Unclaimed property reported under Smith, Josie
74 records · $9,881 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 74. Search by name and address to narrow it to yours.
Smith, JosieTX
7718 Spinks Road, Abilene, TX, 79603
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$2,563.61
Smith, JosieCA
11419 Stanford Avenue, Los Angeles, CA, 90059
Held by Metlife Inc
Shares of stock (Returned by po)
$2,003.67
Smith, JosieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$562.65
Smith, JosieCA
402 Coronado Avenue, Half Moon Bay, CA, 94019
Held by Paypal Inc
Misc intangible property
$536.39
$433.64
Smith, JosieTX
#### Farm Road #### North, Sulphur Springs, TX, 75482
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$399.00
Smith, JosieTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$346.73
Smith, JosieTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$316.75
Smith, JosieTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2019
$274.86
Smith, JosieTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$269.29
Smith, JosieTX
1644 Dowelling, Frisco, TX, 75035
Held by Bombardier Aerospace Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$152.00
Smith, JosieCA
25134 Steinbeck Avenue #b, Stevenson Ranch, CA, 91381
Held by Chase Home Finance LLC
Refunds due
$148.32
$136.90
Smith, JosieTX
#### Antoine No ####, Houston, TX, 77091
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1989
$134.27
$107.14
Smith, JosieTX
6632 Rufe Snow Drive, Fort Worth, TX, 76148
Held by Merial LLC
Miscellaneous intangible property (MS17) · Reported 2015
$99.57
Smith, JosieTX
Rr 1 Box 213 B, Flint, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$95.42
Smith, JosieCA
15700 Applegate Road, Auburn, CA, 95603
Held by Western Union Financial Services, Inc.
Refunds due
$89.75
Smith, JosieTX
### Pr ####, Boyd, TX, 76023
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$71.47
Smith, JosieCA
11419 Stanford Avenue, Los Angeles, CA, 90059
Held by University Of Southern California
Accounts payable
$69.40
Smith, JosieTX
PO Box 112, Novice, TX, 79538
Held by Coleman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.89
Smith, JosieTX
2419 Meadows Lane, Sherman, TX, 75092
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2018
$58.94
Smith, JosieTX
2419 Meadows Lane, Sherman, TX, 75092
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2018
$57.91
Smith, JosieTX
203 Larkspur Lane, Wake Village, TX, 75501
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.80
Smith, JosieTX
8791 Hammerly Boulevard #80, Houston, TX, 77080
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$52.82
Smith, JosieTX
PO Box 564, Iowa Park, TX, 76367
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.18
Smith, JosieTX
506 Commerce Lane, Highlands, TX, 77562
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.01
$50.00
$49.39
Smith, JosieTX
203 Larkspur Lane, Wake Village, TX, 75501
$48.00
Smith, JosieTX
4244 Asbury, Fort Worth, TX, 76119
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$38.76
Smith, JosieTX
##### Fallbrook Drive Apt ####, Houston, TX, 77065
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$38.65
Smith, JosieTX
11603 Roandale Drive, Houston, TX, 77048
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$37.00
Smith, JosieTX
7718 Spinks, Abilene, TX, 79603
$33.21
Smith, JosieTX
203 Larkspur Lane, Wake Village, TX, 75501
$30.92
Smith, JosieTX
PO Box 2702, San Angelo, TX, 76902
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$30.42
Smith, JosieTX
PO Box 800516, Houston, TX, 77280
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Smith, JosieTX
#### North Fm #### Road, Montgomery, TX, 77356
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$28.64
Smith, JosieCA
6725 West Sunset Boulevard Suite 420, Los Angeles, CA, 90028
Held by Southern California Gas Company
Refunds or rebates
$28.19
Smith, JosieTX
11603 Roandale, Houston, TX, 77040
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.78
Smith, JosieTX
4202 Beryl Lane Granbury Tx, 76049
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.00
Smith, JosieTX
1217 2nd Street, Kerrville, TX, 78028
$25.00
Smith, JosieTX
4202 Beryl Lane Granbury Tx, 76049
$25.00
Smith, JosieCA
15883 Camino Real, Moreno Valley, CA, 92555
Held by American National Insurance Company
Outstanding official checks
$23.37
$19.24
Smith, JosieCA
1439 New England Drive, Roseville, CA, 95661
Held by Mercury Insurance Company
Premium refunds
$14.00
$12.00
$9.75
Smith, JosieCA
27793 Rockwood Avenue, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$6.13
Smith, JosieCA
5417 Farina Lane, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.00
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