Joe Smith Unclaimed Property
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.
918 unclaimed-property records are filed under the name Joe Smith, reported between 1986 and 2024, totaling $110,321. The largest is $6,597. The most common kinds are Accounts-receivable credit balance (111), Unredeemed gift certificate (100) and Utility or cooperative capital-credit distribution (81).
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.
Joe Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Irvine66 · $1,263
- Los Angeles45 · $2,902
- Bay Point33 · $33
- Moreno Valley28 · $6,982
- Oakland22 · $4,954
- San Diego19 · $1,576
- Sacramento14 · $379
- Beverly Hills13 · $85
- Bakersfield10 · $371
- San Francisco7 · $99
- Houston38 · $10,005
- Austin18 · $1,461
- Dallas15 · $2,189
- Fort Worth10 · $2,007
- Lubbock9 · $5,100
- Odessa9 · $1,305
- Amarillo8 · $1,178
- Livingston8 · $1,186
- San Antonio8 · $585
- Beaumont7 · $1,145
41 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$2,144.10
Smith, JoeTX
36 Legend Road, Benbrook, TX, 76132
$1,922.22
$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
$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
$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
$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
$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
$500.00
Smith, JoeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$480.84
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2003
$476.87
$472.79
$463.80
Smith, JoeTX
835 Grove Road, Clear Lake Shores, TX, 77565
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$450.00
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2022
$445.43
Smith, DDS JoeTX
#### US Highway ###, Crossroads, TX, 76227
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$436.00
Smith, JoeTX
Rr 9 Box 167, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$416.61
$404.41
$397.44
$397.44
Smith, JoeTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$376.42
Smith, JoeTX
P O Box 1013, Pleasanton, TX, 78604
Held by Covert Ford Inc
Refund due (MS11) · Reported 2018
$365.57
Smith, JoeTX
1635 East Everglade Avenue, Odessa, TX, 79762
Held by Avid Bioservices Inc
Unexchanged stock of a successor company (SC10) · Reported 2021
$362.50
Smith, JoeTX
517 Club Oak Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$352.66
Smith, JoeTX
5403 A Lishill, Austin, TX, 78745
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1988
$351.28
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
$340.26
$339.54
$335.84
Smith, JoeCA
18432 Oxnard Street Suite 214, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$332.62
Smith, JoeTX
330 Nube, Canutillo, TX, 79835
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2022
$331.20
Smith, JoeTX
#### Bankside ####, Houston, TX, 77096
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$327.35
Smith, JoeTX
No address on file
$324.95
Smith, JoeTX
#### North I## #j#, Georgetown, TX, 78626
$314.42
Smith, JoeCA
525 18th Street, Bakersfield, CA, 93301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.08
Smith, JoeTX
3737 Hillcroft Street, Houston, TX, 77057
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$288.56
Smith, JoeTX
601 Comanche Drive, Lubbock, TX, 79404
Held by Prosperity Bank
Checking account (AC01) · Reported 2018
$282.00
Smith, JoeTX
7224 Sussex Lane, Mansfield, TX, 76063
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$281.25
Smith, JoeTX
849 River Road, Ft Worth, TX, 76114
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$281.20
Smith, JoeTX
102 Robin Glen Lane, Ovilla, TX, 75154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$277.38
Smith, JoeTX
PO Box 401, Leander, TX, 78646
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$267.51
Smith, JoeTX
803 Country Club Drive, Joshua, TX, 76058
$263.88
Smith, JoeTX
Rr 9 Box 167, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$263.86
Smith, JoeTX
517 Club Oak Drive C O Joe Smith Aif, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$254.90
Smith, JoeTX
204 North West Street, Rockwall, TX, 75087
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$242.23
Smith, JoeTX
#### North County Road ####, Midland, TX, 79707
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$237.66
Smith, JoeTX
1016 Fleetwood Place, Houston, TX, 77079
Held by Pantera Energy Co
Net revenue interest (MI01) · Reported 2023
$235.22
$227.73
$226.84
Smith, JoeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$215.66
Smith, JoeTX
#### North County Road ####, Midland, TX, 79705
$212.62
Smith, JoeTX
General Delivery, Houston, TX, 77052
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$210.00
Smith, JoeTX
205 Hilre Drive, Sherman, TX, 75092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$208.93
Smith, JoeTX
#### Coke Street Apt ###, Houston, TX, 77020
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$208.00
Smith, JoeTX
1124 Hearthstone Drive, Burleson, TX, 76028
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$203.58
$200.75
Smith, JoeCA
6530 Vivian Road, Modesto, CA, 95358
Held by Golden Eagle Insurance Corp
Insurance claim checks
$200.00
Smith, JoeCA
101 East Santa Clara Street, Santa Clara, CA, 95113
Held by US Bank NA
Unredeemed gift certificate
$200.00
Smith, JoeTX
1922 Encino Belle, San Antonio, TX, 78259
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$199.00
Smith, JoeTX
4530 Corregidor Street, Dallas, TX, 75216
$197.91
Smith, JoeTX
3206 Wykes Drive, Houston, TX, 77014
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$195.26
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