Unclaimed property reported under Smith, Susie
75 records · $10,155 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 75. Search by name and address to narrow it to yours.
Smith, SusieWI
1511 Frederick Street, Racine, WI, 53404
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$2,006.55
Smith, SusieTX
1219 Hutchins Avenue, Dallas, TX, 75203
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,683.25
Smith, SusieTX
731 Lowe Drive, Cedar Hill, TX, 75104
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,580.48
Smith, SusieTX
867 Darbydale Crossing Lane, Houston, TX, 77090
$564.26
$500.00
Smith, SusieTX
8506 Carrie Lane, Rowlett, TX, 75089
$314.39
$300.00
Smith, SusieTX
Box 32, Lake Creek, TX, 75450
Held by Royal Neighbors Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$266.36
Smith, SusieTX
11903 Barkston Drive, San Antonio, TX, 78253
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2011
$236.52
Smith, SusieTX
11688 John Weir Drive El, El Paso, TX, 79936
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$176.39
Smith, SusieTX
11903 Barkston Drive, San Antonio, TX, 78253
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2011
$175.60
$150.00
$120.00
Smith, SusieCA
214 Riley Drive, Martinez, CA, 94553
Held by Comcast Cable Communications LLC
Refunds due
$113.27
Smith, SusieTX
12615 Kittybrook, Katy, TX, 77071
Held by Unity National Bank
Savings account (AC02) · Reported 2024
$110.71
Smith, SusieWI
226 South Minnesota Street, Prairie Du Ch, WI
Held by F&m Bank Prairie Du Chien
Property not identified above · Reported 1970
$110.57
$105.00
Smith, SusieTX
11350 Four Points Drive, Austin, TX, 78726
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Smith, SusieCA
1261 East 51st Street, Los Angeles, CA, 90011
Held by Metlife Inc
Securities exchanged for cash
$98.33
Smith, SusieCA
210 East Hinkley # 16, Mt Shasta, CA, 96067
Held by Suburban Propane Partners L P
Accounts payable
$93.64
$91.26
$82.87
$77.00
Smith, SusieCA
412 Cochran Avenue 7, Los Angeles, CA, 90036
Held by Pacific Bell Telephone Company
Other
$70.88
Smith, SusieTX
8031 Oakington Drive, Houston, TX, 77071
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$70.03
Smith, SusieTX
8031 Oakington Drive, Hubbard, TX
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2015
$60.00
Smith, SusieTX
2619 Alco, Dallas, TX, 75211
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$57.00
Smith, SusieTX
3258 Sugarbush Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.89
Smith, SusieTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$53.00
Smith, SusieTX
160 Sandoval Street, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.68
Smith, SusieCA
1203 East 150th Street, Compton, CA, 90220
Held by First Interstate Bank
Checking accounts, demand deposit
$50.59
Smith, SusieTX
16410 Lochness Drive, Willis, TX, 77318
$50.06
Smith, SusieTX
160 Sandoval Street, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.00
Smith, SusieTX
Rt 1, Bertram, TX, 78605
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$46.06
Smith, SusieCA
4630 4th Street North, Rowland Hghts, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$45.00
Smith, SusieTX
C/o Shelton Smith 347 Knipp Road, Houston, TX, 77024
Held by Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$39.34
Smith, SusieTX
Rt 1 Box 202, Buda, TX, 78610
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$35.42
Smith, SusieCA
2032 96th Avenue, Oakland, CA, 94608
Held by Adt Security Services Inc
Accounts-receivable credit balance
$34.61
$32.96
Smith, SusieCA
965 Filbert Street, San Francisco, CA, 94102
Held by Metabank National Association
Outstanding official checks
$32.00
$31.60
Smith, SusieTX
15255 Gray Ridge 1326, Houston, TX, 77082
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$29.28
Smith, SusieTX
No address on file
Held by University Of Tx Med Branch
Customer overpayment (MS05) · Reported 2021
$28.44
Smith, SusieTX
Lubbock, TX, 79423
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1990
$27.29
Smith, SusieTX
18707 Atascocita Park Drive, Humble, TX, 77346
Held by Harris County Mud 46
Utility refund or rebate (UT03) · Reported 2009
$26.55
Smith, SusieTX
906 Green Ridge Ddr, Duncanville, TX, 75137
Held by Hanger Inc
Accounts payable (MS08) · Reported 2022
$26.53
$20.00
Smith, SusieCA
525 Market Street Suite 1400, San Francisco, CA, 94105
Held by Paypal Inc
Misc intangible property
$18.83
$16.73
$11.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.