Unclaimed property reported under Smith, Terri
239 records · $44,447 reported · filed in 2 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 239. Search by name and address to narrow it to yours.
Smith, TerriTX
PO Box 126, Bridge City, TX, 77611
Held by Smart Financial Cu
Savings account (AC02) · Reported 2021
$9,488.49
Smith, TerriCA
1222 Mc Clellan Apt 1, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$6,474.55
Smith, TerriTX
2614 Rosewood Drive, Mesquite, TX, 75150
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$5,644.42
Smith, TerriTX
### East Carpenter Fwy ####, Irving, TX, 75062
Held by Chaparral Energy LLC
Mineral royalties (MI02) · Reported 2014
$4,617.37
Smith, TerriTX
1316 North Avenue F, Denver City, TX, 79323
Held by Microsoft Corp
Dividend reinvestment plan (SC19) · Reported 2019
$1,814.92
Smith, TerriTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$1,043.99
Smith, TerriCA
1753 Anza Street, Torrance, CA, 90501
Held by Searsroebuck And Co.
Misc outstanding checks
$911.59
$534.45
Smith, TerriTX
4341 Staghorn Lane, Friendswood, TX, 77546
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$479.72
Smith, TerriTX
6 Murex Street, Bay City, TX, 77414
$343.46
$333.00
Smith, TerriCA
Apt 3 904 Laurel Avenue West, Lompoc, CA, 93436
Held by Verizon California
Refunds or rebates
$313.00
Smith, TerriTX
106 Monitie Street, Longview, TX, 75603
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$310.38
$300.00
$300.00
Smith, TerriTX
3204 Lovers, Dallas, TX, 75225
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$280.47
Smith, TerriTX
5201 Bantom Woods Bnd, Austin, TX, 78724
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$268.73
Smith, TerriTX
3222 Simmons Street, Houston, TX, 77004
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$251.96
$245.67
Smith, TerriTX
2913 Colton Place, College Station, TX, 77845
Held by Chase Bank NA
Refund due (MS11) · Reported 2018
$244.70
Smith, TerriTX
160 Maverick, New Braunfels, TX, 78132
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$243.50
Smith, TerriTX
P O Box 360, Giddings, TX, 78942
Held by Canvas Energy LLC
Mineral royalties (MI02) · Reported 2015
$241.59
Smith, TerriTX
1508 Westbury Road, Beaumont, TX, 77713
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$204.32
Smith, TerriTX
28522 Lochlevan Court, Huffman, TX, 77336
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Smith, TerriTX
7330 Yoe Street, Houston, TX, 77016
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$167.00
Smith, TerriTX
#### Co Road ####, Caddo Mills, TX, 75135
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022
$162.39
Smith, TerriTX
2700 Arrington Road, College Station, TX, 77845
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$162.35
Smith, TerriTX
P.o. Box 431171, Houston, TX, 77243
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Smith, TerriTX
#### Fm ####, Gustine, TX, 76455
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$156.00
Smith, TerriTX
##### Scyene Road #####, Dallas, TX, 75227
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$154.57
$151.60
$150.00
Smith, TerriCA
2960 Korink Avenue, San Diego, CA, 92111
Held by Santander Consumer USA Inc
Customer overpayments
$143.37
Smith, TerriTX
Rr 4 Box 135, Stephenville, TX, 76401
Held by Allstate Ins Co
Refund due (MS11) · Reported 1999
$140.00
Smith, TerriCA
4925 Whitsett Avenue, North Hollywood, CA, 91607
Held by Ramsey District Court - Criminal Div
Other
$138.07
Smith, TerriCA
10231 Corfu Drive, Elk Grove, CA, 95624
Held by Bank Of America - Pre-Paid Card
Checking accounts
$137.75
Smith, TerriTX
915 East Hanson Street 37, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$135.65
Smith, TerriCA
1029 West 8th Street, San Bernardina, CA, 92411
Held by Metabank
Misc intangible property
$134.62
Smith, TerriTX
C O Susan Turner 4720 Chapel Hill, Dallas, TX, 75214
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011
$127.89
Smith, TerriTX
PO Box 106, Austin, TX, 78736
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$126.60
Smith, TerriTX
117 Reba Road, Heath, TX, 75032
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$126.40
Smith, TerriTX
2402 Fir Court, Longview, TX, 75604
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$121.56
Smith, TerriTX
#### Co Road ####, Caddo Mills, TX, 75135
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022
$120.00
Smith, TerriCA
12970 Highway 8 Business Spc 6, El Cajon, CA, 92021
Held by Southern California Edison Company
Utility deposit
$119.67
Smith, TerriCA
44060 Golden Rod Cr, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$115.59
Smith, TerriTX
6 West Canyon View Drive, Ransom Canyon, TX, 79366
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$114.02
Smith, TerriTX
1316 North Avenue F, Denver City, TX, 79323
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$110.00
Smith, TerriTX
2101 38th Street Unit A, Lubbock, TX, 79412
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2020
$109.70
Smith, TerriTX
18796 Clark Street, Conroe, TX, 77302
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$105.71
Smith, TerriTX
3204 Lovers Lane, Dallas, TX, 75225
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$104.79
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