Unclaimed property reported under Smith, Lance
250 records · $28,898 reported · filed in 3 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 250. Search by name and address to narrow it to yours.
Smith, LanceCA
372 West 11th Street, Perris, CA, 92370
Held by Security Pacific National Bank Lakewood Plaza
Checking accounts, demand deposit
$2,811.66
Smith, LanceTX
10111 Quail Hutch, Austin, TX, 78758
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$1,622.36
Smith, LanceTX
Houston, TX, 77027
Held by Neuberger & Berman Manhattan Fund
Mutual fund shares (SC16) · Reported 1993
$1,370.77
Smith, LanceTX
1905 Jefferson Way, Arlington, TX, 76012
$1,308.05
Smith, LanceTX
No address on file
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2022
$936.84
Smith, LanceTX
Houston, TX, 77027
Held by Neuberger & Berman Manhattan Fund
Underlying shares or outstanding certificates (SC12) · Reported 1993
$931.97
Smith, LanceTX
206 Freeman Circle, George West, TX, 78022
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$920.57
Smith, LanceTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$776.81
$775.00
Smith, LanceTX
No address on file
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2023
$715.71
Smith, LanceTX
112 Misty View Lane, Roanoke, TX, 76262
$675.04
Smith, LanceTX
454 Cattle Ranch Drive, San Antonio, TX, 78245
Held by Customers Bank
Checking account (AC01) · Reported 2022
$501.09
Smith, LanceTX
1202 East Hancock Street, Beeville, TX, 78102
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$486.92
Smith, LanceCA
32 Vine Street, Vacaville, CA, 95688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$461.35
Smith, LanceTX
10510 Golden Meadow Drive, Houston, TX, 77064
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$432.75
Smith, LanceTX
349 Pickard Road, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$407.99
$365.00
Smith, LanceTX
1011 Village Square Drive, Tomball, TX, 77375
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$297.56
$259.07
Smith, LanceCA
30142 White Wake Drive, Canyon Lake, CA, 92587
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$250.00
Smith, LanceTX
No address on file
$233.85
Smith, LanceCA
469 Mill River Lane, San Jose, CA, 95134
Held by Applied Micro Circuits Corporation
Unexch stock of successor co
$222.24
Smith, LanceCA
P O Box 651APT B, Santa Ynez, CA, 93460
Held by Amerigas Propane LP
Accounts-receivable credit balance
$219.56
Smith, LanceTX
##### North US Highway ###, Waco, TX, 07645
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$216.00
$205.58
$205.00
Smith, LanceTX
206 Freeman Circle, George West, TX, 78022
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$202.72
Smith, LanceTX
#### South Highway ### ####y, Lewisville, TX, 75067
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$200.00
Smith, LanceTX
10075 Briarwild Lane, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$200.00
Smith, LanceTX
10288 Brewer Road, Salado, TX, 76571
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$200.00
$200.00
Smith, LanceCA
2190 Cable Street, San Diego, CA, 92107
Held by Golden Eagle Insurance Corp
Premium refunds
$197.00
Smith, LanceTX
101 Valley View Drive, Lewisville, TX, 75067
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$187.68
Smith, LanceTX
PO Box 136244 Apt 1017, Fort Worth, TX, 76136
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$177.40
Smith, LanceTX
6810 Glendora Apt 10, San Antonio, TX, 78218
Held by State Of Colorado
Savings account (AC02) · Reported 1993
$171.06
Smith, LanceCA
6661 El Camino Drive, Redding, CA, 96001
Held by State Of Washington
Insurance claim checks
$168.00
Smith, LanceTX
#### Rufe Snow Drive Suite ###, Watauga, TX, 76148
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$165.00
Smith, LanceTX
10003 Inwood Drive, Houston, TX, 77042
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$157.00
Smith, LanceTX
4927 Cotton Lake, TX, 00000
Held by Fort Bend County Mud 118
Utility deposit (UT01) · Reported 2015
$150.00
Smith, LanceCA
55 Polk Street Apt 30, San Francisco, CA, 94102
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Smith, LanceTX
602 Sawyer Street Suite 210, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$147.30
Smith, LanceTX
3505 Leighton Drive, Arlington, TX, 76015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$146.00
Smith, LanceTX
Rte 2 Box 146, Silsbee, TX, 77657
Held by USA Networks Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$144.57
Smith, LanceCA
3900 5th Street Apt 1, Riverside, CA, 92501
Held by 21st Century North America Ins Co
Premium refunds
$143.16
Smith, LanceTX
1200 Avenue B Apt 331, San Antonio, TX, 78215
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$142.00
Smith, LanceTX
##### Stonewind Drive Apt #####, Fort Worth, TX
$136.00
Smith, LanceTX
9722 Opal Rock Drive, Rosharon, TX, 77583
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$134.79
Smith, LanceTX
8314 Glen Echo, San Antonio, TX, 78239
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$133.72
Smith, LanceTX
##### Stonewind Drive Apt #####, Fort Worth, TX
$133.00
Smith, LanceCA
415 West Orange Grove Avenue, Pomona, CA, 91768
Held by Sprint United Management
Credit balances
$130.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.