Unclaimed property reported under Smith, Mindy
59 records · $3,090 reported · filed in 2 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 59. Search by name and address to narrow it to yours.
Smith, MindyTX
6003 Chesapeake Place, Fort Worth, TX, 76132
$738.92
Smith, MindyCA
12714 Coriander Court, Rancho Cucamonga, CA, 91739
Held by Progressive Select Insurance C
Premium refunds
$270.62
Smith, MindyTX
##### R R ####, Georgetown, TX, 78628
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2001
$232.89
$187.50
Smith, MindyTX
9539 Winsome Lane, Houston, TX, 77063
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$118.69
Smith, MindyTX
2843 Elm Tree Park, San Antonio, TX, 78259
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$100.40
Smith, MindyTX
16038 Hampton Dale Street, Spring, TX, 77379
Held by Allergan Inc
Refund due (MS11) · Reported 2013
$100.00
Smith, MindyTX
PO Box 656, Arp, TX, 07575
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$100.00
$100.00
Smith, MindyCA
5348 Malcolm Street, Oceanside, CA, 92056
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$98.05
Smith, MindyTX
#### County Road ###, Columbus, TX, 78934
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$79.87
Smith, MindyCA
1611 West Avenue J8 Apt 108, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
Smith, MindyTX
3315 Cantera Way, Round Rock, TX, 78681
$63.62
Smith, MindyTX
P O Box 656, Arp, TX, 75750
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$61.37
Smith, MindyCA
22831 Jerry Drive, Tehachapi, CA, 93561
Held by Firefighters First Federal Credit Union
Savings accounts
$58.01
Smith, MindyTX
1312 North 63rd Street, Waco, TX, 76710
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$53.19
Smith, MindyTX
4809 Rosaline Drive, Belton, TX, 76513
$52.23
Smith, MindyTX
18716 North Bee Cave Springs Circle, Cypress, TX, 77433
$50.00
$45.00
Smith, MindyTX
TX, 00000
Held by Montereys Acquistion Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.38
Smith, MindyTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$44.00
Smith, MindyTX
5501 Coyote Spgs North, Amarillo, TX, 79119
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$38.90
Smith, MindyTX
106 Gates Drive, Gatesville, TX, 76528
Held by Greater Tx Fcu
Checking account (AC01) · Reported 2024
$35.00
Smith, MindyTX
PO Box 656, Arp, TX, 75750
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$34.94
$30.43
Smith, MindyTX
134 Vintage Park Boulevard A116, Houston, TX, 77070
Held by East Ohio Gas Co
Accounts-receivable credit balance (MS09) · Reported 2024
$30.33
Smith, MindyTX
1302 East Luce Street, Llano, TX, 78643
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$28.41
Smith, MindyTX
Pmb 116 134 Vintage Park Boulevard, Houston, TX, 77070
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
$25.00
Smith, MindyCA
12391 Foster Road, Los Alamitos, CA, 90720
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Smith, MindyTX
1724 Winding Vw, San Antonio, TX, 78260
$25.00
Smith, MindyCA
15344 Edgemoor Street, San Leandro, CA, 94579
Held by Kaiser Foundation Health Plan
Vendor checks
$20.00
Smith, MindyCA
7235 French Road Apt 1K, Sacramento, CA, 95828
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.47
Smith, MindyCA
Apt 4 1317 West Park Western Drive, San Pedro, CA, 90732
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$13.18
Smith, MindyCA
122 East 15th Street, Long Beach, CA, 90813
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$13.02
Smith, MindyCA
22025 Newbridge Drive, Lake Forest, CA, 92630
Held by Draftkings Inc.
Misc intangible property
$6.75
Smith, MindyCA
5030 Elgin Woods Court, Antelope, CA, 95843
Held by US Fidelity & Guaranty
Premium refunds
$5.58
Smith, MindyCA
6561 Abbott Drive, Huntington Beach, CA, 92647
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.56
Smith, MindyCA
100 East Macarthur Boulevard Unit 455, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$5.38
Smith, MindyCA
9187 Clairemont Mesa Boulevard Suite 6, San Diego, CA, 92123
Held by Synchrony Bank
Accounts-receivable credit balance
$5.22
Smith, MindyCA
21024 Chase Street, Canoga Park, CA, 91304
Held by Hartford Fire Insurance Company
Premium refunds
$5.00
Smith, MindyCA
10642 Wincheck Road, San Diego, CA, 92131
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.70
Smith, MindyCA
7382 Stabulis Road, Valley Springs, CA, 95252
Held by Green Dot Bank
Unredeemed gift certificate
$2.98
Smith, MindyCA
25641 Shalu Avenue, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$2.79
Smith, MindyCA
23071 Lambourn Ctmoreno Valley, Moreno Valley, CA, 92557
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.50
Smith, MindyCA
21024 Chase Street, Canoga Park, CA, 91304
Held by Mercury Casualty Company
Premium refunds
$2.00
Smith, MindyCA
8012 Svl Box, Victorville, CA, 92395
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.91
$1.50
Smith, MindyCA
Unknown, Carlsbad, CA, 92056
Held by Google Payment Corporation
Unredeemed gift certificate
$1.36
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