Unclaimed property reported under Smith, Lawrence
571 records · $69,908 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 571. Search by name and address to narrow it to yours.
Smith, LawrenceTX
625 Orleans Street Apt 432, Beaumont, TX, 77701
Held by Capital One NA
Checking account (AC01) · Reported 2011
$5,554.36
Smith, LawrenceCA
PO Box 1064, Benicia, CA, 04064
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,625.00
Smith, LawrenceCA
336 North Homerest Avenue, West Covina, CA, 91791
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,349.41
Smith, LawrenceTX
4904 Prairieview Court South, Arlington, TX, 76017
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2018
$1,627.19
Smith, LawrenceTX
4904 Prairieview Court South, Arlington, TX, 76017
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$1,585.44
Smith, LawrenceCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,400.00
$1,257.56
Smith, LawrenceTX
#### County Road ### 80273, Hondo, TX, 78861
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,186.33
Smith, LawrenceTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$1,150.79
Smith, LawrenceTX
PO Box 681474, San Antonio, TX, 78268
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,146.00
Smith, LawrenceTX
101 North Brookside Drive Apt 702, Dallas, TX, 75214
$1,084.22
Smith, LawrenceTX
7304 Lazy Creek Drive, Austin, TX, 78724
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,063.00
Smith, LawrenceCA
East Smith/poyner, Hawaiian Gdns, CA, 90716
Held by Prudential Insurance Company
Endowments
$1,055.77
$1,024.61
Smith, LawrenceTX
7116 Tonka Lane, Austin, TX, 78744
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$994.79
Smith, LawrenceTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$957.28
Smith, LawrenceTX
104 Mimosa Street, Silsbee, TX, 77656
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$930.59
Smith, LawrenceTX
1975 Mims, Fort Worth, TX, 76112
Held by Hsbc Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$900.00
Smith, LawrenceTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$750.20
Smith, LawrenceCA
525 Oak Knoll Lane, Menlo Park, CA, 94025
Held by Bmw Financial Services NA LLC
Vendor checks
$684.63
Smith, LawrenceTX
305 Fleetwood Oaks Avenue #173, Dallas, TX, 75235
Held by Autohaus Inc
Refund due (MS11) · Reported 2021
$628.83
Smith, LawrenceCA
42625 Lerwick Street, Fremont, CA, 94638
Held by Bank Of America Nt&sa Branch:0149-San Leandro Main Office
Savings accounts/Credit union shrs
$616.54
$610.00
Smith, LawrenceCA
1781 Glen Oaks Drive, Santa Barbara, CA, 93108
Held by Chubb Group Of Insurance Companies
Unidentified remittances
$600.00
Smith, LawrenceTX
6410 Old Orchard Drive Apt B21, Plano, TX, 75073
Held by City Of Plano
Accounts payable (MS08) · Reported 2016
$522.74
Smith, LawrenceTX
Windom, TX, 75723
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$500.00
Smith, LawrenceTX
240 Meadow Glen Drive, Killeen, TX, 76543
Held by American Abstract & Title Co Inc
Escrow account (TR04) · Reported 2020
$500.00
Smith, LawrenceCA
34 Whitehall Drive, Orinda, CA, 94563
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$494.00
$493.71
Smith, LawrenceTX
2525 McCue Road, Houston, TX, 77056
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$486.25
Smith, LawrenceCA
2725 Kenneth Road, Burbank, CA, 91504
Held by Pmi Mortgage Insurance Co
Premium refunds
$484.57
Smith, LawrenceTX
100 Gallant Fox Drive, Sandia, TX, 78383
Held by Prosperity Bank
Checking account (AC01) · Reported 2012
$468.26
Smith, LawrenceTX
844 Palestine Street, Jacksonville, TX, 75766
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$467.65
Smith, LawrenceCA
43140 Delaware Street, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$443.71
Smith, LawrenceCA
727 Algonquian Street, Ventura, CA, 93001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$440.99
$439.95
Smith, LawrenceTX
2572 Gaston Avenue 1838, Dallas, TX, 75226
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$419.62
Smith, LawrenceTX
##### Fm ####, Alvarado, TX, 76009
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Smith, LawrenceTX
24026 Whitefield Lane, TX, 77493
$397.20
$388.10
Smith, LawrenceTX
Lawrence L Smith 326 Holder, Riesel, TX, 76682
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2022
$360.67
Smith, LawrenceTX
#### East Highway ###, Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$354.71
Smith, LawrenceCA
63 Camino De Herrera, San Anselmo, CA, 94960
Held by Bank Of America NA
Customer overpayments
$320.22
$315.00
$315.00
Smith, LawrenceCA
479 61st Street, Oakland, CA, 94609
Held by Keypoint Credit Union
Health savings account
$298.79
Smith, LawrenceTX
4701 Jim Mitchell Trail East, Colleyville, TX, 76034
Held by Lincoln Vineyards Assoc
Refund due (MS11) · Reported 2021
$281.39
Smith, LawrenceCA
923 Westwood Boulevard 125, Los Angeles, CA, 90024
Held by Cpi Corp
Wages, payroll, salaries
$281.18
Smith, LawrenceCA
191 East El Camino Real, Mountain View, CA, 94040
Held by Paypal
Misc intangible property
$273.09
Smith, LawrenceCA
1289 54th Avenue, Oakland, CA, 94601
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$269.87
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