Unclaimed property reported under Smith, Regina
223 records · $49,584 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 223. Search by name and address to narrow it to yours.
$9,676.40
Smith, ReginaCA
Imperial Mobile Estates 4 Debussy Lane, Ventura, CA, 93003
Held by Pioneer Natural Resources Company
Shares of stock (Returned by po)
$8,393.26
Smith, ReginaTX
1221 East Parker Avenue Apt 112, Midland, TX, 79701
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$3,806.71
$2,788.93
Smith, ReginaTX
6101 North Hill Lane, Fort Worth, TX, 76135
$2,149.59
Smith, ReginaTX
6750 West Loop South, Bellaire, TX, 77401
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2017
$2,128.52
$2,003.26
Smith, ReginaTX
8116 Darlington Street, Houston, TX, 77028
$1,660.22
Smith, ReginaTX
7810 Coastway Drive, Rowlett, TX, 75088
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,590.13
Smith, ReginaTX
#### East US Highway ###, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2018
$1,143.44
Smith, ReginaTX
426 Jefferson Avenue Apt 2, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$789.45
Smith, ReginaTX
18110 Marsh Lane 1902, Dallas, TX, 75287
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$782.08
Smith, ReginaTX
PO Box 4342, Cedar Hill, TX, 75106
Held by Direct Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$618.40
Smith, ReginaTX
426 Jefferson Avenue Apt 2, Lufkin, TX, 75904
$608.95
Smith, ReginaTX
#### Royal Palm Street Apt ###, Houston, TX, 77021
$567.13
Smith, ReginaTX
##### Briar Forest Drapt ####, Houston, TX, 77077
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$497.25
Smith, ReginaTX
8646 Pearl Point Street, Houston, TX, 77044
$445.41
Smith, ReginaCA
5930 Via Real #3, Carpinteria, CA, 93013
Held by Santa Barbara Cottage Hospital
Customer overpayments
$442.00
Smith, ReginaCA
11088 Skywood Drive, El Cajon, CA, 92020
Held by Safeco Ins Co Of America
Premium refunds
$437.10
Smith, ReginaCA
4940 Somerset Street, Buena Park, CA
Held by Itt Corporation
Shares of stock (Returned by po)
$426.08
Smith, ReginaTX
8116 Darlington Street, Houston, TX, 77028
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$397.78
Smith, ReginaCA
10411 College Drive, Stanton, CA, 90680
Held by Southwest Savings & Loan Association
Savings accounts/Credit union shrs
$368.92
Smith, ReginaCA
Radyr Chain,llan Trisant, Cardiffunited K, CA, 11111
Held by Stanford Health Care
Refunds
$299.56
$291.84
Smith, ReginaCA
1801 East Granada Court, Ontario, CA, 91764
Held by State Of California Savings Plus
Aggregate account balances
$256.16
Smith, ReginaTX
3439 Angel Lane, Houston, TX, 77045
Held by Deep South Surplus Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$206.73
$200.00
Smith, ReginaCA
1678 Vasili Lane, Beaumont, CA, 92223
Held by McCoy V Desert Medical Group Inc
Wages, payroll, salaries
$189.12
Smith, ReginaTX
8920 Rosecliff Drive, Dallas, 75217
$172.81
$171.70
Smith, ReginaCA
3032 Redbud Court, Modesto, CA, 95354
Held by Government Employees Insurance Company
Premium refunds
$170.81
Smith, ReginaTX
1402 Meadowhigh Lane, Spring, TX, 77373
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2022
$167.00
Smith, ReginaTX
309 Meadowood Lane, Coppell, TX, 75019
$164.02
Smith, ReginaTX
### East I-## ####, Garland, TX, 75043
Held by Lakeway Harbor Shlllp
Refund due (MS11) · Reported 2008
$150.00
$150.00
Smith, ReginaWI
2705 North 41st Street, Milwaukee, WI, 53210
Held by US Bank Milwaukee
Savings accounts · Reported 1992
$149.30
$147.50
Smith, ReginaTX
#### South Kirkwood #####, Houston, TX, 77072
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2019
$135.73
Smith, ReginaTX
#### South Kirkwood #####, Houston, TX, 77072
Held by Tattor Road Mud
Utility deposit (UT01) · Reported 2019
$135.73
Smith, ReginaCA
2925 West 167th Street, Torrance, CA, 90504
Held by Western Union Financial Svcs
Money orders
$129.00
Smith, ReginaTX
3114 Bryce Drive, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$125.00
Smith, ReginaCA
681 F Street Apt#103, Chula Vista, CA, 91910
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$109.62
Smith, ReginaTX
123 Wilson Creek Boulevard #72, McKinney, TX, 75069
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$100.00
Smith, ReginaCA
935 West 30th Street Apt 202, Los Angeles, CA, 90007
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Smith, ReginaAK
1415 Chirikof Court, Anchorage, AK, 99507
Held by Shc Promotions Inc
Unredeemed gift certificates · Reported 2008
$100.00
Smith, ReginaCA
937 Lombard Drive, Redlands, CA, 92374
Held by Verizon Business Global LLC
Accounts payable
$96.34
$90.90
Smith, ReginaTX
11735 Bay Cedar Drive, Houston, TX, 77048
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.35
Smith, ReginaTX
#### Warren Parkway ###, Frisco, TX, 75034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$86.00
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