Scott Smith Unclaimed Property
1,653 records · $247,059 reported · filed in 6 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.
1,653 unclaimed-property records are filed under the name Scott Smith, reported between 1986 and 2024, totaling $247,059. The largest is $24,190. The most common kinds are Premium refunds (136), Refunds due (125) and Accounts-receivable credit balance (115).
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.
Scott Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Ridgecrest38 · $654
- Los Angeles35 · $5,004
- San Diego32 · $1,067
- San Francisco32 · $5,090
- San Jose26 · $2,574
- El Cajon17 · $607
- Oakland17 · $262
- Sacramento13 · $224
- Bakersfield12 · $355
- Lake Elsinore12 · $480
- Long Beach12 · $1,397
- Thousand Oaks11 · $556
- Houston59 · $9,552
- Dallas52 · $15,985
- Austin31 · $15,768
- Fort Worth19 · $2,120
- Bastrop13 · $4,011
- Flower Mound13 · $1,058
- Lubbock12 · $2,413
- Longview11 · $2,056
59 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,653. Search by name and address to narrow it to yours.
Smith, ScottTX
406 Robinwood Drive, Spring, TX, 77386
Held by Capital One
Savings account (AC02) · Reported 2018
$24,189.78
Smith, ScottTX
141 East Mercer Street, Austin, TX, 78704
$10,569.66
Smith, ScottTX
3456 Potomac Avenue, Dallas, TX, 75205
$9,692.52
$6,823.20
Smith, ScottTX
PO Box 1476, Rockport, TX, 78381
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,500.00
Smith, ScottTX
PO Box 686, Fred, TX, 77616
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$6,036.28
Smith, ScottTX
##### Whitecap Boulevard Apt ###, Corpus Christi, TX, 78418
Held by Frost Bank
Savings account (AC02) · Reported 2023
$5,622.59
Smith, ScottCA
4524 Talisman, Torrance, CA, 90503
Held by Guild Mortgage Company
Misc outstanding checks
$4,337.80
Smith, ScottTX
PO Box 1476, Rockport, TX, 78381
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,206.00
Smith, ScottTX
Baarsjesweg 280-1 Amsterdam 1058 Ae, Netherlands
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020
$3,941.80
$3,195.56
$3,141.48
Smith, ScottTX
3823 Brairhaven, San Antonio, TX, 78247
Held by Ibc San Antonio
Checking account (AC01) · Reported 2021
$2,881.00
Smith, ScottCA
1325 Monte Maria Avenue, Novato, CA, 94947
Held by Constellation Brands Inc
Funds for liquidation
$2,825.00
Smith, ScottCA
532 North Magnolia Avenue 841, Anaheim, CA, 92801
Held by Green Dot Bank
Checking accounts
$2,292.45
Smith, ScottTX
10206 Oak Point Drive, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,228.30
$2,187.58
Smith, ScottTX
406 Robinwood Drive, Spring, TX, 77386
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$2,125.67
Smith, ScottCA
Fairmont Plaza - Suite 1700 50 West San Fernando, San Jose, CA, 95113
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
Smith, ScottCA
630 Taylor Court #17, Mountain View, CA, 94043
Held by Cybersource Corp (new)/cybersource Corp 99 (old)
Securities
$1,935.30
Smith, ScottWI
1246 250th Street, Glenwood City, WI, 54013
Held by Austin Mutual Insurance Company
Premium refunds · Reported 2017
$1,904.00
Smith, ScottWI
205 United Way, Frederic, WI, 54837
Held by U.s. Bank N.a.
Checking accounts · Reported 2015
$1,901.52
Smith, ScottTX
##### Cty Road ###, Tyler, TX, 75706
$1,886.23
Smith, ScottTX
Psc 3 Box 5088, Apo, AP, 96266
Held by Community Bank Korea
Checking account (AC01) · Reported 2022
$1,785.33
Smith, ScottTX
1320 Polo Run, Midlothian, TX, 76065
$1,718.00
Smith, ScottTX
783 Lcr 781, Groesbeck, TX, 76642
Held by Phh Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2023
$1,500.24
Smith, ScottTX
#### ###th Street, Lubbock, TX, 79424
$1,500.00
Smith, ScottTX
146 Woodland Court, Bastrop, TX, 78602
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$1,477.13
Smith, ScottTX
9610 Eday Drive, Spring, TX, 77379
Held by Baker Hughes Inc
Dividend reinvestment plan (SC19) · Reported 1995
$1,465.66
Smith, ScottTX
2014 Scofield Lane, Austin, TX, 78727
$1,280.00
Smith, ScottTX
4918 West Hanover Avenue, Dallas, TX, 75209
Held by Firemans Fund Ins Companies
Insurance premium refund (IN05) · Reported 2010
$1,266.16
Smith, ScottTX
100 Briarwood Court, Kyle, TX, 78640
$1,154.71
Smith, ScottWI
414 West 5th Street, New Richmond, WI, 54017
Held by Homesite Group Incorporated
Unidentified remittances · Reported 2022
$1,044.00
$1,033.02
Smith, ScottCA
PO Box 625, Los Gatos, CA, 95031
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Smith, ScottCA
1450 West 228th Street Suite 30, Torrance, CA, 90501
Held by Paypal Inc
Misc intangible property
$1,000.00
Smith, ScottTX
9607 Gorman Brook Drive, Houston, TX, 77095
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$878.30
Smith, ScottTX
4506 South Ih 35, Austin, TX, 78745
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$864.00
Smith, ScottWI
405 Lemira Avenue, Waukesha, WI, 53188
Held by Green Dot Bank
Credit checks or memos · Reported 2017
$852.00
Smith, ScottTX
3117 Rouncival Drive, Longview, TX, 75605
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$850.00
Smith, ScottTX
8200 Broken Branch Drive, Round Rock, TX, 78681
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$832.75
$811.35
$811.35
Smith, ScottTX
146 Woodland Court, Bastrop, TX, 78602
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2013
$785.52
$778.92
$750.00
Smith, ScottTX
#### Medical Parkway Building B ####, Cedar Park, TX, 78613
Held by Community Health System Professional Svc
Accounts payable (MS08) · Reported 2022
$750.00
Smith, ScottTX
PO Box 80751, Midland, TX, 79708
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$715.72
Smith, ScottTX
3805 Bedford Avenue, Midland, TX, 79703
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$665.79
Smith, ScottTX
#### Old Farm Road ####, Houston, TX, 77063
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$660.60
Smith, ScottTX
#### North Repsdorph Road Apt ####, Seabrook, TX, 77586
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$660.14
Smith, ScottTX
Apt 2C 3505 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Advancial Fcu
Savings account (AC02) · Reported 2023
$607.71
Smith, ScottCA
2751 West Montecito Drive, Rialto, CA, 92377
Held by Countrywide Home Loans Inc
Accounts payable
$605.00
Smith, ScottTX
PO Box 666, Rockwall, TX, 75087
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$603.78
$600.00
Smith, ScottCA
6600 Warner Avenue Unit 10, Huntingtn Bch, CA, 92647
Held by Pathward
Misc intangible property
$600.00
Smith, ScottTX
2560 Heather Glen Drive, Vidor, TX, 77662
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$586.21
Smith, ScottCA
340 South Downs 816, Ridgecrest, CA, 93555
Held by U.s. Bank - Pars
Pension & Profit sharing
$576.30
Smith, ScottTX
3401 Clary Avenue 3401 Clary Avenue, Fort Worth, TX, 76111
$575.00
$560.57
$555.25
Smith, ScottTX
3505 Turtle Creek Boulevard Apt 2C, Dallas, TX, 75219
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$551.48
Smith, ScottTX
PO Box 80751, Midland, TX, 79708
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$547.55
Smith, ScottTX
83 Split Rock Road, Spring, TX, 77381
$515.00
Smith, ScottCA
2744 Angelo Drive, Los Angeles, CA, 90077
Held by First American Title Co
Escrow accounts
$510.93
$507.95
Smith, ScottCA
510 East Washington, El Cajon, CA, 92020
Held by Evergreen At Lajolla LLC
Accounts-receivable credit balance
$501.74
$500.00
$500.00
Smith, ScottTX
10206 Oak Point Drive, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$499.60
Smith, ScottTX
146 Woodland Court Bas, Bastrop, TX, 78602
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$481.44
Smith, ScottWI
205 United Way, Frederic, WI, 54837
Held by U.s. Bank N.a.
Savings accounts · Reported 2015
$480.74
Smith, ScottTX
702 Rio Grande Street, Austin, TX, 78701
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2018
$475.00
Smith, ScottTX
702 Rio Grande Street, Ausin, TX, 78701
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2018
$475.00
$468.45
Smith, ScottWI
2365 North 130th Street, Brookfield, WI, 53005
Held by Erie Insurance Exchange
Premium refunds · Reported 2022
$466.00
$458.35
$450.00
$450.00
Smith, ScottCA
6823 Delta Avenue, Long Beach, CA, 90808
Held by Bank Of America - California - South
Unidentified deposit
$447.66
Smith, ScottCA
FBO Kristofer M Richter 1022 Flagship Drive, Vallejo, CA, 94592
Held by Nw Retirement Solutions
Pension checks
$446.46
Smith, ScottTX
146 Woodland Court, Bastrop, TX, 78602
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$439.28
Smith, ScottTX
219 Terrell Street, Alice, TX, 78332
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$437.50
Smith, ScottTX
1110 Capital Drive, Lantana, TX, 76226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$433.64
Smith, ScottTX
2305 Bayshore Drive, Flower Mound, TX, 75022
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2023
$432.39
Smith, ScottTX
None, Dallas, TX, 75202
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$430.00
Smith, ScottTX
504 West Humble Street, Baytown, TX, 77520
$428.60
Smith, ScottCA
185 Prospect Avenue, San Anselmo, CA, 94960
Held by First American Title Company Of Marin
Escrow check/Deposit/Disputed
$425.00
$419.00
Smith, ScottTX
Nc2 Lake Cherokee, Longview, TX, 75603
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$415.20
Smith, ScottTX
504 West Humble Street, Baytown, TX, 77520
$415.04
Smith, ScottCA
1612 McAllister Street, San Francisco, CA, 94115
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.45
Smith, ScottTX
501 North Main Street Apt 1, Winnsboro, TX, 75494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$403.12
Smith, ScottCA
29 Petaluma Boulevard North, Petaluma, CA, 94952
Held by Paypal
Misc intangible property
$401.36
$400.02
Smith, ScottTX
213 Calle Questa, Fritch, TX, 79036
Held by Capital One
Accounts payable (MS08) · Reported 2023
$400.00
Smith, ScottTX
3005 O Henry Drive, Garland, TX, 75042
$393.08
Smith, ScottCA
2 Upper Ragsdale Drive Suite B100, Monterey, CA, 93940
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$386.76
Smith, ScottCA
1 Madera Lane, Orinda, CA, 94563
Held by Hartford Fire Insurance Company
Insurance premiums
$383.18
Smith, ScottTX
6000 Hollister Street #614, Houston, TX, 77040
$382.90
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