Unclaimed property reported under Smith, Geneva
108 records · $148,538 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 108. Search by name and address to narrow it to yours.
Smith, GenevaTX
242 6th Street, Honey Grove, 75446
$100,450.91
Smith, GenevaTX
242 6th Street, Honey Grove, 75446
$15,050.12
Smith, GenevaCA
13439 Burbank Boulevard 215, Sherman Oaks, CA, 91401
Held by Citibank NA Cca
Checking accounts
$8,975.96
Smith, GenevaCA
73 242 Cabazon Peak, Palm Desert, CA, 92260
Held by Prudential Insurance Company
Death benefits
$4,049.21
Smith, GenevaWI
2418 Parker Place, Madison, WI, 53713
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2022
$3,696.46
Smith, GenevaTX
##### Ih ## Apt ####, San Antonio, TX, 78257
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,750.12
Smith, GenevaTX
PO Box 141032, Dallas, TX, 75214
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,466.76
Smith, GenevaTX
PO Box 141032, Dallas, TX, 75214
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,383.41
Smith, GenevaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,283.90
Smith, GenevaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,147.34
Smith, GenevaCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$1,108.55
Smith, GenevaCA
8215 South Main Apt #2, Los Angeles, CA, 90003
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity
$1,006.90
Smith, GenevaTX
3313 Sliding Rock Drive, McKinney, TX, 75070
$605.44
Smith, GenevaTX
##### Ih ##, Apt ####, San Antonio, TX, 78257
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$577.17
Smith, GenevaTX
3704 East 3rd Street, Lubbock, TX, 79403
$370.00
Smith, GenevaTX
#### East Grand Avenue Apt ###, Dallas, TX, 75214
$299.37
Smith, GenevaTX
#### East Grand Avenue Apt ###, Dallas, TX, 75214
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$244.83
Smith, GenevaCA
331 East Tamarack Avenue Apt 7, Los Angeles, CA, 90031
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$210.46
Smith, GenevaTX
6399 Morningstar Drive, The Colony, TX, 75056
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$176.72
Smith, GenevaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$162.10
Smith, GenevaTX
P O Box 141032, Dallas, TX, 75214
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$142.60
Smith, GenevaTX
#### County Road ###, Natalia, TX, 78059
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.69
Smith, GenevaTX
PO Box 1521, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.28
$112.04
Smith, GenevaTX
10902 Hamlen Park, San Antonio, TX, 78249
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$104.66
Smith, GenevaTX
3704 East 3rd Street, Lubbock, TX, 79403
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Smith, GenevaTX
3704 East 3rd Street, Lubbock, TX, 79403
Held by Seventh Ave
Customer overpayment (MS05) · Reported 2024
$100.00
Smith, GenevaTX
2116 Hague Drive, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$93.00
Smith, GenevaTX
PO Box 141032, Dallas, TX, 75214
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$87.80
Smith, GenevaTX
3704 East 3rd Street, Lubbock, TX, 79403
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2024
$84.33
Smith, GenevaTX
Rr 2 Box 244A, Overton, TX, 75684
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$82.00
Smith, GenevaTX
PO Box 292, Malakoff, TX, 75148
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$81.67
Smith, GenevaCA
2151 Oakland Road State 275, San Jose, CA, 95131
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Smith, GenevaTX
3704 East 3rd Street, Lubbock, TX, 79403
$80.00
Smith, GenevaTX
Apt 802 1725 Southwest Boulevard, Tulsa, OK, 74107
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$78.99
Smith, GenevaCA
2003 East 101st Street Apt 315, Los Angeles, CA, 90002
Held by Bank Of America NA
Outstanding official checks
$77.14
Smith, GenevaTX
5600 Wellington Drive, Austin, TX, 78723
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2013
$75.00
Smith, GenevaTX
Apt 802 1725 Southwest Boulevard, Tulsa, OK, 74107
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$71.88
Smith, GenevaTX
Apt 802 1725 Southwest Boulevard, Tulsa, OK, 74107
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$71.80
Smith, GenevaTX
3704 East 3rd Street, Lubbock, TX, 79403
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$70.00
Smith, GenevaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$68.73
Smith, GenevaTX
#### North Ruddell Street ####, Denton, TX, 76209
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$64.32
Smith, GenevaTX
P O Box 44, Amherst, TX, 79312
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2008
$64.16
$63.72
$55.00
Smith, GenevaTX
9715 Spotted Rose, San Antonio, TX, 78254
Held by Tmc Provider Group , PLLC
Refund due (MS11) · Reported 2022
$54.14
Smith, GenevaTX
8180 Lemmon Avenue Apt 202, Dallas, TX, 75209
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$51.95
Smith, GenevaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$51.06
$49.13
Smith, GenevaTX
1606 Cypress Pt, Huntington, TX, 75949
$44.51
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