Unclaimed property reported under Smith, Jimmie
286 records · $65,255 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 286. Search by name and address to narrow it to yours.
Smith, JimmieTX
13639 Littlecrest Drive, Farmers Branch, TX, 75234
$8,347.58
Smith, JimmieTX
1309 Kiowa Street, Sweetwater, TX, 79556
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$7,912.38
Smith, JimmieCA
123 Stanislaus Street Apt 22, Stockton, CA, 95202
Held by Axiom Bank NA
Unidentified deposit
$7,708.66
Smith, JimmieTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$4,443.05
Smith, JimmieWI
113 East Main Street Apt 5, Evansville, WI, 53536
Held by State Bank Of Cross Plains
Checking accounts · Reported 2021
$3,645.20
Smith, JimmieTX
1785 Oak Forest Drive, New Braunfels, TX, 78132
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,529.19
Smith, JimmieTX
#### County Road ###, Alvin, TX, 77511
Held by Regions Bank
Checking account (AC01) · Reported 2020
$1,522.85
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,160.40
Smith, JimmieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,090.65
Smith, JimmieTX
Rt 9 Box 302, Texarkana, TX, 75501
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$1,047.88
Smith, JimmieTX
3307 Tanglewood Drive, Texarkana, TX, 75501
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2021
$1,000.00
$986.75
Smith, JimmieTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$894.30
Smith, JimmieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$853.97
Smith, JimmieTX
1906 Williston Street, Pampa, TX, 79065
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$800.00
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$773.60
$677.41
Smith, JimmieTX
PO Box 21, Pontotoc, TX, 76869
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$496.00
Smith, JimmieTX
1309 Kiowa Street, Sweetwater, TX, 79556
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$487.43
$452.42
$446.90
Smith, JimmieTX
19874 North White Oak Drive, New Caney, TX, 77357
$418.05
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$386.80
Smith, JimmieTX
623 Bailey Avenue, Dumas, TX, 79029
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$360.19
Smith, JimmieTX
3603 Casa Ridge, Mesquite, TX, 75150
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$349.45
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2023
$336.00
Smith, JimmieTX
11110 Tom Adams Drive Building 3, Austin, TX, 78753
$327.19
$321.66
Smith, JimmieCA
6208 West Boulevard Unit 14, Los Angeles, CA, 90043
Held by Comerica Bank
Misc intangible property
$274.86
Smith, JimmieWI
3344A North 44th Street, Milwaukee, WI, 53216
Held by American Standard Ins Company
Ind. policy benefit/Claim payments. · Reported 2000
$258.20
Smith, JimmieTX
2906 Wentworth, Houston, TX, 77004
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$256.00
Smith...., JimmieTX
410 South 15th Street, Silsbee, TX, 77656
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2022
$250.00
Smith, JimmieTX
3603 Casa Ridge, Mesquite, TX, 75150
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$232.96
Smith, JimmieTX
5206 Broadway Boulevard, Garland, TX, 75043
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$227.99
Smith, JimmieTX
19203 Lazy Lane, Porter, TX, 77365
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$224.21
Smith, JimmieTX
436 South Main, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$212.17
Smith, JimmieCA
6035 Morella Avenue, North Hollywood, CA, 91606
Held by Green Dot Bank
Credit checks or memos
$202.16
Smith, JimmieTX
2906 Wentworth, Houston, TX, 77004
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$197.22
Smith, JimmieTX
623 Bailey Avenue, Dumas, TX, 79029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.48
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2019
$177.60
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2019
$175.20
Smith, JimmieTX
1307 Gray Street, Longview, TX, 75602
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2023
$168.00
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2023
$168.00
Smith, JimmieTX
PO Box 723, Weimar, TX, 78962
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$159.80
Smith, JimmieTX
PO Box 723, Weimar, TX, 78962
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$158.57
Smith, JimmieTX
623 Bailey, Dumas, TX, 79029
Held by Conocophillips Inc
Dividend (SC01) · Reported 2018
$158.40
Smith, JimmieTX
2804 Fulmar Lane, Mesquite, TX, 75181
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2021
$154.20
Smith, JimmieTX
Rt 4 Box 160, Kilgore, TX, 75662
$144.97
Smith, JimmieTX
Bonham, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$144.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.