
Smith, GaryCA
Unknown, 00000
Held by Mid Century Insurance Company
Premium refunds
$1,142.00
Smith, GaryCA
4639 Beach Boulevard, Buena Park, CA, 90620
Held by United Western Medical Center
Vendor payments
$1,137.75
Smith, GaryTX
PO Box 267, Madisonville, TX, 77864
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$1,123.44
Smith, GaryCA
4809 Tomasini Way, Sac, CA, 95823
Held by Ecount Inc.
Wages, payroll, salaries
$1,085.31
Smith, GaryTX
3033 Vine, Abilene, TX, 79602
Held by Affiliated Fund
Mutual fund shares (SC16) · Reported 1997
$1,061.43
3 possible associated properties
- Smith, Gary$34.09
  3033 Vine, Abilene, TX, 79602
  Same address · Same owner name · 98% confidence
- Smith, Gary$32.81
  3033 Vine, Abilene, TX, 79602
  Same address · Same owner name · 98% confidence
Smith, GaryCA
1204 Hygeia Avenue Apt 6, Encinitas, CA, 92024
Held by Bank Of America - North Carolina
Misc outstanding checks
$1,040.57
Smith, GaryWI
2620 Clear View Road, Cambridge, WI, 53523
Held by Wilton Reassurance Company 85
Proceeds from a matured policy, endowment, or annuity · Reported 2022
$1,000.00
1 possible associated property
- Smith, Kent F$149.02
  2620 Clear View Road, Cambridge, WI, 53523
  Same address · Shared last name · 95% confidence
Smith, GaryTX
4015 Brindisi Court, Missouri City, TX
$1,000.00
Smith, GaryCA
56925 Yucca Trail Unit 513, Yucca Valley, CA, 92284
Held by Gci Communication Corp.
Refunds due
$999.00
Smith, GaryTX
560 Morgans Point Road, Belton, TX, 76513
$948.78
Smith, GaryTX
Attn Buck Smith PO Box 14686, Odessa, TX, 79768
Held by Commercial Metals Co
Vendor check (CK13) · Reported 2011
$937.35
Smith, GaryTX
4403 North Central Second Floor, Dallas, TX, 75205
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$868.50
3 possible associated properties
- Smith, Gary$306.00
  4403 North Central Second Floor, Dallas, TX, 75205
  Same address · Same owner name · 98% confidence
- Smith, Tricia$306.00
  4403 North Central Second Floor, Dallas, TX, 75205
  Same address · Shared last name · 95% confidence
Smith, GaryCA
19 Trailwood, Irvine, CA, 92620
Held by Seagate Technology Inc
Unexch stock of successor co
$849.31
3 possible associated properties
- Smith, Gary$2.84
  19 Trailwood, Irvine, CA, 92620
  Same address · Same owner name · 98% confidence
- Smith, Gary$8.63
  19 Trailwood, Irvine, CA, 92620
  Same address · Same owner name · 98% confidence
Smith, GaryTX
PO Box 1036, Abilene, TX, 79604
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$816.69
Smith, GaryTX
3227 Aster Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$789.50
Smith, GaryCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$785.04
Smith, GaryCA
PO Box 36, Cassel, CA, 96016
Held by Nationwide Mutual Insurance
Premium refunds
$769.00
Smith, GaryCA
801 North Loara Street, Anaheim, CA, 92801
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$734.71
Smith, GaryCA
PO Box 7236, San Francisco, CA, 94120
Held by Pacific Gas & Electric Company
Other
$722.65
Smith, GaryTX
0 0, 0, 0, 0
$714.39
Smith, GaryTX
1927 24th Street, Lubbock, TX, 79411
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$710.00
1 possible associated property
- Smith, Celia$710.00
  1927 24th Street, Lubbock, TX, 79411
  Same address · Shared last name · 95% confidence
Smith, GaryTX
12818 Secret Forest Court, Cypress, TX, 77429
Held by Apple Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$695.20
3 possible associated properties
- Smith, Gary D$25.00
  12818 Secret Forest Court, Cypress, TX, 77429
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Gary Dean$38.03
  12818 Secret Forest Court, Cypress, TX, 77429
  Same address · Same last name and compatible first name · 96% confidence
Smith, GaryTX
#### Cr ####, Lovelady, TX, 75851
$639.52
Smith, GaryCA
2811 Myers Street, Oroville, CA, 95966
Held by Bank Of America - California NA (318)
Cashier's checks
$631.00
1 possible associated property
- Smith, Gary$33.00
  2811 Myers Street, Oroville, CA, 95966
  Same address · Same owner name · 98% confidence
Smith, GaryCA
518 Meadowland Drive, Ripon, CA, 95366
Held by Illinois State Of
Vendor payments
$630.00
1 possible associated property
- Smith, Gary$75.53
  518 Meadowland Drive, Ripon, CA, 95366
  Same address · Same owner name · 98% confidence
Smith, GaryTX
3313 Sliding Rock Drive, McKinney, TX, 75070
$605.44
1 possible associated property
- Smith, Geneva$605.44
  3313 Sliding Rock Drive, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Smith, GaryCA
7807 Olive Street, Oakland, CA, 94621
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$595.00
Smith, GaryTX
12221 North Mo Pac Expy, Austin, TX, 78758
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$576.00
Smith, GaryTX
PO Box 749075, Dallas, TX, 75374
Held by Emory Clinic Inc
Refund due (MS11) · Reported 2018
$573.00
Smith, GaryTX
904 Keathly Road, Lufkin, TX, 75904
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$565.33
Smith, GaryCA
1236 Hillside Drive, Fallbrook, CA, 92028
Held by Comerica Bank
Misc intangible property
$557.07
3 possible associated properties
- Smith, Gary$5.90
  1236 Hillside Drive, Fallbrook, CA, 92028
  Same address · Same owner name · 98% confidence
- Smith, Gary$7.77
  1236 Hillside Drive, Fallbrook, CA, 92028
  Same address · Same owner name · 98% confidence
Smith, GaryCA
PO Box 51470, Ontario, CA, 91761
Held by Bell Road Toyota
Outstanding official checks
$516.67
Smith, GaryTX
C/o Stephanie Kerns PO Box 134, Booker, TX, 79005
Held by National Western Life Group Inc
Stock shares returned by the post office (SC08) · Reported 2020
$501.08
Smith, GaryTX
PO Box 247, Kirbyville, TX, 75956
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Smith, GaryCA
1949 Bellflower Boulevard, Long Beach, CA
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$500.00
Smith, GaryCA
13900 Lake Valley Drive, Auburn, CA, 95602
Held by John Hancock Financial Services Inc
Securities
$498.29
3 possible associated properties
- Smith, Gary$4.00
  13900 Lake Valley Drive, Auburn, CA, 95602
  Same address · Same owner name · 98% confidence
- Smith, Gary$10.44
  13900 Lake Valley Drive, Auburn, CA, 95602
  Same address · Same owner name · 98% confidence
Smith, GaryTX
2309 Aquaduct Drive, Bedford, TX, 76022
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$495.96
Smith, GaryTX
2531 70th, Lubbock, TX, 79413
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2022
$492.48
3 possible associated properties
- Smith, Gary$246.24
  2531 70th, Lubbock, TX, 79413
  Same address · Same owner name · 98% confidence
- Smith, Gary$280.44
  2531 70th, Lubbock, TX, 79413
  Same address · Same owner name · 98% confidence
Smith, GaryCA
2105 Freeman Street, Santa Ana, CA, 92706
Held by Vivint Inc
Customer overpayments
$492.26
2 possible associated properties
- Smith, Gary$168.00
  2105 Freeman Street, Santa Ana, CA, 92706
  Same address · Same owner name · 98% confidence
- Smith, Freida$168.00
  2105 Freeman Street, Santa Ana, CA, 92706
  Same address · Shared last name · 95% confidence
Smith, GaryTX
PO Box 1036, Abilene, TX, 79604
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$491.31
Smith, GaryTX
9017 Pepper Grass Avenue, Odessa, TX, 79765
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$482.19
1 possible associated property
- Smith, Gary$114.77
  9017 Pepper Grass Avenue, Odessa, TX, 79765
  Same address · Same owner name · 98% confidence
Smith, GaryTX
2801 Forest Grove, Richardson, TX, 75080
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$481.93
1 possible associated property
- Smith, Gary L$104.39
  2801 Forest Grove, Richardson, TX, 75080
  Same address · Same last name and compatible first name · 96% confidence
Smith, GaryTX
19141 Old Houston Road, Conroe, TX, 77306
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2018
$480.00
Smith, GaryTX
215 North 2nd Street, Princeton, TX, 75407
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$475.07
Smith, GaryTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Smith, GaryCA
820 Jasper Avenue #202 T5h-4f8, Alberta
Held by Sera Business Services Inc.
Misc outstanding checks
$466.67
Smith, GaryTX
9301 Brandts Wood Street, Austin, TX, 78744
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$464.35
1 possible associated property
- Smith Gary Estate Of$160.00
  9301 Brandts Wood Street, Austin, TX, 78744
  Same address · Same last name and compatible first name · 96% confidence
Smith, GaryWI
720 Lombard Avenue, Racine, WI, 53402
Held by Capital One NA
Refunds due · Reported 2020
$461.17
3 possible associated properties
- Smith, Gary$230.59
  720 Lombard Avenue, Racine, WI, 53402
  Same address · Same owner name · 98% confidence
- Smith, Gary$230.59
  720 Lombard Avenue, Racine, WI, 53402
  Same address · Same owner name · 98% confidence
Smith, GaryCA
928 East 22nd Street, Marysville, CA, 95901
Held by Children'S Home Society Of California
Payments for goods & Services
$442.80
1 possible associated property
- Smith, Gary$115.50
  928 East 22nd Street, Marysville, CA, 95901
  Same address · Same owner name · 98% confidence
Smith, GaryTX
2034 Escalante Trail, Corpus Christi, TX, 78410
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$442.33
1 possible associated property
- Smith, Gary$25.00
  2034 Escalante Trail, Corpus Christi, TX, 78410
  Same address · Same owner name · 98% confidence
Smith, GaryTX
1014 Peach Avenue, Dalhart, TX, 79022
$432.84
2 possible associated properties
- Smith, Ann$432.84
  1014 Peach Avenue, Dalhart, TX, 79022
  Same address · Shared last name · 95% confidence
- Smith, Ann$30.20
  1014 Peach Avenue, Dalhart, TX, 79022
  Same address · Shared last name · 95% confidence
Smith, GaryTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$427.18
3 possible associated properties
- Smith, Brandon$116.15
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Smith, Joseph$5,170.00
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Smith, GaryTX
PO Box 62115, Lubbock, TX, 79464
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1998
$424.00
Smith, GaryTX
1410 Northwood Road, Austin, TX, 78703
$419.48
2 possible associated properties
- Smith, Gary$1,834.65
  1410 Northwood Road, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
- Smith, Gary$12,620.24
  1410 Northwood Road, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
Smith, GaryCA
P O Box 721582, San Diego, CA, 92172
Held by California Capital Ins Company
Premium refunds
$417.00
Smith, GaryCA
12406 Pawnee Road, Apple Valley, CA, 92308
Held by Bank Of America Nt&sa Branch:1024-Watts Branch
Checking accounts, demand deposit
$412.94
Smith, GaryCA
13900 Lake Valley Drive, Auburn, CA, 95602
Held by Hewlett Packard Co
Underlying shares or outstanding certificates
$412.55
3 possible associated properties
- Smith, Gary$4.00
  13900 Lake Valley Drive, Auburn, CA, 95602
  Same address · Same owner name · 98% confidence
- Smith, Gary$10.44
  13900 Lake Valley Drive, Auburn, CA, 95602
  Same address · Same owner name · 98% confidence
Smith, GaryTX
3008 Sweetbriar Circle, Odessa, TX, 79761
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$405.75
Smith, GaryCA
15000 Downey, Paramount, CA, 91723
Held by American First Credit Union
Savings accounts/Credit union shrs
$405.46
Smith, GaryTX
303 Cactus Oyster Creek, Freeport, TX, 77541
Held by Standard Ins Co
Pension check (CK11) · Reported 2017
$405.39
Smith, GaryTX
8150 Brookriver Drive Suite South 700, Dallas, TX, 75247
Held by First Interstate Bank Of Tx
Checking account (AC01) · Reported 1995
$400.52
Smith, GaryTX
606 Morning Hill Street, San Antonio, TX, 78232
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$400.00
3 possible associated properties
- Smith, Gary$251.55
  606 Morning Hill Street, San Antonio, TX, 78232
  Same address · Same owner name · 98% confidence
- Smith, Gary Noble$300.00
  606 Morning Hill Street, San Antonio, TX, 78232
  Same address · Same last name and compatible first name · 96% confidence
Smith, GaryCA
871 North Mollison Avenue Apt 8, El Cajon, CA, 92021
Held by Sharp Healthcare
Vendor checks
$400.00
Smith, GaryCA
941 Golden State Sp 18, Fresno, CA, 93726
Held by Western Union Financial Svcs
Money orders
$399.00
Smith, GaryTX
3806 Mockingbird Lane, Temple, TX, 76502
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$397.19
1 possible associated property
- Smith, Gary$33.07
  3806 Mockingbird Lane, Temple, TX, 76502
  Same address · Same owner name · 98% confidence
Smith, GaryCA
4217 Howard Avenue, Sacramento, CA, 95820
Held by Union Bank N A
Outstanding official checks
$389.15
1 possible associated property
- Smith, Gary M$4.18
  4217 Howard Avenue, Sacramento, CA, 95820
  Same address · Same last name and compatible first name · 96% confidence
Smith, GaryCA
30872 Pch Apt 200, Irvine, CA, 92651
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$385.00
Smith, GaryTX
TX
Held by Southside Bank
Cashier’s check (CK01) · Reported 2018
$384.98
Smith, GaryTX
26114 1st Street, Spring, TX, 77373
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$383.57
Smith, GaryTX
704 Country Club Drive, Heath, TX, 75032
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$373.00
3 possible associated properties
- Smith, Gary$209.44
  704 Country Club Drive, Heath, TX, 75032
  Same address · Same owner name · 98% confidence
- Smith, Gary$203.67
  704 Country Club Drive, Heath, TX, 75032
  Same address · Same owner name · 98% confidence
Smith, GaryTX
PO Box 891100, Dallas, TX, 75389
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2016
$357.45
Smith, GaryCA
10528 Arrington Avenue Apt C, Downey, CA, 90241
Held by Principal Life Insurance Co
Pension & Profit sharing
$347.03
Smith, GaryTX
1417 Hg Mosley, Longview, TX, 75604
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$346.00
1 possible associated property
- Smith, Christina$346.00
  1417 Hg Mosley, Longview, TX, 75604
  Same address · Shared last name · 95% confidence

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