Unclaimed property reported under Smith, Jerry D

67 records · $66,072 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 67. Search by name and address to narrow it to yours.

Smith, Jerry DTX
##### Alameda Trace Circle Apt ##, Austin, TX, 78727
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$55,974.79
Smith, JR Jerry DTX
18507 Michaelangelo, Dallas, TX, 75257
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$2,091.44
Smith, Jerry DTX
TX, 00000
Held by State Bank Of Tx
Checking account (AC01) · Reported 2014
$1,730.85
Smith, Jerry DTX
##### Alameda Trace Circle Apt ##, Austin, TX, 78727
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$1,282.53
Smith, Jerry DTX
4754 Keller Haslet Road, Keller, TX, 76244
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$613.65
Smith, Jerry DTX
4754 Keller Haslet Road, Keller, TX, 76244
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$402.15
Smith, Jerry DTX
PO Box 238, Adkins, TX, 78101
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$366.51
Smith, Jerry DTX
2827 Olive Avenue, Schertz, TX, 78154
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2012
$350.00
Smith, Jerry DTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$313.04
Smith, Jerry DCA
9105 Duncanson Drive, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Smith, Jerry DCA
9105 Duncanson Drive, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$248.77
Smith, Jerry DTX
701 Westmont, Houston, TX, 77015
Held by Bank United Of Tx FSB
Other outstanding official check (CK15) · Reported 1991
$246.20
Smith, Jerry DTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Smith, Jerry DTX
4754 Keller Haslet Road, Keller, TX, 76244
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$172.35
Smith, Jerry DTX
5600 Oak Top, Colleyville, TX, 76034
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$119.39
Smith, Jerry DCA
1746 South Orange Grove Avenue, Los Angeles, CA, 90019
Held by Comerica Bank
Savings accounts
$100.34
Smith, Jerry DTX
West Main Street On Rte Pt, Marshall, TX, 75670
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 1989
$92.57
Smith, Jerry DTX
718 South Clack, Abilene, TX, 00000
Held by Ncnb
Checking account (AC01) · Reported 1986
$90.14
Smith, Jerry DTX
Rr 1 Box 76-S, Van, TX, 75790
Held by Eled Cherokee County Elec Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$88.25
Smith, Jerry DTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2012
$81.78
Smith, Jerry DTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2012
$80.85
Smith, Jerry DCA
8975 Menkar Road, San Diego, CA, 92126
Held by Commonwealth Land Title Company
Credit balances
$75.00
Smith, Jerry DCA
1217 24th Street, Sacramento, CA, 95816
Held by Pacific Gas & Electric Company
Refunds
$72.19
Smith, Jerry DTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2012
$70.45
Smith, Jerry DCA
2712 Keller Street, Modesto, CA, 93555
Held by Southern California Gas Co.
Refunds
$70.41
Smith, Jerry DTX
8895 Gerald Drive, Beaumont, TX, 00000
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.39
Smith, Jerry DTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2014
$68.33
Smith, Jerry DTX
340 Sam Houston Parkway East Street, Houston, TX, 77060
Held by Mortgage Guaranty Ins Corp
Other amount due under an insurance policy (IN07) · Reported 1998
$61.32
Smith, Jerry DTX
12370 Alameda Trace Circle Apt 338, Austin, TX, 78727
Held by Stephens Prod Co Continental Prop
Mineral royalties (MI02) · Reported 2014
$60.19
Smith, Jerry DTX
Blanco, TX, 78606
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$44.90
Smith, Jerry DTX
14934 Sugar Cup Court, Sugar Land, TX, 77478
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$42.68
Smith, Jerry DTX
52729 Mohawk Court # 2, Killeen, TX, 76544
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$42.36
Smith, Jerry DTX
5600 Oak Top, Colleyville, TX, 76034
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.06
Smith, Jerry DTX
1406 Glouchester, Garland, TX, 75042
Held by Home Lic
Other amount due under an insurance policy (IN07) · Reported 1990
$37.50
Smith, Jerry DTX
Highway 65 P O Box 92, Marshall, AR, 72650
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$36.35
Smith, Jerry DCA
1116 Parker Street Apt C, Berkeley, CA, 94702
Held by Patelco Credit Union
Savings accounts
$35.26
Smith, Jerry DTX
1406 Glouchester, Garland, TX, 75042
Held by Home Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$30.00
Smith, Jerry DTX
4754 Keller Haslet, Keller, TX, 76244
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.91
Smith, Jerry DTX
5600 Oak Top, Colleyville, TX, 76034
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.66
Smith, Jerry DCA
1746 South Orange Grove Avenue, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$27.51
Smith, Jerry DTX
1406 Glouchester, Garland, TX, 75042
Held by Home Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$27.50
Smith, Jerry DCA
1275 Blue Sky Drive, Leucadia, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Other
$27.00
Smith, Jerry DCA
1826 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Primerica Life Insurance Company
Matured/Terminated policies
$25.65
Smith, Jerry DTX
601 Cr 240, Rising Star, TX, 76471
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2017
$25.25
Smith, Jerry DCA
248 South Airport Way, Manteca, CA, 95337
Held by Aaa Ncnu Insurance Exchange
Court settlements
$25.00
Smith, Jerry DTX
00000
Held by Houston Area Central Cu
Savings account (AC02) · Reported 1987
$25.00
Smith, Jerry DCA
27834 Gladstone Drive, Moreno Valley, CA, 92555
Held by Loya Casualty Insurance Company
Premium refunds
$11.64
Smith, Jerry DCA
930 Bella Vista Avenue, Martinez, CA, 94553
Held by Government Employees Insurance Company
Premium refunds
$4.56
Smith, Jerry DCA
19225 Wellhaven Street, Canyon Country, CA, 91351
Held by Searsroebuck And Co.
Wages, payroll, salaries
$3.78
Smith, Jerry DCA
9359 Oakbourne Road, Santee, CA, 92071
Held by Coeur D' Alene Mines Corporation
Dividends
$3.75

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.