Unclaimed property reported under Smith, Holly
278 records · $20,747 reported · filed in 3 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 278. Search by name and address to narrow it to yours.
Smith, HollyCA
5281 Avondale Way Nbr 100, Riverside, CA, 92506
Held by Pacific Premier Bancorp Inc
Dividends
$1,681.80
Smith, HollyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,311.60
Smith, HollyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,311.59
Smith, HollyCA
5281 Avondale Way Nbr 100, Riverside, CA, 92506
Held by Pacific Premier Bancorp Inc
Unexch stock of successor co
$819.66
Smith, HollyTX
2605 East Mile 2 Road, Mission, TX, 78574
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2022
$666.63
Smith, HollyTX
#### Fm ###, Bryan, TX, 77808
$657.72
Smith, HollyTX
816 Truman Street, Arlington, TX, 76011
$525.17
Smith, HollyTX
#### Windmill Lakes####, Houston, TX, 77075
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2001
$500.00
Smith, HollyTX
##### Turtle Rock Road Apt ####, Austin, TX, 78729
$391.51
Smith, HollyCA
752 North Van Ness, Los Angeles, CA, 90038
Held by Security Pacific National Bank Melrose & Highland
Savings accounts/Credit union shrs
$349.26
Smith, HollyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$287.18
Smith, HollyTX
7107 Kamas Lane, Needville, TX, 77461
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.22
Smith, HollyCA
506 Crofton Avenue, Piedmont, CA, 94610
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$260.35
Smith, HollyTX
4515 Autumnleaf Holw, Austin, TX, 78731
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$225.86
Smith, HollyTX
The McNair Group 109 North Post Oak Lane Suite 600, Houston, TX, 77024
Held by Kinder Morgan Energy Partners LP
Dividend (SC01) · Reported 2018
$222.75
$205.00
Smith, HollyCA
3968 Cedar Street Apt 5, Eureka, CA, 95503
Held by Changing Tides Family Services
Accounts payable
$200.00
Smith, HollyTX
150 County Road 300A, West Columbia, TX, 77486
$200.00
$198.00
Smith, HollyTX
#### Amesbury Apt # ####, Dallas, TX, 75206
Held by Medieval Castle Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$193.50
Smith, HollyTX
##### Jones Road Apt ####, Houston, TX, 77070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$184.74
Smith, HollyTX
3711 Puesta De Sol, San Antonio, TX, 78261
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$180.27
$169.29
Smith, HollyTX
#### West Parmer Lane Apt #####, Austin, TX, 78729
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$162.38
Smith, HollyTX
4202 Weston Drive, Fulshear, TX, 77441
Held by First Service Credit Union
Savings account (AC02) · Reported 2022
$162.03
Smith, HollyCA
11050 Bryant Street, Yucaipa, CA, 92399
Held by Check Into Cash Of California Inc.
Customer overpayments
$158.83
Smith, HollyCA
19376 Overlook Road, Los Gatos, CA, 95030
Held by Wells Fargo Clearing Services LLC
Credit balances
$149.12
Smith, HollyTX
2605 East Mile 2 Road, Mission, TX, 78574
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2020
$148.62
Smith, HollyTX
10343 Kerr Road, Hempstead, TX, 77445
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2022
$139.07
Smith, HollyCA
2337 West Avenue K10, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$138.00
Smith, HollyTX
11245 Sir Winston Street 605, San Antonio, TX, 78216
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$129.95
Smith, HollyCA
59 South 5th Street Apt 10, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$124.98
Smith, HollyCA
713 West 165th Place, Gardena, CA
Held by Union Federal Bank
Savings accounts/Credit union shrs
$101.77
Smith, HollyTX
101 Morningside Drive Apt B Oakview Apts, Whitesboro, TX, 76273
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Smith, HollyTX
101 Morningside Drive Apt B Oakview Apts, Whitesboro, TX, 76273
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Smith, HollyTX
101 Morningside Drive Apt B Oakview Apts, Whitesboro, TX, 76273
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Smith, HollyTX
101 Morningside Drive Apt B Oakview Apts, Whitesboro, TX, 76273
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Smith, HollyTX
101 Morningside Drive Apt B Oakview Apts, Whitesboro, TX, 76273
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Smith, HollyTX
913 Maravillas Street, El Paso, TX, 79928
$100.00
$100.00
Smith, HollyTX
6203 Lynbrook Drive, Houston, TX, 77057
$97.47
Smith, HollyTX
#### Westheimer Road #####, Houston, TX, 77027
Held by Tgi Fridays Inc
Accounts payable (MS08) · Reported 2023
$97.39
Smith, HollyTX
21227 Rush Hollow Court, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$96.74
Smith,, HollyTX
601 East Lynn Creek Drive, Arlington, TX, 76002
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$91.93
Smith, HollyTX
The McNair Group 109 North Post Oak Lane Suite 600, Houston, TX, 77024
Held by Kinder Morgan Inc
Dividend (SC01) · Reported 2023
$90.25
Smith, HollyTX
2600 East Mile 2 Road, Mission, TX, 78574
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$89.65
Smith, HollyTX
1630 Castle Court 2, Houston, TX, 77006
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$88.72
Smith, HollyCA
405 Oliveta Place, La Canada Flint, CA, 91011
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$88.16
Smith, HollyTX
##### Turtle Rock Road Apt ####, Austin, TX, 78729
$86.46
Smith, HollyTX
12800 Turtle Rock Road, Austin, TX, 78729
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$86.39
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