Unclaimed property reported under Smith, Jeri
62 records · $4,791 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 62. Search by name and address to narrow it to yours.
Smith, JeriCA
47 Dearborn Place #29, Goleta, CA, 93117
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,510.52
Smith, JeriTX
PO Box 55, Keller, TX, 76244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$391.09
Smith, JeriCA
28385 Carriage Hill Drive, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, JeriTX
3306 Merrick Street, Houston, TX, 77025
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$276.40
Smith, JeriTX
311 Hidden Bear Road, Liberty Hill, TX, 78642
$200.00
Smith, JeriCA
1923 Dentro De Lomas, Bonsall, CA, 92003
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$187.09
Smith, JeriCA
47 Dear Born Place Apt 29, Goleta, CA, 93117
Held by Wells Fargo Financial Ca Inc
Refunds due
$154.75
Smith, JeriCA
4812 Del Amo Boulevard Apt 5, Torrance, CA, 90503
Held by Safeco Ins Co Of America
Court settlements
$143.38
Smith, JeriCA
761 Bristol Avenue, Simi Valley, CA, 93065
Held by West Coast Life Insurance Company
Premium refunds
$129.06
Smith, JeriTX
#### Vz County Road ####, Wills Point, TX, 75169
Held by Macbee Special Utility Dist
Utility deposit (UT01) · Reported 2024
$103.89
Smith, JeriCA
3624 Don Julio Boulevard, N Highlands, CA, 95660
Held by Mercer Health And Benefits Administratio
Insurance premiums
$82.08
$82.08
Smith, JeriTX
12030 Nova Drive, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$76.45
Smith, JeriCA
2424 Central Avenue, Riverside, CA, 92506
Held by American Express Company
Credit balances
$75.00
Smith, JeriCA
1036 Suncrest Crt, Richmond, CA, 94804
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$70.00
Smith, JeriCA
7038 Lynett Tree Way, Sacramento, CA, 95828
Held by Pacific Bell Telephone Company
Vendor payments
$67.44
Smith, JeriTX
### Interstate ## North Apt ###, Beaumont, TX, 77707
$57.94
Smith, JeriCA
11912 Mac Nab Street, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.99
Smith, JeriTX
2912 Race Street, Fort Worth, TX, 76111
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.03
Smith, JeriTX
413 South Dallas, Van Alstyne, TX, 75495
Held by Eecu
Savings account (AC02) · Reported 2011
$50.93
Smith, JeriTX
1312 Avenue H, Brownwood, TX, 76801
Held by Walt Disney Co
Stock shares returned by the post office (SC08) · Reported 1999
$50.39
Smith, JeriTX
3228 High Lark Drive, Dallas, TX, 75234
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2001
$50.00
Smith, JeriTX
2045 Liverpool Drive, Plano, TX, 75025
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Smith, JeriTX
2045 Liverpool Drive, Plano, TX, 75025
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$41.56
Smith, JeriTX
207 Yacht Club Drive, Rockwall, TX, 75032
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Smith, JeriCA
650 South Rancho Santa Fee Road, San Marcos, CA, 92078
Held by Adp Totalsource Inc
Wages, payroll, salaries
$40.00
Smith, JeriTX
349 Breckenridge Street, Albany, TX, 76430
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$36.93
$30.36
Smith, JeriTX
207 Yacht Club Drive, Rockwall, TX, 75032
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Smith, JeriTX
510 Cutty Trail Apt A, Lakeway, TX, 78734
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$29.99
Smith, JeriCA
8442 Denni Street, Cypress, CA, 90630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, JeriCA
310 West Betteravia Road, Santa Maria, CA, 93455
Held by Navitus Health Solutions LLC
Misc outstanding checks
$27.31
Smith, JeriCA
Attn James Heudens Law Offices 33 East Cleveland Avenue, Porterville, CA, 93257
Held by Eli Lilly & Co
Dividends
$26.24
Smith, JeriCA
2424 Central Avenue, Riverside, CA, 92506
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$25.41
Smith, JeriTX
2724 Mistywood Lane, Denton, TX, 76209
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
$22.00
$19.12
$17.64
$15.86
Smith, JeriCA
464 Appleby Street, Corona, CA, 92881
Held by Capital One Bank USA NA
Customer overpayments
$10.89
Smith, JeriCA
1036 Suncrest Court, Richmond, CA, 94806
Held by Macys West Stores Inc
Wages, payroll, salaries
$10.24
$9.73
$9.73
$9.73
Smith, JeriCA
15185 Marquette Street Unit C, Moorpark, CA, 93021
Held by T Mobile USA Inc
Accounts-receivable credit balance
$9.33
$8.61
$8.57
$7.63
Smith, JeriCA
Attn James Heudens Law Offices 33 East Cleveland Avenue, Porterville, CA, 93257
Held by Eli Lilly & Co
Dividends
$6.75
Smith, JeriCA
7308 Lindale Drive, Sacramento, CA, 95828
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
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