Unclaimed property reported under Smith, Leroy
256 records · $41,303 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 256. Search by name and address to narrow it to yours.
Smith, LeroyTX
2005 Ming Drive, 76107
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$5,865.19
Smith, LeroyCA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,941.41
Smith, LeroyTX
1750 North Collins Boulevard Suite 114, Richardson, TX, 75080
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$1,925.50
Smith, LeroyTX
PO Box 595, Livingston, TX, 77351
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$1,269.58
Smith, LeroyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,198.11
Smith, LeroyTX
5020 Sayle Street, Greenville, TX, 75402
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$1,000.00
Smith, LeroyCA
2881 Garnet Canyon Drive, Anta Claita, CA, 91390
Held by Amica Mutual Insurance Company
Misc outstanding checks
$1,000.00
Smith, LeroyCA
325 Evans, Vallejo, CA, 94590
Held by First Interstate Bank
Savings accounts/Credit union shrs
$976.67
$883.50
Smith, LeroyCA
1073 Holly Grove Lane, Altadena, CA, 91001
Held by US Bank Uncashed Checks
Securities exchanged for cash
$829.02
Smith, LeroyCA
2107 Perry Avenue, Redondo Beach, CA, 90278
Held by Prudential Financial Inc Common
Securities exchanged for cash
$767.88
$715.19
Smith, LeroyTX
1750 North Collins Boulevard Suite 114, Richardson, TX, 75080
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$689.00
Smith, LeroyTX
1750 North Collins Boulevard Suite 114, Richardson, TX, 75080
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$685.00
$675.65
$523.61
Smith, LeroyTX
PO Box 141, Industry, TX, 78944
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$504.33
Smith, LeroyTX
4131 Traching, Humble, TX, 77338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$497.00
Smith, LeroyCA
6695 Montecito Boulevard, Santa Rosa, CA, 95409
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
$475.00
Smith, LeroyTX
PO Box 595, Livingston, TX, 77351
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
$436.48
$398.16
$352.70
Smith, LeroyTX
2005 Ming Drive, Fort Worth, TX, 00000
Held by Terson Co Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$351.00
Smith, LeroyTX
909 Gerald, Wichita Falls, TX, 76301
Held by Peoples Benefit Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$350.00
Smith, LeroyCA
1185 South 11th Street, San Jose, CA, 95112
Held by Bank Of The West
Savings accounts/Credit union shrs
$317.02
Smith, LeroyTX
4750 Carnegie Street, Beaumont, TX, 77703
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$300.00
Smith, LeroyCA
17321 Stafford Circle, Yorba Linda, CA, 92886
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, LeroyTX
3009 Bloomfield Street, Houston, TX, 77051
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$294.02
Smith, LeroyTX
3900 Dyden Road, Port Arthur, TX, 77402
Held by Jcpenney Corp Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$288.40
Smith, LeroyTX
##### Fm ####, Midway, TX, 75852
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$286.57
Smith, LeroyTX
6405 Sandshof Drive, Austin, TX, 78724
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Smith, LeroyTX
1202 East Industrial Avenue, Midland, TX, 79701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$270.49
Smith, LeroyTX
##### Fm ####, Midway, TX, 75852
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$268.90
Smith, LeroyTX
##### Braesview #####, San Antonio, TX, 78213
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$264.24
Smith, LeroyCA
2321 East 4th Street #622, Santa Ana, CA, 92705
Held by Nationstar Mortgage, LLC
Accounts payable
$257.47
Smith, LeroyTX
2701 Overton Street, Round Rock, TX, 78665
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$252.55
Smith, LeroyTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.72
Smith, LeroyCA
3618 California Avenue, Long Beach, CA, 90807
Held by Bank Of America
Shares of stock (Returned by po)
$231.99
$231.70
Smith, LeroyCA
00000
Held by Warner Chappell Music Inc.(f/k/a Tri-Chappell Music Inc.)
Royalties/Residuals
$229.14
Smith, LeroyTX
406 Buckner Street, Burkburnett, TX, 76354
Held by Ameron Intl Corp
Dividend (SC01) · Reported 2010
$215.54
Smith, Leroy JRCA
3606 Vista Rey Unit 11, Oceanside, CA, 92057
Held by Comcast Corp
Underlying shares or outstanding certificates
$214.36
Smith, LeroyCA
404 San Juan Drive, Modesto, CA, 95354
Held by New Asurion Corporation
Misc outstanding checks
$214.17
Smith, LeroyTX
1002 Park Knoll Lane, Katy, TX
Held by Radiology Partners Management LLC
Refund due (MS11) · Reported 2023
$205.09
Smith, LeroyTX
2526 Lamar Avenue, Paris, TX, 75460
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$203.66
$200.83
Smith, LeroyTX
604 South Main Street, Joshua, TX, 76058
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$198.54
Smith, LeroyTX
##### Fm ####, Midway, TX, 75852
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$196.47
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