Unclaimed property reported under Smith, Sydney
134 records · $10,855 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 134. Search by name and address to narrow it to yours.
$781.90
Smith, SydneyCA
2172 Sea Village Circle, Cardiff By The, CA, 92007
Held by Hilltop Securities Inc.
Liquidating fund earnings
$680.00
Smith, SydneyTX
3001 South Houston Street, Kaufman, TX, 75142
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$601.77
Smith, SydneyTX
9012 Glendara Drive, North Richland Hills, TX, 76182
$573.00
Smith, SydneyTX
### Water Street Apt #####, Webster, TX, 77598
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$500.00
Smith, SydneyCA
Do Not Send Rof 5410 Russell Avenue Apt 11, Los Angeles, CA, 90027
Held by Metabank NA
Misc intangible property
$485.88
Smith, SydneyCA
967 South Van Ness Avenue, San Francisco, CA, 94110
Held by Dreyfus Liquid Assets Inc
Shares of stock (Returned by po)
$388.63
Smith, SydneyTX
7718 Las Miras Court, Corpus Christi, TX, 78414
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$324.42
Smith, SydneyCA
2499 East Gerard #152, Merced, CA, 95341
Held by Merced Ambulatory Surgery Center LLC
Refunds due
$304.78
Smith, SydneyCA
25526 Redlands Blv 69, Loma Linda, CA, 92354
Held by Western Union Financial Svcs Inc
Refunds due
$262.50
Smith, SydneyTX
500 South I 35 East Apt 437, Denton, TX, 76205
Held by Denton City Apartments Ltd
Refund due (MS11) · Reported 2021
$246.96
Smith, SydneyTX
1022 Trophy Club Drive, Trophy Club, TX, 76262
$243.58
$240.00
Smith, SydneyTX
206 Cabotwood Trail, Mansfield, TX, 76063
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$235.76
Smith, SydneyCA
PO Box 18134, Encino, CA, 91416
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$217.63
Smith, SydneyTX
2219 Ann Street, Houston, TX, 77003
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$192.16
Smith, SydneyTX
2319 Independence Boulevard, Abilene, TX, 79601
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$172.59
Smith, SydneyTX
6635 Rose Street, Fort Hood, TX, 76544
$157.59
Smith, SydneyCA
900 West 14th Street Unit 3, San Pedro, CA, 90731
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
Smith, SydneyCA
4321 Colfax Avenue Apt 18, Studio City, CA, 91604
Held by Suntrust Bank 175
Checking accounts
$139.66
Smith, SydneyTX
300 South Jackson, Breckenridge, TX, 76024
Held by Citgo Petroleum Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$137.37
Smith, SydneyTX
Eagle Trace Trail 5100, Austin, TX, 78730
Held by Stc Employee Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$135.33
Smith, SydneyTX
3233 Harmon Avenue Unit 134, Austin, TX, 78705
Held by City Of Austin Austin Energy
Utility deposit (UT01) · Reported 2024
$129.62
Smith, SydneyTX
3607 Village Lake Court, Missouri City, TX, 77459
$128.00
Smith, SydneyCA
500 East Ninth Street, Claremont, CA, 91711
Held by Claremont Colleges Services
Accounts payable
$124.25
Smith, SydneyTX
924 Piccadilly Circle, Hurst, TX, 76053
$123.63
Smith, SydneyCA
1546 9th Street Apt A, Alameda, CA, 94501
Held by Standard Fire Insurance Co
Court settlements
$121.90
Smith, SydneyTX
#### Rufe Snow Drive ###, North Richland Hills, TX, 76180
$109.57
Smith, SydneyTX
203 Bellview Drive, Cleburne, TX, 76033
Held by Eecu
Savings account (AC02) · Reported 2021
$106.23
Smith, SydneyTX
936 Ridge Street, Houston, TX, 77009
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$96.06
Smith, SydneyTX
4401 Willow Ridge Drive, Parker, TX, 75002
Held by Protection One Alarm Monitoring Inc
Accounts payable (MS08) · Reported 2017
$91.85
Smith, SydneyTX
#### Co Road ###, Rochelle, TX, 76872
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$80.57
Smith, SydneyTX
4615 Meandering Way, Colleyville, TX, 76034
$80.00
Smith, SydneyTX
107 Patriot Parkway, Venus, TX, 76084
$75.00
Smith, SydneyTX
#### Thorpe Lane Apt ###, San Marcos, TX, 78666
$75.00
Smith, SydneyCA
4804 Laurel Canyon Boulevard PO Box 268, Valley Village, CA, 91607
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Smith, SydneyTX
840 Cortlandt Street Apt 4, Houston, TX, 77007
$65.99
Smith, Sydney IIICA
427 Harkness Avenue, San Francisco, CA, 94134
Held by Fidelity National Title Company
Escrow accounts
$65.00
Smith, SydneyTX
6611 Blackjack Oaks Road, Aubrey, TX, 76227
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$61.84
Smith, SydneyTX
1902 Pipestone, San Antonio, TX, 78232
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.30
Smith, SydneyTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
$60.96
Smith, SydneyCA
PO Box 192750, San Francisco, CA, 94119
Held by California Physicians Service
Refunds due
$59.83
Smith, SydneyCA
350 Camino De La Reina, San Diego, 92112
Held by Copley Press Inc. DBA Union Tribune Publshing Company
Refunds
$56.47
Smith, SydneyTX
101 Meadow Woods Drive, Kyle, TX, 78640
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$54.63
Smith, SydneyTX
5511 16th Place, Lubbock, TX, 79416
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$51.04
Smith, SydneyCA
11728 Avenida Marcella, El Cajon, CA, 92019
Held by Blackhawk Network Inc
Unredeemed gift certificate
$50.00
Smith, SydneyCA
6221 Windorah Way, Orangevale, CA, 95662
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$49.99
Smith, SydneyCA
24867 Cape Cod Street, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property
$49.31
Smith, SydneyTX
130 D B Wood Road, Georgetown, TX, 78628
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$47.76
Smith, SydneyTX
#### North Lbj Drive ####, San Marcos, TX, 78666
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2023
$46.27
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