Unclaimed property reported under Smith, Jim

473 records · $101,336 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 473. Search by name and address to narrow it to yours.

Smith, JimTX
#### Post Oak Bld Suite ###, Houston, TX, 77056
Held by Cadence Bank NA
Checking account (AC01) · Reported 2022
$27,323.71
Smith, JimTX
TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2009
$9,900.00
Smith, JimCA
18400 Overlook Road Unit 48, Los Gatos, CA, 95030
Held by Comerica Incorporated
Securities
$7,371.77
Smith, JimTX
#### Post Oak Boulevard Suite ###, Houston, TX, 77056
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$3,896.11
Smith, JimTX
1400 Post Oak Boulevard, Houston, TX, 77056
$2,418.00
Smith, JimCA
No address on file
Held by Security Pacific National Bank
Other
$2,100.00
Smith, JimTX
00000
Held by Credit Union Of Tx
Other outstanding official check (CK15) · Reported 2002
$1,852.59
Smith, JimCA
2860 Dunleer Place, Los Angeles, CA, 90064
Held by Santa Monica Escrow Co.
Escrow funds
$1,634.35
Smith, JimCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,300.00
Smith, JimCA
00000
Held by Altura Credit Union
Cashier's checks
$1,300.00
Smith, JimTX
1400 Post Oak Boulevard Suite 900, Houston, TX, 77056
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2024
$1,266.43
Smith, JimTX
4316 Scales Street, Austin, TX, 78723
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$1,062.80
Smith, JimCA
No address on file
Held by Import Motors Inc
Layaways deposits
$1,000.00
Smith, JimTX
No address on file
Held by First Ntl Bank Of Central Tx
Cashier’s check (CK01) · Reported 2020
$825.00
Smith, JimTX
4453 Fairway, Carrollton, TX, 75010
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$778.75
Smith, JimTX
808 Overhill Drive, Hurst, TX, 76053
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$721.58
Smith, JimCA
11235 Sent Street, Alta Loma, CA, 91701
Held by Western Union Financial Svcs Inc
Refunds due
$613.96
Smith, Jim JRCA
109th Street 853 East, Los Angeles, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$609.84
Smith, JimCA
43117 Moonridge, Big Bear, CA, 92315
Held by Farmers Insurance Exchange
Premium refunds
$563.73
Smith, JimTX
TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Smith, JimTX
#### Fm ####, Godley, TX, 76044
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2008
$500.00
Smith, JimCA
850 Hunt Avenue, Saint Helena, CA, 94574
Held by Citibank N A
Cashier's checks
$500.00
Smith, JimCA
44818 Fern Avenue Suite 105 Re: Jack Fry Travel Service, Lancaster, CA, 93534
Held by American Airlines Inc
Refunds due
$484.10
Smith, JimCA
18400 Overlook Road Unit 48, Los Gatos, CA, 95030
Held by Comerica Incorporated
Dividends
$482.50
Smith, JimTX
3035 County Road #255, Georgetown, TX, 78628
$467.07
Smith, JimTX
1906 Hubbard, Sweetwater, TX, 79556
Held by State Of Arizona
Money order (CK07) · Reported 2012
$433.00
Smith, JimTX
PO Box 185, Fort Stockton, TX, 79735
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$411.61
Smith, JimTX
00000
Held by El Paso Prod Co
Mineral royalties (MI02) · Reported 1994
$409.83
Smith, JimTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$388.50
Smith, JimTX
213 Edgewood Drive, Coppell, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 1997
$380.66
Smith, JimTX
4702 Willow Bend, Arlington, TX, 76017
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$372.60
Smith, JimTX
312 East Gonzales Street Apt A, Yoakum, TX, 77995
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$369.74
Smith, JimCA
322 West 67 Street, Los Angeles, CA, 90063
Held by Paypal Inc
Misc intangible property
$364.11
Smith, JimTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$352.00
Smith, JimCA
755 Almondcrest Street, Oakdale, CA, 95361
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$338.38
Smith, JimCA
250 Pageant Drive, Sacremento, CA, 95866
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.59
Smith, JimCA
660 North Baldwin Pk Boulevard, City Of Industr, CA, 91749
Held by Linde LLC
Vendor payments
$323.88
Smith, JimTX
2410 Crescent Drive Gulf Medical Systems, La Porte, TX, 77571
Held by At&t Corp
Refund due (MS11) · Reported 2012
$312.10
Smith, JimTX
97640, 00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$309.75
Smith, JimTX
8006 Street Laurent, Corpus Christi, TX, 78414
Held by Caesars Entertainment Corp
Accounts-receivable credit balance (MS09) · Reported 2012
$300.00
Smith, JimTX
00000
Held by Sw Bell Mobile Systems Inc
Utility deposit (UT01) · Reported 1992
$295.04
Smith, JimTX
97640, 00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$289.80
Smith, JimTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$281.93
Smith, JimTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$270.00
Smith, JimTX
13202 Adonis Drive, Austin, TX, 78729
Held by Dr Horton Inc
Vendor check (CK13) · Reported 2018
$267.64
Smith, JimTX
#### Janis Street Apt ###, Alvarado, TX, 76009
Held by Brighthouse Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2018
$262.00
Smith, JimTX
1855 East Lancaster Avenue, Fort Worth, TX, 76103
Held by Bank Of America Texas
Checking account (AC01) · Reported 1999
$258.69
Smith, JimCA
385 Jersey Street, San Francisco, CA, 94114
Held by State Of Washington
Other
$251.18
Smith, JimTX
Austin, TX, 78711
Held by Broco Oil, LP
Mineral royalties (MI02) · Reported 2023
$251.13
Smith, JimCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$250.00

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