Unclaimed property reported under Smith, Philip
373 records · $87,292 reported · filed in 5 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 373. Search by name and address to narrow it to yours.
Smith, PhilipTX
706 Lake Highlands Drive, Allen, TX, 75002
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$35,801.13
$5,127.97
Smith, PhilipCA
8029 Fareholm Drive, Los Angeles, CA, 90046
Held by Adp Totalsource Inc
Wages, payroll, salaries
$3,072.72
Smith, PhilipCA
14650 Placida Court, Saratoga, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$2,988.00
Smith, PhilipTX
706 Lake Highlands Drive, Allen, TX, 75002
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,384.82
Smith, PhilipTX
3708 Windmill Hill Street Waco Tx, Waco, TX, 76710
Held by Axa
Dividend reinvestment plan (SC19) · Reported 2012
$1,869.42
Smith, PhilipTX
256 Lakeland Drive, Highland Village, TX, 75077
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$1,702.78
Smith, PhilipTX
3262 Branard Street Apt 5, Houston, TX, 77098
$1,287.56
Smith, PhilipTX
#### Finfeather Road Apt ####b, Bryan, TX, 77801
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$948.46
Smith, PhilipCA
813 East 4th Place, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$875.07
Smith, PhilipTX
P O Box 846, Llano, TX, 78643
Held by Occidental O&g Co
Mineral royalties (MI02) · Reported 1986
$866.25
Smith, PhilipCA
447 Canal Street, Newport Beach, CA, 92663
Held by Bank Of America/fleetboston Financial Co
Securities
$865.17
Smith, PhilipTX
#### Finfeather Road Apt ####b, Bryan, TX, 77801
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$812.65
Smith, PhilipTX
#### Finfeather Road Apt ####b, Bryan, TX, 77801
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$812.65
Smith, PhilipTX
#### Finfeather Road Apt ####b, Bryan, TX, 77801
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$783.62
Smith, PhilipTX
5350 Fossil Creek Boulevard Apt 814, Fort Worth, TX, 76137
$556.31
$516.12
Smith, PhilipTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$508.92
Smith, PhilipTX
706 Lake Highlands Drive, Allen, TX, 75002
$501.89
Smith, PhilipCA
2021 Van Karajan Drive, Rancho Palos Verdes, CA, 90275
Held by Capital One NA
Customer overpayments
$500.00
Smith, PhilipTX
125 Buie Drive, Everman, TX, 76140
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$469.21
Smith, PhilipTX
3262 Branard Street Apt 5, Houston, TX, 77098
$452.94
Smith, PhilipTX
#### Walnut Hill Lane Suite ### C/o Fred L Hackney M D Pa, Dallas, TX, 75231
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$390.00
Smith, PhilipTX
#### Walnut Hill Lane Suite ### C/o Fred L Hackney M D Pa, Dallas, TX, 75231
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$390.00
Smith, PhilipTX
9403 Grand Spark Drive, Rosharon, TX, 77583
$381.62
Smith, PhilipTX
3321 Oak Grove Avenue Unit O, Dallas, TX, 75204
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$379.01
Smith, PhilipTX
13541 Mane Court, Justin, TX, 76247
$378.10
Smith, PhilipTX
5612 Hoover Street, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$366.24
Smith, PhilipTX
125 Buie Drive, Everman, TX, 76140
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$362.70
$350.00
Smith, PhilipWI
No address on file
Held by Mid Atlantic Trust Co
Misc. outstanding checks · Reported 2023
$348.23
Smith, PhilipCA
4103 Pinehurst Court, Fallbrook, CA, 92028
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$320.83
$297.10
Smith, PhilipTX
#### West Plano Parkway Apt ###, Plano, TX, 75093
$290.47
$290.00
Smith, PhilipTX
1805 North Locust Street Apt 6, Denton, TX, 76201
Held by Hastings Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$285.07
Smith, PhilipCA
2906 Wisserman Drive, Sacramento, CA, 95826
Held by Bank Of America Nt&sa Branch:0877-Placerville Branch
Savings accounts/Credit union shrs
$270.48
Smith, PhilipTX
PO Box 2174, Corsicana, TX, 75151
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$264.88
Smith, PhilipTX
#### Cove View Boulevard D###, Galveston, TX, 77554
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$256.04
Smith, PhilipTX
706 Lake Highlands Drive, Allen, TX, 75002
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$250.00
Smith, PhilipCA
2419 Cochran Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$244.96
Smith, PhilipTX
Box 456 90 South McMillan, San Augustine, TX, 75972
Held by First Financial Bank 4
Safe-deposit box contents (SD01) · Reported 2000
$235.35
Smith, PhilipCA
2419 Cochran Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$232.06
Smith, PhilipTX
2408 Woodcrest Court, Granbury, TX, 76048
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$221.95
Smith, PhilipTX
12153 Hawk Creek Drive, Frisco, TX, 75033
$221.49
Smith, PhilipTX
#### Crk ###, Brownwood, TX, 76801
Held by Brighthouse Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$220.00
Smith, PhilipAK
8800 Plunge Creek Circle, Eagle River, AK, 99577-0000
Held by Ally Bank
Matured CD or savings certificate · Reported 2018
$216.24
Smith, PhilipTX
9222 New Kenton, San Antonio, TX, 78240
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$213.26
$213.04
Smith, PhilipTX
930 The Lakes Boulevard, The Colony, TX, 75056
$212.08
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