Unclaimed property reported under Smith, Laverne

89 records · $9,344 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 89. Search by name and address to narrow it to yours.

Smith, LaverneTX
3854 Palm Street, Houston, TX, 77004
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2024
$1,235.25
Smith, LaverneTX
4004 South Hughes Street, Amarillo, TX, 79110
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,234.06
Smith, LaverneCA
410 Steiner Street, San Franciso, CA, 94117
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,209.53
Smith, LaverneTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2023
$792.94
Smith, LaverneTX
4330 Wood River Drive, Crp Christi, TX, 78410
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$559.88
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2021
$426.13
Smith, LaverneWI
Room 144A 9632 West Appleton Avenue, Milwaukee, WI, 53225
Held by Csg Systems Inc
Refunds or rebates · Reported 2013
$294.48
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$202.82
Smith, LaverneTX
##### Richmond Avenue Apt ###, Houston, TX, 77082
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2023
$201.12
Smith, LaverneTX
### Plaza Drive Apt ####, Kerrville, TX, 78028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.33
Smith, LaverneTX
H East Butt Grocery Co ##### North Highway ###, Austin, TX, 78750
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$162.87
Smith, SR LaverneTX
85901, 00000
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2016
$153.72
Smith, LaverneTX
C/o George North Smith 1500 Sam Houston Apt C 1, Harlingen, TX, 78550
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2019
$138.30
Smith, LaverneTX
27029 Harlan Lane, Conroe, TX, 77385
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$107.24
Smith, LaverneCA
Hunton Street, Oroville, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Smith, LaverneTX
00000
Held by Whitney Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2007
$95.87
Smith, LaverneTX
00000
Held by Whitney Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2007
$92.78
Smith, LaverneCA
1324 South Palos Verdes, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Premium refunds
$86.20
Smith, LaverneCA
2031 23rd Avenue Apt C, Oakland, CA, 94606
Held by Bp America Production Company
Other
$83.49
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2021
$76.96
Smith, LaverneTX
P O Box 9913, Denton, TX, 76203
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2003
$76.55
Smith, LaverneCA
7873 Highwood Avenue, La Mesa, CA, 91941
Held by Atmos Energy Corporation
Refunds or rebates
$72.50
Smith, LaverneTX
PO Box 309, Burkeville, TX, 75932
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$72.28
Smith, LaverneTX
611 Zollman Court, Lancaster, TX, 75146
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$72.12
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$66.43
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 07611
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2023
$63.53
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2021
$60.56
Smith, LaverneCA
1129 Sheffield Court, Stockton, CA, 95210
Held by Comerica Bank
Misc intangible property
$54.01
Smith, LaverneCA
6107 East Paseo Rio Verde, Anaheim, CA, 92807
Held by At&t Services Inc
Refunds due
$52.87
Smith, LaverneTX
PO Box 1918, Kingsland, TX, 78639
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$52.41
Smith, LaverneTX
3854 Palm Street, Houston, TX, 77004
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2011
$50.00
Smith, LaverneTX
2709 Kingdom Drive, Granite Shoals, TX, 78654
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022
$49.00
Smith, LaverneTX
319 Walthall Street, Houston, TX, 77022
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$48.36
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2021
$46.75
Smith, LaverneTX
PO Box 9913, Denton, TX, 76203
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019
$46.40
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 07611
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2022
$44.41
Smith, LaverneTX
PO Box 9913, Denton, TX, 76203
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$43.87
Smith, LaverneTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$42.30
Smith, LaverneTX
Unknown
$41.06
Smith, LaverneTX
PO Box 9913, Denton, TX, 76203
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$40.41
Smith, LaverneTX
302 North Mockingbird Lane 109, Abilene, TX, 79603
$40.00
Smith, LaverneTX
3612 Hatcher Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$39.27
Smith, LaverneCA
4898 Ga Highway 315, Fortson, GA, 31808
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.54
Smith, LaverneTX
PO Box 9913, Denton, TX, 76203
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$38.36
Smith, LaverneTX
3801 Brushy Road, Granbury, TX, 76048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.92
Smith, LaverneTX
126 Regal Lane, Liberty, TX, 77575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.99
Smith, LaverneCA
2031 23rd Avenue Apt C, Oakland, 94606
Held by Apache Corp
Liquidating funds
$36.78
Smith, LaverneTX
PO Box 9913, Denton, TX, 76203
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$35.57
Smith, LaverneTX
528 South Alabama Street, Celina, TX, 75009
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$35.00
Smith, LaverneTX
PO Box 9913, Denton, TX, 76203
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$34.99

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