Unclaimed property reported under Smith, Justin

1,331 records · $145,687 reported · filed in 5 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 1,331. Search by name and address to narrow it to yours.

Smith, JustinTX
71034-2 Jimenez Street, Fort Hood, TX, 76544
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$5,917.83
Smith, JustinTX
1026 US Highway 77A North, Cuero, TX, 77954
Held by Crossroads Bank
Savings account (AC02) · Reported 2024
$4,151.01
Smith, JustinWI
1564 South 74th Street, Milwaukee, WI, 53214
Held by Customers Bank
Checking accounts · Reported 2016
$3,678.65
Smith, JustinTX
12401 Leopard Street, Corpus Christi, TX, 78410
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$3,216.14
Smith, JustinCA
340 South Lemon Avenue #2078, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,177.17
Smith, JustinTX
2907 Livingston Drive, Pearland, TX, 77584
$3,025.61
Smith, JustinTX
1300 Pennsylvania Avenue, Fort Worth, TX, 76104
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,688.18
Smith, JustinTX
Justin Smith 6101 Round Rock Trail, Fort Worth, TX, 76135
$2,559.65
Smith, JustinTX
194 West Breezy Way, Spring, TX, 77380
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,344.97
Smith, JustinTX
529 North Interurban Street, Richardson, TX, 75081
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,901.00
Smith, JustinTX
9204 LP Fuller Ranch Road, Snyder, TX, 79549
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,680.15
Smith, JustinTX
1710 West Tc Jester Boulevard, Houston, TX, 77008
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2005
$1,500.00
Smith, JustinCA
3057 Seminary Avenue, Oakland, CA, 94605
Held by Farmers Insurance Exchange
Premium refunds
$1,455.13
Smith, JustinCA
34616 Camino Real, Barstow, CA, 92311
Held by Customers Bank
Cashier's checks
$1,395.00
Smith, JustinTX
1609 Chaucer Drive, Clebrune, TX, 76033
Held by First United Bank
Other outstanding official check (CK15) · Reported 2019
$1,372.29
Smith, JustinWI
No address on file
Held by Associated Bank N A
Cashier's check · Reported 2022
$1,345.57
Smith, JustinCA
6321 Zulmida Avenue, Newark, CA, 94560
Held by The Bancorp Bank
Checking accounts
$1,200.36
Smith, JustinTX
1208 Catherine Lane, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,021.43
Smith, JustinTX
17506 Country Club Drive, Kemp, TX, 75143
Held by Origin Bank
Escrow funds (CT01) · Reported 2023
$965.82
Smith, JustinTX
650 Skyline Drive, Conroe, TX, 77302
$944.11
Smith, JustinTX
3936 Shadycreek Lane, Dallas, TX, 75229
$919.74
Smith, JustinTX
1609 Chaucer Drive, Cleburne, 76033
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2022
$859.30
Smith, JustinTX
650 Skyline Drive, Conroe, TX, 77302
$853.20
Smith, JustinTX
16626 Neumann Drive, Houston, TX, 77058
$852.26
Smith, JustinTX
4132 North Oconor Road, Irving, TX, 75206
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$850.00
Smith, JustinTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$850.00
Smith, JustinTX
28427 Woodsons Lake Drive, Spring, TX, 77386
Held by Insurors Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$839.00
Smith, JustinTX
3325 Plainview Road, Pineland, TX, 75968
$761.63
Smith, JustinTX
16584 Lakeway Circle, Flint, TX, 75762
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$745.72
Smith, JustinCA
1000 Elliott Road Apt O, Paradise, CA, 95969
Held by The Golden 1 Credit Union
Savings accounts
$738.59
Smith, JustinTX
6009 Rio Grande Avenue, Midland, TX, 79707
Held by Concho Resources Inc
Dividend (SC01) · Reported 2024
$730.00
Smith, JustinTX
650 Skyline Drive, Conroe, TX, 77302
$709.91
Smith, JustinTX
PO Box 8038, The Woodlands, TX, 77387
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2021
$708.38
Smith, JustinTX
6588 Sparrow Point, McKinney, TX, 75071
$705.84
Smith, JustinTX
PO Box 9125, The Woodlands, TX, 77387
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$673.60
Smith, JustinTX
811 West Slaughter Lane Apt 21, Austin, TX, 78748
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$673.23
Smith, JustinTX
#### Galleria Apt ####, Dallas, TX, 75244
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$647.00
Smith, JustinCA
621 Via Umbroso, San Clemente, CA, 92672
Held by Mlpf&s
Securities
$640.60
Smith, JustinTX
#### South County Road ####, Midland, TX, 79706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$633.38
Smith, JustinTX
Center A Company 1011 Chaffee Road, Fort Bliss, TX, 79916
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$630.88
Smith, JustinCA
1688 Lincoln Avenue, San Jose, CA, 95125
Held by Alliance Title Company
Escrow accounts
$615.00
Smith, JustinCA
10300 Avenue 416, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$601.18
Smith, JustinTX
PO Box 908, Proctor, TX, 76468
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$570.00
Smith, JustinTX
3418 Maguey Trail, San Antonio, TX, 78245
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2021
$564.71
Smith, JustinTX
4005 Cedar Bayou, TX, 00000
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2007
$548.97
Smith, JustinCA
7220 Highland Springs Road, Lake Port, CA, 95453
Held by Orange County Tax Collector
Customer overpayments
$530.43
Smith, JustinTX
650 Skyline Drive, Conroe, TX, 77302
$529.69
Smith, JustinTX
#### Pineland Drive Apt ####, Dallas, TX, 75231
$523.58
Smith, JustinCA
24911 Magic Mountain Parkway #11, Valencia, CA, 91355
Held by Mercury Insurance Company
Other amounts due under policy
$515.00
Smith, JustinTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$510.00

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