Unclaimed property reported under Smith, Scott
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.
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 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
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