Unclaimed property reported under Smith, Rickey
131 records · $25,912 reported · filed in 3 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 131. Search by name and address to narrow it to yours.
Smith, RickeyTX
3919 Fairmont Pky, Pasadena, TX, 77504
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$9,385.09
Smith, RickeyTX
3310 Ramsey Avenue, Dallas, TX, 75216
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$2,785.14
Smith, RickeyTX
3131 Osage Road, Abilene, TX, 79601
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,466.88
Smith, RickeyCA
2106 D Street, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$905.88
Smith, RickeyTX
1509 Jasper Drive, Mesquite, TX, 75181
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$600.27
Smith, RickeyCA
25011 Peachland Avenue #227, Newhall, CA, 91321
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$565.04
Smith, RickeyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$556.68
Smith, RickeyTX
209 Ill, Fort Worth, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$447.00
Smith, RickeyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$445.09
Smith, RickeyCA
18745 Mescal Street, Rowland Heights, CA, 91748
Held by Coca-Cola Enterprises Inc
Salaries/Wages
$375.42
Smith, RickeyTX
1509 Jasper Drive, Mesquite, TX, 75181
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$342.42
$305.54
Smith, RickeyTX
No address on file
Held by Busboom Management Group LLC
Refund due (MS11) · Reported 2024
$300.00
Smith, RickeyTX
#### North Broadway Street Apt ###, Carrollton, TX, 75006
$300.00
Smith, RickeyWI
4160 North 104th Street, Milwaukee, WI, 53222
Held by Western Union Financial Svcs
Money orders · Reported 2020
$282.00
$270.88
Smith, RickeyCA
PO Box 90997, San Bernardino, CA, 92427
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$263.86
Smith, RickeyCA
15420 Olde Highway 80 Apt 219, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$262.32
Smith, RickeyTX
2121 Marsh Lane, Carrollton, TX, 75006
Held by Verizon Sw
Utility deposit (UT01) · Reported 2015
$250.00
Smith, RickeyTX
2833 Kincall Road, Wichita Falls, TX, 76305
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.13
Smith, RickeyCA
1419 Lassen Avenue, Milpitas, CA, 95035
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$229.95
Smith, RickeyTX
2855 Sendero, Grand Prairie, TX, 75054
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$201.00
Smith, RickeyTX
#### Audelia Road #####, Dallas, TX, 75243
Held by John Eagle Sport City Motors LLP
Miscellaneous outstanding check (MS16) · Reported 2009
$191.39
Smith, RickeyCA
1707 West 107th Street, Los Angeles, CA, 90047
Held by Adt LLC
Accounts-receivable credit balance
$156.00
Smith, RickeyTX
5820 Park View Drive, Midlothian, TX, 76065
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$152.00
Smith, RickeyTX
1497 Shady Lane, Vidor, TX, 77662
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2010
$142.96
Smith, RickeyCA
1863 17th Street, San Pablo, CA, 94806
Held by Bank Of America Nt&sa Branch:0646-San Pablo Branch
Checking accounts, demand deposit
$141.85
Smith, RickeyCA
1265 York Street Apt 8, Richmond, CA, 94801
Held by Green Dot Bank
Credit checks or memos
$134.57
$120.00
Smith, RickeyTX
5502 Saddleback Road, Garland, TX, 75043
Held by City Of Denton
Utility deposit (UT01) · Reported 2022
$117.71
Smith, RickeyCA
48 Hardor Road, San Francisco, CA, 94124
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$106.19
Smith, RickeyTX
1245 West Division Street, Blossom, TX, 75416
$101.47
Smith, RickeyTX
12342 Hunters Chase Drive Apt 3526, Austin, TX, 78729
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Smith, RickeyTX
1601 Hwy31, Kilgore, TX, 75662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Smith, RickeyTX
2420 Dunloe Avenue, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Smith, RickeyCA
826 Santa Dorotea Circle, Rohnert Park, CA, 94928
Held by Draftkings Inc.
Misc intangible property
$100.00
Smith, RickeyTX
7602 Smith Drive, Mansfield, TX, 76063
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$99.15
Smith, RickeyTX
2420 Dunloe Avenue, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Smith, RickeyTX
PO Box 296, Lone Star, TX, 75668
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$87.04
Smith, RickeyTX
1509 Jasper Drive, Mesquite, TX, 75181
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$82.71
Smith, RickeyTX
2802 Blackburn Drive, Killeen, TX, 76543
$80.00
Smith, RickeyCA
25011 Peachland Avenue #227, Newhall, CA, 91321
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$75.99
Smith, RickeyCA
25011 Peachland Avenue #227, Newhall, CA, 91321
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$75.99
Smith, RickeyTX
1601 State Highway 31, Kilgore, TX, 75662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$75.00
Smith, RickeyTX
PO Box 574, Christoval, TX, 76935
Held by Mdx Medical LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$75.00
Smith, RickeyCA
25011 Peachland Avenue #227, Newhall, CA, 91321
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$74.91
Smith, RickeyCA
25011 Peachland Avenue #227, Newhall, CA, 91321
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$74.89
Smith, RickeyTX
2802 Blackburn Drive, Killeen, TX, 76543
Held by Garlyn O Shelton Inc
Refund due (MS11) · Reported 2022
$72.50
Smith, RickeyCA
1416 South State Street Apt 12, Ukiah, CA, 95482
Held by Pacific Gas & Electric Company
Refunds
$69.18
$68.94
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