Unclaimed property reported under Smith, Johnathan
125 records · $14,789 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 125. Search by name and address to narrow it to yours.
Smith, JohnathanTX
5718 83rd Lane, Lubbock, TX, 79424
$1,500.00
Smith, JohnathanCA
3599 Halika Street, Clearlake, CA, 95422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,100.00
Smith, JohnathanTX
##### North Highway ###, Florence, TX, 76527
Held by Texas Tech University
Refund due (MS11) · Reported 2023
$665.50
Smith, JohnathanTX
1025 Conklin Street, Houston, TX, 77088
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$552.54
Smith, JohnathanTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$541.70
Smith, JohnathanTX
833 West Fifth Street, Groveton, TX, 75845
$514.70
Smith, JohnathanCA
23262 Savory Place, Valencia, CA, 91354
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$500.75
Smith, JohnathanCA
5623 Blake Street 12, Las Vegas, CA, 89030
Held by Western Union Financial Services Inc
Misc outstanding checks
$476.00
Smith, JohnathanCA
18 10th Street Apt 432, San Francisco, CA, 94103
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$452.60
Smith, JohnathanTX
1200 Fuller Wiser Road Apt 1328, Euless, TX, 76039
Held by Sonic Automotive
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$450.31
Smith, JohnathanTX
3411 Cummins #56, Houston, TX, 77027
$447.95
$418.24
Smith, JohnathanCA
9404 South Central Avenue Apt B, Los Angeles, CA, 90002
Held by Metabank
Misc intangible property
$404.85
Smith, JohnathanTX
636 Rusk Road, Round Rock, TX, 78665
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2022
$395.90
Smith, JohnathanCA
4321 North Forestiere, Fresno, CA, 93722
Held by U.s. Bank - Pars
Pension & Profit sharing
$379.58
Smith, JohnathanTX
##### North Highway ###, Florence, TX, 76527
Held by Texas Tech University
Refund due (MS11) · Reported 2023
$300.00
Smith, JohnathanTX
407 Bluegrass Creek, San Antonio, TX, 78253
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$262.00
Smith, JohnathanTX
2631 5th Avenue North, Texas City, TX, 77511
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$245.92
Smith, JohnathanTX
Psc 1 PO Box 1809 Apo Ae #####-####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$240.05
Smith, JohnathanCA
15981 Yarnell Street Apt 211, Sylmar, CA, 91342
Held by Metabank NA
Misc intangible property
$226.76
Smith, JohnathanTX
734 South Mesa Hills Drive Apt 18, El Paso, TX, 79912
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$224.14
Smith, JohnathanCA
999 North Doheny Drive Apt 107, West Hollywood, CA, 90069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$210.78
Smith, JohnathanTX
##### Coit Road Apt ####, Dallas, TX, 75251
$197.93
Smith, JohnathanTX
19440 Lake Trail, Magnolia, TX, 77355
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$181.32
Smith, JohnathanTX
4419 Kelton Drive, Dallas, TX, 75209
Held by Stonebriar Chevrolet
Customer overpayment (MS05) · Reported 2017
$180.00
Smith, JohnathanCA
1374 Guill Street, Chico, CA, 95928
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$176.00
Smith, JohnathanTX
No address on file
Held by McLennan County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$148.70
Smith, JohnathanTX
5700 Starboardway Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$144.84
Smith, JohnathanCA
6907 White Avenue, Long Beach, CA, 90805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Smith, JohnathanTX
##### Montwood Drive Apt ###, El Paso, TX, 79935
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$130.30
Smith, JohnathanTX
407 Bluegrass Creek, San Antonio, TX, 78253
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$115.34
Smith, JohnathanTX
#### Highway # North Apt ####, Houston, TX, 77095
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$114.19
Smith, JohnathanCA
28211 Mtn Meadow Road Rear, Escondido, CA, 92026
Held by San Diego Gas & Electric
Refunds or rebates
$113.89
Smith, JohnathanTX
5700 Starboardway Drive, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$113.14
Smith, JohnathanTX
7240 Emory Oak Lane, Dallas, TX, 75249
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$103.87
$102.44
Smith, JohnathanTX
No address on file
Held by Orchard Title Of Texas LLC
Escrow account (TR04) · Reported 2023
$100.00
Smith, JohnathanTX
##### Interstate ## Apt 2025, Austin, TX, 78748
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$91.66
Smith, JohnathanCA
7928 Burlington Way, Sacramento, CA, 95832
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$72.97
Smith, JohnathanTX
Fort Worth, TX, 00626
Held by Xapo Inc
Miscellaneous intangible property (MS17) · Reported 2021
$72.15
Smith, JohnathanTX
#### North Braeswood Boulevard Apt ####, Houston, TX, 77025
$71.99
Smith, JohnathanTX
3627 Chicago, Dallas, TX, 75212
Held by Travelers Casualty & Surety Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$68.49
Smith, JohnathanCA
373 River Oaks Circle Apt 2107, San Jose, CA, 95134
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.62
Smith, JohnathanTX
#### Calais Way Apt ###, Arlington, TX, 76006
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$67.21
Smith, JohnathanTX
PO Box 473, Munday, TX, 76371
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.47
Smith, JohnathanTX
#### County Road ####, Shallowater, TX, 79363
$63.00
Smith, JohnathanTX
5506 Los Patios Drive, Midland, TX, 79707
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2020
$60.00
Smith, JohnathanTX
#### Kramer Lane Apt ####, Austin, TX, 78758
$59.58
Smith, JohnathanTX
5013 Bourquin Street, Dallas, TX, 75210
Held by Chesapeake Lic
Insurance premium refund (IN05) · Reported 2017
$57.00
Smith, JohnathanCA
1829 West 25th Street Apt 6, Los Angeles, CA, 90018
Held by At&t Corp
Vendor payments
$55.26
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