Unclaimed property reported under Smith, T

315 records · $45,893 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 315. Search by name and address to narrow it to yours.

Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$5,425.14
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$2,792.06
Smith, TCA
20922 Calle Celeste, Lake Forest, CA, 92630
Held by State Of California Savings Plus
Aggregate account balances
$1,549.84
Smith, TCA
11278 Los Alamitos Boulevard # 159, Los Alamitos, CA, 90720
Held by District Of Columbia Government
Refunds or rebates
$1,449.00
Smith, TCA
25092 Champlain Street, Laguna Hills, CA, 92653
Held by Fntg Holdings LLC
Escrow accounts
$1,328.76
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$1,082.93
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,052.25
Smith, TCA
P O Box 999, Roseville, CA, 95661
Held by Td Auto Finance LLC
Refunds
$1,042.00
Smith, TCA
No address on file
Held by Lincoln National Life Insurance Company
Other
$1,036.00
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$935.23
Smith, TCA
No address on file
Held by Bank Of America Nt & Sa
Other
$900.58
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$896.67
Smith, TTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$821.20
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019
$814.92
Smith, TCA
1073 East 4th Street #1, Long Beach, CA, 90802
Held by Farmers & Merchants Bank Of Lb - 23
Checking accounts, demand deposit
$797.45
Smith, TTX
4010 O Grady Drive Unit 3, Corpus Christi, TX, 78413
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$747.37
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$699.82
Smith, TTX
PO Box 809, Cisco, TX, 76437
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 1999
$614.71
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$574.89
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$549.72
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$502.07
Smith, TTX
#### Pasadena Boulevard ####, Pasadena, TX, 76365
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$436.69
Smith, TTX
8622 Crownhill Boulevard, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$421.28
Smith, T.CA
725 Ramon Place, Folsom, CA, 95630
Held by Sears Roebuck And Co
Credit balances
$407.00
Smith, TTX
8622 Crownhill Boulevard, San Antonio
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$382.03
Smith, TTX
00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1992
$381.84
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$376.56
Smith, III TCA
PO Box 1514, Big Bear City, CA, 92314
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$369.22
Smith, TTX
805 West Brown, Ennis, TX, 75119
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$327.00
Smith, TTX
3602 Lakefield Boulevard, Sugar Land, TX, 77479
Held by Chase Bank NA
Refund due (MS11) · Reported 2010
$325.00
Smith, TCA
12431 South Hoover, Los Angeles, CA, 90044
Held by Broadway Federal Bank
Time deposits, CD accounts
$322.32
Smith, TTX
17297 Lazy Falls Drive, Houston, TX, 77082
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$296.15
Smith, TTX
1206 Melissa Drive, Keller, TX, 76262
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$291.51
Smith, III TCA
PO Box 1514, Big Bear City, CA, 92314
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$289.65
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019
$284.73
Smith, TTX
17440 Dallas Parkway Suite 200, Dallas, TX, 75287
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$283.05
Smith, TTX
9302 Fairland Drive, Houston, TX, 00000
Held by Lomas Mortgage USA Inc
Escrow account (TR04) · Reported 1991
$281.10
Smith, TTX
Unknown, Gordonville, TX
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$266.88
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$256.58
Smith, TTX
TX, 00000
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$255.94
Smith, TTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$246.29
Smith, TTX
PO Box 531611, Grand Prairie, TX, 75053
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$232.60
Smith, TTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021
$217.20
Smith, TCA
721 Vermont, Long Beach, CA
Held by Blue Cross Of California
Other
$209.00
Smith, TTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$198.38
Smith, TTX
7934 Chestnut Barr Drive, Converse, TX, 78109
Held by Osp Group LLC
Refund due (MS11) · Reported 2013
$194.34
Smith, T MDCA
2010 West El Segundo Bl, Gardena, CA, 90249
Held by Pacific Bell Telephone Company
Other
$189.31
Smith, TWI
Address Unknown, WI
Held by General Casualty Company Of Wisconsin
Proceeds due to beneficiaries · Reported 1987
$184.97
Smith, TTX
17440 Dallas Parkway Suite 200, Dallas, TX, 75287
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$184.71

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