Unclaimed property reported under Smith, Jeremy
817 records · $76,546 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 817. Search by name and address to narrow it to yours.
Smith, JeremyTX
2513 Breccia Drive, Fort Worth, TX, 76108
$4,181.74
Smith, JeremyTX
529 Mustang Ridge Drive, Murphy, TX, 75094
Held by 360 Mortgage
Escrow funds (CT01) · Reported 2017
$2,325.14
Smith, JeremyTX
#### College Main ####, Bryan, TX, 77801
Held by Brazos County Treasurer
Refund due (MS11) · Reported 2002
$2,279.90
$2,000.00
Smith, JeremyTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$1,650.00
Smith, JeremyTX
529 North Nelson Street, Pampa, TX, 79065
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,598.44
Smith, JeremyTX
1804 Monaco Drive, Corinth, TX, 76210
Held by Cenlar Central Loan Admn
Other outstanding official check (CK15) · Reported 2018
$1,189.47
Smith, JeremyCA
752 North Hudson Avenue Apt 8, Los Angeles, CA, 90038
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$1,035.00
Smith, JeremyTX
#### Northwest Loop ### ####, San Antonio, TX, 78238
Held by Lincoln Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,031.95
Smith, JeremyCA
5177 San Simeon Drive, Santa Barbara, CA, 93111
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm
$1,000.00
Smith, JeremyTX
1040 Dugas Street, Bridge City, TX, 77611
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$951.43
$876.00
Smith, JeremyTX
14213 Carla Drive, Balch Springs, TX, 75180
$752.00
Smith, JeremyTX
2013 Zavala Drive, Forney, TX, 75126
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$743.90
Smith, JeremyCA
3231 Montevideo Drive, San Ramon, CA, 94583
Held by Albert Corporation
Savings accounts
$741.22
Smith, JeremyTX
PO Box 207182 C/o Exp Realty, Dallas, TX, 75320
$651.00
Smith, JeremyTX
5145 Bartlett Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2021
$621.00
Smith, JeremyTX
2426 Falls Church, Houston, TX, 77067
Held by American Bottling Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$600.34
Smith, JeremyTX
##### Cr ####, Flint, TX, 75762
$593.62
Smith, JeremyTX
112 West Avenue 259, San Marcos, TX, 78666
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$551.12
Smith, JeremyTX
700 Franklin Boulevard Apt 109, Austin, TX, 78751
Held by Restoration Hardware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$542.68
Smith, JeremyTX
1114 Iris Cresent, Floresville, TX, 78114
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$537.81
Smith, JeremyTX
2189 Ranch Loop Drive, New Braunfels, TX, 78132
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$533.86
Smith, JeremyTX
3501 Atlas Drive, El Paso, TX, 79904
Held by Omni Financial Of Tx Inc
Customer overpayment (MS05) · Reported 2013
$523.22
Smith, JeremyTX
##### Morado Cv Apt ###, Austin, TX, 78759
$515.37
$512.85
Smith, JeremyTX
8918 Taylor Grove, San Antonio, TX, 78254
$497.94
Smith, JeremyTX
14213 Carla Drive, Mesquite, TX, 75180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$496.21
Smith, JeremyCA
13519 Yukon Avenue Apt 302, Hawthorne, CA, 90250
Held by Block Inc
Payments for goods & Services
$486.25
Smith, JeremyTX
#### Willow Chase Apt ###, Houston, TX, 77070
Held by Kiewit Energy Co
Payment for goods or services (MS04) · Reported 2012
$472.53
Smith, JeremyTX
511 Red Oak Street, Allen, TX, 75002
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2019
$464.62
Smith, JeremyTX
601 University Drive, San Marcos, TX, 78666
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$440.00
Smith, JeremyTX
P O Box 207182 C/o Exp Realty LLC, Dallas, TX, 75320
$435.00
Smith, JeremyTX
209 Valladolid Avenue, Laredo, TX, 78046
$423.20
Smith, JeremyTX
1709 Heron Drive, Aubrey, TX, 76227
$402.71
Smith, JeremyCA
16820 Germain Street, Granada Hills, CA, 91344
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$388.08
Smith, JeremyCA
7405 Charmant Drive Apt 2323, San Diego, CA, 92122
Held by Academy Of Art University/stephens Institute
Refunds due
$387.00
Smith, JeremyTX
6929 Briardale Drive, North Richland Hills, TX, 76182
$379.80
$376.00
Smith, JeremyTX
### Delmar Street Apt ####, Midland, TX, 79703
Held by Universal Pressure Pumping Inc
Accounts payable (MS08) · Reported 2017
$375.00
$375.00
Smith, JeremyTX
513 Von Bargen Drive, Horizon City, TX, 79928
$367.07
Smith, JeremyTX
7740 McCallum Boulevard Apt 310, Dallas, TX, 75252
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$364.35
Smith, JeremyTX
##### Stonehollow Drive ###, Austin, TX, 78758
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$361.77
Smith, JeremyTX
316 Old Angleton Road, Lake Jackson, TX, 77566
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$360.13
Smith, JeremyCA
603 North Pomona Place Apt B, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$357.65
Smith, JeremyTX
PO Box 967, Alamo, TX, 78516
$351.63
Smith, JeremyTX
341 Sutton Mott Road, Victoria, TX, 77905
Held by First National Bank Texas
Checking account (AC01) · Reported 2010
$346.43
$341.79
Smith, JeremyCA
P.o. Box 2545, San Bernardino, CA, 92410
Held by Topa Insurance Company
Vendor payments
$334.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.