Unclaimed property reported under Smith, Sean

810 records · $89,210 reported · filed in 4 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 810. Search by name and address to narrow it to yours.

Smith, SeanTX
395 Sawdust Road # 2078, Spring, TX, 77380
Held by Capital One
Savings account (AC02) · Reported 2021
$9,426.45
Smith, SeanTX
463 Westfield Bv Apt 232, Temple, TX, 76502
$6,644.81
Smith, SeanCA
460 Rivergate Way 32, Sacramento, CA, 95831
Held by United Parcel Service Inc
Wages, payroll, salaries
$6,089.87
Smith, SeanCA
3407 Silver Maple Drive, Danville, CA, 94506
Held by Fleet National Bank
Time deposits, CD accounts
$5,811.59
Smith, SeanCA
33032 Adelante Street, Temecula, CA, 92592
Held by Intuit Inc
Misc outstanding checks
$4,371.11
Smith, SeanCA
83 McAllister Street Apt 507, San Francisco, CA, 94102
Held by Midland Credit Management Inc
Vendor checks
$4,235.24
Smith, SeanTX
7803 Dove Flight Street, San Antonio, TX, 78250
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,883.84
Smith, SeanTX
1215 Bonner Street, Houston, TX, 77007
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,825.77
Smith, SeanCA
325 Garden Common, Livermore, CA, 94550
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$1,403.18
Smith, SeanCA
83 McAllister Street Apt 507, San Francisco, CA, 94102
Held by Midland Credit Management Inc
Vendor checks
$1,223.15
Smith, SeanCA
83 McAllister Street Apt 507, San Francisco, CA, 94102
Held by Midland Credit Management Inc
Vendor checks
$1,176.46
Smith, SeanCA
83 McAllister Street Apt 507, San Francisco, CA, 94102
Held by Midland Credit Management Inc
Vendor checks
$1,176.46
Smith, SeanTX
#### South Staples ####, Corpus Christi, TX, 78413
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,172.96
Smith, SeanCA
4790 Irvine Boulevard Suite 201, Irvine, CA, 92620
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,155.73
Smith, SeanCA
83 McAllister Street Apt 507, San Francisco, CA, 94102
Held by Midland Credit Management Inc
Vendor checks
$1,043.17
Smith, SeanTX
2001 Stain Glass Drive, Plano, TX, 75075
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$792.52
Smith, SeanTX
TX, 00000
Held by Primeway Fcu
Money order (CK07) · Reported 2014
$775.00
Smith, SeanTX
119 Puna Lane, Bastrop, TX, 78602
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$749.66
Smith, SeanCA
180 Grand Avenue 1375, Oakland, CA, 94612
Held by Fire Insurance Exchange
Refunds
$738.21
Smith, SeanCA
3498 Cooper Island Road, West Sacramento, CA, 95691
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$674.50
Smith, SeanTX
1706 Maryland Street, Houston, TX, 77006
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$653.04
Smith, SeanTX
6338 McCommas Boulevard, Dallas, TX, 75214
$634.40
Smith, SeanTX
8521 Hearth Drive 4, Houston, TX, 77054
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$575.00
Smith, SeanCA
8082 Valencia Drive, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$547.00
Smith, SeanTX
10901 Ranchester, Houston, TX, 77064
Held by Westaff USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$521.84
Smith, SeanTX
714 North College Street, Midland
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Smith, SeanTX
714 North College Street, Midland
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Smith, SeanCA
4352 Carter Street, Chino, CA, 91710
Held by Mendota Insurance Company
Individual policy benefit/Clm
$500.00
Smith, SeanCA
20968 Avenue San Luis, Woodland Hills, CA, 91364
Held by Travelers Indemnity Company
Premium refunds
$492.00
Smith, SeanTX
3308 Rooba Street, Austin, TX, 78728
$459.20
Smith, SeanCA
555 Bryant Street #241, Palo Alto, CA, 94301
Held by Ffi Fd For Income
Other
$441.44
Smith, SeanCA
991 Lsf Drive Suite C-174, Solana Beach, CA, 92075
Held by State Farm General Insurance Company
Premium refunds
$426.73
Smith, SeanCA
600 Van Ness Avenue Apartment 506, San Francisco, CA, 94110
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$415.42
Smith, SeanCA
991 Lsf Drive Suite C-174, Solana Beach, CA, 92075
Held by State Farm General Insurance Company
Premium refunds
$408.26
Smith, SeanCA
1st Tank Bn Bravo Co, Twentynine Palms, CA, 92278
Held by Paypal Inc
Misc intangible property
$400.00
Smith, SeanCA
12428 Cuesta Drive, Cerritos, CA, 90703
Held by Farmers & Merchants Bank Of Lb - 06
Savings accounts
$399.53
Smith, SeanTX
804 East Jones #2, Beeville, TX, 78102
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$387.80
Smith, SeanCA
33 Paloma Avenue 2, Venice, CA, 90291
Held by Standard Insurance Company
Pension checks
$373.02
Smith, SeanCA
4945 West 118th Place 2, Hawthorn, CA, 90250
Held by Southern California Edison 4.78%
Refunds
$367.45
Smith, SeanCA
10607 Crenshaw Boulevard Apt 1, Inglewood, CA, 90303
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$365.23
Smith, SeanCA
26571 Parkside Drive, Hayward, CA, 94542
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$339.85
Smith, SeanCA
824 Munras Avenue, Monterey, CA, 93940
Held by American Airlines Inc
Refunds due
$333.00
Smith, SeanCA
588 Phelps Road, San Carlos, CA, 94070
Held by Mervyns LLC
Salaries/Wages
$299.25
Smith, SeanCA
10370 San Marcos Road, Atascadero, CA, 93422
Held by US Bank NA
Cashier's checks
$280.00
Smith, SeanTX
No address on file
$277.32
Smith, SeanCA
10568 Ridge Road, Pointe Arena, CA, 95468
Held by Liberty Mutual Insurance Co.
Refunds
$273.89
Smith, SeanTX
4247 Troy Lane, Arlington, TX, 76016
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$261.06
Smith, SeanTX
No address on file
Held by Taco Casa
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$257.65
Smith, SeanTX
4329 Grassmere Lane, Dallas, TX, 75205
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2019
$253.85
Smith, SeanTX
2200 South Gessner Drive, Houston, TX, 77063
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$250.00

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