Unclaimed property reported under Smith, Larry
1,546 records · $287,003 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 1,546. Search by name and address to narrow it to yours.
Smith, LarryTX
42 Oak Villa Road, Canyon Lake, TX, 78133
Held by Frost Bank
Checking account (AC01) · Reported 2022
$21,336.02
Smith, LarryCA
7067 Hawthorn Avenue Apt 17, Los Angeles, CA, 90028
Held by Bank Of America NA
Checking accounts
$21,000.00
Smith, LarryCA
26801 Southwestern Avenue Apt 526, Lomita, CA, 90717
Held by Comerica Bank
Misc intangible property
$16,486.21
Smith, LarryTX
3501 North Hills Crest Drive 78, Haltom City, TX, 76117
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$16,303.83
Smith, LarryTX
9284 Aster Road, Gilmer, TX, 75644
$6,848.46
$5,000.00
Smith, LarryTX
604 Hawthorne Street, Houston, TX, 77006
Held by Bank Of America NA
Traditional IRA — cash (IR01) · Reported 2024
$4,822.27
Smith, LarryTX
2000 Sunflower Drive, Red Oak, TX, 75154
Held by Occidental Petroleum Corp
Dividend (SC01) · Reported 2023
$4,788.32
Smith, LarryTX
### Ranch Road ####, Liberty Hill, TX, 78642
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$4,312.24
Smith, LarryTX
PO Box 5302, Kingwood, TX, 77325
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$4,123.96
$3,550.00
$3,550.00
Smith, LarryTX
PO Box 421, Corrigan, TX, 75939
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$3,180.58
$3,088.94
Smith, LarryTX
1201 Jones Road, Longview, TX, 75601
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,060.00
Smith, LarryCA
2065 Wood Duck Lane, Paso Robles, CA, 93446
Held by M & T Bank
Outstanding official checks
$2,514.02
Smith, LarryTX
Rt 1 Box 98 93485, Clifton, TX, 76634
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,385.14
Smith, LarryCA
670 West 9th Street Apt D, Sn Bernrdno, CA, 92410
Held by Bank Of America - California NA (318)
Checking accounts
$2,103.73
Smith, LarryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,071.97
Smith, LarryTX
PO Box 5302, Kingwood, TX, 77325
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$2,062.01
Smith, LarryTX
TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,000.00
Smith, LarryTX
16023 Pipers View, Webster, TX, 77598
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,816.79
Smith, LarryTX
2209 Colonial Drive, Plano, TX, 75093
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2020
$1,793.61
Smith, LarryTX
411 North Grant Avenue, Odessa, TX, 79761
$1,748.56
Smith, LarryCA
2020 56th Avenue, Sacramento, CA, 95822
Held by Landamerica Financial Group Inc
Escrow accounts
$1,726.00
Smith, LarryTX
3638 Hunters Sounds Street, San Antonio, TX, 78230
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2022
$1,723.85
Smith, LarryCA
13212 Chapman Avenue, Garden Grove, CA, 92640
Held by Lincoln National Life Insurance Company
Other
$1,670.82
Smith, LarryTX
1018 North 60th Street, Waco, TX, 76710
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,458.01
Smith, LarryTX
PO Box 4367, Tyler, TX, 75712
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$1,386.72
Smith, LarryTX
PO Box 4367, Tyler, TX, 75712
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,370.96
Smith, LarryCA
714 East 112th Street, Los Angeles, 90059
Held by Wherehouse Entertainment Inc
Dividends
$1,348.80
Smith, LarryTX
1627 Atlas, Dallas, TX, 75216
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$1,310.93
Smith, LarryTX
1615 Hays Street, San Antonio, TX, 78202
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2012
$1,264.00
Smith, LarryTX
9804 Garden Court, Argyle, TX, 76226
Held by Independent Financial
Checking account (AC01) · Reported 2020
$1,250.01
Smith, LarryTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,241.34
Smith, LarryTX
6327 Brown Street, Douglasville, GA, 30134
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,195.25
Smith, LarryTX
6327 Brown Street, Douglasville, GA, 30134
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,173.67
Smith, LarryTX
1150 East Pecina Road, Pharr, TX, 78577
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$956.45
Smith, LarryCA
12151 Magnolia, Nh, CA, 91607
Held by Western Union Financial Services Inc
Misc outstanding checks
$950.00
Smith, LarryTX
1104 Royal Hill Lane, Arlington, TX, 76014
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$936.36
Smith, LarryTX
00000
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$936.33
Smith, LarryTX
1141 Sylvan Drive, Abilene, TX, 79605
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$912.56
Smith, LarryCA
28109 Worth Drive #a, Porterville, CA, 93257
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$906.62
Smith, LarryTX
611 Grove Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$900.00
Smith, LarryTX
6050 Oakland Hills Drive B, Fort Worth, TX, 76112
Held by American Family Home Ins
Insurance premium refund (IN05) · Reported 2019
$881.18
Smith, LarryTX
13555 Lew Briggs Road, Houston, TX, 77047
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$860.66
Smith, LarryTX
11710 Ironstone Court, Houston, TX, 77067
$846.63
Smith, LarryTX
### County Road ####, Cumby, TX, 75433
$827.17
Smith, LarryTX
#### Park Lane # ###, Dallas, TX, 75220
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$815.84
Smith, LarryTX
PO Box 26, New London, TX, 75682
Held by Capital One
Accounts payable (MS08) · Reported 2023
$795.00
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