Unclaimed property reported under Smith, Moses
65 records · $18,679 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 65. Search by name and address to narrow it to yours.
Smith, MosesTX
Address Unknown, Houston, TX, 77079
Held by Bpx Energy Bpx Operating Co
Mineral royalties (MI02) · Reported 2021
$2,596.21
Smith, JR MosesTX
Address Unknown, Houston, TX, 77079
$2,077.16
Smith, JR MosesTX
Address Unknown, Houston, TX, 77079
$2,032.66
Smith, JR MosesTX
Address Unknown, Unknown, TX
$1,812.75
Smith, JR MosesTX
Address Unknown, Unknown, TX
$1,679.77
Smith, MosesTX
PO Box 575, Waskom, TX, 75692
Held by Exco Resources
Mineral royalties (MI02) · Reported 2014
$1,637.76
Smith, JR MosesTX
Address Unknown, Unknown, TX
$1,019.34
Smith, MosesTX
PO Box 575, Waskom, TX, 75692
Held by Indigo Resources LLC
Mineral royalties (MI02) · Reported 2018
$659.40
Smith, MosesCA
10749 Acalanes Drive, Oakland, CA, 94603
Held by National Financial Services LLC
Traditional IRA - Cash
$453.09
$408.40
Smith, JR MosesTX
Address Unknown, Houston, TX, 77079
$396.54
$286.49
Smith, MosesCA
6873 Almondine Drive 80, Garden Grove, CA, 92845
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$263.69
Smith, MosesTX
PO Box 575, Waskom, TX, 75692
$234.06
Smith, MosesTX
12615 Fern Creek Trail, Humble, TX, 77346
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$233.00
Smith, MosesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$218.67
Smith, MosesTX
PO Box 575, Waskom, TX, 75692
Held by Brookston Energy Inc.
Mineral royalties (MI02) · Reported 2020
$205.20
Smith, MosesTX
#### Highway # North Suite ###, Houston, TX, 77095
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2007
$194.30
Smith, MosesCA
6873 Almondine Drive 80, Garden Grove, CA, 92845
Held by Morgan Stanley & Co LLC
Dividends
$168.36
Smith, MosesCA
8192 Power Inn Road Apt 102, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$153.96
Smith, MosesTX
3401 Corder Street, Houston, TX, 77021
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$145.50
Smith, MosesCA
8192 Power Inn Road Apt 102, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Checking accounts
$122.41
Smith, MosesTX
8414 Hot Springs Drive, Houston, TX, 77095
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$114.43
Smith, MosesTX
General Delivery, Trinity, TX, 75862
$106.61
Smith, MosesCA
6873 Almondine Drive 80, Garden Grove, CA, 92845
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$104.49
Smith, MosesTX
12615 Fern Creek Trail, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$100.00
Smith, MosesTX
3003 Crest Oak Circle, Laredo, TX, 78045
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Smith, MosesTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$92.27
Smith, III MosesTX
8414 Hot Springs Drive, Houston, TX, 77095
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$90.51
Smith, MosesCA
1738 Canyon Drive Apt 310, Los Angeles, CA, 90028
Held by Pacific Bell Telephone Company
Other
$81.40
Smith, MosesTX
3412 Sakowitz Street, Houston, TX, 77026
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$78.00
Smith, MosesTX
Houston, TX, 77092
Held by Acme Brick Co
Payment for goods or services (MS04) · Reported 2003
$69.46
Smith, MosesTX
311 Linda, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$62.00
$60.60
Smith, MosesTX
17103 Clay Road, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.34
Smith, MosesCA
5630 Hunt Club Drive, Fontana, CA, 92336
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.65
Smith, MosesTX
#### Pleasant Run ###, Irving, TX, 75038
Held by Globe Airport Security Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$59.22
Smith, MosesTX
111 Red Creek Lane, Nacogdoches, TX, 75961
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2010
$55.00
Smith, MosesTX
3401 Corder Street, Houston, TX, 77021
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$49.08
$42.37
Smith, MosesTX
12615 Fern Creek Trail, Humble, TX, 77346
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$40.00
Smith, MosesCA
6873 Almondine Drive 80, Garden Grove, CA, 92845
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$32.43
$29.90
$29.05
Smith, MosesTX
12615 Fern Creek Trail, Humble, TX, 77346
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$28.54
$26.73
Smith, MosesTX
3807 Cortlandt Street, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$26.32
Smith, MosesCA
10749 Acalanes Drive, Oakland, CA, 94603
Held by Rust Consulting Inc
Misc outstanding checks
$22.01
Smith, MosesCA
5630 Hunt Club Drive, Fontana, CA, 92336
Held by All Star General Insurance Agency LLC
Premium refunds
$20.46
$8.10
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