Unclaimed property reported under Smith, Sidney
213 records · $87,264 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 213. Search by name and address to narrow it to yours.
Smith, SidneyTX
1926 Pleasantville Drive, Houston, TX, 77029
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$40,006.83
Smith, SidneyTX
2508 Genesee Street, Houston, TX, 77006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$7,988.76
Smith, SidneyTX
2508 Genesee Street, Houston, TX, 77006
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2020
$5,323.04
Smith, SidneyTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$3,000.00
Smith, SidneyTX
2202 Hollybush Drive, Dallas, TX, 75228
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$2,704.43
$2,500.00
Smith, SidneyTX
Estate Of Sidney Smith 420 Grant Place, Corp Christi, TX, 78411
$1,468.95
$1,355.18
$1,221.42
Smith, SidneyTX
7 Grant Street Ext Box 223, Milford, MA, 01757
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002
$1,043.45
Smith, SidneyTX
#### Bonnie View Road ###, Dallas, TX, 75216
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$940.45
Smith, SidneyTX
3803 Barrington, San Antonio, TX, 78217
Held by Quantum Chem Corp
Dividend (SC01) · Reported 1986
$880.00
$835.90
Smith, SidneyCA
601 Cascada Way, Los Angeles, CA, 90049
Held by Allstate Indemnity Company
Premium refunds
$804.48
Smith, Sidney JRCA
PO Box 19316, Oakland, CA, 94619
Held by Bank Of America NA (885)
Traditional IRA - Cash
$689.68
Smith, SidneyTX
#### #### Apt A, Bryan, TX, 77807
$680.83
Smith, SidneyTX
397 Speegleville Road, Waco, TX, 76712
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$611.78
Smith, Sidney JRCA
17518 Wellfleet Avenue, Carson, CA, 90746
Held by Security Pacific National Bank Compton Office
Savings accounts/Credit union shrs
$585.02
Smith, SidneyTX
General Delivery, Bastrop, TX, 78602
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
$435.69
Smith, SidneyTX
18405 Weatherby Lane, Elgin, TX, 78621
$404.79
Smith, SidneyTX
205 Silver Spur Trail, McGregor, TX, 76657
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$370.93
Smith, SidneyTX
4495 South Street, Brookshire, TX, 77423
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$330.45
$319.79
Smith, SidneyCA
7043 Maita Circle, Sacramento, CA, 95820
Held by Macys West Stores Inc
Wages, payroll, salaries
$309.37
Smith, SidneyTX
#### Matlock Road Suite ###, Arlington, TX, 76015
Held by Medical Protective Finance Corp
Draft (CK05) · Reported 2018
$309.00
$300.00
$300.00
Smith, SidneyTX
7 Grant Street Ext Box 223, Milford, MA, 01757
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002
$285.00
Smith, SidneyTX
1106 46th Street, Galveston, TX, 77550
Held by Columbia Universal Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$284.46
Smith, SidneyCA
7043 Maita Circle, Sacramento, CA, 95820
Held by Macys West Stores Inc
Wages, payroll, salaries
$265.59
Smith, SidneyCA
412 Dela Vina Avenue 24, Monterey, CA, 93940
Held by Western Union Financial Services Inc
Misc outstanding checks
$262.75
Smith, SidneyWI
5972 North 84th Street, Milwaukee, WI, 53225
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$250.19
Smith, SidneyTX
421 Luke Street, Hillsboro, TX, 76645
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$250.00
Smith, SidneyTX
941 County Road 405, Taylor, TX, 76574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$239.27
Smith, SidneyCA
2722 South Cloverdale Avenue Apt 2, Los Angeles, CA, 90016
Held by Bank Of America N A
Savings accounts/Credit union shrs
$231.55
Smith, SidneyTX
Route 2 Box 100, San Augustine, TX, 75972
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$210.66
Smith, SidneyTX
15822 Acorn Clearing Path, Houston, TX, 77044
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$205.26
Smith, SidneyTX
403 Barkers Landing Court, Houston, TX, 77079
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$199.66
Smith, SidneyTX
2708 Sherwin Street, Houston, TX, 77007
$193.44
Smith, Sidney JRCA
4808 McDonell Avenue, Oakland, CA, 94619
Held by Bank Of America - North Carolina
Cashier's checks
$193.30
Smith, SidneyTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$169.11
Smith, SidneyTX
5902 Vandemere Drive, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.21
Smith, SidneyTX
422 West Riverside Drive 302, Austin, TX, 78704
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$151.00
Smith, SidneyTX
941 County Road 405, Taylor, TX, 76574
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$150.49
Smith, SidneyCA
7043 Maita Circle, Sacramento, CA, 95820
Held by Macys West Stores Inc
Wages, payroll, salaries
$131.89
$131.40
$120.65
Smith, SidneyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$120.51
Smith, SidneyTX
12726 Hunters Cyn, Cypress, TX, 77429
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.83
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