Unclaimed property reported under Smith, Peter
510 records · $80,800 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 510. Search by name and address to narrow it to yours.
Smith, PeterTX
2619 Alan Lake Lane, Spring, TX, 77388
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$10,296.35
$5,000.00
$3,438.90
Smith, PeterTX
Brookvalley Circle Apt D, Balch Springs, TX, 75180
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022
$3,373.65
Smith, PeterTX
#### South Millbend Drive ####, The Woodlands, TX, 77380
$3,206.55
Smith, PeterTX
5129 Longmont Drive, Houston, TX, 77056
$2,726.00
Smith, PeterCA
5151 Mission Center Road, San Diego, CA, 92108
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$2,640.60
Smith, PeterWI
657 McCallums Creek Road Craigie Vic 3465 Australia
Held by Manpower Inc
Underlying shares or outstanding certificates · Reported 2009
$1,638.36
$1,581.66
Smith, PeterTX
8713 Dodson Street, Houston, TX, 77093
$1,561.53
Smith, PeterTX
606 Palm Grv, San Antonio, TX, 78227
Held by Velocity Cu
Savings account (AC02) · Reported 2021
$1,539.34
Smith, PeterTX
1103 East Leon Street Apt B, Gatesville, TX, 76528
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,470.71
Smith, PeterCA
7633 Sunrise Boulevard, Citrus Heights, CA, 95610
Held by Empire Fire And Marine Insurance Company
Insurance claim checks
$1,357.24
Smith, PeterCA
1112 Hope Street Apt 1, South Pasadena, CA, 91030
Held by First National Bank Of Omaha
Credit checks or memos
$1,151.13
Smith, PeterTX
16952 Scenic Knl, Conroe, TX, 77385
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,034.07
Smith, PeterWI
Contenaila Manor Home, Wis, WI, 53965
Held by Colonial Penn Life Insurance Company V
Proceeds due to beneficiaries · Reported 2021
$911.37
Smith, PeterCA
560 Cobble Creek Way, Templeton, CA, 93465
Held by State Farm General Insurance Company
Premium refunds
$885.11
Smith, PeterCA
7700 Geary Boulevard, San Francisco, CA, 94121
Held by Sallie Mae Bank
Checking accounts
$874.34
Smith, PeterCA
PO Box 1195, Desert Hot Springs, CA, 91933
Held by Kaiser Foundation Health Plan
Accounts payable
$850.00
Smith, PeterTX
909 Springhill, Fort Worth, TX, 76107
Held by Eagleridge Energy II LLC
Mineral royalties (MI02) · Reported 2024
$828.42
$764.54
Smith, PeterCA
25432 Marina Cr, Mission Viejo, CA, 92691
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$669.56
$648.72
Smith, PeterTX
12102 Orchid Blossom, San Antonio, TX, 78247
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$588.83
Smith, PeterTX
1502 West Avenue, Austin, TX, 78701
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$588.20
Smith, PeterCA
No address on file
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$545.05
$524.45
$512.87
Smith, PeterCA
557 Flora Vista Drive, Santa Barbara, CA, 93109
Held by Block Inc
Payments for goods & Services
$502.79
Smith, PeterCA
34864 Mission Boulevard 249, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Other
$500.00
Smith, PeterCA
595 Fayette Circle, Costa Mesa, CA, 92626
Held by Nationstar Mortgage, LLC
Escrow accounts
$487.72
$465.50
Smith, PeterCA
218 Parkside Drive, Minneapolis, CA, 94306
Held by Travelex Currency Services Inc
Drafts
$438.76
Smith, PeterCA
4607 Daleridge Road, La Canada, CA, 91011
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$426.59
Smith, PeterCA
449 Elder Drive, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$407.00
Smith, PeterCA
501 Forest Street 1, Oakland, CA, 94618
Held by Freeman Expositions, Inc.
Wages, payroll, salaries
$381.08
Smith, PeterTX
5726 Abundant Life Lane, Conroe, TX, 77385
Held by Capital One
Accounts payable (MS08) · Reported 2023
$363.04
Smith, PeterCA
950 Meridian Avenue Apt 31, San Jose, CA, 95126
Held by Providence Health Services Oregon
Wages, payroll, salaries
$347.03
Smith, PeterCA
47 Yorkshire Drive, Oakland, CA, 94618
Held by Allen Et Al V Thomas Aquinas Inc Et Al
Wages, payroll, salaries
$340.93
Smith, PeterCA
418 East Balboa Boulevard, Newport Beach, CA, 92661
Held by Mpower Communications Corp
Salaries/Wages
$330.63
Smith, PeterCA
Rt 1 Bx 56 A, Isleton, CA, 95641
Held by 0811 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$329.76
Smith, PeterCA
14 Barranca Road, Lagunitas, CA, 94938
Held by Ocwen Financial Corporation
Escrow accounts
$306.90
Smith, PeterCA
2324 Brite Street, Bakersfield, CA, 93304
Held by State Of California Savings Plus
Aggregate account balances
$302.23
Smith, PeterTX
291 Scarborough Drive, Conroe, TX, 77304
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Smith, PeterTX
3922 King Street, Houston, TX, 77026
$300.00
Smith, PeterCA
377 Missouri Way, Travis Afb, CA, 94535
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, PeterTX
814 Brookhurst Drive, Dallas, TX, 75218
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$298.85
$291.34
Smith, PeterWI
W140 N8981 Lilly Road Alc LLC, Menomonee Falls, WI, 53051
Held by American Express Company
Accounts-receivable credit balance · Reported 2021
$273.89
Smith, PeterCA
23481 Dart Drive, Tehachapi, CA, 93561
Held by Renesas Electronics Corp
Funds for liquidation
$270.00
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