Unclaimed property reported under Smith, Jody
119 records · $19,422 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 119. Search by name and address to narrow it to yours.
Smith, JodyTX
Dean Allyn Salon Robert Neely 2522 Brady Lane, Grand Prairie, TX, 75052
Held by Nuvei Technologies Fka Pivotal Payments
Payment for goods or services (MS04) · Reported 2021
$3,168.31
Smith, JodyTX
2522 Brady Lane, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,595.50
Smith, JodyCA
1115 Corsica Drive, Pacific Palisades, CA, 90272
Held by Teradata Corporation
Underlying shares or outstanding certificates
$1,080.16
Smith, JodyTX
2522 Brady Lane, Grand Prairie, TX, 75052
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$1,001.28
Smith, JodyTX
225 North Lucas Drive, Grapevine, TX, 76051
$993.08
Smith, JodyCA
902 West Field Street, Los Angeles, CA, 90081
Held by Western Union Financial Svcs Inc
Refunds due
$990.00
Smith, JodyTX
225 North Lucas Drive, Grapevine, TX, 76051
$845.78
Smith, JodyTX
104 Hal Sutton Cv, Round Rock, TX, 78664
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$789.00
$776.54
Smith, JodyCA
2320 West Flower Avenue, Fullerton, CA, 92833
Held by Pathward, National Association
Outstanding official checks
$600.00
$379.00
$325.00
Smith, JodyTX
1201 West Pearl Street A12, Granbury, TX, 76048
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$307.80
$239.00
Smith, JodyTX
14330 Broome Road PO Box 32, Memphis, TX, 79245
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Smith, JodyTX
PO Box 755, Fulton, TX, 78358
Held by Community Resource Cu
Savings account (AC02) · Reported 2007
$188.05
Smith, JodyTX
10016 Galveston Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$175.00
Smith, JodyTX
2102 Tar Road, Cedar Hill, TX, 75104
Held by First Premier Bank
Refund due (MS11) · Reported 2007
$150.00
Smith, JodyTX
#### Remington Circle ####, Burleson, TX, 76028
$150.00
Smith, JodyTX
1203 West Orange Avenue, Orange, TX, 77630
$150.00
Smith, JodyTX
19800 Atascocita Shores Drive Apt 613, Humble, TX, 77346
Held by Infinite Electric LLC
Utility refund or rebate (UT03) · Reported 2019
$148.11
Smith, JodyCA
12803 Rose Drive, Whittier, CA, 90601
Held by The Wawanesa Mutual Insurance Company
Court settlements
$142.81
Smith, JodyTX
PO Box 978, Pittsburg, TX, 75686
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$133.00
Smith, JodyCA
2600 Anchovy Street, San Pedro, CA, 90732
Held by Old American County Mutual Fir
Insurance premiums
$130.84
Smith, JodyTX
768 Northwest Charlyne Drive, Burleson, TX, 76028
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$124.75
$120.00
$117.14
Smith, JodyTX
3104 Newport Court, Arlington, TX, 76015
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$111.53
$108.75
Smith, JodyWI
933 East Gorham Street, Madison, WI, 53703
Held by At&t Corp.
Wages, payroll, salary · Reported 1996
$107.34
Smith, JodyTX
#### Phoenix Drive ####, Houston, TX, 77030
Held by The University Of Texas Health
Accounts payable (MS08) · Reported 2013
$107.00
$103.51
Smith, JodyTX
5429 Shiver Road, Keller, TX, 76244
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2019
$100.00
Smith, JodyTX
111 Cynthia Drive, Pleasanton, TX, 78064
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
$100.00
Smith, JodyCA
384 Alpine Avenue, Chula Vista, CA, 91910
Held by Mission Federal Credit Union
Savings accounts
$99.00
$95.46
Smith, JodyTX
1110 East Sammy Baugh Avenue, Rotan, TX, 79546
Held by Navient Corp
Refund due (MS11) · Reported 2018
$93.68
Smith, JodyCA
3913 B Dale Road, Modesto, CA, 95356
Held by Brinker International Payroll Company
Wages, payroll, salaries
$86.60
Smith, JodyTX
PO Box 2587, Trinity, TX, 75862
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$86.00
Smith, JodyTX
PO Box 755, Fulton, TX, 78358
Held by Community Resource Cu
Savings account (AC02) · Reported 2006
$80.83
Smith, JodyTX
2522 Brady Lane, Grand Prairie, TX, 75052
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$80.13
Smith, JodyCA
384 Alpine Avenue, Chula Vista, CA, 91910
Held by Mission Federal Credit Union
Checking accounts
$78.06
Smith, JodyCA
75 Paraiso Court, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.20
Smith, JodyTX
### County Road ####, Daingerfield, TX, 75638
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$76.00
Smith, JodyTX
3705 Sarah Springs Trail, Flower Mound, TX, 75022
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2018
$75.00
Smith, JodyTX
#### Fm ###, Wichita Falls, TX, 76367
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$69.36
Smith, JodyTX
161 South Pioneer Drive, Abilene, TX, 79605
$67.01
Smith, JodyTX
2522 Brady Lane, Grand Prairie, TX, 75052
Held by Regis Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.07
Smith, JodyTX
777 Custer Road 21-2, Richardson, TX, 75080
$60.66
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