Unclaimed property reported under Smith, Otis

74 records · $22,354 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 74. Search by name and address to narrow it to yours.

Smith, OtisCA
5720 West Centinela Avenue #226, Los Angeles, CA, 90045
Held by International City Bank
Checking accounts
$3,872.64
Smith, OtisTX
1100 Cadiz Street, Dallas, TX, 75215
Held by Bank Of America Connecticut
Savings account (AC02) · Reported 2020
$3,353.86
Smith, Otis JRCA
303 West Merrill Avenue Apt 807, Rialto, CA, 92376
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$3,183.51
Smith, OtisTX
3121 Kessler Avenue, Midland, TX, 79701
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,817.68
Smith, OtisTX
1100 Cadiz Street, Dallas, TX, 75215
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,515.97
Smith, OtisCA
4446 Hensen Avenue, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Misc outstanding checks
$932.50
Smith, OtisCA
1917 South Chestnut #b, Fresno, CA, 93702
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$627.33
Smith, OtisTX
P O Box 5097, Prairie View, TX, 77446
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$618.00
Smith, OtisCA
43628 Andale Avenue, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Smith, OtisCA
1725 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$309.00
Smith, OtisCA
6613 Bristol Parkway 150, Culver City, CA, 90230
Held by US Fidelity & Guaranty
Premium refunds
$256.46
Smith, OtisTX
410 Laurel, Luling, TX, 78648
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$236.00
Smith, OtisTX
1222 Highway 35 South, Rockport, TX, 78382
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2002
$181.18
Smith, OtisTX
2607 Crossvine Circle, Spring, TX, 77380
Held by Harris County Mud 372
Utility deposit (UT01) · Reported 2024
$180.85
Smith, OtisTX
550 Falling Leaves Drive, Duncanville, TX, 75116
$177.00
Smith, OtisTX
2433 Lakeview Circle, Corpus Christi, TX, 78408
Held by Fmc Corp
Funds paid to purchase shares (SC06) · Reported 1992
$160.00
Smith, OtisTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$158.61
Smith, OtisTX
Rr 3, Goldthwaite, TX, 76844
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$152.74
Smith, OtisTX
9408 Eddy Sass Court, Dallas, TX, 75227
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$149.50
Smith, OtisTX
#### Savoy Place Apt ###, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$129.59
Smith, OtisTX
931 Oakcrest Drive, Wylie, TX, 75098
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$118.73
Smith, OtisTX
### Private Road ####, Avinger, TX, 75630
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$98.29
Smith, OtisCA
555 South Barrington Avenue, Los Angeles, CA, 90049
Held by Topa Insurance Company
Court settlements
$97.36
Smith, OtisTX
2433 Lakeview Circle, Corpus Christi, TX, 78408
Held by Fmc Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$97.25
Smith, OtisCA
580 L Street Apt A8, Chula Vista, CA, 91911
Held by Safeco Ins Co Of America
Premium refunds
$84.49
Smith, OtisCA
580 L Street Apt A8, Chula Vista, CA, 91911
Held by First Premier Bank
Refunds due
$75.00
Smith, OtisCA
580 L Street Apt A8, Chula Vista, CA, 91911
Held by First Premier Bank
Refunds due
$75.00
Smith, OtisCA
580 L Street Apt A8, Chula Vista, CA, 91911
Held by First Premier Bank
Refunds due
$75.00
Smith, OtisTX
Rt 2 Box 248, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$69.13
Smith, OtisTX
2808 Texas Highway 41 2808 Texas Highway 41, Rocksprings, TX, 78880
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.00
Smith, OtisTX
Dallas, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$66.00
Smith, OtisCA
580 L Street Apt A8, Chula Vista, CA, 91911
Held by First Premier Bank
Refunds due
$58.98
Smith, OtisTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$55.88
Smith, OtisTX
4750 Haverwood Lane, Dallas, TX, 75285
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$54.75
Smith, OtisCA
717 Santa Barbara Street Apt 8, Pasadena, CA, 91101
Held by Prematic Service Corp - Ca
Refunds
$53.72
Smith, OtisCA
580 L Street Apt A8, Chula Vista, CA, 91911
Held by First Premier Bank
Refunds due
$51.12
Smith, OtisCA
43628 Andale Avenue, Lancaster, CA, 93535
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Smith, OtisCA
1275 La Pintoresca Drive Apt A, Pasadena, CA, 91103
Held by Home Savings Of America Pasadena Branch
Other
$49.44
Smith, OtisTX
7626 Delavan Drive, Houston, TX, 77028
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2020
$46.96
Smith, OtisTX
4301 Cobblestone Circle, Mansfield, TX, 76063
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Smith, OtisTX
PO Box 201962, San Antonio, TX, 78220
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Smith, OtisTX
4335 Valleyfield Street, San Antonio, TX, 78222
$37.95
Smith, OtisTX
##### Melville Road ###b, Montgomery, TX, 77356
Held by Schl Eastex Telephone Coop
Membership fee (UT02) · Reported 2011
$37.75
Smith, Otis JRCA
1818 Clover Lane, Stockton, CA, 95206
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$37.11
Smith, OtisCA
820 Sharon Avenue, Stockton, CA, 95201
Held by Ford Motor Credit Company
Refunds
$37.00
Smith, OtisCA
2527 Whitehead Lane, Hacienda Heights, CA, 91745
Held by Wm Corporate Services Inc
Accounts payable
$34.93
Smith, OtisTX
Rt 1 Bx 151, Mullin, TX, 76864
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1990
$33.54
Smith, OtisTX
#### Redford Street Apt ####, Houston, TX, 77034
$32.23
Smith, OtisTX
701 West Miller Street, Atlanta, TX, 75551
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$31.84
Smith, OtisTX
4656 Street Francis Avenue Apt 27, Dallas, TX, 75227
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00

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