Unclaimed property reported under Smith, Lonnie

207 records · $30,460 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 207. Search by name and address to narrow it to yours.

Smith, LonnieTX
1220 Slash Pine Drive, Flower Mound, TX, 75028
Held by Capital One
Savings account (AC02) · Reported 2020
$3,460.76
Smith, LonnieCA
PO Box 641, Perris, CA, 00000
Held by Bbva USA
Checking accounts
$2,538.99
Smith, LonnieTX
2206 North Border Avenue, Tyler, TX, 75702
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$2,293.51
Smith, LonnieTX
10554 Woodwick, Houston, TX, 77016
$2,000.00
Smith, LonnieTX
#### South Boulevard Apt ###, Dallas, TX, 75215
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,014.08
Smith, LonnieTX
C/o Hillbilly Haven ##### West Ih ##, Millsap, TX, 76066
$885.90
Smith, LonnieTX
PO Box 937, Euless, TX, 76039
Held by Midfirst Bank
Refund due (MS11) · Reported 2011
$747.97
Smith, LonnieCA
2216 8th Avenue, Los Angeles, CA, 90018
Held by Comerica Bank
Misc intangible property
$715.84
Smith, LonnieCA
1622 Nedra Avenue, Eureka, CA, 00000
Held by Bbsi
Wages, payroll, salaries
$653.14
Smith, LonnieTX
C/o Hillbilly Haven ##### West Ih ##, Millsap, TX, 76066
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$605.10
Smith, LonnieTX
2625 Highlands Drive, Roanoke, TX, 76262
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$600.00
Smith, LonnieTX
Address Unknown, Houston, TX
Held by Bpx Operating Company
Mineral royalties (MI02) · Reported 2023
$580.92
Smith, LonnieTX
#### Fulton Street Apt ###, Houston, TX, 77009
Held by Comerica Bank
Checking account (AC01) · Reported 2023
$511.67
Smith, LonnieTX
##### West Ih ##, Millsap, TX, 76066
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$469.67
Smith, LonnieTX
#### County Road ####, Clarksville, TX, 75426
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$425.81
Smith, Lonnie JRCA
12856 East Cuesta, El Cerrito, CA, 94538
Held by City National Bank
Dividends
$364.41
Smith, LonnieTX
##### West Ih ##, Millsap, TX, 76066
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$342.30
Smith, LonnieTX
750 North Judge Ely Boulevard, Abilene, TX, 79601
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$319.03
Smith, LonnieTX
3958 J Rendon Road Unit A, Burleson, TX, 76028
$313.77
Smith, LonnieCA
2707 West 180th Place, Torrance, CA, 90504
Held by Pathward
Misc intangible property
$307.83
Smith, LonnieCA
2189 Highway 78, Westmorland, CA, 92281
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$287.79
Smith, LonnieTX
18143 Calcaterra Court, Cypress, TX, 77429
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$227.90
Smith, LonnieTX
1808 Trace Drive, Aubrey, TX, 76227
$218.00
Smith, LonnieCA
1301 Sevier Avenue, Menlo Park, CA, 94025
Held by Travel Plus Leisure Co.
Accounts payable
$217.00
Smith, LonnieTX
### Cypress Station Drive #####, Houston, TX, 77090
$208.33
Smith, LonnieTX
PO Box 1171, Ladonia, TX, 75449
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$200.00
Smith, LonnieTX
501 Brandy Court, Saginaw, TX, 76179
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$197.66
Smith, LonnieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$189.00
Smith, Lonnie JRCA
No address on file
Held by Trust Services Of America Inc
Other
$181.39
Smith, LonnieTX
PO Box 7601, Beaumont, TX, 77726
Held by Transamerica Life Insurance Co
Unpaid commission (MS02) · Reported 2018
$177.63
Smith, LonnieCA
1066 North Cherry Street, Tulare, CA, 93274
Held by Alphadetail
Outstanding official checks
$175.00
Smith, LonnieTX
750 North Judge Ely Boulevard, Abilene, TX, 79601
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$173.78
Smith, LonnieTX
00000
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 1992
$171.66
Smith, JR LonnieTX
Address Unknown, Houston, TX
Held by Bpx Operating Company
Mineral royalties (MI02) · Reported 2023
$170.18
Smith, LonnieTX
Rr 1 Box 177, Brenham, TX, 77833
$164.54
Smith, LonnieTX
2625 Highlands Drive, Trophy Club, TX, 76262
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$164.00
Smith, LonnieTX
1722 Cherry Street, Grand Prairie, TX, 75050
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2020
$161.99
Smith, LonnieAK
Marlene Smith, Kasilof, AK, 99610
Held by State Farm Bank FSB
Misc. outstanding checks · Reported 2018
$155.59
Smith, LonnieCA
353 Farmington Circle, Roseville, CA, 95678
Held by Hsbc Finance Corporation
Cashier's checks
$143.35
Smith, LonnieTX
3700 Pine Manor Lane Apt 15, Dickinson, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$142.32
Smith, LonnieTX
520 Dowlen Road Apt 157, Beaumont, TX, 77706
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2019
$141.09
Smith, LonnieTX
2365 Alto Road, Waxahachie, TX, 75167
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$138.91
Smith, LonnieTX
11110 Petal Street Suite 500, Dallas, TX, 75238
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$137.21
Smith, LonnieTX
2365 Alto Road, Waxahachie, TX, 75167
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$134.88
Smith, LonnieTX
2365 Alto Road, Waxahachie, TX, 75167
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$133.57
Smith, LonnieCA
31 Palm Avenue, Colusa, CA, 95932
Held by Saxon Mortgage Services Inc
Customer overpayments
$130.93
Smith, LonnieTX
217 County Road 157, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$129.18
Smith, LonnieCA
7771 Gribble Street, San Diego, CA, 92114
Held by State Of California Savings Plus
Aggregate account balances
$126.22
Smith, LonnieTX
7002 Timber Edge Lane, Humble, TX, 77346
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$125.00
Smith, LonnieTX
217 County Road 157, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$124.47

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.