Unclaimed property reported under Smith, Joe

918 records · $110,321 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 918. Search by name and address to narrow it to yours.

Smith, JoeCA
25676 Clifton Court, Moreno Valley, CA, 92553
Held by Boeing Company The
Underlying shares or outstanding certificates
$6,596.63
Smith, JoeTX
#### ###th Street, Lubbock, TX, 79423
$4,055.71
Smith, JoeCA
1742 11th Avenue, Oakland, CA, 94606
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$3,373.80
Smith, JoeTX
2100 Wright Way, Killeen, TX, 76543
Held by Federal Cash Advance Of Oklahoma
Unrefunded overcharge (MS07) · Reported 2020
$2,979.20
Smith, JoeTX
4815 Whitehurst Drive, Longview, TX, 75602
$2,756.11
Smith, JoeTX
1803 Countrywide Springs Stree, Stockdale, TX, 78168
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,499.10
Smith, JoeTX
7251 Hossier Drive, Edinburg, TX, 78541
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$2,416.29
Smith, JoeCA
1106 East 114th Street, Los Angeles, CA, 90059
Held by Umb Bank
Refunds due
$2,144.10
Smith, JoeTX
36 Legend Road, Benbrook, TX, 76132
$1,922.22
Smith, JoeTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2019
$1,764.04
Smith, JoeTX
### County Road ####, Savoy, TX, 75479
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,631.72
Smith, JoeWI
377 Houde Drive Winnipeg Manitoba R3v 1C7, Canada
Held by Harley Davidson Inc
Stock shares-Rtrn-Post office · Reported 2002
$1,617.20
Smith, JoeTX
2402 Elligham, Wichita Falls, TX, 76308
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,503.43
Smith, JoeTX
1022 North 5th Street, Waco, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$1,377.00
Smith, JoeTX
7542 Weyburn, Houston, TX, 77028
Held by Priority Trust Credit Union
Traditional IRA — cash (IR01) · Reported 2022
$1,345.92
Smith, JoeTX
1529 Nagle Street, Houston, TX, 77003
$1,304.36
Smith, JoeCA
6131 Baker Street, Oakland, CA, 94608
Held by Metlife Inc
Dividend reinvestment plan
$1,285.88
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2022
$1,263.88
Smith, JoeTX
4541 Epps Avenue, Tyler, TX, 75708
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,247.91
Smith, JR JoeTX
Rt 7 Box 221 A, Waco, TX, 76705
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,247.91
Smith, JoeTX
335 Goat Creek Cut Off Road, Kerrville, TX, 78028
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,080.00
Smith, JoeTX
335 Goat Creek Cut Off Road, Kerrville, TX, 78028
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,059.00
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
$1,056.70
Smith, JoeTX
#### Fm ####, Lockhart, TX, 78644
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,042.47
Smith, JoeTX
P O Box 1013, Pleasanton, TX, 78064
Held by Covert Ford Inc
Refund due (MS11) · Reported 2018
$880.21
Smith, JoeTX
8404 Warren Park Way, Frisco, TX, 75034
$835.28
Smith, JoeTX
2348 52nd Street, Dallas, TX, 75216
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2019
$832.48
Smith, JoeCA
1021 Chalcedony Street, San Diego, CA, 92109
Held by Metlife Inc
Securities
$811.31
Smith, JoeTX
Rr 1, Kress, TX, 79052
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$742.41
Smith, JoeTX
14018 Brookgreen Drive Apt 2, Dallas, TX, 75240
$722.48
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2023
$720.62
Smith, JoeTX
241 Elizabeth, Del Rio, TX, 78840
Held by Onebeacon Ins Group
Unpaid commission (MS02) · Reported 2003
$718.00
Smith, JoeTX
2290 Roberts Street, Beaumont, TX, 77701
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$717.00
Smith, JoeTX
104 Bonnie Lane, Springtown, TX, 76082
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$608.43
Smith, JoeTX
Rt Box 25C, Tow, TX, 78672
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$605.00
Smith, JoeTX
Rr 1, Kress, TX, 79052
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$599.36
Smith, JoeTX
1517 North Cochran, Hobbs, 88241
Held by Covenant Med Group
Refund due (MS11) · Reported 2018
$584.65
Smith, JoeTX
913 West Street, Denison, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$580.00
Smith, JoeCA
4125 Sentous Nr 105, West Covina, CA, 91792
Held by Fresenius Medical Care Ag
Securities
$561.72
Smith, JoeTX
Rr 1 Box 115, Call, TX, 75933
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$554.04
Smith, JoeTX
517 Club Oak Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$535.80
Smith, JoeCA
1307 West Glenoaks Boulevard, Glendale, CA, 91201
Held by Sherman Escrow, Inc.
Escrow funds
$525.00
Smith, JoeCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$525.00
Smith, JoeTX
1635 East Everglade Avenue, Odessa, TX, 79762
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020
$516.73
Smith, JoeTX
### Cr ####, Sulphur Springs, TX, 75482
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$508.00
Smith, JoeTX
4021 Northeast 9th, Amarillo, TX, 79107
Held by Amarillo National Bank
Checking account (AC01) · Reported 1997
$506.15
Smith, JoeTX
10910 Clear Fork Drive, Humble, TX, 77396
Held by Kb Home
Accounts payable (MS08) · Reported 2022
$500.00
Smith, JoeTX
11604 Allamanda Court, Conroe, TX, 77304
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Smith, JoeCA
No address on file
Held by Bank Of America - California - South
Unidentified deposit
$500.00
Smith, JoeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$480.84

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