Unclaimed property reported under Smith, Stacy
375 records · $41,213 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 375. Search by name and address to narrow it to yours.
Smith, StacyTX
2514 Lowrey Drive, Gatesville, TX, 76528
$8,654.48
Smith, StacyTX
17301 Preston Road, Dallas, TX, 75379
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$1,895.26
Smith, StacyTX
250 Chapel Hill Road Trlr 18, Abilene, TX, 79605
Held by First Financial Bank
Checking account (AC01) · Reported 2024
$1,602.26
Smith, StacyCA
Vin 3N1CB51D55L473105 Sec+plus 817 Paseo Camarillo #547, Camarillo, CA, 93010
Held by Nissan North America Inc
Refunds due
$1,310.00
Smith, StacyTX
9051 Ridge Road 87369, Terrell, TX, 75160
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,161.19
Smith, StacyTX
5318 Foxhill Road, Temple, TX, 76502
$1,131.78
Smith, StacyTX
2703 McKenzie Lane, Lancaster, TX, 75134
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$818.71
Smith, StacyTX
2001 Stain Glass Drive 84604, Plano, TX, 75075
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$792.52
Smith, StacyTX
825 Northeast 2nd Street, Dumas, TX, 79029
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$725.98
Smith, StacyTX
#### McCallum Boulevard ####, Dallas, TX, 75252
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$624.87
Smith, StacyTX
1117 Bertha Street, Houston, TX, 77026
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$593.00
Smith, StacyTX
3426 Bienville Drive, Tyler, TX, 75701
Held by Austin Bank Tx
Savings account (AC02) · Reported 2024
$520.89
Smith, StacyCA
4625 Texas Street 4, San Diego, CA, 92116
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Smith, StacyCA
7007 Friars Road Suite D-388, San Diego, CA, 92108
Held by Universal Survey Center Inc.
Misc outstanding checks
$500.00
Smith, StacyCA
19376 Overlook Road, Los Gatos, CA, 95030
Held by Sunrise Banks
Misc intangible property
$470.00
Smith, StacyCA
5600 Helen Way, Sacramento, CA, 95822
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts
$410.30
$390.00
Smith, StacyTX
5345 Fm 3 South, Marquez, TX, 77865
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$345.56
Smith, StacyTX
1720 Smoketree Lane, Dallas, TX, 75253
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2020
$331.09
Smith, StacyTX
5322 South Hampton 2034, Dallas, TX, 75376
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$311.04
Smith, StacyTX
### Lavaca Street Apt ####, Austin, TX, 78701
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$298.99
Smith, StacyCA
Guinness Flight 2020 East Financial Way Suite 100, Glendora, CA, 91741
Held by US Bancorp Fund Services LLC
Mutual fund shares
$279.96
Smith, StacyCA
2276 Fenton Parkway #16, San Diego, CA, 92108
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$278.41
Smith, StacyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$260.00
Smith, StacyTX
P O Box 10076, Midland, TX, 79702
Held by Herring Bank
Checking account (AC01) · Reported 2014
$252.28
Smith, StacyCA
409 Tennant Station # 430, Morgan Hill, CA, 95037
Held by Insight Health Corp
Refunds due
$249.72
$239.13
Smith, StacyTX
22202 Rustic Bridge, Kingwood, TX, 77339
Held by Texas Health Ins Risk Pool
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$233.05
Smith, StacyTX
PO Box 270993, Flower Mound, TX, 75028
Held by Pdp Of Texas, PLLC
Refund due (MS11) · Reported 2022
$232.02
Smith, StacyTX
5016 45th Street, Lubbock, TX, 79414
$222.43
Smith, StacyTX
#### West Bitters #####, San Antonio, TX, 78248
Held by Udr Inc
Accounts payable (MS08) · Reported 2009
$216.00
Smith, StacyCA
2480 East Washington, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Vendor payments
$207.85
$205.21
Smith, StacyTX
Natasha Smith ### South ##th Street Apt ###, Killeen, TX, 76541
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$205.00
$200.00
Smith, StacyCA
19376 Overlook Drive, Los Gatos, CA, 95030
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$197.51
Smith, StacyCA
10251 East Bullard Avenue, Clovis, CA, 93619
Held by Csaa Insurance Exchange
Premium refunds
$190.00
Smith, StacyTX
#### Fm ####, Gatesville, TX, 07652
$182.00
Smith, StacyCA
7756 East Floradora Avenue, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan
Refunds
$182.00
Smith, StacyTX
### County Road ####, De Kalb, TX, 75559
$168.33
Smith, StacyTX
4848 Goldfield Apt 23, San Antonio, TX, 78218
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$159.97
$159.12
Smith, StacyTX
3842 Pebble Garden Lane, Katy, TX, 77449
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$153.41
$152.15
Smith, StacyTX
13931 Wheatbridge Drive, Houston, TX, 77041
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$150.54
$150.00
Smith, StacyCA
9963 Sierra Avenue New Building H First Floor Cafeteria, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
$149.20
Smith, StacyTX
PO Box 695, Beaumont, TX, 77704
Held by New Asurion Corp
Vendor check (CK13) · Reported 2022
$149.00
Smith, StacyTX
13931 Wheatbridge Drive, Houston, TX, 77041
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$143.71
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