Unclaimed property reported under Smith, Sue
257 records · $42,796 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 257. Search by name and address to narrow it to yours.
Smith, SueTX
6608 Old Gate Road, Plano, TX, 75024
$5,471.55
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by Bp Plc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3,728.35
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by Bp Plc
Dividend (SC01) · Reported 2023
$3,458.54
Smith, SueTX
8809 Flint Falls Drive, Dallas, TX, 75243
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2021
$2,766.42
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,606.58
$2,500.00
Smith, SueTX
7224 Monterrey Drive, Fort Worth, TX, 76112
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012
$2,127.11
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$1,600.91
Smith, SueTX
6008 Cobalt Lane, Killeen, TX, 76542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,000.00
Smith, SueCA
314 South Prospect Avenue Apt 8, Redondo Beach, CA, 90277
Held by Delta Dental Of California
Group policy benefit/Clm payments
$831.00
Smith, SueTX
### Cr ####, Sulphur Springs, TX, 75482
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$668.60
Smith, SueTX
509 Short Circuit # 102, Horseshoe Bay, TX, 78657
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$667.81
Smith, SueCA
7 Chesterwood, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$594.00
Smith, SueCA
1242 Santa Barbara Way, Yuba City, CA, 95991
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$513.16
Smith, SueTX
228 Sunray Road, Texarkana, TX, 75501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$505.55
Smith, SueTX
5019 Westfild Drive, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by Bp Plc
Dividend (SC01) · Reported 2022
$413.58
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by Bp Plc
Dividend (SC01) · Reported 2021
$403.41
Smith, SueTX
16900 Lexington Boulevard Apt 2128, Sugar Land, TX, 77479
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$331.99
Smith, SueCA
251 Irene Street, Bakersfield, CA, 93305
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$324.98
Smith, SueTX
#### Fm ####, Odonnell, TX, 79351
Held by Oxy USA Wtp LP
Mineral proceeds (MI10) · Reported 2020
$317.53
Smith, SueTX
#### South #st Street Apt ###, Austin, TX, 78704
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$316.50
Smith, SueTX
624 Tomahawk Road, Texarkana, TX, 75501
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, SueTX
##### Ih ##, Vidor, TX, 77662
$293.01
Smith, SueTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by Bp Plc
Dividend (SC01) · Reported 2023
$265.50
Smith, SueTX
#### Fm ####, Odonnell, TX, 79351
$260.68
Smith, SueTX
806 Palm Grove Circle, Sugar Land, TX, 77498
Held by Inpatient Consultants Of Florida Inc
Refund due (MS11) · Reported 2024
$259.88
Smith, SueTX
2716 Dogwood Drive, Nacogdoches, TX, 75965
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Smith, SueTX
234 West Rochelle Apt 323, Irving, TX, 75062
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$231.10
Smith, SueTX
2109 Sunnydell Avenue, Waco, TX, 76711
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$219.20
Smith, SueCA
18951 Ketch Place, Cottonwood, CA, 96022
Held by Csaa Insurance Group
Misc outstanding checks
$214.00
Smith, SueTX
8809 Flint Falls Drive, Dallas, TX, 75243
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$201.93
Smith, SueTX
4800 Printers Way Apt 3064, Frisco, TX, 75033
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2021
$200.00
Smith, SueCA
1131 Back Bay Drive, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$189.00
Smith, SueTX
#### Fm ####, Odonnell, TX, 79351
Held by Oxy USA Wtp LP
Mineral proceeds (MI10) · Reported 2023
$188.30
Smith, SueCA
7205 Coolgrove Drive, Downey, CA, 90240
Held by Walt Disney Co
Shares of stock (Returned by po)
$178.90
Smith, SueTX
#### Fm ####, Odonnell, TX, 79351
Held by Oxy USA Wtp LP
Mineral proceeds (MI10) · Reported 2022
$172.82
Smith, SueTX
103 West Pioneer, Wake Village, TX, 75501
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2004
$162.52
Smith, SueTX
209 Baycliff, Corpus Christi, TX, 78412
Held by Citizens State Bank
Checking account (AC01) · Reported 1988
$159.14
Smith, SueTX
#### Fm ####, Odonnell, TX, 79351
Held by Oxy USA Wtp LP
Mineral proceeds (MI10) · Reported 2018
$155.98
$150.00
Smith, SueTX
2302 Regal Place, Midland, TX, 79707
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$143.60
Smith, SueTX
00000
Held by Texas Health Presbyterian Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$132.99
Smith, SueTX
2905 College, Snyder, TX, 79549
Held by West Tx State Bank
Savings account (AC02) · Reported 1995
$131.64
Smith, SueTX
C/o Helen Gentry Rr 1 Box 337, Beckville, TX, 75631
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$130.22
$111.00
Smith, SueTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$100.28
Smith, SueTX
531 Front Street, New Waverly, TX, 77358
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$100.00
Smith, SueTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$100.00
$100.00
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