Unclaimed property reported under Smith, Scott W
56 records · $10,169 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 56. Search by name and address to narrow it to yours.
Smith, Scott WTX
10206 Oak Point Drive, Houston, 000
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2015
$4,506.15
Smith, Scott WTX
10206 Oak Point Drive, Houston, TX, 77043
Held by Capital One
Checking account (AC01) · Reported 2012
$1,473.91
$999.74
Smith, Scott WTX
10206 Oak Point Drive, Houston, TX, 77043
Held by Capital One
Checking account (AC01) · Reported 2012
$711.85
Smith, Scott WTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$430.00
Smith, Scott WCA
17616 26th Drive Southeast, Bothell, 98012
Held by First National Bank
Escrow check/Deposit/Disputed
$341.24
Smith, Scott WTX
1025 Teresa, Houston, TX, 77005
Held by Eott Energy
Mineral royalties (MI02) · Reported 2002
$194.78
Smith, Scott WTX
17125 Sprawling Oaks Drive, Conroe, TX, 77385
Held by Nov Inc
Stock shares returned by the post office (SC08) · Reported 2013
$153.01
Smith, Scott WCA
4489 Muirwood Drive, Pleasanton, CA, 94588
Held by State Of Washington
Insurance claim checks
$138.40
Smith, Scott WWI
3606 Rio Vista Road, Caledonia, WI, 53404
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$136.53
Smith, Scott WCA
29622 Parkglen Place, Canyon Cntry, CA, 91387
Held by Elevance Health Inc
Group policy benefit/Clm payments
$94.80
Smith, Scott WTX
### Travis Suite ####, Houston, TX, 77002
Held by Morgan Keegan & Co Inc
Dividend (SC01) · Reported 2011
$90.30
Smith, Scott WCA
1428 11th Street Apt 10, Santa Monica, CA, 90401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$85.35
Smith, Scott WTX
3309 Hampton, Austin, TX, 78705
Held by Texans Credit Union
Savings account (AC02) · Reported 1986
$77.44
$66.88
Smith, Scott WCA
5803 Corinithian Place, Lancaster, CA, 93536
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Smith, Scott WCA
12861 West Street #67, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$62.22
$55.00
Smith, Scott WCA
PO Box 18201, South Lake Tahoe, CA, 96151
Held by Government Employees Insurance Company
Premium refunds
$50.90
Smith, Scott WCA
5252 West 125th Street, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Smith, Scott WCA
225 Smilax Road Apt 234, Vista, CA, 92083
Held by Td Ameritrade Clearing Inc.
Credit balances
$39.12
Smith, Scott WCA
43537 Ridge Park Drive Suite 100A, Temecula, CA, 92590
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
Smith, Scott WTX
4801 Turnpost Lane, San Antonio, TX, 78247
Held by United Technologies Corp
Dividend (SC01) · Reported 2010
$37.63
$35.00
Smith, Scott WTX
PO Box 712, Alvord, TX, 76225
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$31.16
Smith, Scott WCA
27562 Artine Drive, Santa Clarita, CA, 91350
Held by Providence Health Systems - So Ca
Refunds due
$31.00
Smith, Scott WTX
Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Overriding mineral royalties (MI03) · Reported 2015
$27.67
Smith, Scott WTX
525 San Clemente Drive, Garland, TX, 75043
Held by US Govt Money Market Trst
Mutual fund shares (SC16) · Reported 2015
$24.20
Smith, Scott WCA
444 South Plum Lane, Orange, CA, 92868
Held by Citibank NA
Accounts-receivable credit balance
$23.96
Smith, Scott WCA
8953 Visage Circle, Fair Oaks, CA, 95628
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.00
Smith, Scott WCA
27562 Artine Drive, Santa Clarita, CA, 91350
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$16.32
Smith, Scott WCA
3441 Bear River Court, Modesto, CA, 95355
Held by Americredit Financial Services
Refunds due
$13.66
Smith, Scott WCA
27652 Artine Drive, Santa Clarita, CA, 91350
Held by Capital One Bank National Association
Accounts payable
$12.00
Smith, Scott WCA
41391 Avenue 10, Madera, CA, 93638
Held by Liberty Mutual Insurance Co
Premium refunds
$10.00
Smith, Scott WCA
24686 Royale Rdg, Laguna Niguel, CA, 92677
Held by American Express Company
Refunds due
$7.18
Smith, Scott WCA
4040 Westminster Place, Danville, CA, 94506
Held by Mountain America Federal Credit Union
Savings accounts
$5.00
Smith, Scott WCA
Ssgt Usaf Pfc3 Box 8084, Apo Ap, CA, 96266
Held by United Services Automobile Association
Premium refunds
$4.95
$3.51
$1.79
Smith, Scott WCA
8761 Tamarisk Circle, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds
$1.67
Smith, Scott WCA
41391 Avenue 10, Madera, CA, 93636
Held by General Electric Company
Accounts-receivable credit balance
$1.35
Smith, Scott WCA
1469 Oak Grove Drive, Los Angeles, CA, 90041
Held by Pennymac Loan Services LLC
Refunds due
$1.28
Smith, Scott WCA
8761 Tamarisk Circle, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.23
$1.00
$1.00
Smith, Scott WCA
21551 Brookhurst Street 145, Huntington Beach, CA, 92646
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Smith, Scott WCA
1632 Audubon Avenue, Lompoc, CA, 93436
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.96
$0.87
$0.87
$0.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.