Unclaimed property reported under Smith, Ollie

67 records · $12,502 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 67. Search by name and address to narrow it to yours.

Smith, OllieCA
1935 East 122nd Street, Compton, 90222
Held by Broadway Federal Bank
Savings accounts/Credit union shrs
$2,232.23
Smith, OllieTX
4816 Boicewood Street, Houston, TX, 77016
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,449.63
Smith, OllieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$1,245.80
Smith, OllieTX
8815 Spaulding Street, Houston, TX, 77016
Held by Landmark Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,096.60
Smith, OllieTX
Rt 1, Hooks, TX, 75561
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Smith, OllieCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Smith, OllieCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Smith, OllieCA
4414 10th Avenue, Los Angeles, CA, 90043
Held by Old American County Mutual Fir
Other
$323.00
Smith, OllieTX
3328 Avenue Q, Galveston, TX, 77550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$285.00
Smith, OllieCA
739 Sharon Way, El Cajon, CA, 92020
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity
$247.24
Smith, OllieTX
PO Box 1458, Victoria, TX, 77902
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2009
$236.15
Smith, OllieTX
1900 South College Street Apt 22, Decatur, TX, 76234
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$229.61
Smith, OllieTX
PO 1458, Victoria, TX, 77902
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2008
$228.23
Smith, OllieTX
4816 Boicewood Street, Houston, TX, 77016
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$219.96
Smith, OllieCA
1266 South Dunsmuir Avenue, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$198.00
Smith, OllieTX
PO Box 4008, Bryan, TX, 77805
Held by Pride Pipeline Co
Mineral royalties (MI02) · Reported 1996
$172.31
Smith, OllieTX
1900 South College Street Apt 22, Decatur, TX, 76234
$158.87
Smith, OllieCA
1269 Lenden Street A, Riverside, CA, 92507
Held by Pierce National Life Insurnace Comapny
Insurance claim checks
$150.41
Smith, OllieTX
1900 South College Street Apt 22, Decatur, TX, 76234
$136.23
Smith, OllieCA
11109 Monitor Avenue, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Refunds or rebates
$129.10
Smith, OllieCA
1452 North 101st Street, Los Angeles, CA
Held by Western Southern Life Insuranc
Matured/Terminated policies
$126.00
Smith, OllieCA
No address on file
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$120.33
Smith, OllieTX
8699 Highway 75 East, Oakwood, TX, 75855
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$119.86
Smith, OllieTX
Buffalo Gap, TX, 00000
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$116.61
Smith, OllieTX
1603 Wooded Acres Drive, Humble, TX, 77396
$105.16
Smith, OllieTX
1603 Wooded Acres Drive, Humble, TX, 77396
$105.16
Smith, OllieTX
PO Box 677, Dumas, TX, 79029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.98
Smith, OllieTX
Austin, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$100.00
Smith, OllieTX
TX, 00000
Held by First State Bank
Checking account (AC01) · Reported 2015
$99.48
Smith, OllieCA
11109 Monitor Avenue, Los Angeles, CA, 90059
Held by Schools Federal Credit Union
Savings accounts/Credit union shrs
$85.71
Smith, OllieTX
2855 Glennwood, Beaumont, TX, 77705
$79.74
Smith, OllieTX
1200 Wilson Road Apt D5, Conroe, TX, 77301
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.42
Smith, OllieCA
Smith, Ollie, Inglewood, CA, 90302
Held by State Farm Fire And Casualty Company
Insurance claim checks
$71.32
Smith, OllieCA
1423 Palou Avenue, San Francisco, CA, 94124
Held by At&t Services Inc
Refunds due
$66.70
Smith, OllieTX
7215 Parkett, San Antonio, TX, 78223
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$65.00
Smith, OllieTX
Ivan SR, Breckenridge, TX, 76424
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$64.10
Smith, OllieTX
#### Fm####, Dayton, TX, 77535
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2022
$58.98
Smith, OllieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$57.62
Smith, OllieTX
Rr 1 Box 214, Somerville, TX, 77879
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.32
Smith, OllieTX
2855 Glenwood Street, Beaumont, TX, 77705
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$52.75
Smith, OllieTX
#### Fm ####, Wills Point, TX, 75169
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$52.00
Smith, OllieTX
P O Box 1458, Victoria, TX, 77902
Held by Eott Energy
Mineral royalties (MI02) · Reported 1998
$51.10
Smith, OllieTX
4811 Shadyway Drive, Arlington, TX, 76018
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2022
$48.51
Smith, OllieTX
4811 Shadyway Drive, Arlington, TX, 76018
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$43.56
Smith, OllieTX
1900 South College Street Apt 22, Decatur, TX, 76234
Held by Elsc Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.30
Smith, OllieCA
PO Box 245995, Sacramento, CA, 95824
Held by Worldmark The Club
Vendor checks
$38.02
Smith, OllieCA
2214 Poplar Avenue, E. Palo Alto, CA, 94303
Held by Republic Insurance Co
Insurance premiums
$29.33
Smith, OllieCA
7019 Elkhorn Street, Bakersfield, CA, 93313
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$28.01
Smith, OllieTX
##### Fm #### West, Henderson, TX, 75654
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2022
$28.00
Smith, OllieCA
2443 Tartarian Way, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.63

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