Unclaimed property reported under Smith, Jaime
78 records · $9,521 reported · filed in 2 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 78. Search by name and address to narrow it to yours.
$2,000.00
Smith, JaimeTX
4433 Early Morn Drive, Plano, TX, 75093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,705.00
$1,019.32
Smith, JaimeCA
3280 Santa Cruz Road, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$537.35
Smith, JaimeTX
1501 Bellview Court, El Paso, TX, 79912
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$441.33
Smith, JaimeTX
4330 Devon Drive, Corpus Christi, TX, 78415
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$407.33
Smith, JaimeTX
271 Kitty Hawk Road 13, Universal City, TX, 78148
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$178.08
Smith, JaimeTX
2140 Quail Meadow Lane, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$176.85
Smith, JaimeCA
9838 Lincoln Village Drive Apt 64, Sacramento, CA, 95827
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$159.93
Smith, JaimeTX
12706 Weeping Oak Trail DBA Pro Tex Plumbing, Live Oak, TX, 78233
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$150.68
Smith, JaimeTX
20007 Goldlake Drive, Katy, TX, 77449
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$150.00
$131.59
Smith, JaimeCA
194 South Tremont Street, Oceanside, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$129.00
Smith, JaimeTX
#### Cr ####, Lone Oak, TX, 75453
Held by Hunt County Titles Inc
Escrow account (TR04) · Reported 2004
$125.34
Smith, JaimeTX
#### Cr ###, Buffalo, TX, 75831
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2023
$106.64
$106.59
Smith, JaimeCA
673 Birch Avenue, Los Banos, CA, 93635
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$104.86
Smith, JaimeTX
2200 North Adams Street Apt 42, Beeville, TX, 78102
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$96.24
Smith, JaimeTX
21506 Old Ranch Drive D, Houston, TX, 77073
Held by Ponderosa Forest Ud
Utility deposit (UT01) · Reported 2020
$94.70
$78.70
Smith, JaimeTX
1105 Cambridge Lot 51, Greenville, TX, 75401
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$73.68
Smith, JaimeTX
137 South Rife Street, Aransas Pass, TX, 78336
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2011
$72.48
Smith, JaimeTX
2202 Joe Street, Pasadena, TX, 77502
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2006
$66.80
Smith, JaimeTX
4932 Mallow Street, Houston, TX, 77033
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$64.14
Smith, JaimeTX
2164 Quail Meadow Lane, Frisco, TX, 75036
$63.88
Smith, JaimeCA
11800 Carmel Creek Road, San Diego, CA, 92130
Held by Synchrony Bank
Accounts-receivable credit balance
$62.00
Smith, JaimeCA
673 Birch Avenue, Los Banos, CA, 93635
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$61.93
Smith, JaimeTX
2504 North 40 Circle, Arlington, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$54.60
Smith, JaimeTX
### North County Road ####, Lubbock, TX, 79403
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.73
Smith, JaimeCA
5956 McKinley Drive, Garden Valley, CA, 95633
Held by Security Pacific National Bank Auburn
Savings accounts/Credit union shrs
$51.63
Smith, JaimeCA
3505 Rindge Unit B, Hermosa Beach, CA, 90254
Held by American Express Company
Accounts-receivable credit balance
$50.24
Smith, JaimeTX
PO Box 678, Aransas Pass, TX, 78335
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2020
$45.51
Smith, JaimeTX
10053 Slick Rock Trail, Frisco, TX, 75033
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$45.00
Smith, JaimeTX
PO 602, Wharton, TX, 77488
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$42.25
$40.00
$35.75
Smith, JaimeTX
1024 West Pioneer Parkway Apt 4, Arlington, TX, 76013
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Smith, JaimeCA
5300 Via San Jacinto, Riverside, CA, 92506
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$34.80
Smith, JaimeTX
199 Lcr 490, 76667
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$33.56
Smith, JaimeCA
662 East Fremont Avenue, Fresno, CA, 93710
Held by California Physicians Service
Refunds due
$33.14
Smith, JaimeTX
PO Box 2092, Georgetown, TX, 78627
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
$28.28
Smith, JaimeTX
9855 Shadow Way, Dallas, TX, 75243
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2023
$27.05
Smith, JaimeTX
814 Hickory, Hughes Springs, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$25.45
Smith, JaimeTX
1100 Langwick Drive Apt 1402, Houston, TX, 77060
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Smith, JaimeCA
13351 Riverside Suite D, Sherman Oaks, CA, 91423
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Refunds due
$23.80
Smith, JaimeCA
5055 1/2 Mission Boulevard, San Diego, CA, 92109
Held by Time Warner Cable Inc
Refunds due
$21.73
Smith, JaimeCA
5495 Northwind Court Apt 104, Ventura, CA, 93003
Held by Southern California Gas Co.
Aggregate utilities
$17.44
Smith, JaimeCA
40020 Pine Avenue 1, Greenfield, CA, 93927
Held by Safeco Ins Co Of America
Premium refunds
$13.86
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