Unclaimed property reported under Smith, Ray

432 records · $92,411 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 432. Search by name and address to narrow it to yours.

Smith, RayTX
64 Lake Blf, Montgomery, TX, 77356
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$24,433.93
Smith, RayTX
7324 Galleta Court, Temple, TX, 76502
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$7,721.10
Smith, RayTX
1303 Pine Drive, Killeen, TX, 76541
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,939.13
Smith, RayTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$6,378.81
Smith, RayTX
#7 Estate Court, Longview, TX, 75605
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2019
$1,869.70
Smith, RayAK
Unknown, Anchorage, AK, 99503
Held by Countrywide Home Loans Inc
Escrow accounts · Reported 2009
$1,344.16
Smith, RayTX
#7 Estate Court, Longview, TX, 75605
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2019
$1,297.54
Smith, RayCA
5941 Steeplechase Road, Bonita, CA, 91902
Held by Green Dot Bank
Credit checks or memos
$1,204.46
Smith, RayTX
7116 Cloverglen Drive, Dallas, TX, 75249
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022
$1,143.67
Smith, RayCA
3825 Fabian Way Ss/l Attn Ray Smith, Palo Alto, CA, 94303
Held by At&t Corp.
Refunds due
$1,115.49
Smith, RayTX
1303 Pine Drive D, Killeen, TX, 76541
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Smith, RayTX
7116 Cloverglen Drive, Dallas, TX, 75249
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020
$987.66
Smith, RayCA
507 Williams Drive, Richmond, CA, 94806
Held by Comerica Bank
Misc intangible property
$976.61
Smith, RayTX
00000
Held by Town North Bank
Savings account (AC02) · Reported 1987
$873.69
Smith, RayTX
% Mark Production Co 330 Citizens Bank Bl, Tyler, TX, 75701
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$826.50
Smith, RayTX
#7 Estate Court, Longview, TX, 75605
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2019
$762.18
Smith, RayCA
Hold Statement, CA
Held by River City Bank
Savings accounts/Credit union shrs
$673.92
Smith, RayCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$650.00
Smith, RayTX
904 13th Street, Bridgeport, TX, 76426
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$576.13
Smith, RayTX
1929 Las Palms, Dallas, TX, 75235
Held by Montgomery Ward Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$560.00
Smith, RayTX
211 Street Charles, Crosby, TX, 77532
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2019
$557.43
Smith, RayTX
PO Box 151, Trinidad, TX, 75163
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$557.07
Smith, RayTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$544.85
Smith, RayTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$530.26
Smith, RayCA
CA, 00000
Held by Prudential Insurance Company
Insurance premiums
$524.88
Smith, RayTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$500.00
Smith, RayTX
11 Parsons Court, Conroe, TX, 77303
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$500.00
Smith, RayTX
##### West County Road ###, Odessa, TX, 79765
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$500.00
Smith, RayTX
792 Mojave Dcbe, Granbury, TX, 76049
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003
$482.49
Smith, RayTX
599 Ross Avenue, Wichita Falls, TX, 76306
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$482.38
Smith, RayTX
#### Andrews Highway Apt ####, Midland, TX, 79703
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 2007
$458.60
Smith, RayCA
3257 Salida, Shingle Springs, CA, 95682
Held by Clubcorp Holdings Inc
Refunds due
$450.00
Smith.., RayTX
5226 Heatherbrook Drive, Houston, TX, 77045
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2022
$414.00
Smith, RayTX
599 Ross Avenue, Wichita Falls, TX, 76306
Held by Schl Santa Rosa Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2014
$412.34
Smith, RayCA
916 South Delaware Street, San Mateo, CA, 94402
Held by Metlife Inc
Securities
$387.94
Smith, RayTX
3422 Business Center Drive Suite 10, Pearland, TX, 77584
$363.74
Smith, RayCA
PO Box 2208, Rosamond, CA, 93560
Held by Farmers Insurance Exchange
Premium refunds
$347.08
Smith, RayCA
1605 Pacific Rim Court Suite B, San Diego, CA, 92154
Held by Northern Illinois Gas Company DBA Nicor Gas
Refunds
$340.35
Smith, RayTX
415 North Russel, Pampa, TX, 79065
Held by American Mercury Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$337.78
Smith, RayTX
8 Lullwater, The Woodlands, TX, 77381
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$321.30
Smith, RayTX
25945 Pecan Grv, Cleveland, TX, 77328
$312.00
Smith, RayCA
5165 Remington Road, San Diego, CA, 92115
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$304.99
Smith, RayTX
1514 Indian Creek Drive, Brownwood, TX, 76801
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$302.94
Smith, RayCA
10006 East Avenue R10, Littlerock, CA, 93543
Held by Hsbc Finance Corporation
Customer overpayments
$300.00
Smith, RayCA
220 Palo Alto Avenue Nbr 205, Palo Alto, CA, 94301
Held by New York State Of
Other
$289.64
Smith, RayTX
600 Palm Valley Drive East, Harlingen, TX, 78552
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2008
$270.02
Smith, RayTX
Rt 1 Box 124 Dd, Refugio, TX, 78377
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2010
$255.38
Smith, RayCA
12768 Rexton Street, Norwalk, CA, 90650
Held by State Farm General Insurance Company
Premium refunds
$255.38
Smith, RayCA
7011 Sunne Lane, Walnut Creek, CA, 94597
Held by Sleep Train Inc
Accounts-receivable credit balance
$253.85
Smith, RayTX
Rr 3 Box 311B, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$225.98

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