Unclaimed property reported under Smith, Levi
83 records · $15,778 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 83. Search by name and address to narrow it to yours.
Smith, Levi JRCA
5950 Laurel Canyon, Pacoima, CA, 91331
Held by American General Life Insurance Company
Proceeds due beneficiaries
$5,433.03
Smith, LeviTX
904 West Eagle Pass, Alpine, TX, 79830
$2,216.59
Smith, LeviTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$1,413.48
Smith, LeviTX
#### North Fm ### Road Apt ####, Austin, TX, 78726
$1,287.91
Smith, LeviTX
8812 Seven Oaks Lane, Denton, TX, 76210
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2020
$715.00
Smith, LeviTX
243 Oak Hill Loop, Whitney, TX, 76692
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$464.46
Smith, LeviTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$366.82
Smith, LeviTX
853 Brisa Del Mar, El Paso, TX, 79912
Held by Topgolf USA, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$273.17
Smith, LeviCA
8316B Argos Road, Twentynine Palms, CA, 92277
Held by Frontwave Credit Union
Savings accounts
$271.49
Smith, LeviTX
243 Oak Hill Loop, Whitney, TX, 76692
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2017
$250.38
Smith, LeviTX
243 Oak Hill Loop, Whitney, TX, 76692
Held by McLennan Junior College Dist
Refund due (MS11) · Reported 2019
$196.00
Smith, LeviTX
9226 Talton Street, Houston, TX, 77078
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$152.54
Smith, LeviTX
PO Box 1294, Kyle, TX, 78640
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$150.35
Smith, LeviCA
12982 Paxton Street, Pacoima, CA, 91331
Held by Automobile Club Of Southern California
Refunds
$150.10
Smith, LeviTX
6168 Ludington Drive Apt 889, Houston, TX, 77035
$144.99
Smith, LeviTX
2010 Campus Drive, Waco, TX, 76705
Held by Tsti Housing Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$132.97
Smith, LeviCA
631 Ofarrell Street #305, San Francisco, CA, 94109
Held by California Physicians Service
Refunds due
$130.83
Smith, LeviTX
23619 San Servero Drive, Houston, TX, 77084
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2022
$125.04
Smith, LeviTX
620 North Hewitt Drive Apt 70, Hewitt, TX, 76643
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$119.73
Smith, LeviTX
PO Box 1498, Lamesa, TX, 79331
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$118.57
Smith, LeviTX
1220 Glenhaven Court, Burleson, TX, 76028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$106.00
Smith, LeviTX
243 Oak Hill Loop, Whitney, TX, 76692
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$101.31
$75.00
Smith, LeviTX
No address on file
Held by Beaumont Smile Design Dental Care PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$73.60
Smith, LeviTX
180 Silver Fox Road, Marshall, TX, 75670
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$72.17
Smith, LeviTX
6575 Park Road 55, Lone Oak, TX, 75453
$71.84
Smith, LeviTX
764 International Boulevard, Houston, TX, 77024
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$66.13
Smith, LeviTX
104 Holstein Street, Hutto, TX, 78634
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$63.66
Smith, LeviCA
PO Box 725, Marina, CA, 93933
Held by State Farm General Insurance Company
Premium refunds
$59.10
Smith, LeviCA
721 Pine Street, Norwalk, CA, 90650
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$56.51
Smith, LeviTX
#### Fm #### West, Kirbyville, TX, 75956
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.94
Smith, LeviTX
### County Road ####, Buna, TX, 77612
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
Smith, LeviCA
1288 Darwin Street, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Smith, LeviTX
#### Fm #### West, Kirbyville, TX, 75956
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$49.00
Smith, LeviCA
19306 Andmark Avenue, Carson, CA, 90746
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$46.32
Smith, LeviCA
9879 Mercedes Avenue, Arleta, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$43.88
Smith, LeviTX
3402 Caloway Court, Missouri City, TX, 77459
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$38.65
Smith, LeviCA
2000 Montego Avenue, Escondido, CA, 92026
Held by Bristol West Holdings Inc
Premium refunds
$36.39
Smith, LeviTX
##### Dallas Parkway Apt ####, Dallas, TX, 75248
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$35.05
Smith, LeviTX
362 County Road 230, Carthage, TX, 75633
$35.00
Smith, LeviCA
13071 Aviary Drive, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Customer overpayments
$34.05
Smith, LeviTX
1417 North 10th Street, Abilene, TX, 79601
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$33.93
$33.73
Smith, LeviTX
12510 Millvan Drive, Houston, TX, 77070
Held by US Bank
Credit check or memo (CK12) · Reported 2023
$30.00
Smith, LeviCA
855 Vipond Drive, Cresent City, CA, 95531
Held by Waste Connections US Inc
Customer overpayments
$30.00
Smith, LeviTX
8343 Ivy Lane, McKinney, TX, 75071
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.42
$25.06
Smith, LeviCA
7358 Florinda Way, Sacramento, CA, 95828
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$25.00
Smith, LeviTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Smith, LeviCA
7605 Freestone Court, Rancho Cucamonga, CA, 91739
Held by Capital One Bank USA NA
Customer overpayments
$23.46
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