Unclaimed property reported under Smith, Jeannie
73 records · $158,104 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Smith, JeannieTX
P.o Box 415, Allen, TX
Held by Texans Credit Union
Savings account (AC02) · Reported 2023
$145,626.41
Smith, JeannieTX
P.o Box 415, Allen, TX
Held by Texans Credit Union
Checking account (AC01) · Reported 2023
$4,354.39
$2,000.00
$1,000.00
Smith, JeannieTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$371.41
Smith, JeannieTX
322 Blussvieu Drive Apt 112, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$348.76
Smith, JeannieCA
4453 Briercrest Avenue, Lakewood, CA, 90713
Held by Walt Disney Co & Affiliates The
Securities
$343.75
Smith, JeannieTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$326.25
Smith, JeannieTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$261.78
Smith, JeannieTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$206.29
$200.36
$198.46
Smith, JeannieCA
4510 34th Street Apt 4, San Diego, CA, 92116
Held by Mercer Health And Benefits Administratio
Premium refunds
$189.00
Smith, JeannieCA
1326 Oregon Street Apt A, Bakersfield, CA, 93305
Held by Marriott International Inc
Wages, payroll, salaries
$171.13
Smith, JeannieCA
11722 Tidwell Avenue, Whittier, CA, 90604
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$159.60
Smith, JeannieCA
11722 Tidwell Avenue, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$152.00
Smith, JeannieTX
18023 Forest Cedars Drive, Houston, TX, 77084
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$124.49
Smith, JeannieTX
9613 Rolling Rock Lane, Dallas, TX, 75238
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$108.00
Smith, JeannieTX
1308 23rd Street, Snyder, TX, 79549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$96.28
$88.84
Smith, JeannieTX
26611 Cottage Cypress Lane, Cypress, TX, 77433
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$88.04
Smith, JeannieTX
225 Street Highway 60, Farwell, TX, 79375
Held by Muleshoe Area Med Ctr
Refund due (MS11) · Reported 2014
$83.14
Smith, JeannieTX
12101 Chattanooga Drive, Frisco, TX, 75035
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$75.00
Smith, JeannieTX
#### South State Highway ### Apt 1615, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$75.00
Smith, JeannieCA
5352 Limmerick Avenue, San Diego, CA, 92150
Held by Centerpoint Energy Inc
Utility deposit
$74.06
Smith, JeannieCA
5112 Centaur, Bakersfield, CA, 93304
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$72.72
Smith, JeannieTX
15374 Westgate Road, Splendora, TX, 77372
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$72.44
Smith, JeannieTX
PO Box 397, Elysian Fields, TX, 75642
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$69.05
Smith, JeannieCA
1546 West 55th Street, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.77
Smith, JeannieTX
2707 Asbury, Brownwood, TX, 76801
Held by Eckerd Corp
Refund due (MS11) · Reported 2007
$61.41
Smith, JeannieCA
349 Bay Way, San Rafael, CA, 00000
Held by Marin Sanitary Service
Accounts-receivable credit balance
$55.90
Smith, JeannieCA
66684 Thunderbird Lane, Desert Hot Springs, CA, 92240
Held by Time Warner Cable Inc
Refunds or rebates
$51.45
Smith, JeannieCA
3001 North Texas Street, Fairfield, CA, 94533
Held by Hewlett-Packard Company
Refunds due
$50.00
Smith, JeannieTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$49.46
Smith, JeannieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$48.52
Smith, JeannieCA
1300 Adams Avenue Apt 16N, Costa Mesa, CA, 92626
Held by Pacific Bell Telephone Company
Other
$47.56
$47.53
Smith, JeannieTX
P O Box 415, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$44.97
Smith, JeannieCA
1326 Oregon Street Apt A, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Utility deposit
$44.39
Smith, JeannieTX
1485 Snider Court, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$43.00
Smith, JeannieTX
#### Emerald Hills Way Apt ###, North Richland Hills, TX, 76180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$42.00
Smith, JeannieTX
3930 Fm 66, Waxahachie, TX, 75167
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Smith, JeannieTX
6734 Lucky Field, Converse, TX, 78109
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$42.00
Smith, JeannieTX
5026 Yorktown Boulevard Unit 8, Corpus Christi, TX, 78413
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$39.13
Smith, JeannieTX
14113 West Boulder Cliff Lane, Humble, TX, 77396
Held by Capital One
Savings account (AC02) · Reported 2015
$36.97
$32.35
Smith, JeannieTX
1029 West Enon, Everman, TX, 76140
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$30.90
Smith, JeannieTX
9982 South US Highway 79, Palestine, TX, 75801
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$30.60
Smith, JeannieCA
223 Madrid Street, Santa Ana, CA, 92703
Held by 21st Century Insurance Company
Court settlements
$30.32
Smith, JeannieCA
4324 Railroad Avenue Apt B, Castro Valley, CA, 94546
Held by Intuit Inc.
Misc outstanding checks
$29.99
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