Unclaimed property reported under Smith, Leo

124 records · $40,195 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 124. Search by name and address to narrow it to yours.

Smith, LeoCA
1514 Broderick Street, San Francisco, CA, 94115
Held by Twentieth Century Investors Inc
Mutual/Money market funds
$10,211.51
Smith, LeoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$7,693.69
Smith, LeoCA
10916 East Ada Avenue, Stockton, CA, 95215
Held by National Financial Services LLC
Credit balances
$5,028.02
Smith, LeoTX
226 West Heron Street, Denison, TX, 75020
Held by Finco Services Inc DBA Current
Checking account (AC01) · Reported 2024
$3,006.00
Smith, LeoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,221.65
Smith, LeoTX
1303 East Calhoun Street, Palestine, TX, 75801
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$1,708.15
Smith, LeoCA
4031 Stanley Boulevard Apt 135, Pleasanton, CA, 94566
Held by Prudential Insurance Company
Group policy benefit/Clm payments
$1,500.00
Smith, LeoTX
1526 Randolph Street, Palestine, TX, 75803
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$743.00
Smith, LeoTX
66169 Pimlico Drive, Dallas, TX, 75214
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2021
$742.72
Smith, LeoTX
1007 Orlando Circle, Plano, TX, 75075
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$418.47
Smith, LeoCA
P O Box 152, Orick, CA, 95555
Held by Simpson Timber Company
Wages, payroll, salaries
$384.91
Smith, LeoTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$380.00
Smith, LeoTX
TX
Held by Central Title Co
Escrow account (TR04) · Reported 2018
$350.00
Smith, LeoTX
1100 Sawsawi Trail, Desoto, TX, 75115
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$335.51
Smith, LeoTX
PO Box 1694, Marsall, TX, 75671
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$300.00
Smith, LeoCA
Mercy Retirement Center 3431 Foothiil Boulevard 454, Oakland, CA, 94601
Held by Aaa Ncnu Insurance Exchange
Other
$297.00
Smith, LeoTX
22820 Imperial Valley Drive 111, Houston, TX, 77073
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$260.00
Smith, LeoCA
PO Box 6406, Santa Barbara, CA, 93160
Held by State Farm General Insurance Company
Insurance claim checks
$190.00
Smith, LeoTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Commerce Bank
Customer overpayment (MS05) · Reported 2019
$189.15
Smith, LeoCA
510 Branham Lane East 12, San Jose, CA, 95111
Held by Csaa Insurance Group
Misc outstanding checks
$162.00
Smith, LeoCA
306 Stratford Drive, San Francisco, CA, 94132
Held by Bluecross Blueshield Of Tennessee
Refunds due
$152.83
Smith, LeoCA
6514 El Nido Apt 3, Goleta, CA, 93117
Held by Bartlein & Company Inc
Refunds due
$150.03
Smith, LeoTX
2810 Gibbs Williams Road, Dallas, TX, 75233
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019
$128.28
Smith, LeoCA
306 Stratford Drive, San Francisco, CA, 94132
Held by Bluecross Blueshield Of Tennessee
Refunds due
$123.44
Smith, LeoCA
3301 San Francisco Street, Long Beach, CA, 90805
Held by California Physician'S Service DBA Blue
Other
$120.00
Smith, LeoTX
8302 Kirkville Drive, Houston, TX, 77089
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$108.64
Smith, LeoTX
315 Walnut Creek Lane, Dale, TX, 78616
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2008
$100.32
Smith, LeoTX
4220 Wipprecht Street, Houston, TX, 77026
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
Smith, LeoCA
101 South 13th Street, San Jose, CA, 95112
Held by California Canners And Growers
Other
$96.96
Smith, LeoTX
1140 Ewing Street, Beaumont, TX, 77701
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$94.05
Smith, LeoCA
786 Geary Street Apt 301, San Francisco, CA, 94109
Held by Wells Fargo Bank NA
Cashier's checks
$93.68
Smith, LeoTX
315 Ralph Street, Longview, TX, 75605
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.61
Smith, LeoTX
309 Diamond Bay Drive, Dickinson, TX, 77539
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.07
Smith, LeoCA
1136 Civic Center Drive, Rohnert Park, CA, 94928
Held by Old American County Mutual Fir
Refunds
$90.72
Smith, LeoTX
1071 Winding Creek Drive, Cedar Hill, TX, 75104
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$87.89
Smith, LeoCA
1027 West F Street, Wilmington, CA, 90744
Held by Warren Resources Inc
Royalties
$82.66
Smith, LeoTX
2111 Linda Lane, Richardson, TX, 75081
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$80.00
Smith, LeoCA
3472 Susan Avenue, Mojave, CA, 93501
Held by Sirius Xm Inc
Accounts-receivable credit balance
$74.08
Smith, LeoCA
255 Water Chestnut Court, San Jose, CA, 95111
Held by Stanford Health Care
Refunds due
$73.00
Smith, LeoTX
506 Hitching Post Lane, Longview, TX, 75604
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$70.62
Smith, LeoCA
PO Box 17191, Irvine, CA, 92623
Held by Institute For Shipboard Educat
Credit checks or memos
$70.00
Smith, LeoTX
123 West Grand Avenue, Yoakum, TX, 77995
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Smith, LeoTX
411 North College, Lindale, TX, 75771
Held by Crown Motor Co
Customer overpayment (MS05) · Reported 2012
$68.50
Smith, LeoTX
1102 Alvin Street, Marshall, TX
Held by Bpx Operating Company
Mineral proceeds (MI10) · Reported 2023
$61.75
Smith, LeoCA
3214 Royal Oaks Drive, Thousand Oaks, 91360
Held by Northrop Grumman Guidance&electronics
Other
$61.07
Smith, LeoCA
1151 Chestnut Avenue, Beaumont, CA, 92223
Held by At&t Corp.
Refunds due
$60.55
Smith, LeoCA
1626 Curtis Avenue, Manhattan Beach, CA, 90266
Held by Credit Suisse (usa)inc
Dividends
$50.00
Smith, LeoCA
13310 West Vaqueros Road, Rancho Cordova, CA, 95743
Held by Searsroebuck And Co.
Refunds due
$50.00
Smith, LeoTX
6420 Palm Island Street, Dallas, TX, 75241
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Smith, LeoCA
1318 Sorrel Drive, Hemet, CA, 92545
Held by Belo Management Services Inc.
Accounts payable
$49.60

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