Unclaimed property reported under Smith, Ian
335 records · $43,852 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.
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 335. Search by name and address to narrow it to yours.
Smith, IanCA
217 Southwind Drive, Pleasant Hill, CA, 94523
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$6,116.29
Smith, IanTX
#### Druid Lane Nbr ###, Dallas, TX, 75205
Held by Medimmune Inc
Stock shares returned by the post office (SC08) · Reported 1999
$4,121.36
Smith, IanCA
1625 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA
Cashier's checks
$2,963.77
Smith, IanCA
217 Southwind Drive, Pleasant Hill, CA, 94523
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,721.88
Smith, IanTX
5120 Littlechase, Beaumont, TX, 77706
Held by Beaumont Bone An Joint Institute
Customer overpayment (MS05) · Reported 2022
$1,500.00
Smith, IanTX
#### County Road ####, Lubbock, TX, 79423
$1,191.80
Smith, IanCA
431 Hopkins Avenue, Hermosa Beach, CA, 90254
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1,071.00
Smith, IanTX
7650 Chantilly Circle, Galveston, TX, 77551
$818.11
$790.07
Smith, IanTX
7650 Chantilly Circle, Galveston, TX, 77551
$750.00
Smith, IanTX
3312 Cedar Creek, Sachse, TX, 75048
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$652.52
Smith, IanTX
1132 Oxford Drive, Desoto, TX, 75115
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$604.25
Smith, IanTX
110 Harvest Hill Lane, Red Oak, TX, 75154
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$522.62
Smith, IanAK
22435 Davidson Drive, Chugiak, AK, 99567
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2023
$461.04
Smith, IanTX
#### County Road ####, Lubbock, TX, 79423
Held by U.s. Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2022
$457.10
Smith, IanTX
#### County Road ####, Lubbock, TX, 79423
$431.67
Smith, IanCA
7573 Melrose Drive, North Highlands, CA, 95660
Held by Haven V California Vocations
Misc outstanding checks
$425.79
Smith, IanTX
5745 Bozeman, Plano, TX, 75024
Held by Legacy Multifamily North I LLC
Refund due (MS11) · Reported 2020
$419.95
$400.00
Smith, IanCA
107 Belmont Avenue Apt 1, Long Beach, CA, 90803
Held by Colorado Department Of Revenue
Warrants
$348.00
Smith, IanCA
431 Hopkins Avenue, Hermosa Beach, CA, 90254
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$318.00
Smith, IanTX
58038 Kansas Street, Houston, TX, 77007
$316.48
$310.55
Smith, IanTX
7650 Chantilly Circle, Galveston, TX, 77551
Held by First Community Cu
Savings account (AC02) · Reported 2023
$309.27
Smith, IanTX
5120 Littlechase, Beaumont, TX, 77706
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2017
$300.00
Smith, IanCA
14656 Mesa Drive, Victorville, CA, 92395
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Smith, IanCA
191 North El Molino Avenue, Pasadena, CA, 91101
Held by Pool V Utc Restaurant Venture Et Al
Wages, payroll, salaries
$299.42
Smith, IanTX
17911 Antero Mt, Helotes, TX, 78023
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$271.50
Smith, IanTX
2029 Autumn Meadow Trails, Dallas, TX, 75232
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$260.28
Smith, IanCA
283 Berkley Avenue, Irvine, CA, 92617
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$247.25
Smith, IanTX
1634 Ten Mile Lane, Duncanville, TX, 75137
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$229.36
Smith, IanCA
870 East Divisadero Street 104, Fresno, CA, 93721
Held by The Bancorp Bank
Misc intangible property
$226.00
Smith, IanCA
6601 Blue Oaks Boulevard #4901, Rocklin, CA, 95765
Held by The Fountains Of Fair Oaks
Refunds due
$221.56
Smith, IanTX
1910 Broken Oak Street, San Antonio, TX, 78232
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$216.99
Smith, IanTX
412 West 31SST Street, Houston, TX, 77018
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$212.00
Smith, IanTX
#### Lakes At ### Apt ####, Houston, TX, 77054
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$205.29
Smith, IanTX
150 Dominion Park Drive Apt 533, Houston, TX, 77090
Held by Aon Hewitt For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.00
Smith, IanTX
1910 Broken Oak Street, San Antonio, TX, 78232
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.05
Smith, IanTX
12646 Grove Park Drive, Missouri City, TX, 77489
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
Smith, IanTX
701 Commerce 200, Dallas, TX, 75202
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Smith, IanTX
TX, 00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$188.00
$182.72
Smith, IanTX
2029 Autumn Meadow Trails, Dallas, TX, 75232
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$175.46
Smith, IanCA
7573 Melrose Drive, North Highlands, CA, 95660
Held by Allevity Hr & Payroll
Wages, payroll, salaries
$167.59
Smith, IanCA
7850 Chimineas Avenue, Reseda, CA, 91335
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$163.50
Smith, IanTX
####b Fm ### Road, Huntsville, TX, 77320
$161.00
Smith, IanWI
5 South Burberry Drive, Madison, WI, 53719
Held by Charter Communications Inc Fka Time Warn
Refunds or rebates · Reported 2020
$160.77
Smith, IanTX
225 Riverview Drive, Waco, TX, 00000
Held by Seaton Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$159.08
Smith, IanTX
1749 North Willis Street, Abilene, TX, 79603
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$155.95
Smith, IanTX
5226 Pueblo Drive, Abilene, TX, 79605
$153.00
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