Unclaimed property reported under Smith, Lee A

139 records · $14,104 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 139. Search by name and address to narrow it to yours.

Smith, Lee ACA
14701 Northeast Valley View Lane, Battle Ground, WA, 98604
Held by Hofer V Southwest
Wages, payroll, salaries
$2,432.30
Smith, Lee ACA
21 Selena Court, Antioch, CA, 94509
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,123.81
Smith, Lee ACA
700 East Esther Street Apt 30, Long Beach, CA, 90813
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity
$1,263.00
Smith, Lee ACA
2813 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Metlife Inc
Securities
$675.65
Smith, Lee ATX
4630 Frd, Beaumont, TX, 77706
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$549.50
Smith, Lee ACA
No address on file
Held by Union Oil Company Of
Other
$493.36
Smith, Lee ATX
#### Main Street Apt ###, Houston, TX, 77025
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$470.95
Smith, Lee ATX
220 Mathis, Seagoville, TX, 75159
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$404.00
Smith, Lee ACA
6430 Cibola Road, San Diego, CA, 92120
Held by Bp Plc
Shares of stock (Returned by po)
$381.40
Smith, Lee ACA
3611 Riverview Drive, Riverside, CA, 92509
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Lee ACA
No address on file
Held by Union Oil Company Of
Other
$273.15
Smith, Lee ACA
6430 Cibola Road, San Diego, CA, 92120
Held by Bp Plc
Shares of stock (Returned by po)
$238.40
Smith, Lee ACA
6430 Cibola Road, San Diego, CA, 92120
Held by Bp Plc
Shares of stock (Returned by po)
$238.40
Smith, Lee ACA
2974 Coventry Drive, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts
$229.00
Smith, JR Lee ATX
409 Rivercrest Drive, Fort Worth, TX, 00000
Held by Ncnb
Stock shares returned by the post office (SC08) · Reported 1986
$223.98
Smith, Lee ACA
11304 Saint Charles Avenue, Oklahoma City, OK, 73162
Held by In Re Lear Capital Inc
Wages, payroll, salaries
$204.61
Smith, Lee ACA
Unknown, 000
Held by Torch Energy Advisors Incorporated
Mineral proceeds
$185.83
Smith, Lee ACA
8007 Flanders Drive, San Diego, CA, 92126
Held by State Farm Fire And Casualty Company
Other
$176.66
Smith, Lee ACA
No address on file
Held by Union Oil Company Of
Other
$158.36
Smith, Lee ACA
CA
Held by Union Oil Company Of
Royalties/Residuals
$148.60
Smith, Lee ACA
No address on file
Held by Union Oil Company Of
Mineral proceeds
$143.40
Smith, Lee ACA
No address on file
Held by Union Oil Company Of
Other
$134.19
Smith, Lee ATX
137 Kortney Drive, Weatherford, TX, 76087
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$118.93
Smith, Lee ATX
PO Box 9624, Houston, TX, 77213
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2004
$118.73
Smith, Lee ACA
Address Unknown
Held by Union Oil Company Of
Other
$110.87
Smith, Lee ACA
CA
Held by Union Oil Company Of
Royalties/Residuals
$107.85
Smith, Lee ACA
2974 Coventry Drive, Tracy, CA, 95376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$105.70
Smith, Lee ACA
1724 West 124th Street, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$100.83
Smith, Lee ACA
No address on file
Held by Unocal Corporation
Other
$91.20
Smith, Lee ATX
1104 Twin Cedar Court, Arlington, TX, 76018
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$90.00
Smith, Lee ACA
6600 Oakcrest Avenue, Carmichael, CA, 95608
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.50
Smith, Lee ATX
6300 Ridglea Place, Fort Worth, TX, 76147
Held by Wagner & Brown Ltd
Mineral royalties (MI02) · Reported 1997
$84.26
Smith, Lee ATX
3902 Clarke Avenue, Fort Worth, TX, 76107
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$82.13
Smith, Lee ACA
21 Selena Court, Antioch, CA, 94509
Held by Nationstar Mortgage, LLC
Escrow accounts
$77.83
Smith, Lee ACA
5636 Maricopa Drive, Simi Valley, CA, 93063
Held by Ocwen Financial Corporation
Misc outstanding checks
$76.86
Smith, Lee ACA
166 North Quince Avenue, Exeter, CA, 93221
Held by State Of Washington
Other
$76.26
Smith, Lee ACA
6600 Oakcrest Avenue, Carmichael, CA, 95608
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.44
Smith, Lee ACA
111 Shadow Mtn, Oakland, CA, 94605
Held by Aaa Life Insurance Company
Premium refunds
$66.00
Smith, Lee ACA
1253 Lombardi Avenue, Petaluma, CA, 94952
Held by Prudential P&c Ins Co
Court settlements
$62.14
Smith, Lee ACA
43555 Grimmer Boulevard 2125 Building O, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds
$60.69
Smith, Lee ATX
1416 Silverside Drive Lot 21, Grapevine, TX, 76051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$54.90
Smith, Lee ACA
No address on file
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$54.58
Smith, Lee ACA
3825 Mahogany Street, West Covina, CA, 91712
Held by United Texas & Oklahoma
Death benefits
$52.92
Smith, SR Lee ATX
3902 Clarke Avenue, Fort Worth, TX, 76107
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$51.96
Smith, Lee ACA
1380 East 28th Street, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Other
$51.00
Smith, Lee ACA
253 5th Street Apt C, Seal Beach, CA, 90740
Held by Primerica Life Insurance Company
Other amounts due under policy
$49.75
Smith, Lee ACA
2974 Coventry Drive, Tracy, CA, 95376
Held by Capital One Services LLC
Accounts payable
$40.00
Smith, Lee ATX
#### Green Oaks Road Apt ####, Fort Worth, TX, 76116
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$39.03
Smith, Lee ACA
1380 East 28th Street, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan
Vendor checks
$38.65
Smith, Lee ACA
No address on file
Held by Union Oil Company Of
Other
$38.34

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.