Unclaimed property reported under Smith, Lindsey
197 records · $15,484 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 197. Search by name and address to narrow it to yours.
Smith, LindseyTX
5106 Opal Sky Drive, Katy, TX, 77449
$2,122.43
Smith, LindseyTX
1902 Overcup Drive, Round Rock, TX, 78681
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$953.69
$800.00
Smith, LindseyTX
7938 City Base Landing # 8207, Sanantonio, TX, 78235
$760.05
Smith, LindseyTX
#### Boulevard ## ###, North Richland Hills, TX, 76180
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$628.32
Smith, LindseyTX
1902 Overcup Drive, Round Rock, TX, 78681
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$467.41
$361.85
Smith, LindseyTX
2302 Hillside Drive, Rowlett, TX, 75088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$321.83
Smith, LindseyCA
3933 Columbus Street, Bakersfield, CA, 93306
Held by Pathward
Misc intangible property
$316.40
Smith, LindseyTX
1900 Sparks Street, Midland, TX, 79705
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$284.91
Smith, LindseyTX
431 West 7th Street, Freeport, TX, 77541
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$270.00
Smith, LindseyTX
6209 Darnell Street, Houston, TX, 77074
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$245.48
Smith, LindseyTX
7106 Fisher Road, Dallas, TX, 75214
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2023
$245.28
Smith, LindseyTX
4008 Longherridge Drive, Pearland, TX, 77581
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$211.93
$203.51
Smith, LindseyTX
7540 Berrenda Drive, Ft Worth, TX, 76131
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$193.04
Smith, LindseyTX
475 County Road 715, Buna, TX, 77612
Held by Old Point Ntl Bank
Cashier’s check (CK01) · Reported 2023
$191.88
Smith, LindseyCA
261 Raleigh Drive, Vacaville, CA, 95687
Held by Safeco Ins Co Of America
Premium refunds
$189.26
Smith, LindseyTX
4935 Grey Hawk, San Antonio, TX, 78217
$173.58
Smith, LindseyTX
4426 Nightfall Pass, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$172.37
Smith, LindseyTX
PO Box 366, Danbury, TX, 77534
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$150.00
Smith, LindseyCA
525 North American Street, Stockton, CA, 95202
Held by Green Dot Bank
Credit checks or memos
$148.60
Smith, LindseyCA
933 South Cedarwood Lane, Anaheim, CA, 92806
Held by Allstate Insurance Company
Premium refunds
$140.00
Smith, LindseyTX
4008 Longherridge Drive, Pearland, TX, 77581
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Smith, LindseyTX
2922 Shadow Tree Drive, Houston, TX, 77082
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$131.76
$131.28
Smith, LindseyCA
128 Tapia Drive, San Francisco, CA, 94132
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$124.00
Smith, LindseyTX
16715 Mackenzie Mesa Drive, Spring, TX, 77379
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$120.36
$118.85
Smith, LindseyTX
3727 Galloway Lane, Carrollton, TX, 75007
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$118.79
Smith, LindseyTX
00000
Held by Unt System Administration
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.00
Smith, LindseyCA
27552 Rosebud Street, Murrieta, CA, 92562
Held by Sprint United Management
Misc outstanding checks
$100.00
Smith, LindseyCA
C/o Christian Hernandez 1820 Via Sarita, San Lorenzo, CA, 94580
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.70
Smith, LindseyTX
305 Settlers Drive, Cedar Park, TX, 78613
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2019
$94.58
Smith, LindseyCA
14540 Scarboro, Poway, CA, 92064
Held by Reassure America Life Ins Co
Other amounts due under policy
$93.93
Smith, LindseyTX
##### C R ###, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$91.41
Smith, LindseyTX
18702 La Paloma Estates, Cypress, TX, 77433
Held by Amoco Fcu
Savings account (AC02) · Reported 2024
$91.31
Smith, LindseyTX
##### C R ###, Abilene, TX, 79601
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$81.21
$81.00
Smith, LindseyTX
##### C R ###, Abilene, TX, 79601
Held by Taylor Telephone Cooperative Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$77.11
Smith, LindseyTX
2225 Water Way, Seabrook, TX, 77586
Held by Hometown Bank
Checking account (AC01) · Reported 2018
$76.26
Smith, LindseyTX
112 Mitch Court, Boyd, TX, 76023
$75.00
$75.00
Smith, LindseyTX
880 Alabama Street Apt 520, Houston, TX, 77002
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$71.96
Smith, LindseyTX
C/o School In The Hills Montes #### North Quinlan Park Road Suite ###, Austin, TX, 78732
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2019
$71.00
Smith, LindseyTX
19726 Country Lake Drive, Magnolia, TX, 77355
Held by State Of Ohio
Checking account (AC01) · Reported 2007
$70.97
Smith, LindseyCA
7521 Edinger Avenue Unit 3231, Huntington Beach, CA, 92647
Held by Sunrise Banks
Refunds due
$70.68
Smith, LindseyTX
#### Bernard Street ####, Denton, TX, 76201
Held by Huffines Chevrolet Subaru Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$69.80
Smith, LindseyTX
1902 Overcup Drive, Round Rock, TX, 78681
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$69.79
Smith, LindseyTX
#### Co Road ### #### Co Road ###, Kirbyville, TX, 75956
Held by Lumberton Mud
Utility deposit (UT01) · Reported 2011
$69.31
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