Unclaimed property reported under Smith, Phillip
521 records · $95,606 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 521. Search by name and address to narrow it to yours.
Smith, PhillipTX
PO Box 111, Nome, TX, 77629
$6,985.33
Smith, PhillipTX
PO Box 111, Nome, TX, 77629
$6,876.57
Smith, PhillipTX
1105 Runnels, Big Spring, TX, 79720
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$4,963.20
$3,719.12
Smith, PhillipTX
1138 Crossfield Drive, Katy, TX, 77450
$3,121.67
Smith, PhillipTX
18647 Gibbons Drive, Dallas, TX, 75287
$2,803.14
Smith, PhillipTX
#### South Staples Suite ###, Corpus Christi, TX, 78413
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,284.84
Smith, PhillipCA
14808 Glover Court, Bakersfield, CA, 93314
Held by Argos Holdings Inc
Funds for liquidation
$1,992.00
$1,916.95
Smith, PhillipTX
####-# Cr ###, Brazoria, TX, 77422
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$1,609.59
Smith, PhillipTX
1505 Walter Street, Longview, TX, 75605
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,592.05
Smith, PhillipTX
706 Lake Highlands Drive, Allen, TX, 75002
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$1,539.76
Smith, PhillipTX
1270 Sunset Pointe, Aubrey, TX, 76227
$1,500.00
Smith, PhillipTX
##### Noel Road Apt ####, Dallas, TX, 75254
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,295.82
Smith, PhillipTX
00000
Held by Texas Health Presbyterian Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$1,144.90
Smith, PhillipTX
6009 Ken Avenue, Arlington, TX, 76001
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$1,111.46
$1,039.19
Smith, PhillipCA
10258 Susan Avenue, Hesteria, CA, 92345
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,023.15
Smith, PhillipCA
PO Box 1679, Rancho Cuca Monga, CA, 91729
Held by Minnesota Life Insurance Company.
Group policy benefit/Clm payments
$1,003.55
Smith, PhillipCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$957.00
Smith, PhillipTX
3523 Sablechase, Houston, TX, 77014
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$922.87
$864.00
Smith, PhillipTX
402 Sunflower Cove, Kyle, TX, 78640
$847.33
Smith, PhillipTX
4810 West Oak, Palestine, TX, 75801
$782.00
Smith, PhillipTX
####-# Cr ###, Brazoria, TX, 77422
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2023
$733.79
Smith, PhillipCA
608 Larkfield Ctr, Santa Rosa, CA, 95403
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$685.48
Smith, PhillipTX
(separate Property) 644 Manor Lane, Big Spring, TX, 79720
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2021
$683.76
Smith, PhillipTX
#### Cr ####, Commerce, TX, 75428
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$671.87
Smith, PhillipTX
#### Andrews Parkway Apt ####, Allen, TX, 75002
$657.30
Smith, PhillipTX
1901 Spinel Road, Pflugerville, TX, 78660
$619.15
Smith, PhillipCA
12079 Tartan Way, Oakland, CA, 94619
Held by Prime Rate Reserves Eaton Vance Dist
Dividends
$617.04
Smith, PhillipTX
900 Pleasonton Street, El Paso, TX, 79906
Held by State Of North Carolina
Vendor check (CK13) · Reported 2012
$606.53
Smith, PhillipCA
766 Walnut Street, San Bruno, CA, 94066
Held by Allstate Indemnity Company
Premium refunds
$590.23
Smith, PhillipTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$589.96
Smith, PhillipTX
#### Miller Ferry Road Apt ###, Wilmer, TX, 75172
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$578.38
Smith, PhillipTX
#### Fm ####, Mexia, TX, 76667
$562.69
Smith, PhillipTX
Cleburne, TX, 76033
Held by Ryder Truck Rental Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$560.00
Smith, PhillipTX
3400 Victor Road, Big Spring, TX, 79720
Held by Total Sa
Dividend (SC01) · Reported 2021
$536.48
Smith, PhillipTX
1426 Gidding Street, Clovis, NM, 88101
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2019
$531.18
Smith, PhillipTX
### County Road ####, Scroggins, TX, 75480
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$506.68
Smith, PhillipTX
3523 Sable Chase Drive, Houston, TX, 77014
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2018
$491.88
$465.16
Smith, PhillipTX
13823 Greenranch Drive, Houston, 77039
$451.58
Smith, PhillipTX
2137 1 2 Avenue East, Wichita Falls, TX, 76309
$429.04
Smith, PhillipTX
3400 Victor Road, Big Spring, TX, 79720
Held by Total Sa
Underlying shares or outstanding certificates (SC12) · Reported 2021
$424.21
Smith, PhillipCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$417.38
Smith, PhillipTX
#### Fm ####, Maud, TX, 75567
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$407.58
Smith, PhillipTX
104 Dawson Trail, Georgetown, TX, 78633
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$401.90
Smith, PhillipTX
PO Box 5784, Fort Hood, TX, 76544
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018
$382.62
$380.96
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