Unclaimed property reported under Smith, Jacqueline
584 records · $164,849 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 584. Search by name and address to narrow it to yours.
Smith, JacquelineCA
3932 La Salle Avenue, Los Angeles, CA, 90062
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$87,305.37
Smith, JacquelineTX
985 County Road 339, Moody, TX, 76557
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2014
$11,189.12
Smith, JacquelineTX
#### Lamar Street Suite ####, Houston, TX, 77002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$3,870.00
Smith, JacquelineCA
345 East 94th Street Apt 22B % Stat, New York, NY, 10128
Held by Uncle Credit Union
Savings accounts
$2,825.33
Smith, JacquelineCA
444 Saratoga Avenue Apt 2-J, Santa Clara, CA, 95050
Held by Oge Energy Corp
Underlying shares or outstanding certificates
$2,292.90
Smith, JacquelineTX
#### Crestway #####, San Antonio, TX, 78239
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2010
$2,207.32
Smith, JacquelineTX
5527 Rue, Houston, TX, 77033
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,000.00
Smith, JacquelineCA
114 East 103rd Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Individual policy benefit/Clm
$1,871.69
Smith, JacquelineTX
2 Place Gambetta, Paris, TX, 75020
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2005
$1,427.87
Smith, JacquelineWI
8168 South Chase Road, Pulaski, WI, 54162
Held by Invesco Investment Svcs, Inc
Stock or bond liquidation/redemption funds · Reported 2022
$1,395.17
Smith, JacquelineCA
1200 South Sigueroa Street Apt 2701, Los Angeles, CA, 90015
Held by Newrez LLC
Misc outstanding checks
$1,157.88
Smith, JacquelineTX
4109 Allenbrook, Baytown, TX, 77520
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,100.00
Smith, JacquelineTX
116 Pearson Lane, Texarkana, TX, 75503
Held by Farmers Bank & Trust
Checking account (AC01) · Reported 2022
$1,033.18
Smith, JacquelineTX
423 Brittney Way Apt A, Harker Heights, TX, 76548
Held by Central Trust Bank
Refund due (MS11) · Reported 2018
$1,003.51
$1,000.00
Smith, JacquelineAK
100 West Manor Avenue, Anchorage, AK, 99501
Held by Providence Health Services - Alaska
Payment for goods & Services · Reported 2008
$862.32
Smith, JacquelineTX
PO Box 887, Stanton, TX, 79782
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$835.56
Smith, JacquelineTX
8040 Palmetto Dunes Circle, Beaumont, TX, 77707
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$776.07
Smith, JacquelineTX
2421 Annglen Drive, Fort Worth, TX, 76119
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$774.33
Smith, JacquelineTX
621 Green Meadows Lane, Ovilla, TX, 75154
$640.92
Smith, JacquelineTX
8315 Redheart Street, Arlington, TX, 76002
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$624.00
Smith, JacquelineTX
#### North Fm ####, Montgomery, TX, 77356
$617.48
Smith, JacquelineTX
8619 Texas Acorn Avenue, Houston, TX, 77078
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$605.00
Smith, JacquelineTX
1717 Cos, Liberty, TX, 77575
$600.07
Smith, JacquelineCA
Jack Fillardi, Icm 8942 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Playboy Enterprises International Inc
Refunds
$594.00
$528.00
Smith, JacquelineTX
10800 McCombs Street, El Paso, TX, 79924
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$510.00
Smith, JacquelineTX
5527 Rue Street, Houston, TX, 77033
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Smith, JacquelineWI
8168 South Chase Road, Pulaski, WI, 54162
Held by Invesco Investment Svcs, Inc
Stock or bond liquidation/redemption funds · Reported 2022
$490.83
Smith, JacquelineWI
1415 Grange Avenue, Racine, WI, 53405
Held by US Bank NA
Misc. outstanding checks · Reported 2007
$439.90
Smith, JacquelineCA
2510 North Gardena Street, San Bernardino, CA, 92407
Held by Metlife Inc
Securities
$437.08
Smith, JacquelineTX
11700 Audelia Road Apt 427, Dallas, TX, 75243
$427.91
Smith, JacquelineTX
#### Lamar Street Suite ####, Houston, TX, 77002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$425.00
Smith, JacquelineCA
5019 Marburn Avenue, Los Angeles, CA, 90043
Held by Citigroup Inc
Underlying shares or outstanding certificates
$423.37
Smith, JacquelineCA
444 Saratoga Avenue Apt 2-J, Santa Clara, CA, 95050
Held by Oge Energy Corp
Dividends
$420.38
Smith, JacquelineTX
821 East Oak Street, Paris, TX, 75460
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$416.29
Smith, JacquelineCA
444 Saratoga Avenue Apt 2-J, Santa Clara, CA, 95050
Held by Oge Energy Corp
Dividends
$411.20
Smith, JacquelineCA
1382 Cottage Grove Court, Tracy, CA, 95377
Held by Credit Union Of America
Cashier's checks
$409.40
Smith, JacquelineCA
663 North Wendy Drive, Newbury Park, CA, 94127
Held by Healthy Directions LLC
Suspense accounts
$404.95
$395.45
Smith, JacquelineTX
821 East Oak Street, Paris, TX, 75460
Held by Salvation Army Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$393.36
Smith, JacquelineTX
7304 Whitewood Drive, Fort Worth, TX, 76137
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$393.04
Smith, JacquelineTX
8030 Brisbane, Converse, TX, 78109
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$374.83
Smith, JacquelineCA
1320 East 46th Street, Los Angeles, CA, 90011
Held by Metabank
Misc intangible property
$361.50
Smith, JacquelineCA
5459 Dahlia Street, Los Angeles, CA, 90041
Held by Anywhere Real Estate Inc.
Escrow accounts
$353.29
Smith, JacquelineCA
22766 Pacific Coast Highway, Malibu, CA, 90265
Held by News Corporation
Accounts payable
$350.25
Smith, JacquelineCA
835 East Sandpoint Court, Carson, CA, 90746
Held by Travel Plus Leisure Co.
Accounts payable
$348.00
Smith, JacquelineCA
1201 Golden Gate Avenue Apt 511, San Francisco, CA, 94115
Held by Comerica Bank
Misc intangible property
$345.00
Smith, JacquelineTX
709 Dorrance, Palestine, TX, 75801
Held by Prosperity Bank
Checking account (AC01) · Reported 2014
$332.71
$330.12
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