Unclaimed property reported under Smith, Ivan
81 records · $5,771 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 81. Search by name and address to narrow it to yours.
$654.21
Smith, IvanCA
81820 Shadow Palm Avenue, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$520.34
$425.99
Smith, IvanWI
13315 West Ferguson Road, WI, 53151
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2023
$358.80
Smith, IvanTX
7214 Carver Street, Texas City, TX, 77591
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$306.54
$300.00
$226.00
Smith, IvanCA
1585 West Ramsey Street, Banning, CA, 92220
Held by Sedgwick LLP
Funds held in a fiduciary capacity
$186.00
$185.29
Smith, IvanTX
##### Legacy Park Drive Apt ###, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$175.15
Smith, IvanTX
4904 Vienna Circle, Dallas, TX, 75228
Held by Wpx Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$170.24
$151.52
Smith, JR IvanTX
16718 Mandeville Court, Spring, TX, 77379
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$136.55
Smith, IvanTX
17820 McDonald Court, Conroe, TX, 77302
Held by Premier America Cu
Savings account (AC02) · Reported 2023
$121.76
Smith, JR IvanTX
16718 Mandeville Court, Spring, TX, 77379
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$95.00
Smith, IvanTX
Fort Worth, TX, 76035
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$92.51
$87.50
Smith, IvanTX
### Rainbow Drive ####, Livingston, TX, 77351
Held by State Of California
Other court deposit (CT05) · Reported 1998
$83.28
Smith, IvanCA
1220 Channing Way, Berkeley, CA, 94702
Held by World Savings And Loan Association
Checking accounts, demand deposit
$83.00
Smith, IvanCA
184 Espanas Gln, Escondido, CA, 92026
Held by Rady Children'S Hospital - San Diego
Vendor checks
$78.00
Smith, IvanCA
6938 Kester Avenue #5, Van Nuys, CA, 91405
Held by Allegis Group Inc
Wages, payroll, salaries
$71.78
$66.33
Smith, IvanTX
217 Cedar, La Marque, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$63.87
$62.87
Smith, IvanTX
#### Southwest Parkway Apt ###, College Station, TX, 77840
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$62.40
Smith, IvanCA
549 D Street Apt 57, Perris, CA, 92570
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
$58.18
$54.57
Smith, IvanTX
PO Box 1216, Georgetown, TX, 78627
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.69
Smith, IvanCA
11357 North Via Napoli Drive, Fresno, CA, 93730
Held by State Farm Mutual Automobile Ins
Premium refunds
$53.51
$52.81
Smith, IvanTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$40.90
Smith, IvanTX
17820 McDonald Court, Conroe, TX, 77302
Held by Premier America Cu
Checking account (AC01) · Reported 2023
$38.45
$38.17
Smith, IvanTX
200 North Wood Street, Denton, TX, 76205
Held by Texas Medicine Resources LLP
Refund due (MS11) · Reported 2023
$37.09
Smith, IvanCA
1701 South Crescent Avenue, San Pedro, CA, 90731
Held by Fire Insurance Exchange
Premium refunds
$35.44
$35.37
Smith, IvanCA
77750 Michigan Drive Apt E4, Palm Desert, CA, 92211
Held by Progressive West Insurance Com
Premium refunds
$34.00
Smith, IvanTX
2548 Big Spring Drive, Fort Worth, TX, 76120
$29.54
Smith, IvanCA
1325 Carneros Valley Street, Chula Vista, CA, 91913
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, IvanCA
41191S Glen Avenue, Coalinga, CA, 93210
Held by Ge Money
Accounts-receivable credit balance
$29.00
Smith, IvanCA
3106 Mt Diablo Street, Concord, CA, 94518
Held by Concord Disposal Services Inc
Accounts-receivable credit balance
$27.35
Smith, IvanTX
2801 O West Curry Drive Apt 613, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.64
Smith, IvanCA
3923 Mesa Drive Apt 102, Oceanside, CA, 92056
Held by United Concordia Companies Inc.
Vendor checks
$25.38
$25.00
Smith, IvanCA
77600 Michigan Drive Apt D4, Palm Desert, CA, 92211
Held by First Premier Bank
Refunds due
$24.00
Smith, IvanCA
1080 East 9th Street 19, San Bernardino, CA, 92410
Held by Wex Inc
Wages, payroll, salaries
$19.78
Smith, IvanCA
41191 South Glen Avenue, Coalinga, CA, 93210
Held by Novartis Animal Health US Inc
Refunds due
$15.00
$15.00
Smith, IvanCA
16886 North Lake Street, Madera, CA, 93638
Held by Ebay Inc
Accounts-receivable credit balance
$14.99
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