Unclaimed property reported under Smith, Phil

104 records · $30,763 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 104. Search by name and address to narrow it to yours.

Smith, PhilTX
131 East Ruby Road, Harker Heights, TX, 76548
Held by Great Western Bank
Matured certificate of deposit (AC03) · Reported 2022
$12,177.06
Smith, PhilTX
1107 Redleaf Drive, Nolanville, TX, 76559
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,176.40
Smith, PhilCA
25 Lakeside, Irvine, CA, 92604
Held by Swiss Re Life & Health America
Proceeds due beneficiaries
$3,340.22
Smith, PhilCA
25 Lakeside, Irvine, CA, 92604
Held by Swiss Re Life & Health America
Proceeds due beneficiaries
$3,340.22
Smith, PhilTX
1403 Amber Knoll Court Dca, Houston, TX, 77062
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$897.00
Smith, PhilTX
131 East Ruby Road, Harker Heights, TX, 76548
Held by Great Western Bank
Savings account (AC02) · Reported 2022
$667.49
Smith, PhilCA
4075 Windsor Point Place, El Dorado Hills, CA, 95762
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$463.43
Smith, PhilTX
1412 West Spring Creek Parkway, Plano, TX
Held by IV & Home Health Services Of Texas
Accounts-receivable credit balance (MS09) · Reported 2023
$401.81
Smith, PhilTX
707 Bosque Trail, Georgetown, TX, 78628
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$380.00
Smith, PhilCA
842 Greenacre Drive, Orcutt, CA, 93455
Held by Directv LLC
Refunds due
$201.96
Smith, PhilTX
5032 Champions Avenue, Fort Worth, TX, 76119
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$181.33
Smith, PhilTX
6203 Waterview Drive, Arlington, TX, 76016
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$164.08
Smith, PhilCA
1623 Calle De Armonia, San Dimas, CA, 91773
Held by Poloniex LLC
Dissolution or liquidation
$152.83
Smith, PhilCA
918 1/2 9th Street, Santa Monica, CA
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$140.19
Smith, PhilTX
4104 Verde Vis, Georgetown, TX, 78628
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$138.12
Smith, PhilCA
A F M 1777 North Vine Street Suite 500, Hollywood, CA, 90028
Held by Disneyland Accounts Payable
Salaries/Wages
$137.39
Smith, PhilTX
4369 North O'Connor Road, Irving, TX, 75062
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$132.01
Smith, PhilTX
#### Cr ###, Nevada, TX, 75173
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$129.97
Smith, PhilTX
6203 Waterview Drive, Arlington, TX, 76016
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$121.34
Smith, PhilTX
PO Box 231, Golden, TX, 75444
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$118.43
Smith, PhilTX
6203 Waterview Drive, Arlington, TX, 76016
$116.03
Smith, PhilCA
P O Box 465, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobil
Court settlements
$112.14
Smith, PhilTX
6203 Waterview Drive, Arlington, TX, 76016
$105.81
Smith, PhilTX
1403 Amber Knoll Court, Houston, TX, 77062
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Smith, PhilTX
P O Box 231, Golden, TX, 75444
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$88.40
Smith, PhilCA
3828 Madison Avenue Apt.1, North Highlands, CA, 95660
Held by Circle Payments LLC
Misc intangible property
$70.00
Smith, PhilCA
130 East 74th Street, Los Angeles, CA, 90003
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.67
Smith, PhilTX
6203 Waterview Drive, Arlington, TX, 76016
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.31
Smith, PhilTX
Mesquite, TX, 00000
Held by Sheplers Inc
Miscellaneous outstanding check (MS16) · Reported 1991
$62.99
Smith, PhilTX
P O Box 231, Golden, TX, 75444
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$60.61
Smith, PhilCA
3424 East Hilltonia Drive, West Covina, CA, 91792
Held by 21st Century North America Ins Co
Premium refunds
$60.00
Smith, PhilTX
9918 Sagebud Lane, Houston, TX, 77089
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$56.24
Smith, PhilTX
PO Box 231, Golden, TX, 75444
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$54.25
Smith, PhilTX
PO Box 231, Golden, TX, 75444
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.57
Smith, PhilCA
PO Box 4341, Irvine, CA, 92716
Held by Farmers Insurance Exchange
Court settlements
$53.11
Smith, PhilTX
1901 Spinel Road, Pflugerville, TX, 78660
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$53.02
Smith, PhilTX
868 South Fort Hood Street, Killeen, TX, 76541
$51.94
Smith, PhilTX
3501 Maid Marian Circle, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$51.90
Smith, PhilCA
19962 Calle Solis, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Court settlements
$51.57
Smith, PhilCA
P.o. Box 465, Gardena, 90247
Held by Interinsurance Exchange Of The Automobil
Other
$49.41
Smith, PhilTX
517 East Fm 6, Nevada, TX, 75173
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.53
Smith, PhilTX
517 East Fm 6, Nevada, TX, 75173
$47.16
Smith, PhilTX
517 East Fm 6, Nevada, TX, 75173
$46.57
Smith, PhilCA
632 Armsmere Place, El Dorado Hills, CA, 95762
Held by Directv LLC
Refunds due
$42.70
Smith, PhilTX
00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$41.86
Smith, PhilTX
6203 Waterview Drive, Arlington, TX, 76016
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$40.52
Smith, PhilCA
17 Melody Lane, Irvine, CA, 92614
Held by Fire Insurance Exchange
Premium refunds
$38.02
Smith, PhilTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$37.89
Smith, PhilCA
204 Wayne Avenue #201, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Other
$37.40
Smith, PhilCA
441 East Avenue Q3 Apt 6, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$31.07

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