Unclaimed property reported under Smith, Penny
105 records · $5,520 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 105. Search by name and address to narrow it to yours.
Smith, PennyTX
6305 Scribner Street, Houston, TX, 77074
Held by Commonwealth Land Title Ins Co
Escrow account (TR04) · Reported 2003
$500.00
Smith, PennyTX
18522 North Roaring River Court, Humble, TX, 77346
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$418.23
Smith, PennyCA
8525 Meandering Way, Antelope, CA, 95843
Held by Brightspring Health Services Inc.
Customer overpayments
$299.20
Smith, PennyTX
P O Box 389, Pattison, TX, 77466
Held by Consolidated Comm Of Ft Bend
Utility refund or rebate (UT03) · Reported 1991
$232.66
Smith, PennyTX
#### West Wadley Avenue Apt ###, Midland, TX, 79705
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2004
$183.62
Smith, PennyTX
3407 Big Hickory Drive, Kingwood, TX, 77345
Held by Made Ya Smile Kingwood LLC
Customer overpayment (MS05) · Reported 2024
$162.95
Smith, PennyCA
220 Newport Center Drive Suite 11, Newport Beach, CA, 92660
Held by Alticor Inc.
Outstanding official checks
$154.56
$149.33
Smith, PennyTX
1302 Woodlawn Street, Lockhart, TX, 78644
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$126.60
Smith, PennyTX
426 South Runnels Street Apt 4, De Kalb, TX, 07555
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$118.98
Smith, PennyCA
1613 Kraft Street, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobil
Court settlements
$118.91
Smith, PennyTX
9870 Gaylord Drive Apt 902, Houston, TX, 77024
$117.57
$116.57
Smith, PennyWI
8897 South Foxboro Chaffey Road, Foxboro, WI, 54836
Held by The Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2015
$115.90
Smith, PennyTX
5130 Ben Day Murrin Road, Fort Worth, TX, 76126
$98.89
Smith, PennyCA
8652 Del Ray Circle, Westminster, CA, 92683
Held by Orange County Register Inc
Securities exchanged for cash
$96.00
Smith, PennyCA
712 Via Otono, San Clemente, CA, 92672
Held by Bank Of America/fleetboston Financial Co
Securities
$86.52
Smith, PennyCA
4961 Katella Avenue, Los Alamito, CA, 90720
Held by Ntn Communications Incorporated Common
Securities
$84.03
Smith, PennyTX
2207 Silver Sage Drive, Houston, TX, 77077
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$82.56
Smith, PennyTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
$81.64
Smith, PennyTX
2600 West 7th Street, Fort Worth, TX, 76107
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$79.60
Smith, PennyTX
1901 Suntide Road, Corp Christi, TX, 78409
$77.44
Smith, PennyCA
1204 East Avenue Q-4, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Insurance premiums
$77.00
Smith, PennyCA
PO Box 2606, Rancho Cordova, CA, 95741
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$70.00
$69.66
Smith, PennyCA
1601 Santa Clara Drive, Roseville, CA, 95661
Held by Pacific Gas & Electric Company
Refunds
$66.93
Smith, PennyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$64.96
Smith, PennyTX
210 Vanderbilt Lane, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$60.47
Smith, PennyTX
5041 North Wilson Way, Fort Stockton, TX, 79735
Held by Sunrise Banks
Unredeemed gift certificate (MS12) · Reported 2016
$60.02
Smith, PennyCA
2478 Elburlon Circle, Rancho Cardova, CA, 95670
Held by Marriott International Inc
Salaries/Wages
$60.00
Smith, PennyTX
1213 South Whitney Street, Aransas Pass, TX, 78336
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$58.83
Smith, PennyTX
#### Fm ### South, Gilmer, TX, 75645
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$58.25
$58.00
Smith, PennyCA
3318 North Cottonwood Street, Orange, CA, 92865
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$55.68
Smith, PennyTX
#### Harwood Road Apt ###, Bedford, TX, 76021
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Smith, PennyTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$53.16
Smith, PennyCA
PO Box 2606, Rancho Cordova, CA, 95741
Held by Csaa Insurance Group
Misc outstanding checks
$52.00
Smith, PennyTX
5201 Colcord, Waco, TX, 76705
Held by Holiday Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$50.14
$50.00
Smith, PennyTX
711 Eubanks Road, Maypearl, TX, 76064
$50.00
Smith, PennyCA
3751 Oxford Street, Napa, CA, 94558
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$45.00
Smith, PennyTX
##### Henderson Pass Apt ###, San Antonio, TX, 78232
$43.82
Smith, PennyTX
6015 Winsome Lane, Houston, TX, 77057
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2005
$40.60
$40.32
Smith, PennyTX
7777 Forest Lane C550, Dallas, TX, 75230
Held by Johnson & Johnson Consumer Prod Co
Payment for goods or services (MS04) · Reported 2016
$38.00
Smith, PennyCA
8897 Oaktree Lane 13, Phelan, CA, 92371
Held by Foremost Insurance Company
Insurance premiums
$36.00
Smith, PennyCA
13782 Bear Valley Rdste D3 Pm, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
Smith, PennyTX
7444 Tallow Wind Trail Apt, Fort Worth, TX, 76133
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$35.91
Smith, PennyTX
#### Fm ### South, Gilmer, TX, 75645
$35.00
Smith, PennyCA
1110 Cambridge Street, Novato, CA, 94947
Held by Cigna Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
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