Unclaimed property reported under Smith, Phyllis

249 records · $38,216 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 249. Search by name and address to narrow it to yours.

Smith, PhyllisCA
2871 Estates Drive, Concord, CA, 94520
Held by Nationwide Life Insurance Co
Proceeds due beneficiaries
$9,585.37
Smith, PhyllisTX
5603 Bolivia Boulevard, Houston, TX, 77091
$1,037.78
Smith, PhyllisTX
4610 Beechnut Street Apt 202B, Houston, TX, 77096
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,021.84
Smith, PhyllisTX
203 Eden Drive Apt 123, Longview, TX, 75605
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$985.20
Smith, PhyllisTX
7106 Grassy Trail, San Antonio, TX, 78244
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$945.26
Smith, PhyllisCA
1535 Olive Street, Ontario, CA, 91764
Held by Chaffey Federal Credit Union
Savings accounts
$876.14
Smith, PhyllisTX
856 Elgin Court, Rockwall, TX, 75087
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021
$868.45
Smith, PhyllisTX
5101 Woodville Court, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$789.66
Smith, PhyllisWI
1640 Phillips Avenue, Racine, WI, 53403
Held by Customers Bank
Checking accounts · Reported 2021
$712.77
Smith,, PhyllisTX
518 South Grand Avenue, Gainesville, TX, 76240
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$701.86
Smith, PhyllisTX
0 0, 0, 0, 0
$684.27
Smith, PhyllisTX
203 Eden Drive Apt 123, Longview, TX, 75605
$680.00
Smith, PhyllisCA
715 Washington Street Apt F, Santa Cruz, CA, 95060
Held by Great Western Bank
Savings accounts/Credit union shrs
$643.63
Smith, PhyllisCA
Whittier, CA, 90604
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$612.23
Smith, PhyllisTX
4610 Beechnut Street Apt 202B, Houston, TX, 77096
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$588.50
Smith, PhyllisCA
14665 McElroy Road, Auburn, CA, 95602
Held by Wells Fargo Bank NA
Cashier's checks
$588.41
Smith, PhyllisTX
5101 Woodville Court, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$569.17
Smith, PhyllisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$544.75
Smith, PhyllisTX
5200 Lake Jackson Drive, 5200 Lake Jackson Dr, TX, 76710
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$531.90
Smith, PhyllisTX
1226 18th Street, Port Arthur, TX, 77640
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$506.85
Smith, PhyllisTX
3704 Claysford Court, Arlington, TX, 76015
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2002
$500.00
Smith, PhyllisWI
Star Rt Box 107D, Hazelhurst, WI
Held by State Of Illinois
Unidentified deposit · Reported 1991
$477.50
Smith, PhyllisCA
P O Bx 415, Hughson, CA, 95326
Held by Central Bank
Other
$475.00
Smith, PhyllisTX
930 West Mierianne Street, Houston, TX, 77088
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$456.23
Smith, PhyllisTX
100 East Hackberry Avenue, McAllen, TX, 78501
$444.17
Smith, PhyllisTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2010
$435.29
Smith, PhyllisTX
109 Dan Moody Trail, Georgetown, TX, 78633
$430.84
Smith, PhyllisCA
No address on file
Held by M H Lipton & Gj Kucera Hds Assoc
Pensions, retirement funds
$396.13
Smith, PhyllisTX
250 Longhorn Valley Drive, Livingston, TX, 77351
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$386.11
Smith, PhyllisTX
19002 Walden Forest Drive, Humble, TX, 77346
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$335.85
Smith, PhyllisCA
9549 Arkansas Street, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$300.56
Smith, PhyllisCA
15218 Summit Avenue Suite 300-717, Fontana, CA, 92336
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$295.27
Smith, PhyllisTX
216 Long Creek, New Braunfels, TX, 78130
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2014
$283.34
Smith, PhyllisTX
5228 Southwest 37th Avenue, Amarillo, TX, 79109
$257.11
Smith, PhyllisWI
No address on file
Held by Cuna Mutual Group
Wages, payroll, salary · Reported 2001
$247.50
Smith, PhyllisCA
6281 El Camino Drive, Pollock Pines, CA, 95726
Held by Amerigas Propane LP
Vendor payments
$229.34
Smith, PhyllisTX
3704 Clyasford Court, Arlington, TX, 76015
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$221.56
Smith, PhyllisWI
4259 North 40th Street, Milwaukee, 53216
Held by Jpmorgan Chase Bank NA
Checking accounts · Reported 2014
$221.05
Smith, PhyllisTX
4520 Reaford Drive, Haltom City, TX, 76117
$219.87
Smith, PhyllisTX
1608 Marie Terrace, Arlington, TX, 76010
Held by American Family Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$200.00
Smith, PhyllisCA
1055 Woodcrest Avenue, Brea, CA, 92821
Held by Hewlett-Packard Company
Refunds
$200.00
Smith, PhyllisCA
215 North Chandler Avenue #602, Monterrey, CA, 91754
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$194.82
Smith, PhyllisCA
3320 Stope Drive, Placerville, CA, 95667
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$184.18
Smith, PhyllisTX
914 West Dallas Suite 230, The Woodlands, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1996
$174.65
Smith, PhyllisTX
4520 Reaford Drive, Haltom City, TX, 76117
$168.36
Smith, PhyllisTX
7106 Grassy Trail, San Antonio, TX, 78244
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$160.00
Smith, PhyllisTX
7014 Brierfield Drive, Dallas, TX, 75232
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$159.53
Smith, PhyllisCA
17601 Sandlake, Carson, CA, 90746
Held by Pacific Bell Telephone Company
Other
$159.00
Smith, PhyllisCA
23272 Mill Creek Drive Suite 350, Laguna Hills, CA, 92653
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$153.00
Smith, PhyllisTX
134 Marina Drive, Mabank, TX, 75156
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$147.45

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