Unclaimed property reported under Smith, Johnnie

232 records · $77,267 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 232. Search by name and address to narrow it to yours.

Smith, JohnnieTX
4616 West Lovers Lane, Dallas, TX, 75209
Held by Lcra Cu
Savings account (AC02) · Reported 2018
$42,117.70
Smith, JohnnieTX
5811 Youngsford Drive, Marion, TX, 78124
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$6,352.50
Smith, JohnnieTX
1721 Purdue Avenue, Big Spring, TX, 79720
$3,650.00
Smith, JohnnieTX
751 North Burleson Street, Giddings, TX, 78942
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$2,052.90
Smith, JohnnieTX
PO Box 816043 80773, Dallas, TX, 75381
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,535.05
Smith, JohnnieCA
1259 South Citrus Avenue Apt 3, Los Angeles, CA, 90019
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,167.16
Smith, JohnnieTX
104 Mimosa Street, Silsbee, TX, 77656
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$930.59
Smith, JohnnieCA
00000
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$818.00
Smith, JohnnieTX
1039 Blossom Field Lane, Pinehurst, TX, 77362
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$807.53
Smith, JohnnieTX
General Delivery, Huntsville, TX, 77340
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$687.00
Smith, JohnnieCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$600.00
Smith, JohnnieCA
Johnnie Smith
Held by Alta Bates Summit Medical Center
Credit balances
$570.22
Smith, JohnnieCA
13819 Wake Avenue, San Leandro, CA, 94578
Held by Union Bank N A
Outstanding official checks
$555.00
Smith,, JohnnieTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Smith, JohnnieCA
7300 Wilshire Bl #300, Beverly Hills, 90211
Held by Delaware Vs New York Settlement
Other
$500.00
Smith, JohnnieCA
5848 Foothill Boulevard #210, Oakland, CA, 94605
Held by Texas State Of
Other
$449.31
Smith, JohnnieCA
1438 West 68th Street, Los Angeles, CA, 90047
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$405.00
Smith, JohnnieTX
7000 Bill Hughes, Austin, TX, 78745
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2011
$402.05
Smith, JohnnieCA
751 East Hanford, Lemoore, CA, 93245
Held by Trueblue Inc US
Wages, payroll, salaries
$359.63
Smith, JohnnieTX
316 Southwest 25th Avenue, Mineral Wells, TX, 76067
Held by Citation Oil & Gas Corp
Mineral proceeds (MI10) · Reported 2000
$353.23
Smith, JohnnieTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$348.04
Smith, JohnnieTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$308.93
Smith, JohnnieTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$273.90
Smith, JohnnieWI
2577 North 41st Street, Milwaukee, WI, 53210
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2022
$255.72
Smith, JohnnieTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$254.03
Smith, JohnnieTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2011
$222.14
Smith, JohnnieTX
##### Highway ## North, Orange, TX, 77632
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$215.00
Smith, JohnnieTX
8309 Glen Regal, Dallas, TX, 75243
Held by Texas Instruments Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$211.38
Smith, JohnnieTX
7115 Clearpoint, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$204.37
Smith, JohnnieCA
600 Montgomery Street, San Francisco, CA, 94111
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$197.64
Smith, JohnnieTX
Rt 2 Box 61, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$187.79
Smith, JohnnieTX
7900 Morley Street Apt 4368, Houston, TX, 77061
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$186.68
Smith, JohnnieTX
4609 13th Street, Lubbock, TX, 79416
$185.19
Smith, JohnnieTX
1309 Spring Street, Waco, TX, 76704
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$182.38
Smith, JohnnieTX
2500 Ml King 31 A, Silsbee, TX, 77656
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$181.69
Smith, JohnnieTX
5898 Skylane Drive, Montgomery, TX, 77316
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2013
$177.06
Smith, JohnnieCA
4705 Market Street, Oakland, CA
Held by Washington National Insurance Company
Insurance claim checks
$167.44
Smith, JohnnieCA
2706 Acton Street, Berkeley, CA, 94702
Held by Kmart Corporation
Salaries/Wages
$165.14
Smith, JohnnieTX
200 Jackson Apt B1, Mt Vernon, TX, 75457
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$161.00
Smith, JohnnieTX
200 Jackson Apt B1, Mt Vernon, TX, 75457
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$161.00
Smith, JohnnieTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Lic Of Tx
Other outstanding official check (CK15) · Reported 2018
$160.52
Smith, JohnnieCA
6008 Leonardo Way, Elk Grove, CA, 95758
Held by K. Hovnanian American Mortgage LLC
Refunds due
$158.92
Smith, JohnnieTX
##### Highway ## North ####, Humble, TX, 77936
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$157.21
Smith, JohnnieTX
Rr 1 Box 140, Hempstead, TX, 77445
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$155.76
Smith, JohnnieTX
P O Box 103, Grand Saline, TX, 75140
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020
$154.41
Smith, JohnnieCA
625 West Vernon Avenue # 3, Los Angeles, CA, 90037
Held by Westlake Financial LLC
Credit checks or memos
$151.57
Smith, JohnnieTX
4522 South Creekmont Drive, Fresno, TX, 77459
Held by Tnc US Holdings Inc
Payment for goods or services (MS04) · Reported 2013
$150.00
Smith, JohnnieTX
2908 Avenue J, Nederland, TX, 77627
Held by Bank Of America NA 2
Certificate-of-deposit interest check (CK16) · Reported 2022
$149.88
Smith, JohnnieTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$149.00
Smith, JohnnieTX
812 Oxbow Lane, Dallas, TX, 75241
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.19

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