Unclaimed property reported under Smith, Mandy
87 records · $5,432 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 87. Search by name and address to narrow it to yours.
Smith, MandyTX
848A West 25th Street, Houston, TX, 77008
Held by First Citizens Bank & Trust Company
Savings account (AC02) · Reported 2023
$1,025.34
Smith, MandyCA
6349 Sandy Ridge Drive, Riverbank, CA, 95367
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$627.81
Smith, MandyTX
4401 Wood River Drive, Corpus Christi, TX, 78410
Held by Corpus Christi Surgicare LP
Refund due (MS11) · Reported 2018
$302.01
$210.00
Smith, MandyCA
9270 Amys Street Unit 14, Spring Valley, CA, 91977
Held by Farmers Insurance Exchange
Premium refunds
$194.24
Smith, MandyTX
2800 Mustanhg Road Apt 1207, Alvin, TX, 77511
$193.80
Smith, MandyTX
4311 Bennedict Lane, Austin, TX, 78746
$170.92
Smith, MandyCA
809 Sharnee Circle, Modesto, CA, 95355
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$164.94
Smith, MandyTX
### Fm ### Road Unit ##, Huntsville, TX, 91202
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Smith, MandyTX
4505 Laurie Michelle, San Antonio, TX, 78261
Held by Comal Isd
Accounts payable (MS08) · Reported 2016
$150.00
Smith, MandyTX
4311 Bennedict Lane, Austin, TX, 78746
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$138.00
Smith, MandyTX
100 Streamview Court, Aledo, TX, 76008
$126.60
Smith, MandyTX
TX
$116.39
Smith, MandyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$108.34
$100.89
Smith, MandyTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$73.67
Smith, MandyTX
907 Clearview Drive, Krum, TX, 76249
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$66.50
$63.00
Smith, MandyTX
No address on file
Held by Stephenville Medical & Surgical Ci
Refund due (MS11) · Reported 2020
$61.88
Smith, MandyTX
601 West Cedar Street, Arlington, TX, 76010
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$59.55
Smith, MandyTX
1001 West Elm, Denison, TX, 75020
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$58.19
$55.00
Smith, MandyTX
##### Teague Lane ####, Corp Christi, TX, 78410
$50.76
Smith, MandyTX
248 Hickory Street, Huntsville, TX, 77320
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$50.00
Smith, MandyTX
1306 North Main Street Apt 2, Mansfield, TX, 76063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$49.01
Smith, MandyCA
11730 Washington Blv 3, Los Angeles, CA, 90066
Held by Hsbc Bank USA NA
Customer overpayments
$46.00
Smith, MandyTX
187 West Crockett, Giddings, TX, 78942
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$43.00
Smith, MandyTX
1733 Crestdale Drive, Houston, TX, 77080
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$41.51
Smith, MandyCA
3041 Manor Street Apt B, Bakersfield, CA, 93308
Held by Wilshire Commercial Capital LLC
Refunds due
$37.87
Smith, MandyTX
201 Deer Run, Lewisville, TX, 75067
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.29
Smith, MandyCA
5820 Fair Oaks Boulevard Apt 137, Carmichael, CA, 95608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.28
Smith, MandyTX
30402 Red Adler Circle, Magnolia, TX, 77355
Held by The Avon Company
Accounts payable (MS08) · Reported 2018
$35.90
Smith, MandyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.63
Smith, MandyTX
2400 Cypress, Fort Worth, TX, 76102
Held by Pathward
Health savings account (AC09) · Reported 2024
$35.54
Smith, MandyTX
116 Hillcrest Drive, Conroe, TX, 77303
$35.00
$33.13
Smith, MandyTX
11300 Newport Drive, Frisco, TX, 75035
$32.33
Smith, MandyTX
5704 Gloucester Lane, Austin, TX, 78723
$31.00
Smith, MandyTX
4010 Briar Lane, Magnolia, TX, 77354
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.50
Smith, MandyCA
765 Hardgrove Street, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$30.11
Smith, MandyTX
6850 Marshall Place Drive, Beaumont, TX, 77706
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$30.00
$30.00
Smith, MandyCA
5622 University Avenue Apt 25, San Diego, CA, 92105
Held by Paypal Inc
Misc intangible property
$30.00
Smith, MandyTX
2450 Lake Road Apt 1203, Huntsville, TX, 77340
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Smith, MandyCA
10410 Pradera Avenue Apt 105, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$29.09
Smith, MandyTX
402 Munson Street, Rockwall, TX, 75087
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$27.04
Smith, MandyTX
1219 Meadowridge Drive, Beaumont, TX, 77706
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$26.31
Smith, MandyTX
4401 Wood River, Corpus Christi, TX, 78410
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$25.81
Smith, MandyCA
4084 Lilac Ridge Road, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, MandyCA
623 Mazanita Avenue, Roseville, CA, 95678
Held by Mark David Levine MD PC
Customer overpayments
$23.80
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