Unclaimed property reported under Smith, Peggy
389 records · $68,923 reported · filed in 4 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 389. Search by name and address to narrow it to yours.
Smith, PeggyTX
3329 Providence, Midland, TX, 79707
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$31,708.13
Smith, PeggyTX
1801 San Jose Street, Gatesville, TX, 76528
Held by Lendingclub Bank NA
Checking account (AC01) · Reported 2023
$1,610.62
Smith, PeggyTX
306 Mahan Street, Granite Shls, TX, 78654
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$1,600.98
Smith, PeggyTX
#### East Fm #### Lot #, Kingsville, TX, 78363
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$1,565.00
Smith, PeggyTX
655 South Archie Street Apt 3, Vidor, TX, 77662
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,275.06
Smith, PeggyTX
No address on file
Held by Genesis Area Development
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,011.33
Smith, PeggyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$960.72
Smith, PeggyTX
13702 Flagstone Lane, Dallas, TX, 75240
Held by Mony Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$768.00
Smith, PeggyTX
6629 Glasshill Drive, Dallas, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$670.50
Smith, PeggyTX
##### Ih ## West 00183, Boerne, TX, 78006
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$669.00
Smith, PeggyTX
##### Cr ####, Lubbock, TX, 79407
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$648.00
Smith, PeggyWI
3013 90th Street, Sturtevant, 53177
Held by Community State Bank
Money orders · Reported 2012
$640.00
Smith, PeggyWI
3013 90th Street, Sturtevant, 53177
Held by Community State Bank
Money orders · Reported 2012
$640.00
Smith, PeggyTX
09 Park Brook Drive, Dallas, TX, 75218
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2019
$623.60
$620.12
Smith, PeggyTX
602 Williams Street, Rockwall, TX, 75087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$601.43
Smith, PeggyCA
29720 Gardland Lane, Sun City, CA, 92584
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$600.00
Smith, PeggyTX
309 Park Brook, Dallas, TX, 75218
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$573.38
Smith, PeggyTX
309 Park Brook, Dallas, TX, 75218
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$482.51
Smith, PeggyTX
3707 Trent Cove Lane, Pearland, TX, 77584
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$474.00
Smith, PeggyTX
309 Park Brook, Dallas, TX, 75218
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2021
$469.70
Smith, PeggyTX
No address on file
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2020
$455.17
Smith, PeggyTX
608 Lemon Drive, Arlington, TX, 76018
$399.84
Smith, PeggyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$378.89
$341.60
Smith, PeggyTX
TX
$320.00
Smith, PeggyTX
1209 Hardage Lane, Colleyville, TX, 76034
Held by Prudential Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$317.40
Smith, PeggyTX
505 East Matz Avenue, Harlingen, TX, 78550
Held by Aetna Inc
Accounts payable (MS08) · Reported 2023
$309.60
Smith, PeggyTX
1 Blue Heron Boulevard, Boerne, TX, 78006
Held by American Express
Refund due (MS11) · Reported 2022
$302.43
Smith, PeggyTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$300.12
Smith, PeggyCA
202 Pierce Street, Taft, CA, 93268
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$266.57
Smith, PeggyTX
817 Cara Lane, Arlington, TX, 76012
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$265.82
Smith, PeggyCA
19751 Bch Boulevard, Huntington Beach, CA, 92648
Held by American Express Travel-Serve
Unredeemed gift certificate
$256.00
Smith, PeggyCA
27007 Loma Prieta Way, Los Gatos, CA, 95033
Held by The Bancorp Bank
Misc intangible property
$239.28
Smith, PeggyTX
1604 West Houston Drive, La Marque, TX, 77568
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.08
Smith, PeggyTX
5613 Shady Lane, Amarillo, TX, 79109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$220.67
Smith, PeggyTX
12414 Longbrook Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.54
Smith, PeggyTX
8801 Tiombe Bend, Austin, TX, 78749
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$212.27
Smith, PeggyTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$207.07
Smith, PeggyTX
3515 Elinor Street, Beaumont, TX, 77705
$206.81
Smith, PeggyCA
24372 Parkside Drive East, Laguna Niguel, CA, 92677
Held by Standard Fire Insurance Co
Court settlements
$198.80
Smith, PeggyTX
1667 Baseball Loop, Diana, TX, 75640
$196.13
Smith, PeggyTX
5206 Summerside Drive, Katy, TX, 77450
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$183.34
Smith, PeggyTX
#### River Road Apt ####, Boerne, TX, 78006
Held by Pharmscript Of Texas, LLC
Refund due (MS11) · Reported 2022
$177.33
Smith, PeggyTX
#### Old Highway ## Apt ###, Orange, TX, 77630
$175.31
$174.00
Smith, PeggyTX
3327 Douglas, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$169.86
Smith, PeggyTX
25 Candlelight Lane, Lumberton, TX, 77657
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2022
$163.95
Smith, PeggyTX
3816 63rd Drive, Lubbock, TX, 79413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$156.24
Smith, PeggyTX
2819 Frank Road, La Grange, TX, 78945
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$153.79
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