Unclaimed property reported under Smith, O
72 records · $60,506 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 72. Search by name and address to narrow it to yours.
$14,746.74
$13,974.44
Smith, OTX
2600 Arlington Road, Marshall, TX, 75672
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2024
$8,862.50
$7,564.69
$2,977.27
$2,969.27
Smith, OTX
P O Box 937, Waxahachie, TX, 75165
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2008
$2,249.02
Smith, OTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$717.83
Smith, OTX
5817 Grant Avenue, Birmingham, AL, 35228
$658.24
Smith, OTX
3113 Dyer #2, El Paso, TX, 79930
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2016
$619.21
Smith, OCA
429 South Beachwood Drive, Burbank, CA, 91506
Held by Westin San Francisco Airport
Securities
$397.99
$356.88
Smith, OTX
TX
$325.82
$272.42
Smith, OTX
404 East Wadley Avenue, Midland, TX, 79705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$223.50
Smith, OTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$209.83
Smith, OTX
609 Bridgewood Circle Apt 612, Fort Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$204.77
Smith, OTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$186.56
Smith, OTX
2741 Citation Drive, Del Valle, TX, 78617
$179.65
Smith, OTX
00000
Held by Texas Imperial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$132.34
Smith, OTX
PO Box 762, Santa Fe, TX, 77510
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$132.29
Smith, OTX
PO Box 128, Olney, TX, 76374
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$129.35
Smith, OTX
Rt 1 Box 63, Ponder, TX, 76259
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$124.50
Smith, OTX
8443 Wednesbury Lane, Houston, TX, 77074
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$106.00
Smith, OTX
Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$98.81
$96.00
$91.41
Smith, OTX
104 Oxford Road, Palestine, TX, 75801
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.86
$84.80
Smith, OTX
PO Box 128, Olney, TX, 76374
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$79.99
Smith, OTX
PO Box 141109, Dallas, TX, 75214
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$74.34
Smith, OTX
701 East Texas, Midland, TX, 79701
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$73.20
Smith, OTX
502 Pinecrest Drive, Crockett, TX, 75835
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$72.22
Smith, OTX
1412 Sparks Street, Midland, TX, 79701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.42
Smith, OTX
502 Pinecrest Drive, Crockett, TX, 75835
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$69.15
$65.00
Smith, OTX
2615 Anderson Street, Greenville, TX, 75401
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$62.79
Smith, OTX
Rr 3 Box 186, Vernon, TX, 76384
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.90
Smith, OTX
1303 Alta Vista Street, Amarillo, TX, 79106
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$55.20
$52.70
Smith, OTX
% Pearl Miller 300 Cindy Street North, Keller, TX, 76248
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$52.05
Smith, OTX
6900 Dallas Parkway Msf Partners, Plano, TX, 75024
Held by American Express
Refund due (MS11) · Reported 2019
$51.59
$50.00
$48.11
Smith, OCA
29070 Palmview Drive, Lake Elsinore, CA, 92330
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Smith, OTX
Rt. 3, Box 329-A Terrell Tx, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.03
Smith, OTX
PO Box 141109, Dallas, TX, 75214
Held by Piedmont Electric Emc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$42.16
Smith, OTX
Rt 1 Box 548, Ponder, TX, 76259
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.49
Smith, OTX
Evelyn Simmons PO Box 1312, Jasper, TX, 75951
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.09
Smith, OTX
00000
Held by Community National Bank
Undelivered or uncashed dividend (TR02) · Reported 1998
$39.69
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.