Unclaimed property reported under Smith, Sandy
180 records · $14,484 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 180. Search by name and address to narrow it to yours.
Smith, SandyTX
16710 Wood Drive, Channelview, TX, 77530
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$839.48
Smith, SandyTX
### East ##nd Street Apt ####, Cameron, TX, 76520
$769.94
Smith, SandyTX
201 Orion Road, Georgetown, TX, 78633
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2024
$700.00
$660.05
$588.86
Smith, SandyTX
4523 Julian Drive, Mesquite, TX, 75150
$576.42
$553.00
Smith, SandyCA
951 Foothill Drive, Daly, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$466.25
Smith, SandyTX
201 Meadowbrook, Palestine, TX, 75801
Held by Texas District Of The Lcms
Debenture (SC14) · Reported 2020
$369.92
Smith, SandyCA
24485 Street Thomas Avenue, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$351.58
Smith, SandyTX
PO Box 1644, Manchaca, TX, 78652
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$316.17
Smith, SandyTX
8621 Turnberry Drive, Frisco, TX, 75036
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$292.81
Smith, SandyTX
6812 Overlook Drive, Dallas, TX, 75227
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$285.27
Smith, SandyTX
#### An County Road ###, Palestine, TX, 75801
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$261.50
Smith, SandyTX
00000
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$250.00
Smith, SandyTX
#### An County Road ###, Palestine, TX, 75801
$246.26
Smith, SandyCA
12534 Inglewood Avenue Apt 72, Hawthorne, CA, 90250
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$214.69
Smith, SandyCA
424 Oak Street Apt/suite# 101, Glendale, CA, 91204
Held by At&t Services Inc
Refunds due
$200.83
Smith, SandyTX
#### State Highway ### ####, Euless, TX, 76039
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$189.50
Smith, SandyTX
#### Highway ## East Box ##, Del Valle, TX, 78617
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$176.37
Smith, SandyTX
410 Park, Robstown, TX, 78380
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$165.77
Smith, SandyCA
6241 Nathan Court, Atwater, CA, 95301
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.87
Smith, SandyTX
2410 Crescent Drive, La Porte, TX, 77571
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$151.20
Smith, SandyTX
512 East University Avenue, Waxahachie, TX, 75165
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2013
$143.91
Smith, SandyTX
205 West Niblick Street, Longview, TX, 75604
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$140.81
Smith, SandyCA
1124 Ecken Rode Way, Placentia, CA, 92870
Held by Tiffany And Company
Accounts-receivable credit balance
$123.63
$117.03
Smith, SandyCA
163 Locksunart Wy, Sunnyvale, CA, 94087
Held by Kindercare Learning Centers
Vendor payments
$114.00
Smith, SandyTX
8621 Turnberry Drive, Frisco, TX, 75036
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$112.98
Smith, SandyCA
7345 Roseville Road, Sacramento, CA, 95842
Held by Transportation Services Group
Misc outstanding checks
$106.00
Smith, SandyCA
8975 Lawrence Welk Drive Spc 433, Escondido, CA, 92026
Held by Vervent Inc
Vendor checks
$101.72
Smith, SandyTX
3105 Mark Lane Apt A, Midland, TX, 79707
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Smith, SandyCA
3722 Lynda Place, National City, CA, 91950
Held by Sprint United Management
Misc outstanding checks
$100.00
Smith, SandyTX
#### East Highway ###, Springtown, TX, 76082
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$97.89
Smith, SandyTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$97.65
Smith, SandyTX
9711 Trailing Moss Drive, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$94.55
Smith, SandyCA
4334 Continental Way, Stockton, CA, 95207
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.50
Smith, SandyTX
PO Box 801, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$88.86
Smith, SandyTX
410 Park, Robstown, TX, 78380
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$82.89
Smith, SandyTX
PO Box 1644, Manchaca, TX, 78652
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$82.05
Smith, SandyTX
#### County Road ####, Liberty, TX, 77575
$81.75
Smith, SandyCA
P O Box 251066, Glendale, CA, 91225
Held by Nbcuniversal Media LLC
Misc outstanding checks
$80.88
Smith, SandyCA
4001 58th Street, Sacramento, CA, 95820
Held by Insurance Company Of The West
Insurance premiums
$79.93
Smith, SandyTX
PO Box 3202, Palestine, TX, 75802
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$75.54
$73.57
Smith, SandyTX
PO Box 3202, Palestine, TX, 75802
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$68.79
Smith, SandyTX
205 West Niblick Street, Longview, TX, 75604
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$66.17
Smith, SandyTX
Reily Village #514, Corrigan, TX, 75939
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.83
Smith, SandyTX
Reily Village #514, Corrigan, TX, 75939
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.65
Smith, SandyTX
20918 Encino Pebble, San Antonio, TX, 78259
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$62.08
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