Unclaimed property reported under Smith, Terrence
107 records · $53,360 reported · filed in 3 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 107. Search by name and address to narrow it to yours.
Smith, TerrenceCA
7805 Virtue Vista Drive, Riverside, CA, 92509
Held by Comerica Bank
Misc intangible property
$45,385.91
Smith, TerrenceTX
#### Camino La Costa Apt ####, Austin, TX, 78752
$3,200.96
Smith, TerrenceCA
11148 Vista Sorrento Parkway D206, San Diego, CA, 92130
Held by Scripps Health
Salaries/Wages
$413.74
Smith, TerrenceTX
2239 Aspen Drive, Dallas, TX, 75227
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$379.48
Smith, TerrenceTX
30107 Canyon Branch Lane, Spring, TX, 77386
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2017
$350.08
$324.94
Smith, TerrenceTX
3920 Omeara Drive, Houston, TX, 77025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$291.87
Smith, TerrenceCA
3153 Patti Lane, Lancaster, CA, 93535
Held by U.s. Bank - Pars
Pension & Profit sharing
$219.86
Smith, TerrenceTX
#### West Pentagon Parkway Apt ####, Dallas, TX, 75233
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$157.94
Smith, TerrenceTX
8003 Harbor Point Drive, Houston, TX, 77071
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$157.32
Smith, TerrenceTX
5011 Brookhollow Drive, Sachse, TX, 75048
Held by Garland Surgicare Partners, Ltd.
Refund due (MS11) · Reported 2024
$150.00
$150.00
Smith, TerrenceTX
#### North Belt Line Road Apt ###, Irving, TX, 75038
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$148.88
Smith, TerrenceTX
#### Camino La Costa Apt ####, Austin, TX, 78752
$106.80
Smith, TerrenceCA
4041 Arch Drive Apt 207, Studio City, CA, 94085
Held by Felczer V Apple Inc
Misc outstanding checks
$100.28
Smith, TerrenceTX
1100 North Way Drive, Fort Worth, TX, 76131
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.01
Smith, TerrenceCA
8462 Whitaker Street Apt 45, Buena Park, CA, 90621
Held by Csg Systems International Inc
Refunds or rebates
$100.00
Smith, TerrenceCA
505 11th Street Apt North, Imperial Beach, CA, 91932
Held by United Services Automobile Association
Misc outstanding checks
$90.04
Smith, TerrenceCA
1943 West 78th Place, Los Angeles, CA, 90047
Held by Humana Inc And Subsidiaries
Accounts payable
$88.14
Smith, TerrenceTX
7948 Mosspark Lane, Fort Worth, TX, 76123
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$85.50
Smith, TerrenceTX
6 Clover Bend, La Marque, TX, 77568
Held by Burns Intl Security Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$81.27
Smith, TerrenceCA
5278 Cya Road, Mariposa, CA, 95338
Held by Access Dental Services
Accounts-receivable credit balance
$78.00
Smith, TerrenceTX
2539 Brentwood Drive, Lancaster, TX, 75134
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$70.00
Smith, TerrenceTX
3211 Eastland Street, Greenville, TX, 75402
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2008
$69.99
Smith, TerrenceCA
617 11th Street Apt 60, Ramona, CA, 92065
Held by United Concordia Companies Inc.
Vendor checks
$63.44
Smith, TerrenceTX
### Lakeside #### Circle, Lewisville, TX, 75057
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$57.78
Smith, TerrenceTX
#### Exchange Drive Apt ###, Austin, TX, 78754
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2011
$53.52
Smith, TerrenceCA
1612 Fulton Street, Fresno, CA, 93721
Held by Royal Neighbors Of America
Vendor checks
$50.00
Smith, TerrenceCA
6163 Larry Way North Highlands, Sacramento, CA, 95660
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Smith, TerrenceCA
182 South Lime Street, Orange, CA, 92868
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.57
Smith, TerrenceTX
#### Belt Line Road Apt ###, Dallas, TX, 75254
$41.82
Smith, TerrenceTX
4345 Galveston Street, Beaumont, TX, 77703
$37.58
Smith, TerrenceTX
211 Rainbow Drive 11118, Livingston, TX, 77399
$35.96
Smith, TerrenceCA
28022 Marguerite Parkway, Mission Viejo, CA, 92692
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$30.15
Smith, TerrenceTX
##### Wall Street Apt #####, San Antonio, TX, 78230
Held by Texas Assn Of Professionals Fcu
Savings account (AC02) · Reported 2019
$30.00
Smith, TerrenceCA
26702 Westhaven Drive, Laguna Hills, CA, 92653
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Smith, TerrenceCA
166 10th Avenue Apt 4, San Francisco, CA, 94118
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, TerrenceTX
802 Dewalt, Houston, TX, 77088
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2010
$27.06
Smith, TerrenceTX
1036 Woodlands Circle Apt 1212, Fort Worth, TX, 76120
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$26.75
Smith, TerrenceCA
6907 White Avenue, Long Beach, CA, 90805
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$26.40
Smith, TerrenceCA
2944 Leahy Lane, San Diego, CA, 92106
Held by San Diego Family Housing LLC
Refunds due
$25.77
Smith, TerrenceCA
17172 Bolsa Chica Road Apt 50, Huntington Beach, CA, 92649
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.55
Smith, TerrenceCA
4019 Bumper Circle Apt 303, San Diego, CA, 92124
Held by United Concordia Companies Inc.
Vendor checks
$25.32
Smith, TerrenceCA
269 South Beverly Drive # 1465, Beverly Hills, CA, 90212
Held by H & R Block Tax Services
Accounts payable
$25.00
Smith, TerrenceCA
28022 Marguerite Parkway, Mission Viejo, CA, 92692
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$23.57
$23.00
Smith, TerrenceCA
220 North Mathilda Avenue #33, Sunnyvale, CA, 94086
Held by Linear Technology Corp
Securities
$22.81
Smith, TerrenceCA
2721 East 23th Street, Oakland, CA, 94601
Held by Allstate Indemnity Company
Premium refunds
$18.70
Smith, TerrenceCA
3615 West Barstow Avenue Apt 223, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.30
$18.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.