Unclaimed property reported under Smith, Leon

251 records · $28,122 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 251. Search by name and address to narrow it to yours.

Smith, LeonAK
3300 Creekside Drive, Anchorage, AK, 99504-4027
Held by At&t Services Inc.
Wages, payroll, salary · Reported 2020
$3,828.33
Smith, LeonCA
1125 East 103rd Street, Los Angeles, CA, 90002
Held by Expand Operating LLC
Working interest
$1,863.24
Smith, LeonCA
12628 Dairy Street, Corona, CA, 92880
Held by Capital One NA
Unidentified remittances
$1,708.62
Smith, LeonCA
8520 Highland View Avenue, Las Vegas Nv89145
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,077.71
Smith, LeonTX
General Delivery, San Antonio, TX, 78265
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$879.67
Smith, LeonCA
166 North La Brea 193, Inglewood, CA, 90301
Held by Allied Universal Topco LLC
Accounts payable
$879.50
Smith, LeonCA
976 976, Boulder Creek, CA, 95006
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$796.81
Smith, Leon IICA
1427 East 23rd Street, Signal Hill, CA, 90755
Held by Anthem Inc
Group policy benefit/Clm payments
$700.10
Smith, LeonTX
1420 R V Drive Lynda Schaffrina, El Paso, TX, 79927
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$500.25
Smith, LeonTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$500.00
Smith, LeonCA
17203 Woodhill Street, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$379.00
Smith, LeonTX
322 Chimney Rock Drive Apt 606, Tyler, TX, 75703
$369.32
Smith, JR LeonTX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$358.93
Smith, LeonCA
9507 Kelly Drive, Stockton, CA, 95209
Held by Dollar Tree Distribution Inc
Salaries/Wages
$351.54
Smith, LeonTX
1308 Burns Boulevard, Taylor, TX, 76574
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$350.00
Smith, LeonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$323.61
Smith, LeonTX
640 Rosehill Lane, Cedar Hill, TX, 75104
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$322.21
Smith, LeonTX
##### West Rim Drive ####, Euless, TX, 76040
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 1997
$313.60
Smith, LeonTX
#### Martinique Lane Apt ###, Fort Worth, TX, 76123
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$309.05
Smith, LeonTX
##### Loop #### North 515, Universal City, TX, 78148
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$274.64
Smith, LeonCA
12628 Dairy Street, Corona, CA, 92880
Held by Bose Corporation
Accounts-receivable credit balance
$274.02
Smith, LeonTX
2218 Long Barrel Lane, Missouri City, TX, 77489
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Smith, LeonTX
PO Box 3246, Flint, TX, 75762
$242.33
Smith, LeonCA
2008 Finger Peak Court, Antioch, CA, 94531
Held by American Modern Property & Casualty Insu
Premium refunds
$241.00
Smith, LeonTX
11614 Dense Star, San Antonio, TX, 78245
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$235.87
Smith, LeonTX
#### Woodhollow Drive Apt ###, Euless, TX, 76040
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$233.08
Smith, LeonCA
12523 Limonite Avenue, Mira Loma, CA, 91752
Held by Sprint United Management
Refunds or rebates
$227.62
Smith, LeonCA
2216 Heger Way, Elk Grove, CA, 95958
Held by Cms Energy (non Securities)
Customer overpayments
$209.00
Smith, LeonTX
1117 Vandergriff, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$208.78
Smith, LeonCA
5370 Washington Street, Napa, CA, 94558
Held by Pathward
Misc intangible property
$207.76
Smith, LeonCA
No address on file
Held by Prudential Insurance Company
Other
$198.03
Smith, LeonTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$187.87
Smith, LeonCA
5294 Elm Lane, Redding, CA, 96001
Held by American Family Home Ins Co
Premium refunds
$185.65
Smith, LeonTX
11614 Dense Star, San Antonio, TX, 78245
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$185.20
Smith, LeonTX
625 East Vista Ridge Mall Drive Apt, Lewisville, TX, 75067
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$172.78
Smith, LeonTX
1417 North Treadway, Abilene, TX, 79601
Held by Schl Five Area Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$171.29
Smith, LeonTX
1702 Valley Vista, Houston, TX, 77077
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1996
$168.00
Smith, LeonTX
19391 Big Valley, Flint, TX, 75762
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$162.54
Smith, LeonTX
Houston, TX, 77011
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$162.36
Smith, LeonCA
5462 Imperial Avenue, San Diego, CA, 92114
Held by Citibank N. A.
Credit balances
$160.00
Smith, LeonCA
248 East Deleware Avenue, Redlands, CA, 92374
Held by Louisiana Levee Settlement Fund 129536000
Other court deposits
$138.23
Smith, LeonTX
#### Fm ### Road Suite ###, Austin, TX, 78724
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$132.92
Smith, LeonCA
2207 West 30th Street, Los Angeles, CA, 90018
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$129.90
Smith, LeonTX
640 Rosehill Lane, Cedar Hill, TX, 75104
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$129.32
Smith, LeonCA
28369 Road 400, Madera, CA, 93638
Held by Csaa Insurance Group
Misc outstanding checks
$128.00
Smith, LeonCA
1617 West 125 Street, Los Angeles, CA, 90047
Held by State Of Oklahoma
Other
$125.00
Smith, LeonTX
#### Fm ### Road Suite ###, Austin, TX, 78724
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.95
Smith, Leon JRCA
No address on file
Held by Bank Of America N A
Checking accounts, demand deposit
$115.51
Smith, LeonTX
1035 Barrymore Lane, Duncanville, TX, 75137
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$111.58
Smith, LeonTX
3116 Woodlark Drive, Fort Worth, TX, 76123
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$108.00

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