Unclaimed property reported under Smith, Reggie
80 records · $4,520 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 80. Search by name and address to narrow it to yours.
Smith, ReggieCA
6186 Coral Pink Circ, Woodland Hills, CA, 91367
Held by Clubcorp Holdings Inc
Refunds due
$800.00
Smith, ReggieTX
1952 Lone Eagle, West Takwakoni, TX, 75474
Held by American Ntl Bank
Checking account (AC01) · Reported 2021
$729.31
Smith, ReggieCA
200 Nugent Drive, Vallejo, CA, 00000
Held by American Hm Mortgage Serv Inc
Escrow accounts
$581.17
Smith, ReggieTX
#### County Road #### East, Long Branch, TX, 75669
Held by Verabank
Checking account (AC01) · Reported 2022
$250.08
Smith, ReggieTX
10102 Alcott Cove, Austin, TX, 78748
Held by Bok Financial Topeka
Pension check (CK11) · Reported 2018
$163.66
Smith, ReggieWI
2953 Coho Street, Madison, WI, 53713
Held by Western Union Financial Svcs
Money orders · Reported 2008
$158.00
Smith, ReggieTX
PO Box 313, Bullard, TX, 75757
Held by Syngenta Seeds Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$154.00
Smith, ReggieTX
2026 North Haskell Avenue, Dallas, TX, 75204
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$136.78
Smith, ReggieCA
200 Nugent Drive, Vallejo, CA, 94589
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$118.00
Smith, ReggieTX
P O Box 66, Minden, TX, 75680
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$88.24
Smith, ReggieTX
21339 Bending Green Way, Katy, TX, 77450
Held by First Community Cu
Savings account (AC02) · Reported 2020
$76.98
Smith, ReggieCA
3217 Adelanto Lane, San Jose, CA, 95135
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.20
Smith, ReggieTX
PO Box 653, McKinney, TX, 75070
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$70.33
Smith, ReggieCA
18501 Saint Moritz Drive C O Bloom, Tarzana, CA, 91356
Held by Citibank NA Cca (9452)
Cashier's checks
$65.00
Smith, ReggieCA
18501 Saint Moritz Drive C O Bloom, Tarzana, CA, 91356
Held by Citibank NA Cca (9452)
Cashier's checks
$65.00
Smith, ReggieCA
200 Nugent Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.34
Smith, ReggieTX
1145 Old Dorchester Road, Sherman, TX, 75092
$58.84
$53.00
Smith, JR ReggieTX
120 James Hoskins Lane, Cedar Creek, TX, 78612
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.01
Smith, ReggieTX
21339 Bending Green Way, Katy, TX, 77450
Held by Johnson Outdoors Inc
Accounts payable (MS08) · Reported 2011
$50.00
Smith, ReggieTX
4700 East Riverside, Austin, TX, 78741
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Smith, ReggieTX
2024 Pecan Street, Bastrop, TX, 78602
$43.48
Smith, ReggieCA
11160 Brooke Drive Apt 40401, San Diego, CA, 92126
Held by At&t Services Inc
Refunds due
$43.34
Smith, ReggieTX
2026 North Haskell Avenue, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.57
Smith, ReggieCA
25955 Aosta Court, Valencia, CA, 91355
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$41.19
Smith, ReggieTX
3214 Commander Drive, Carrollton, TX, 75006
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.71
$40.54
Smith, ReggieTX
#### Hulen Bend Circle Apt ###, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.99
Smith, ReggieTX
20141 Anna Blue Crest Court, Brookshire, TX, 77423
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$34.06
Smith, ReggieTX
1145 Old Dorchester Road, Sherman, TX, 75092
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.98
Smith, ReggieTX
2911 Town Drive, Lancaster, TX, 75134
Held by Afc Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$27.88
Smith, ReggieTX
PO Box 1947, Sherman, TX, 75091
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.26
Smith, ReggieCA
5410 A Porkchop Hill, Fort Irwin, CA, 92310
Held by Dish Network Corporation
Refunds due
$26.19
Smith, ReggieCA
8816 Artesia Boulevard Apt 20, Bellflower, CA, 90706
Held by Liberty Mutual Insurance Co
Premium refunds
$25.00
$24.74
Smith, ReggieCA
PO Box 602, Brawley, CA, 92227
Held by Integon Indemnity Insurance Company
Premium refunds
$24.00
Smith, ReggieCA
2420 Winter Road, Oceanside, CA, 92056
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$22.48
Smith, ReggieCA
1110 Tulare Street, Madera, CA, 93638
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$20.00
Smith, ReggieCA
8133 La Riviera Drive, Sacramento, CA, 95826
Held by Sprint United Management
Refunds due
$16.49
$14.96
Smith, ReggieCA
3101 West Alpine Avenue, Stockton, CA, 95204
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$12.50
$10.40
$9.70
$6.23
$5.41
Smith, ReggieCA
200 Nugent Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, ReggieCA
4986 Escobedo Drive, Woodland Hills, CA, 91364
Held by Blue Lynx Media LLC
Customer overpayments
$3.99
Smith, ReggieCA
850 East South Street 18, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$3.60
Smith, ReggieCA
200 Nugent Drive, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.54
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