Unclaimed property reported under Smith, Jermaine
99 records · $6,476 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 99. Search by name and address to narrow it to yours.
Smith, JermaineTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$658.13
Smith, JermaineTX
13740 Montfort Drive, Dallas, TX, 75240
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$540.00
Smith, JermaineTX
#### East Grand Avenue Apt ####, Dallas, TX, 75223
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$353.90
Smith, JermaineTX
5734 Montclair Hill Lane, Rosharon, TX, 77583
$320.20
Smith, JermaineWI
5509 North 76th Street, Milwaukee, WI, 53209
Held by Metabank DBA Meta Payment Systems
Accounts-receivable credit balance · Reported 2013
$303.33
Smith, JermaineTX
#### County Road ## Apt ###, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Smith, JermaineTX
5734 Montclair Hill Lane, Rosharon, TX, 77583
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$298.00
Smith, JermaineTX
21st Replacement Det, Killeen, TX, 76544
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005
$263.85
Smith, JermaineTX
8045 North Macarthur, Irving, TX, 75063
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$230.00
Smith, JermaineWI
9058 North Bethanne Drive, Milwaukee, 53223
Held by Americollect, Inc
Expense checks · Reported 2019
$208.15
$192.73
Smith, JermaineTX
938 Deerwood Drive, Dallas, TX, 75232
Held by Wendys Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$168.71
Smith, JermaineCA
5744 West Menlo Avenue, Fresno, CA, 93722
Held by Travelers Indemnity Company
Premium refunds
$145.00
Smith, JermaineTX
6818 Lower Arrow, Houston, TX, 77086
Held by Northwest Park Mud
Utility deposit (UT01) · Reported 2017
$135.12
Smith, JermaineCA
322 Garrison Street Apt C150, Oceanside, 92054
Held by O'Reilly Auto Enterprises LLC
Salaries/Wages
$134.66
Smith, JermaineTX
4233 Langside Lane, Fort Worth, TX, 76123
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$114.51
Smith, JermaineTX
#### County Road ## Apt ###, Pearland, TX, 77584
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$103.20
Smith, JermaineWI
1350 West Locust Street, MILWAUKEE, 53206
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salary · Reported 2001
$102.66
Smith, JermaineTX
1316 A Dakota Trce, Harker Heights, TX, 76548
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Smith, JermaineTX
#### Tranquility Lake Boulevard ###, Pearland, TX, 77584
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
Smith, JermaineTX
48420 McGill Drive # 1, Fort Hood, TX, 76544
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$99.31
Smith, JermaineTX
708 Santa Rosa Drive Apt 128, Killeen, TX, 76541
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$78.50
Smith, JermaineCA
2043 Emerson Street Apt C, Berkeley, CA, 94703
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$77.48
Smith, JermaineTX
620 Dunbar, Waco, TX, 76704
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$76.56
Smith, JermaineTX
2603 Baxter Drive, Grand Prairie, TX, 75052
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$74.22
Smith, JermaineTX
Unknown, TX
$67.62
Smith, JermaineTX
5734 Montclair Hill Lane, Rosharon, TX, 77583
$62.12
Smith, JermaineTX
11228 Loma Del Sol Drive, El Paso, TX, 79934
Held by Departmetn Of Revenue State Of Washingto
Draft (CK05) · Reported 2016
$61.32
Smith, JermaineCA
10490 East Briar Oaks Drive Apt East, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$61.20
Smith, JermaineTX
9955 Bammel North Houston Road A, Houston, TX, 77086
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$56.06
Smith, JermaineTX
1430 Curtis Drive, Garland, TX, 75040
Held by Firstenergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004
$54.67
$52.20
Smith, JermaineTX
5734 Montclair Hill Lane, Rosharon, TX, 77583
$51.52
$50.00
Smith, JermaineTX
###### Box ###, Hempstead, TX, 77445
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Smith, JermaineTX
Rr 2 Box 284, Hempstead, TX, 77445
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Smith, JermaineTX
2401 Stonehollow Drive, Brenham, TX, 77833
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$50.00
Smith, JermaineCA
3044 North Springdale Drive 380, Long Beach, CA, 90810
Held by The Walt Disney Company
Wages, payroll, salaries
$48.54
Smith, JermaineTX
938 Deerwood Drive, Dallas, TX, 75232
Held by Maxim Integrated Products Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$48.22
Smith, JermaineTX
5734 Montclair Hill Lane, Rosharon, TX, 77583
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$44.92
Smith, JermaineTX
#### County Road ## Apt ###, Pearland, TX, 77584
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$43.00
Smith, JR JermaineTX
11800 Grant Road, Cypress, TX, 77429
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.79
Smith, JermaineTX
### Farm To Market ####, Corsicana, TX, 75110
$38.33
Smith, JermaineTX
#### Clayton Lane ###, Austin, TX, 78723
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Smith, JermaineCA
5744 West Menlo Avenue, Fresno, CA, 93722
Held by Illinois Tollway
Unidentified deposit
$27.05
Smith, JermaineCA
4938 East Yale Avenue, Fresno, CA, 93727
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Smith, JermaineCA
3273 Bernard Street, Riverside, CA, 92504
Held by Draftkings Inc.
Misc intangible property
$25.00
Smith, JermaineCA
3044 North Springdale Drive 380, Long Beach, CA, 90810
Held by The Walt Disney Company
Wages, payroll, salaries
$24.02
Smith, JermaineCA
745 North Wilcox Avenue, Hollywood, CA, 90028
Held by Foot Locker Retail Inc
Misc intangible property
$20.00
Smith, JermaineCA
3044 North Springdale Drive 380, Long Beach, CA, 90810
Held by The Walt Disney Company
Wages, payroll, salaries
$19.72
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