Unclaimed property reported under Smith, Sally
224 records · $27,250 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 224. Search by name and address to narrow it to yours.
Smith, SallyCA
14335 Sherman Way Apt 122, Van Nuys, CA, 91405
Held by Premier America Credit Union
Savings accounts
$4,094.37
Smith, SallyTX
533 Mannington, League City, TX, 77573
$3,602.41
Smith, SallyCA
19118 Vicci Street, Canyon Country, CA, 91351
Held by Chicago Title Company
Escrow accounts
$1,818.00
Smith, SallyCA
15942 Formby Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,635.24
$1,102.75
Smith, SallyTX
8015 Westchester Drive Apt H, Dallas, TX, 75225
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2012
$1,029.98
Smith, SallyTX
15803 Rolling Timbers Drive, Houston, TX, 77084
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$1,000.00
Smith, SallyWI
3802 East Piccadilly Road, Phoenix Az, WI, 85018
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2015
$799.10
Smith, SallyTX
#### South Highway ### Apt ####, Lewisville, TX, 75067
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2017
$692.55
$585.52
Smith, SallyTX
625 Orleans Drive, Southlake, TX, 76092
$492.25
Smith, SallyTX
8015 Westcher Drive Apt H, Dallas, TX, 75225
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2008
$429.26
$350.00
Smith, SallyCA
9337 Heathfield Way, Sacramento, CA, 95829
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$300.93
Smith, SallyTX
2214 Quarterpath, Richmond, TX, 77469
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2004
$287.75
Smith, SallyTX
5015 Westheimer Road Suite 2100, Houston, TX, 77056
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$285.17
Smith, SallyTX
#### Rambler Road Apt ###, Dallas, TX, 75231
Held by Pepsico Inc
Unexchanged stock of a successor company (SC10) · Reported 2005
$284.73
Smith, SallyCA
2750 East Ventura Road, Palm Springs, CA, 92262
Held by Southwest Airlines Co
Underlying shares or outstanding certificates
$228.60
Smith, SallyTX
No address on file
Held by The First National Bank Of Livingston
Checking account (AC01) · Reported 2022
$227.47
Smith, SallyTX
#### South Ed Carey Drive Unit ###, Harlingen, TX, 78552
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.25
Smith, SallyTX
2219 San Felipe 1, Houston, TX, 77019
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1997
$177.38
Smith, SallyCA
590 19th Avenue Apt 5, San Francisco, CA
Held by Hibernia Bank The
Savings accounts/Credit union shrs
$175.68
Smith, SallyCA
1219 Gavin Drive, Marysville, CA, 95901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.96
Smith, SallyTX
26119 Brickhill Drive 94685, Spring, TX, 77389
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$166.32
Smith, SallyWI
5553 Short Road, Racine, WI, 53402
Held by Farmers Insurance Exchange
Premium refunds · Reported 2022
$161.82
$161.34
Smith, SallyCA
7154 Powell Place, Etiwanda, CA, 91739
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs
$159.50
Smith, SallyWI
1560 North Prospect Avenue, Milwaukee, WI, 53202
Held by Csg Systems Inc
Refunds or rebates · Reported 2013
$152.43
Smith, SallyCA
1612 Deer Run, Santa Rosa, CA, 95405
Held by California Automobile Insurance Company
Premium refunds
$151.14
Smith, SallyTX
2802 Scotch Pine Court, Harlingen, TX, 78550
Held by City Of Harlingen Water Works Syste
Utility deposit (UT01) · Reported 2023
$150.00
Smith, SallyTX
4075J Rendon Road, Burleson, TX, 76028
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Smith, SallyCA
15942 Formby Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, SallyTX
2006 East Austin Avenue, Harlingen, TX, 78550
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$140.06
Smith, SallyCA
14831 Gilmore Street # 5, Van Nuys, CA, 91411
Held by Travelzoo Inc
Funds for liquidation
$137.44
Smith, SallyTX
206 Allen Circle, Georgetown, TX, 78633
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$135.00
Smith, SallyCA
15942 Formby Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$127.00
Smith, SallyTX
110 Samuel Drive, Tyler, TX, 75701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$109.96
$103.89
$103.33
$102.16
Smith, SallyTX
Tulsa County Oklahoma Ref Case 89 735, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1997
$100.00
Smith, SallyTX
809 North Rivershire, Kyle, TX, 78640
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Smith, SallyTX
C O Americor Financial 13400 B Americor Financial, Austin, TX, 78729
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$100.00
Smith, SallyTX
601 Junell Street, Sulphur Springs, TX, 75482
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2019
$100.00
Smith, SallyTX
13400 Briarwick Drive, Austin, TX, 78729
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Smith, SallyTX
No address on file
Held by Tw Clemons Operating Company LLC
Mineral royalties (MI02) · Reported 2022
$96.34
Smith, SallyTX
410 River Forest Court, Houston, TX, 77079
Held by Cushman & Wakefield Inc
Accounts payable (MS08) · Reported 2024
$92.01
Smith, SallyTX
8015 Westchester Drive Apt H, Dallas, TX, 75225
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2015
$91.50
Smith, SallyTX
#### Bay Island Drive Apt ####, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$90.58
Smith, SallyTX
625 Orleans Drive, Southlake, TX, 76092
$86.59
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