Unclaimed property reported under Smith, Lee
554 records · $145,357 reported · filed in 4 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 554. Search by name and address to narrow it to yours.
Smith, LeeTX
7001 Jester Boulevard, Austin, TX, 78756
Held by Capital One
Savings account (AC02) · Reported 2023
$42,044.11
Smith, LeeTX
8420 Lanewood Drive, Houston, TX, 77016
$36,243.71
Smith, LeeWI
4246 West Highland Boulevard Apt 3, Milwaukee, WI, 53208
Held by Western-Southern Life Ins Co
Proceeds due to beneficiaries · Reported 2015
$3,676.39
Smith, LeeTX
5809 Berryhill Drive, Arlington, TX, 76017
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$3,098.65
Smith, LeeWI
1007 East Wisconsin Street, Prairie Du Chien, WI, 53821
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2007
$1,840.66
Smith, LeeTX
2203 Shelby Pk Drive, Katy, TX, 77450
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$1,487.11
Smith, LeeCA
788 47th Street, Oakland, CA, 94609
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,485.83
Smith, LeeTX
1425 Cherokee Court, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$1,467.95
Smith, LeeTX
1623 Sherry Street Apt A, Arlington, TX, 76010
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$1,400.82
Smith, LeeTX
6913 Lear Srings Circle, Garlad, TX, 75044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$1,266.00
$1,096.83
Smith, LeeCA
788 47th Street, Oakland, CA, 94609
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,044.56
Smith, LeeCA
2448 Sepulveda Boulevard, Torrance, CA, 90501
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,007.00
Smith, LeeTX
12407 West Cow Path, Austin, TX, 78727
Held by Gracy Title Co A Stewart Co
Escrow account (TR04) · Reported 2005
$1,000.00
Smith, LeeTX
401 East 40th Street, San Angelo, TX, 76903
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$959.98
Smith, LeeTX
309 Springwillow Road, Burleson, TX, 76028
$927.98
Smith, LeeTX
#### Pvt Road ####, Knox City, TX, 79529
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$884.54
Smith, LeeTX
2203 Shelby Pk Drive, Katy, TX, 77450
$809.12
Smith, LeeTX
1315 Summer Terrace Drive, Sugar Land, TX, 77479
$805.42
Smith, LeeTX
317 Broken Arrow, Comanche, TX, 76442
Held by Ranger College
Refund due (MS11) · Reported 2023
$777.90
Smith, LeeTX
#### West Orem Apt ###, Houston, TX, 77047
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$767.71
Smith, LeeTX
306 Dakota Trail, Irving, TX, 75063
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$755.94
$737.23
$635.61
$629.30
$602.72
$578.02
Smith, LeeTX
12506 Silver Wick, Houston, TX, 77014
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2020
$575.53
Smith, LeeTX
#### Pvt Road ####, Knox City, TX, 79529
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$565.48
$511.88
Smith, LeeTX
994 Alta Mere Drive, Fort Worth, TX, 76116
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$495.00
Smith, JR LeeTX
1303 Belle, Fort Worth, TX, 76107
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$471.99
Smith, LeeTX
924 Tecumseh Drive, San Antonio, TX, 78260
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$446.02
$442.16
$441.00
Smith, LeeTX
1425 Cherokee Court, Allen, TX, 75013
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$414.18
Smith, LeeTX
137 Kortney Drive, Weatherford, TX, 76087
$407.06
Smith, LeeTX
1202 Berkeley Lake Lane, Houston, TX, 77062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$393.77
Smith, LeeTX
994 Alta Mere Drive, Fort Worth, TX, 76116
Held by American Express
Refund due (MS11) · Reported 2022
$390.64
Smith, LeeTX
907 North Buckner Boulevard, Dallas, TX, 75218
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$374.97
Smith, LeeTX
1303 Belle Place, Fort Worth, TX, 76107
$371.84
$365.71
$364.81
$360.00
$345.19
Smith, JR LeeTX
1303 Belle Place, Fort Worth, TX, 76107
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$343.79
$334.14
Smith, LeeTX
#### Pvt Road ####, Knox City, TX, 79529
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$329.89
Smith, LeeCA
121 South Beverly Drive, Beverly Hills, CA, 90212
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$328.67
Smith, LeeTX
4854 Prairie Ridge Road, Houston, TX, 77053
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$328.00
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