Unclaimed property reported under Smith, Raven
66 records · $6,590 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 66. Search by name and address to narrow it to yours.
Smith, RavenTX
100 Detering Street, Houston, TX, 77007
$1,504.67
Smith, RavenWI
4901 Lien Road, Madison, WI, 53704
Held by Synchrony Bank
Misc. outstanding checks · Reported 2023
$1,296.48
Smith, RavenCA
117 Cherry Blossom Drive, San Jose, CA, 95123
Held by Starbucks Coffee Company
Wages, payroll, salaries
$420.52
Smith, RavenTX
108 College Mound Road, Terrell, TX, 75160
$385.90
Smith, RavenCA
117 Cherry Blossom Drive, San Jose, CA, 95123
Held by Starbucks Coffee Company
Wages, payroll, salaries
$313.71
Smith, RavenWI
4710 East Broadway, Madison, WI, 53716
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2023
$210.92
Smith, RavenWI
1309 Tompkins Drive, Madison, WI, 53716
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2023
$209.60
Smith, RavenWI
1309 Tompkins Drive, Madison, WI, 53716
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2023
$201.84
Smith, RavenCA
1931 98th Avenue, Oakland, CA, 94601
Held by Club Demonstration Services Inc.
Wages, payroll, salaries
$177.32
Smith, RavenTX
1705 Shadywood Lane Apt 47, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$146.66
$145.32
Smith, RavenCA
117 Cherry Blossom Drive, San Jose, CA, 95123
Held by Starbucks Coffee Company
Wages, payroll, salaries
$111.84
Smith, RavenAK
651 D Street Room 219B, Anchorage, AK, 99505
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2023
$110.00
Smith, RavenWI
4901 Lien Road, Madison, WI, 53704
Held by Synchrony Bank
Misc. outstanding checks · Reported 2023
$105.94
Smith, RavenTX
508 Campbell Street, Terrell, TX, 75160
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Smith, RavenTX
116 Knightsbridge Park Lane, Houston, TX, 77018
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$86.60
Smith, RavenCA
1931 98th Avenue, Oakland, CA, 94601
Held by Club Demonstration Services Inc.
Wages, payroll, salaries
$81.57
Smith, RavenTX
5203 Lucille Street 6, Houston, TX, 77026
$71.27
Smith, RavenCA
625 Logan Way M75, Patterson, CA, 95363
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$63.24
Smith, RavenCA
275 East Green Street Apt 133, Pasadena, CA, 91101
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.77
Smith, RavenCA
13915 Oxnard Street #213, Van Nuys, CA, 91401
Held by Educational Credit Management Corporatio
Misc outstanding checks
$58.00
Smith, RavenTX
440 Frio Lane, Wimberley, TX, 78676
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$51.14
$50.00
$50.00
Smith, RavenTX
1613 Springwood Drive, Mesquite, TX, 75181
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Smith, RavenTX
1613 Springwood Drive, Mesquite, TX, 75181
$40.00
Smith, RavenTX
1613 Springwood Drive, Mesquite, TX, 75181
$40.00
$40.00
Smith, RavenTX
3047 Durwood Street, Houston, TX, 77093
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$37.50
Smith, RavenCA
1059 East Bradley Avenue 106, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$35.28
Smith, RavenTX
2853 Crockett Street Apt 313, Fort Worth, TX, 76107
$31.17
Smith, RavenTX
#### Fm #### West, Pollok, TX, 75969
$27.10
Smith, RavenTX
#### Royal Palms Street ###, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$26.03
Smith, RavenTX
405 Grizzly Trail, Harker Heights, TX, 76548
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$25.79
Smith, RavenTX
5601 Royal Palms Street 238, Houston, TX, 77021
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
$25.00
Smith, RavenTX
### East Palm Valley Boulevard ####, Round Rock, TX, 78664
$25.00
Smith, RavenCA
22061 Costanso Street Apt 5, Woodland Hls, CA, 91364
Held by Southern California Gas Company
Refunds or rebates
$21.06
$19.12
Smith, RavenCA
1829 Cliff Avenue, McKinleyville, CA, 95519
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$15.00
Smith, RavenCA
29148 Overboard Drive, Menifee, CA, 92585
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
$13.31
Smith, RavenCA
1829 Cliff Avenue, McKinleyville, CA, 95519
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$11.59
Smith, RavenCA
3782 1/2 Lasalle Avenue, Los Angeles, CA, 90018
Held by Telesis Community Credit Union
Savings accounts
$10.60
Smith, RavenCA
8917 Hargis Street, Los Angles, CA, 90034
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Smith, RavenCA
8644 Tyrone Avenue, Panorama City, CA, 91402
Held by US Fidelity & Guaranty
Premium refunds
$9.97
$9.23
Smith, RavenCA
Unknown, Fairfax, CA, 94930
Held by Google Payment Corporation
Unredeemed gift certificate
$8.01
$6.52
Smith, RavenCA
3137 Blue Butterfly Way, San Pedro, CA, 90732
Held by The Bancorp Bank
Misc intangible property
$3.82
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