Unclaimed property reported under Smith, Nancy

923 records · $160,354 reported · filed in 5 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 923. Search by name and address to narrow it to yours.

Smith, NancyTX
1620 Haver Street, Houston, TX, 77006
Held by Brighthouse Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$12,544.60
Smith, NancyTX
1620 Haver Street, Houston, TX, 77006
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$11,722.51
Smith, NancyTX
Unknown, Azle, TX, 76020
Held by Eecu
Checking account (AC01) · Reported 2019
$10,940.29
Smith, NancyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$8,157.92
Smith, NancyTX
Unknown Address, Austin, TX, 78701
Held by Swn Production (louisiana), LLC
Mineral royalties (MI02) · Reported 2022
$7,422.56
Smith, NancyTX
C/o Roche Molecular Sys 1145 Atlantic Avenue, Alameda, CA, 94501
Held by Tmi Trst Co
Matured bond principal (SC18) · Reported 2005
$6,731.66
Smith, NancyTX
57 Staghorn Court, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,690.83
Smith, NancyTX
%roche Molecular Sys 1145 Atlantic Avenue, Alameda, CA, 94501
Held by Tmi Trst Co
Matured bond principal (SC18) · Reported 2003
$2,648.77
Smith, NancyTX
PO Box 821489 C O Est Of Danny D Smith, Fort Worth, TX, 76182
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2023
$2,299.77
Smith, NancyTX
7145 Village Lake Drive, Cypress, TX, 77433
$2,250.00
Smith, NancyTX
6116 North Central Expressway #605, Dallas, TX, 75206
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2007
$1,938.16
Smith, NancyCA
C/o Paula Arroyo Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$1,900.00
Smith, NancyCA
991 North Madeira Avenue Apt 62, Salinas, CA, 93905
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,752.35
Smith, NancyTX
#### County Road ###, Marble Falls, TX, 78654
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$1,583.94
Smith, NancyTX
3817 Fall Wheat Drive, Plano, TX, 75075
Held by Texans Credit Union
Checking account (AC01) · Reported 2021
$1,564.11
Smith, NancyTX
P O Box 1036, Gainesville, TX, 76241
Held by Union Ins Co
Insurance premium refund (IN05) · Reported 2010
$1,400.00
Smith, NancyCA
4206 Holly Knoll Drive, Los Angeles, CA, 90027
Held by US Bank NA
Savings accounts
$1,379.60
Smith, NancyTX
2303 Gray Falls, Houston, TX, 77077
Held by Bancplus Mortgage Corp
Escrow account (TR04) · Reported 1991
$1,347.66
Smith, NancyWI
1014 Long Bow Court, Nekoosa, WI, 54457
Held by Highmark Inc
Ind. policy benefit/Claim payments. · Reported 2017
$1,310.06
Smith, NancyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,293.77
Smith, NancyTX
2101 Skyline Drive, Fort Worth, TX, 76114
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,169.61
Smith, NancyWI
1014 Long Bow Court, Nekoosa, WI, 54457
Held by Highmark Inc
Ind. policy benefit/Claim payments. · Reported 2017
$1,021.00
Smith, NancyCA
1915 Independence Drive, Turlock, 95380
Held by Santa Barbara Bank And Trust
Checking accounts, demand deposit
$1,000.60
Smith, NancyTX
501 25th Street, Houston, TX, 77008
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2002
$1,000.00
Smith, NancyTX
C/o Wilma Miller Smith 4320 Pershing Avenue, Fort Worth, TX, 76107
Held by National Western Life Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$1,000.00
Smith, NancyCA
726 Pico Avenue, San Mateo, CA, 94403
Held by Illinois State Of
Other
$927.89
Smith, NancyCA
86 Mount Madonna Road, Watsonville, CA, 95076
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$915.30
Smith, NancyTX
DBA Aaa Certified Roofing 3731 Briarpark, Houston, TX, 77042
Held by Five Star Quality Care Inc & Subs
Accounts payable (MS08) · Reported 2016
$834.57
Smith, NancyTX
#### Easton Commons Drive Apt ###, Houston, TX, 77095
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$814.06
Smith, NancyCA
00000
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$750.00
Smith, NancyTX
El Paso, TX, 00000
Held by Paso Del Norte Health Foundation
Customer overpayment (MS05) · Reported 1998
$741.60
Smith, NancyTX
#### Shady Lane Apt ###, Bedford, TX, 76021
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Smith, NancyTX
2205 Tin Top Road Lot #46, Weatherford, TX, 76087
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$689.94
Smith, NancyTX
4936 Chaps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
Smith, NancyCA
1145 Atlantic Avenue, Alameda, CA, 94501
Held by Horizon Healthcare
Insurance claim checks
$672.00
Smith, NancyTX
7003 Stetter Drive, Arlington, TX, 76001
$666.28
Smith, NancyTX
5423 Gulfton Street, Houston, TX, 77081
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$654.66
Smith, NancyTX
1415 25th Street, Galveston, TX, 77550
Held by Usbancorp Investments Inc
Securities-related credit balance (SC20) · Reported 2019
$648.47
Smith, NancyTX
9825 Valley Forge Lane, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$606.97
Smith, NancyCA
64591 Vardon Court, Dsrt Hot Spgs, CA, 92240
Held by Pathward
Misc intangible property
$600.00
Smith, NancyTX
Unknown Address, Austin, TX, 78701
Held by Swn Production (louisiana), LLC
Mineral proceeds (MI10) · Reported 2023
$598.42
Smith, NancyTX
225 South Kilgore Avenue, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Accounts payable (MS08) · Reported 2022
$580.00
Smith, NancyCA
1815 Sweetwater Road #26, Spring Valley, CA, 91977
Held by Pacific Western Bank
Cashier's checks
$573.35
Smith, NancyTX
%roche Molecular Syst 1145 Atlantic Avenue, Alameda, CA, 94501
Held by Tmi Trst Co
Matured bond principal (SC18) · Reported 2004
$556.58
Smith, NancyCA
541 Daniel Drive, Santa Maria, CA, 93454
Held by New Century Mortgage Corp.
Misc outstanding checks
$550.25
Smith, NancyCA
12302 Pine Street, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$546.00
Smith, NancyTX
#### South Hulen Street Suite ###, Fort Worth, TX, 76109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$532.00
Smith, NancyTX
P O Box 5325, New Home, TX, 79383
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1994
$517.73
Smith, NancyTX
19200 Space Center Boulevard Apt 317, Houston, TX, 77058
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$513.53
Smith, NancyTX
1415 25th Street, Galveston, TX, 77550
$508.49

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