Unclaimed property reported under Smith, Susan
1,383 records · $190,509 reported · filed in 6 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 1,383. Search by name and address to narrow it to yours.
Smith, SusanTX
PO Box 1336, Cypress, TX, 77410
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$10,804.62
Smith, SusanTX
552 East Harvard Place, Ontario, TX, 91764
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2018
$8,028.26
Smith, SusanTX
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2024
$6,955.13
Smith, SusanTX
#### Slocum Street Apt ###, Dallas, TX, 75207
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,033.78
$6,000.00
Smith, SusanTX
8405 Doreen Avenue, Fort Worth, TX, 76116
Held by M&t Bank
Checking account (AC01) · Reported 2024
$5,601.10
Smith, SusanCA
460 Mt Carmel Drive, Glendale, CA, 91206
Held by Conocophillips
Dividend reinvestment plan
$5,253.39
Smith, SusanCA
3039 Highridge Road, La Crescenta, CA, 91214
Held by Phillips 66
Underlying shares or outstanding certificates
$4,923.08
$3,000.00
Smith, SusanTX
903 Curtis Drive, Arlington, TX, 76012
$2,931.05
Smith, SusanTX
Unknown, Unknown, 00
$2,766.84
Smith, SusanTX
4014 Villanova Dallas, Dallas, TX, 75225
Held by Saks Incorporated & Sub
Credit check or memo (CK12) · Reported 2007
$2,630.00
Smith, SusanTX
#### Windhaven Parkway #####, Lewisville, TX, 75056
$2,587.83
$2,500.00
Smith, SusanCA
16922 Eastwood Avenue, Torrance, CA, 90504
Held by Wells Fargo Bank National Assocation
Cashier's checks
$2,171.82
Smith, SusanTX
8631 Valley West Court, Houston, TX, 77078
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$1,804.08
Smith, SusanWI
PO Box 850, Minocqua, 54548
Held by Liberty Mutual Insurance Co
Premium refunds · Reported 2013
$1,575.00
Smith, SusanTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,381.06
Smith, SusanCA
3406 Fay Avenue, Culver City, CA, 90232
Held by Saint John'S Hospital And Health Center
Salaries/Wages
$1,306.65
Smith, SusanTX
Route 1 Box 369, Liverpool, TX, 77577
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2022
$1,289.52
$1,242.77
Smith, SusanTX
5013 Fairfax Street, Fort Worth, TX, 76116
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009
$1,174.02
Smith, SusanTX
00000
Held by Ncnb Tomball Champions
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,148.76
$1,148.22
$1,123.98
$1,123.27
$1,022.90
Smith, SusanTX
71 Harvest Wind Place, The Woodlands, TX, 77382
Held by Affinity Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,021.00
Smith, SusanTX
1310 Elsmere, Duncanville, TX, 75116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,007.99
Smith, SusanTX
1211 Harvard Drive, Jacksonville, TX, 75766
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,000.35
Smith, SusanTX
6815 Santa Fe Avenue, Dallas, TX, 75223
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$1,000.00
Smith, SusanTX
13719 Juniper Woods Court, Cypress, TX, 77429
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$993.39
Smith, SusanTX
7510 Shady Villa Lane 9, Houston, TX, 77055
$989.12
Smith, SusanTX
7723 North College Circle Apt F, Fort Worth, TX, 76180
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$961.86
Smith, SusanTX
2749 Brentwood, Odessa, TX, 79763
$950.30
Smith, SusanTX
3711 Winding Creek Road, Sacramento, CA, 95864
Held by Cca Citibank NA
Checking account (AC01) · Reported 2023
$881.31
Smith, SusanTX
#### County Road ### Apt ###, Jarrell, TX, 76537
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$830.93
Smith, SusanCA
7485 Rush River Drive, Sacramento, CA, 95831
Held by Schools Financial Credit Union
Savings accounts
$827.88
Smith, SusanTX
3504 79th Street, Lubbock, TX, 79423
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$824.10
Smith, SusanCA
7101 Rosecrans Avenue Spc 1, Paramount, CA, 90723
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$820.68
Smith, SusanTX
3504 79th Street, Lubbock, TX, 79423
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023
$811.02
Smith, SusanTX
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$753.47
Smith, SusanTX
PO Box 55, Childress, TX, 79201
Held by Ag Tx Farm Credit Svcs
Miscellaneous outstanding check (MS16) · Reported 2024
$727.71
Smith, SusanCA
5794 Spenlow Way, Sacramento, CA, 95835
Held by Nationwide Mutual Insurance
Premium refunds
$701.00
Smith, SusanCA
44 Longview Court, San Francisco, CA, 94131
Held by Synchrony Bank
Accounts-receivable credit balance
$700.00
Smith, SusanTX
PO Box 55, Childress, TX, 79201
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$685.86
Smith, SusanTX
13719 Juniper Woods Court, Cypress, TX, 77429
$683.88
Smith, SusanTX
PO Box 55, Childress, TX, 79201
$675.25
$642.71
Smith, SusanTX
87 North Hunters Crossing, The Woodlands, TX, 77381
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$619.03
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