Unclaimed property reported under Smith, Jasmine
382 records · $40,155 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 382. Search by name and address to narrow it to yours.
$10,164.43
Smith, JasmineCA
16903 Grand Triassic Lane, Victorville, CA, 92394
Held by Comerica Bank
Misc intangible property
$2,932.25
Smith, JasmineTX
#### Rialto Boulevard ####, Austin, TX, 78735
Held by Blvd Dentistry Austin PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,836.01
Smith, JasmineTX
3162 Parsons Street, Fate, TX, 75189
$970.84
Smith, JasmineTX
19815 Westside Forest Drive, Houston, TX, 77094
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$956.38
Smith, JasmineTX
4550 North Braeswood Boulevard Apt 342, Houston, TX, 77096
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$751.75
$650.00
Smith, JasmineTX
19002 Mission Park Drive 127, Richmond, TX, 77407
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$594.79
Smith, JasmineTX
No address on file
Held by Texas Advantage Community Bank
Checking account (AC01) · Reported 2024
$560.09
Smith, JasmineTX
11208 Reliance Creek, Austin, TX, 78754
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$525.00
Smith, JasmineCA
475 Weldon Avenue Apt 313, Oakland, CA, 94610
Held by Avidia Bank
Health savings account
$502.94
Smith, JasmineTX
114 Banks Drive Apt 114, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$501.69
Smith, JasmineTX
869 Lexington Road, Lancaster, 75134
$471.00
Smith, JasmineCA
16294 Cajon Street, Hesperia, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$469.65
Smith, JasmineCA
514 Hill Street, Inglewood, CA, 90302
Held by The Bancorp Bank
Misc intangible property
$438.86
Smith, JasmineTX
818 Bracken Place, Arlington, TX, 76017
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$420.00
Smith, JasmineTX
22207 Barrygate Court, Spring, TX, 77373
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$377.19
Smith, JasmineTX
PO Box 20883, Amarillo, TX, 79114
$370.00
Smith, JasmineTX
2401 Westridge Street Apt 3011, Houston, TX, 77054
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$345.64
Smith, JasmineTX
3510 Cranford Avenue, Killeen, TX, 76543
Held by First Century Bank N A
Health savings account (AC09) · Reported 2024
$324.21
Smith, JasmineTX
##### Northwest Fwy Apt ###, Houston, TX, 77040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$311.00
Smith, JasmineTX
1910 Sidney Street, Arlington, TX, 76010
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2023
$286.61
Smith, JasmineTX
#### Clay Hill Drive Apt ###, Houston, TX, 77084
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2018
$280.21
Smith, JasmineTX
#### Valley View Lane Apt ####, Irving, TX, 75061
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$275.65
Smith, JasmineTX
414 Bowie Street, San Antonio, TX, 78205
Held by Interstate Hotels & Resorts Inc
Vendor check (CK13) · Reported 2017
$273.63
Smith, JasmineTX
#### Pinchback Road Apt ###, Beaumont, TX, 77707
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$270.00
$258.92
Smith, JasmineCA
220 East Bennett Street Apt 2, Compton, CA, 90220
Held by Uphold Hq
Misc intangible property
$255.75
$253.21
Smith, JasmineCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$250.00
Smith, JasmineCA
349 Atlantic Avenue, Fairfield, CA, 94533
Held by Honda Lease Trust
Misc outstanding checks
$249.52
Smith, JasmineTX
1610 East McKinney Street, Denton, TX, 76209
Held by Liberty Life Assurance Co Of Boston
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$247.46
Smith, JasmineTX
801 Judd Street, Ft Worth, TX, 76104
$244.35
Smith, JasmineTX
14407 Lazy Willow Court, Missouri City, TX, 77489
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$243.40
Smith, JasmineTX
84318 Live Oak Unit 2, Fort Hood, TX, 76544
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$240.01
Smith, JasmineTX
7051 Tres Hermanas Boulevard, Odessa, TX, 79765
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$232.03
Smith, JasmineCA
8075 West 3rd Street 400, Los Angeles, CA, 90048
Held by Paypal Inc
Misc intangible property
$227.52
Smith, JasmineTX
3011 43rd Street, Lubbock, TX, 79413
$219.81
Smith, JasmineTX
PO Box 635, Rye, TX, 77369
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
$200.00
Smith, JasmineCA
1911 South Palm Grove Avenue Apt 3, Los Angeles, CA, 90016
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$192.53
Smith, JasmineTX
15301 Northwest Freeway, Houston, TX, 77040
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$178.48
Smith, JasmineTX
2305 Hayes Road 9012, Houston, TX, 77077
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.87
Smith, JasmineTX
1317 Marines Drive, Little Elm, TX, 75068
Held by Ikea Holding US Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$165.41
Smith, JasmineTX
3516 Marwick Drive, Plano, TX, 75075
$164.23
Smith, JasmineTX
13725 Cambury Drive Apt 1013, Houston, TX, 77014
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$161.78
Smith, JasmineCA
5330 Arbor Vitae, Los Angeles, CA, 90045
Held by Pacific Bell Telephone Company
Refunds
$160.50
Smith, JasmineTX
1910 Argentina, Dallas, TX, 75224
$160.00
Smith, JasmineCA
2114 1 4 West Century Boulevard, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.81
Smith, JasmineTX
##### Fm #### Apt ####, Austin, TX, 78728
$150.00
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