Unclaimed property reported under Smith, Simon
74 records · $22,111 reported · filed in 2 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 74. Search by name and address to narrow it to yours.
$9,364.13
Smith, SimonTX
17555 Groeschke Road, Houston, TX, 77084
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$5,734.27
$1,400.00
Smith, SimonTX
11406 Bay Cedar Drive, Houston, TX, 77048
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$603.05
Smith, SimonTX
#### County Road ###c, Brazoria, TX, 77422
$518.17
Smith, SimonTX
#### Westview Drive ###, Houston, TX, 77055
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$500.00
Smith, SimonCA
463 Connecticut Street, San Francisco, CA, 94107
Held by Ford Motor Credit Company
Refunds
$307.00
Smith, SimonCA
4108 Monroe Street, Los Angeles, CA, 90029
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$250.97
Smith, SimonTX
345 Haines Road, Seagoville, TX, 75159
$228.91
$222.00
Smith, SimonTX
7038 Peyton Street, Houston, TX, 77028
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$200.00
Smith, SimonCA
12718 Torrey Bluff Drive 148, San Diego, CA, 92130
Held by Paypal Inc
Misc intangible property
$199.00
Smith, SimonTX
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$190.73
Smith, SimonTX
713 Meadowick Drive, Baytown, TX, 77521
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024
$153.66
Smith, SimonCA
463 Connecticut Street, San Francisco, CA, 94107
Held by Ford Motor Credit Company
Refunds
$150.34
Smith, SimonCA
98 Cumberland Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$150.00
Smith, SimonTX
17012 Casanova Avenue, Pflugerville, TX, 78660
$135.80
Smith, SimonCA
98 Cumberland Street, San Francisco, CA, 94110
Held by Vision Service Plan
Misc outstanding checks
$127.50
Smith, SimonCA
98 Cumberland Street, San Francisco, CA, 94110
Held by Vision Service Plan
Misc outstanding checks
$125.00
Smith, SimonTX
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$116.66
$107.87
Smith, SimonTX
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$97.75
Smith, SimonTX
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$91.59
$82.71
Smith, SimonCA
17470 Highway 12, Sonoma, CA, 95476
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Smith, SimonTX
1470 Kemper City South Road, Victoria, TX, 77905
$78.61
Smith, SimonCA
461 Fair Drive #202, Costa Mesa, CA, 92626
Held by Mercury Casualty Company
Insurance premiums
$73.00
Smith, SimonCA
331 City Drive South, Orange, CA, 92668
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$61.95
Smith, SimonTX
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$60.07
Smith, SimonCA
Care Of Amy Essigmann Google 1600 Amphitheater Parkway, Mountain View, CA, 94043
Held by Ecount Inc.
Misc intangible property
$55.00
$53.70
Smith, SimonTX
1157 West Cage Street, Stephenville, TX, 76401
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$51.53
Smith, SimonTX
Rr 2, Seagoville, TX, 75159
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$50.72
Smith, SimonTX
348 Brazos Bend, Hawkins, TX, 75765
$50.00
$48.19
Smith, SimonTX
6117 Osceola Trail, Austin, TX, 78738
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$36.58
Smith, SimonTX
PO Box 670968 Mr Kw13, Houston, TX, 77267
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$30.86
Smith, SimonCA
1445 East 54th Street, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$28.83
Smith, SimonTX
112 County Road 129, Marlin, TX, 76661
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$25.50
Smith, SimonTX
6305 Lantern View Drive, Jonestown, TX, 78645
$25.05
Smith, SimonTX
685 Warncke Road, La Vernia, TX, 78121
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$25.00
Smith, SimonCA
4420 Ensign Avenue #102, North Hollywood, CA, 91602
Held by Healthcare Partners LLC.
Vendor checks
$21.04
$20.46
$15.56
Smith, SimonTX
1470 Kemper City South Road, Victoria, TX, 77905
$14.82
Smith, SimonCA
13133 Le Parc, Chino Hills, CA, 91709
Held by T-Mobile USA
Accounts-receivable credit balance
$14.80
Smith, SimonCA
98 Cumberland Street, San Francisco, CA, 94110
Held by Google LLC And Affiliates
Unredeemed gift certificate
$14.67
Smith, SimonCA
274 Meadow Pine Place, San Jose, CA, 95125
Held by T-Mobile USA
Accounts-receivable credit balance
$12.10
Smith, SimonCA
4420 Ensign Avenue #102, North Hollywood, CA, 91602
Held by Healthcare Partners LLC.
Vendor checks
$11.81
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