Unclaimed property reported under Smith, Suzanne
408 records · $43,558 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 408. Search by name and address to narrow it to yours.
Smith, SuzanneTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Nn Retirees Benefit Trust
Business dissolution or liquidation funds (MS15) · Reported 2019
$3,981.01
Smith, SuzanneTX
5048 27th Street, Lubbock, TX, 79407
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 2001
$3,249.07
Smith, SuzanneTX
8821 Burkhart Road, Houston, TX, 77055
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993
$1,728.60
Smith, SuzanneTX
400 Rice Avenue, Waco, TX, 76708
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,352.18
Smith, SuzanneTX
5048 27th Street, Lubbock, TX, 79407
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$1,285.02
Smith, SuzanneTX
400 Rice Avenue, Waco, TX, 76708
Held by Oge Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,158.23
Smith, SuzanneCA
20258 US Highway 18 Suite 430, Apple Valley, CA, 92307
Held by Citizens Bank N.a. (001)
Outstanding official checks
$973.93
Smith, SuzanneTX
2043 Sul Ross Street Apt 9, Houston, TX, 77098
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$953.00
Smith, SuzanneTX
400 Rice Avenue, Waco, TX, 76708
Held by Oge Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$926.56
Smith, SuzanneTX
5612 Jamaica Circle, Fort Worth, TX, 76180
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$827.56
Smith, SuzanneTX
5612 Jamaica Circle, Fort Worth, TX, 76180
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$731.57
Smith, SuzanneTX
25 South Front Street, Freeport, TX, 77541
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023
$573.31
Smith, SuzanneTX
8906 Wilman Way, San Antonio, TX, 00000
Held by Mission Title LP
Escrow account (TR04) · Reported 2011
$500.00
Smith, SuzanneTX
21208 Joe Adams Road, Montgomery, TX, 77356
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$482.19
$477.58
$473.61
Smith, SuzanneCA
1711 42nd Avenue, San Francisco, CA, 94122
Held by Fireman'S Fund Insurance Company
Insurance premiums
$458.00
$453.52
Smith, SuzanneCA
1018 24th Street, Santa Monica, CA, 90403
Held by First American P&c Ins Co
Court settlements
$380.63
Smith, SuzanneTX
230 Iberis Drive, Arlington, TX, 76018
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2004
$377.03
Smith, SuzanneWI
1439 North 19th Street Apt 1, Milwaukee, WI, 0
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$369.72
Smith, SuzanneTX
131 Sand Shoals Road, Freeport, TX, 77541
$367.91
Smith, SuzanneCA
859 Walker Avenue, Oakland, CA, 94610
Held by Unigard Insurance Company
Premium refunds
$324.00
Smith, SuzanneTX
5612 Jamaica Circle, Fort Worth, TX, 76180
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$311.31
Smith, SuzanneCA
1018 24th Street, Santa Monica, CA, 90403
Held by First American P&c Ins Co
Court settlements
$302.26
$299.00
$289.28
Smith, SuzanneCA
6115 Via Madrid, Granite Bay, CA, 95746
Held by Dexcom Inc
Accounts-receivable credit balance
$285.56
Smith, SuzanneTX
Cayman Insurance Centre C PO Box 10056 Ap, Grand Cayman, CY, 00000
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2010
$283.69
Smith, SuzanneCA
3938 Turquoise Lane, Laverne, CA, 91750
Held by Western Union Financial Svcs
Money orders
$279.00
Smith, SuzanneTX
1905 Whitney Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$278.76
Smith, SuzanneCA
1624 Sacramento Street #5, San Francisco, CA, 94109
Held by Commonwealth One Federal Credit Union
Savings accounts
$274.78
Smith, SuzanneTX
5612 Jamaica Circle, Fort Worth, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$259.04
Smith, SuzanneTX
303 East Peach Street, Angleton, TX, 77515
$258.14
Smith, SuzanneTX
5612 Jamaica Circle, Fort Worth, TX, 76180
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$252.01
Smith, SuzanneTX
5612 Jamaica Circle, Fort Worth, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$251.21
Smith, SuzanneTX
2613 Aquaduct Court, Bedford, TX, 76022
Held by Trade Station Securities Inc
Miscellaneous intangible property (MS17) · Reported 2020
$249.85
Smith, SuzanneTX
#### McKinney Street Unit ####, Houston, TX, 77010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.42
Smith, SuzanneWI
4739 West Luscher Avenue, Milwaukee, WI, 53218
Held by Capital One Services Inc
Accounts payable · Reported 2010
$240.62
Smith, SuzanneTX
400 Rice Avenue, Waco, TX, 76708
Held by Oge Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$231.63
Smith, SuzanneTX
#### Woodside Streetapt. ####, Dallas, TX, 75204
$220.00
Smith, SuzanneCA
928 East Meats Avenue, Orange, CA, 92770
Held by First Choice Escrow Inc
Escrow check/Deposit/Disputed
$219.00
Smith, SuzanneCA
1255 Woodmere Drive, Upland, CA, 91786
Held by American General Life & Accident Insuran
Annuities
$213.81
Smith, SuzanneTX
2607 Jarratt Avenue, Austin, TX, 78703
Held by Unigard Ins Co
Insurance premium refund (IN05) · Reported 2015
$205.00
Smith, SuzanneTX
98260, 00000
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$201.13
Smith, SuzanneTX
#### McKinney Street Unit ####, Houston, TX, 77010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.44
$193.53
Smith, SuzanneCA
2121 East Hammond Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds
$181.39
Smith, SuzanneTX
1704 French Village Drive, Houston, TX, 77055
$173.31
$172.89
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