Unclaimed property reported under Smith, Johnny
398 records · $58,141 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 398. Search by name and address to narrow it to yours.
Smith, JohnnyTX
TX
Held by Galveston Housing Authority
Other outstanding official check (CK15) · Reported 2019
$5,749.00
Smith, JohnnyTX
119 Pawnee Court, Smithville, TX, 78957
Held by First Ntl Bank
Checking account (AC01) · Reported 2016
$3,237.41
$2,786.90
Smith, JohnnyTX
##### County Road #### North, Henderson, TX, 75652
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2022
$2,473.41
Smith, JohnnyTX
#### Sayers Street Apt ####, Lufkin, TX, 75904
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,022.56
Smith, JohnnyTX
1640 East Shore Drive, Dallas, TX, 75217
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$1,706.05
Smith, JohnnyTX
743 Brick Row Apt 1229, Richardson, TX, 75081
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,637.25
Smith, JohnnyTX
1640 East Shore Drive, Dallas, TX, 75217
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$1,479.23
Smith, JohnnyTX
#### Reed Road ####, Houston, TX, 77051
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,236.05
$1,000.00
Smith, JohnnyTX
1725 Partridge Place, Abilene, TX, 79605
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$907.25
Smith, JohnnyTX
82 Outdrive Circle, Pottsboro, TX, 75076
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$901.25
Smith, JohnnyTX
2813 13th Avenue North, Texas City, TX, 77590
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$896.20
Smith, JohnnyTX
2439 Stillmeadow Drive, Missouri City, TX, 77489
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2023
$849.74
Smith, JohnnyTX
9666 Campton Farm, San Antonio, TX, 78250
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014
$812.18
Smith, JohnnyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$756.11
Smith, JohnnyAK
138 Ayana, Ayanak, AK, 99574
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2023
$750.00
Smith, JohnnyTX
5479 Arroyo Luis Drive, Bulverde, TX, 78163
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$684.65
Smith, JohnnyTX
2317 29th Avenue North, Texas City, TX, 77590
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1990
$662.28
Smith, JohnnyTX
10341 Caxson Street, Houston, TX, 77016
Held by Metabank
Other outstanding official check (CK15) · Reported 2017
$657.62
Smith, JohnnyTX
PO Box 1175, Stamford, TX, 79553
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$617.68
Smith, JohnnyTX
#### West Road #####, Houston, TX, 77064
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$593.29
Smith, JohnnyTX
4070 Blessed Smith Road, Krum, TX, 76249
Held by Denton County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2019
$573.30
Smith, JohnnyTX
100 Columbia Street, Farmersville, TX, 75442
$566.20
Smith, JohnnyTX
901 South Lamar, Denison, TX, 75020
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$552.00
Smith, JohnnyTX
8417 Luna Drive, Rowlett, TX, 75088
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$535.75
Smith, JohnnyCA
1 Blackfield Drive Apt 107, Tiburon, CA, 94920
Held by Hyundai Capital America
Individual policy benefit/Clm
$524.53
Smith, JohnnyCA
C/o Smiths Dairy 2312 West 48th Street, Los Angeles, CA
Held by El Dorado Escrow Inc
Escrow check/Deposit/Disputed
$500.00
$309.67
Smith, JohnnyTX
#### North Highway ## ####, Woodway, TX, 76712
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$300.24
Smith, JohnnyCA
4420 18th Avenue, Sacramento, CA, 95820
Held by Bank Of America Nt&sa Branch:0406-Oak Park Branch
Savings accounts/Credit union shrs
$277.41
Smith, JohnnyTX
4423 Kenya Manor Drive, Humble, TX, 77396
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$267.00
Smith, JohnnyTX
2813 13th Avenue North, Texas City, TX, 77590
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$258.01
Smith, JohnnyCA
921 Lake Village Drive, Watsonville, CA, 95076
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$254.92
Smith, JohnnyTX
17522 Autumn Trails Lane, Houston, TX, 77084
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$254.34
Smith, JohnnyTX
P O Box 1401, Longview, TX, 75602
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$254.00
Smith, JohnnyTX
9666 Campton Farm, San Antonio, TX, 78250
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2015
$251.56
Smith, JohnnyTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$251.08
Smith, JohnnyTX
9666 Campton Farm, San Antonio, TX, 78250
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$250.03
Smith, JohnnyCA
2316 Haste Street Unit 305A, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Accounts payable
$250.00
Smith, JohnnyTX
204 South Springbranch Trail, Springtown, TX, 76082
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$223.15
$220.36
Smith, JohnnyTX
PO Box 1401, Longview, TX, 75601
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$216.00
Smith, JohnnyTX
C/o Melissa Ann Smith 305 Lakeway Trail, McKinney, TX, 75069
Held by Select Portfolio Servicing Inc
Vendor check (CK13) · Reported 2020
$208.62
Smith, JohnnyAK
Box 1189 C0245, Kotzebue, AK, 99752
Held by Western Union Corp
Money orders · Reported 2008
$208.00
Smith, JohnnyTX
PO Box 1416, Baytown, TX, 77522
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$204.00
Smith, JohnnyTX
##### County Road #### North, Henderson, TX, 75652
Held by Elsc Rusk County Electric Coop
Utility refund or rebate (UT03) · Reported 2020
$201.18
Smith, JohnnyTX
3401 Vilbig, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Smith, JohnnyTX
11710 Fuqua Street Apt 2040, Houston, TX, 77034
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$200.00
Smith, JohnnyCA
525 West San Ysidro, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
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