Unclaimed property reported under Smith, Gina

187 records · $15,619 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 187. Search by name and address to narrow it to yours.

Smith, GinaTX
6725 Walzem Road Lot 40, San Antonio, TX, 78239
Held by Pathward
Health savings account (AC09) · Reported 2024
$3,851.90
Smith, GinaTX
Rural Rt 7 Box 7500, Brenham, TX, 77833
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$1,077.08
Smith, GinaCA
44632 Benald Street, Lancaster, CA, 93535
Held by Nationstar Mortgage, LLC
Escrow accounts
$915.17
Smith, GinaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$543.67
Smith, GinaCA
4813 Meadowbrook, El Sobrante, CA, 94803
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$470.75
Smith, GinaCA
2595 15th Avenue, San Francisco, CA, 94127
Held by Apc Workforce Solutions LLC
Wages, payroll, salaries
$400.00
Smith, GinaTX
2707 South Shady Lane, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$395.87
Smith, GinaTX
2707 South Shady Lane, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$327.82
Smith, GinaTX
TX, 00000
Held by Startran Inc
Registered check (CK03) · Reported 2005
$325.58
Smith, GinaTX
2707 South Shady Lane, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$322.76
Smith, GinaTX
2707 South Shady Lane, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$318.13
Smith, GinaTX
2707 South Shady Lane, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$316.73
Smith, GinaTX
308 Chattanooga Run, Livingston, TX, 77351
$229.76
Smith, GinaTX
1624 Toddville Circle, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$210.98
Smith, GinaTX
2707 South Shady Lane, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$203.16
Smith, GinaTX
1302 West Apple Drive, White Cloud, MI, 49349
$200.00
Smith, GinaCA
15375 Barrance Parkway Suite A, Irvine, CA, 92618
Held by The Los Angeles Lakers Inc.
Refunds or rebates
$200.00
Smith, GinaCA
21039 Joanna Way, Redding, CA, 96003
Held by Bank Of America NA
Customer overpayments
$183.40
Smith, GinaTX
122 West Colorado Boulevard, Dallas, TX, 75208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$175.00
Smith, GinaTX
464 Autumn Lane, Livingston, TX, 77351
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$173.32
Smith, GinaTX
809 West Louisiana Street, Mc Kinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$163.24
Smith, GinaWI
191 North Broadway, Milwaukee, WI, 53202
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2019
$155.00
Smith, GinaTX
Apt B 8410 Lyndon Lane, Austin, TX, 78729
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$150.70
Smith, GinaCA
15015 Bowman Road, Cottonwood, CA, 96022
Held by Travis Credit Union
Savings accounts
$148.80
Smith, GinaTX
400 West 4th Street, Kaufman, TX, 75142
Held by Berkshire Hathaway Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$125.00
Smith, GinaTX
12522 Jacobs Trace Court, Houston, TX, 77066
Held by Tcc Cooking Co
Refund due (MS11) · Reported 2014
$119.95
Smith, GinaTX
2170 East Cherry Street, Paris, TX, 75460
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$116.81
Smith, GinaCA
4366 West 136th Street Apt D, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds or rebates
$113.42
Smith, GinaTX
6623 Leameadow Drive, Dallas, TX, 75248
$107.36
Smith, GinaCA
14609 Fawn Pass Road, Chino Hills, CA, 91709
Held by Homestreet Inc
Savings accounts
$104.29
Smith, GinaTX
3951 Monteverde Way, San Antonio, TX, 78261
Held by Beyond Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$102.13
Smith, GinaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$100.00
Smith, GinaCA
18304 East Avenue T8, Lancaster, CA, 93591
Held by Penske Truck Leasing Co LP
Security deposit
$100.00
Smith, GinaTX
908 1/2 Stratton Ridge Road, Clute, TX, 77531
$100.00
Smith, GinaCA
319 East Scott Street, Port Hueneme, CA, 93041
Held by Wks Frosty Corporation
Wages, payroll, salaries
$93.35
Smith, GinaTX
#### Rcr ####, Point, TX, 75472
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$82.49
Smith, GinaCA
14609 Fawn Path Road, Chino Hills, CA, 91709
Held by American Express Company
Accounts-receivable credit balance
$74.00
Smith, GinaTX
PO Box 2760, Kilgore, TX, 75663
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Smith, GinaTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$70.00
Smith, GinaTX
PO Box 216, Missouri City, TX, 77459
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$66.00
Smith, GinaCA
4055 Lankershim Boulevard Apt 301, Studio City, CA, 91604
Held by Southern California Gas Company
Refunds or rebates
$64.78
Smith, GinaTX
##### Cr ##, Tyler, TX, 75706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$63.79
Smith, GinaCA
208 Spring Valley Lane, Milpitas, CA, 95035
Held by Metro One Telecommunications
Salaries/Wages
$63.25
Smith, GinaCA
52 Begelow, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Other
$62.16
Smith, GinaTX
833 South Jefferson Drive, Abilene, TX, 79605
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$62.11
Smith, GinaCA
71729 El Paseo Drive, Twentynine Palms, CA, 92277
Held by The Bancorp Bank
Misc intangible property
$61.81
Smith, GinaTX
1259 Whispering Court, Dallas, TX, 75241
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$59.57
Smith, GinaTX
8730 Westfield Drive, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$59.04
Smith, GinaCA
9004 Lloyd Place, Los Angeles, CA, 90069
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$57.49
Smith, GinaCA
3964 Golden Terrace Lane, Chino Hills, CA, 91709
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$57.16

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