Unclaimed property reported under Smith, Jose
57 records · $10,751 reported · filed in 2 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 57. Search by name and address to narrow it to yours.
Smith, JoseTX
9246 Norton Drive, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$4,801.82
Smith, JoseTX
9246 Norton Drive, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,453.41
Smith, JoseTX
505 Wells Fargo 1210, Houston, TX, 77090
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2017
$495.05
Smith, JoseTX
9246 Norton Drive, Houston, TX, 77080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$385.24
Smith, JoseTX
9246 Norton Drive, Houston, TX, 77080
$356.71
Smith, JoseTX
316 Inwood Drive, Bullard, TX, 75757
$213.86
Smith, JoseTX
86 West Cove View Trail, Spring, TX, 77389
Held by First Community Cu
Savings account (AC02) · Reported 2016
$116.75
$93.94
Smith, JoseCA
9374 Mira Del Rio Drive, Sacramento, CA, 95827
Held by State Of California Savings Plus
Aggregate account balances
$78.41
Smith, JoseCA
820 Locust Street Apt 3118, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.34
Smith, JoseCA
12650 Lakeshore Drive 158, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.80
Smith, JoseTX
2109 Sawdust Road Apt 2, Spring, TX, 77380
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$57.39
Smith, JoseCA
820 Locust Street Apt 3118, Pasadena, CA, 91101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.93
Smith, Jose JRCA
8082 Commonwealth #100-82, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobil
Other
$49.57
Smith, JoseTX
1300 South Fraser Street, Conroe, TX, 77301
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$48.16
$42.16
Smith, JoseTX
1401 North Logan Street Apt 28, Texas City, TX, 77590
Held by Parkway Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2020
$41.80
Smith, JR JR, Jose,TX
1401 26th Avenue North, Texas City, TX, 77590
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$40.93
Smith, JoseTX
#### K Avenue Apt ####, Plano, TX, 75074
$37.00
Smith, JoseCA
6801 Shannon Drive, Huntington Beach, CA, 92647
Held by Prematic Service Corp - Ca
Refunds due
$33.72
Smith, JoseCA
41318 Marinaba Street, Rowland Heights, CA, 91748
Held by Usaa Casualty Insurance Compan
Other
$33.00
Smith, JoseTX
6515 Silver Lane, Plano, TX, 75023
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.71
Smith, JoseTX
5000 K Avenue Apt 2916, Plano, TX, 75074
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.25
Smith, JoseCA
254 East Washington Boulevard 108, Pasadena, CA, 91104
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Smith, JoseCA
3701 Parkview Lane Apt 4A, Irvine, CA, 92612
Held by Southern California Gas Company
Refunds or rebates
$23.25
Smith, JoseCA
10479 San Ramon Drive, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$11.04
Smith, JoseCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Smith, JoseCA
691 Theta Avenue, Porterville, CA, 93257
Held by Matco Tools Corporation
Accounts-receivable credit balance
$6.45
Smith, JoseCA
3820 South Cochran Avenue, Los Angeles, CA, 90008
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$5.65
Smith, JoseCA
2904 East 16th Street, National City, CA, 91950
Held by Davita Inc And Affiliates
Refunds due
$5.50
$5.05
Smith, JoseCA
850 Warwick Avenue Apt 109, Thousand Oaks, CA, 91360
Held by Csg Systems International Inc
Refunds or rebates
$2.94
Smith, JoseCA
10510 Cedar Avenue, Bloomington, CA, 92316
Held by T-Mobile USA
Accounts-receivable credit balance
$2.84
$2.64
Smith, JoseCA
1579 Bedford Avenue, Los Angeles, CA, 90035
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.03
Smith, JoseCA
6204 Lovewood Court, Citrus Heights, CA, 95621
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
$1.95
Smith, JoseCA
4170 Marlton Avenue B, Los Angeles, CA, 90008
Held by Paypal Inc
Misc intangible property
$1.62
Smith, JoseCA
Unknown, Sunnyvale, CA, 94088
Held by Google Payment Corporation
Unredeemed gift certificate
$1.55
Smith, JoseCA
Unknown, Huntington Beach, CA, 92647
Held by Google Payment Corporation
Unredeemed gift certificate
$1.28
Smith, JoseCA
573 South Lane Road, Earlimart, CA, 93219
Held by Pathward, National Association
Outstanding official checks
$1.26
$1.00
Smith, JoseCA
4170 Marlton Avenue Apt B, Los Angeles, CA, 90008
Held by Paypal
Misc intangible property
$1.00
$1.00
Smith, JoseCA
15950 Vincennes Street, North Hills, CA, 91343
Held by Galpin Motors Inc.
Misc outstanding checks
$1.00
$1.00
Smith, JoseCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.84
$0.64
$0.55
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