Unclaimed property reported under Smith, Sam
342 records · $52,369 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 342. Search by name and address to narrow it to yours.
Smith, SamTX
2503 Marfa Avenue, Dallas, TX, 75216
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$6,393.63
Smith, SamTX
2503 Marfa Avenue, Dallas, TX, 75216
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$4,815.46
Smith, SamTX
1307 North Avenue L, Haskell, TX, 79521
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$3,629.67
$2,750.00
Smith, SamTX
3207 Musket Lane, Galveston, TX, 77554
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2020
$2,028.68
Smith, SamTX
1259 Whispering Court, Dallas, TX, 75241
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,812.53
Smith, SamTX
No address on file
$1,500.00
Smith, SamTX
#### Esters Road Apt ###, Irving, TX, 75038
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,270.04
$1,142.58
Smith, SamCA
1080 East 9th Street Spc 106, San Bernardino, CA, 92410
Held by Pathward
Misc intangible property
$1,057.20
$937.96
$909.50
Smith, SamTX
1259 Whispering Court, Dallas, TX, 75241
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$815.90
$805.75
Smith, SamTX
32 Boulevard West, Houston, TX, 77041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2022
$795.30
$758.70
Smith, SamTX
TX, 00000
Held by Van Zandt County Treasurer
Unidentified remittance (MS06) · Reported 2009
$757.08
Smith, SamTX
13134 Waterlilly Way, San Antonio, TX, 78201
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$731.82
Smith, SamTX
206 Sanford Street, Marshall, TX, 75670
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$640.87
$549.00
Smith, SamTX
TX
$500.00
Smith, SamCA
My Lagniappe Sam Smith 600 Convention Way, San Diego, CA, 92101
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$405.21
Smith, SamTX
402 Southwest 5THST, Brooklyn, NY, 11215
$352.00
Smith, SamTX
551 Williams Court, Tyler, TX, 75702
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2008
$335.00
Smith, SamCA
829 San Anselmo Avenue Apt A, San Anselmo, CA, 94960
Held by Cms Energy
Customer overpayments
$311.71
Smith, SamTX
327 Lazy Lane, Montgomery, TX, 77356
$306.70
$302.74
$282.87
Smith, SamTX
Rt 4, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$281.14
Smith, SamTX
Rt 1, Purdon, TX, 76679
Held by Ag Tx Farm Credit Svcs
Miscellaneous intangible property (MS17) · Reported 2018
$280.00
$261.87
$259.99
$250.00
Smith, SamTX
P O Box 10484, Houston, TX, 77206
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$222.00
Smith, SamTX
1532 Livingston Drive, Plano, TX, 75025
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1992
$212.00
$210.90
Smith, SamTX
6619 Rockergate Drive, Missouri City, TX, 77489
$206.00
Smith, SamCA
15097 Chuparosa Street, Victorville, CA, 92392
Held by Mercury Casualty Company
Court settlements
$204.46
Smith, SamTX
#### Keller Springs Road Suite ###, Addison, TX, 75001
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$197.32
Smith, SamCA
7172 Hawthorn Avenue Apt 211, Los Angeles, CA, 90046
Held by Csg Systems International Inc
Refunds or rebates
$184.00
$179.00
Smith, SamCA
2145 Hamilton Avenue, San Jose, CA, 95125
Held by Ebay Inc.
Accounts-receivable credit balance
$174.01
Smith, SamTX
4410 Swing Drive, Beaumont, TX, 77703
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$173.06
Smith, SamTX
#### Fonvilla Street Apt ####, Houston, TX, 77074
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$167.42
Smith, SamTX
PO Box 293, Stamford, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$165.95
Smith, SamTX
13922 Tribe Drive, Cypress, TX, 77429
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$164.82
Smith, SamTX
1714 West Little York Road, Houston, TX, 77091
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$160.00
Smith, SamWI
9624 East Mosinee Spur Road, Minong, WI, 54859
Held by Viasat, Inc.
Refunds due · Reported 2020
$158.25
Smith, SamTX
4103 Berwick Drive, Wichita Falls, TX, 76309
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$155.00
$147.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.