Unclaimed property reported under Smith, Jimmy
522 records · $87,288 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 522. Search by name and address to narrow it to yours.
Smith, JimmyTX
P O Box 485, Bedias, TX, 77831
$7,480.92
Smith, JimmyCA
720 Terrace Way Apt 40, Bakersfield, CA, 93304
Held by American General Life Insurance Company
Proceeds due beneficiaries
$6,180.12
Smith, JimmyTX
5218 95th Street, Lubbock, TX, 79424
$4,998.94
Smith, JimmyTX
106 Sweetleaf Drive, Red Oak, TX, 75154
$3,689.51
Smith, JimmyTX
2256 Arapaho Road, Garland, TX, 75044
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$3,393.34
Smith, JimmyCA
720 Terrace Way Apt 40, Bakersfield, CA, 93304
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,981.13
Smith, JimmyTX
Mail Returned 05/13/21, Shelbyville, TX, 75973
$2,836.41
Smith, JimmyTX
8314 Chesham Drive, Rowlett, TX, 75088
Held by Progressive Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,722.55
Smith, JimmyTX
2208 Canyon Drive, Amarillo, TX, 79109
$2,536.68
Smith, JimmyTX
330 North Broadway Street, Joshua, TX, 76058
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$2,302.02
Smith, JimmyCA
6444 East Spring Street # 740, Long Beach, CA, 90815
Held by District Of Columbia Government
Refunds or rebates
$1,990.00
Smith, JimmyTX
PO Box 1, Winters, TX, 79567
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,465.23
Smith, JimmyTX
4920 Roadrunner Road, Fort Worth, TX, 76135
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,252.22
Smith, JimmyTX
10 604 Elgin Avenue, Lubbock, TX, 79423
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
Smith, JimmyTX
Lindale Body Shop 393 East Pennsylvania Avenue, Van, TX, 75790
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$964.95
Smith, JimmyTX
No address on file
Held by Presidio Petroleum LLC
Minimum royalty (MI09) · Reported 2024
$914.44
Smith, JimmyTX
1400 Zillock Road Lot#17, San Benito, TX, 78586
$901.97
Smith, JimmyTX
4288 Nutmeg Road, Big Sandy, TX, 75755
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$847.87
Smith, JimmyTX
9013 Tenango Drive, El Paso, TX, 79907
$700.00
Smith, JimmyTX
500 E7th Street, Austin, TX, 78701
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$612.69
Smith, JimmyTX
Rt 4 Box 315, Seminole, TX, 79360
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1988
$522.41
Smith, JimmyTX
#### Country Road ###, Nacogdoches, TX, 75961
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.05
Smith, JimmyTX
#### Baker Boulevard Apt ####, Richland Hills, TX, 76118
$479.51
Smith, JimmyTX
#### South County Road ####, Odessa, TX, 79765
$464.54
Smith, JimmyTX
2306 South 2nd Street, Austin, TX, 78704
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$453.83
Smith, JimmyTX
PO Box 1883, Paris, TX, 75461
$451.40
Smith, JimmyTX
1013 Whispering Springs, Kemp, TX, 75143
$447.35
$424.83
Smith, JimmyTX
2718 West Sherman, Grand Prairie, TX, 75051
Held by State Of Oklahoma
Funds held in a fiduciary capacity (TR03) · Reported 1993
$416.46
Smith, JimmyTX
4920 Roadrunner Road, Fort Worth, TX, 76135
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$389.22
Smith, JimmyTX
Charles East Smith 87 PO Box, Deanville, TX, 77852
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$388.20
Smith, JimmyTX
601 East Adams Street, Itasca, TX, 76055
Held by Careflite
Refund due (MS11) · Reported 2019
$386.11
Smith, JimmyTX
3520 Appalachian Court, Plano, TX, 75075
$377.15
Smith, JimmyTX
3637 Goodhope Street, Houston, TX, 77021
Held by Pathward
Health savings account (AC09) · Reported 2024
$375.84
Smith, JimmyTX
P O Box 881, Aubrey, 76227
Held by First United Bank & Trust
Checking account (AC01) · Reported 2022
$371.33
Smith, JimmyCA
1338 Nicolette Avenue Unit 1032, Chula Vista, CA, 91913
Held by Sprint United Management
Wages, payroll, salaries
$370.01
Smith, JimmyTX
4420 28th Street, Lubbock, TX, 79410
$343.69
Smith, JimmyTX
224 Temple Hall Way, Haltom City, TX, 76248
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$342.27
Smith, JimmyTX
PO Box 449, Shelbyville, TX, 75973
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$342.00
Smith, JimmyCA
14900 Arlette Drive Apt 186, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$325.55
Smith, JimmyCA
2338 West Hammer Lane 168, Stockton, CA, 95209
Held by Bank Of America NA
Checking accounts
$315.56
Smith, JimmyTX
4630 Indian Hills, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$314.13
Smith, JimmyTX
##### Highway ###, Canadian, TX, 79014
$306.28
Smith, JimmyCA
9001 Langdon Street #3, Sepulveda, CA, 91343
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$306.03
$300.00
Smith, JimmyTX
2029 Midhurst Drive, Allen, TX, 75013
$300.00
Smith, JimmyTX
##### Northborough Apt ##, Houston, TX, 77067
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$298.89
Smith, JimmyTX
Rr 1 Box 677, Hockley, TX, 77447
Held by Pilgrims Pride Corp Of Ga
Other outstanding official check (CK15) · Reported 2008
$297.17
Smith, JimmyTX
4410 Cinnabar Drive, Dallas, TX, 75227
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$290.28
Smith, JimmyTX
2513 60th Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$289.92
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