Unclaimed property reported under Smith, Terri L

93 records · $8,776 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 93. Search by name and address to narrow it to yours.

Smith, Terri LTX
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 2014
$3,567.94
Smith, Terri LCA
755 Gossage Avenue, Petaluma, CA, 94952
Held by New York Life Insurance And Annuity Corp
Proceeds-Policy endow, annuity
$757.89
Smith, Terri LTX
1316 North Avenue F, Denver City, TX, 79323
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$394.28
Smith, Terri LCA
2835 South Cypress Point Drive, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Misc outstanding checks
$374.25
Smith, Terri LTX
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 2014
$312.00
Smith, Terri LTX
1704 Cole Avenue, Denver City, TX, 79323
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2011
$291.68
Smith, Terri LCA
3161 North Wilson Way Apt 14, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$250.47
Smith, Terri LCA
U/a Dtd 06/01/1988 Peacock Rev Family Trust-B 2723 Paige Way, San Ramon, CA, 94582
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks
$219.31
Smith, Terri LCA
1820 Epnnebaker Way 270, Manteca, CA, 95336
Held by Travelers Insurance Group Inc
Shares of stock (Returned by po)
$215.24
Smith, Terri LCA
6072 Jade Circle, Huntington Beach, CA, 92647
Held by Union Bank Of California N.a.
Pension & Profit sharing
$169.66
Smith, Terri LTX
1003 Woodlief Trail, Round Rock, TX, 78664
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$164.25
Smith, Terri LCA
1061 Raymond Avenue Apt 302, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Terri LCA
247 Howes Court, Los Gatos, CA, 95032
Held by Ocwen Financial Corp
Escrow funds
$134.11
Smith, Terri LTX
211 Riverbend, Hemphill, TX, 75948
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$118.59
Smith, Terri LCA
4820 Vogelsang Drive, Sacramento, CA, 95842
Held by Bank Of America NA (885)
Cashier's checks
$116.40
Smith, Terri LCA
76 Begier Avenue, San Leandro, CA, 94577
Held by Bank Of America - Pre-Paid Card
Checking accounts
$97.59
Smith, Terri LCA
2203 Sunpark Drive, Perris, CA, 92570
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.44
Smith, Terri LCA
00000
Held by Fnf Utc LLC
Escrow accounts
$74.79
Smith, Terri LTX
950 East Bitters #124, San Antonio, TX, 78216
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.97
Smith, Terri LTX
20403 Morning Creek Drive, Katy, TX, 77450
Held by Bairnco Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$62.50
Smith, Terri LCA
4344 Frizell Avenue, Sacramento, CA, 95842
Held by US Bank NA
Escrow accounts
$60.84
Smith, Terri LTX
8301 Pilgrims Place, Austin, TX, 78759
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$58.75
Smith, Terri LTX
3602 Kennington Court, Huffman, TX, 77336
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$56.55
Smith, Terri LCA
822 Vernon Circle, Mountain View, CA, 94073
Held by Acacia Life Insurance Company
Other
$55.00
Smith, Terri LCA
C/o Marvin J Smith T/f 15, Berkeley, CA, 94703
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
Smith, Terri LTX
250 Heimer #615, San Antonio, TX, 78232
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$52.86
Smith, Terri LTX
3602 Kennington Court, Huffman, TX, 77336
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$51.53
Smith, Terri LTX
3602 Kennington Court, Huffman, TX, 77336
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$51.52
Smith, Terri LCA
No address on file
Held by Host Marriott Corp
Other
$50.23
Smith, Terri LTX
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Cash paid for a fractional share (SC09) · Reported 2014
$44.31
Smith, Terri LCA
1550 Oregon Street #12, Berkeley, CA, 94503
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$41.72
Smith, Terri LCA
435 Via Corta, Pal Vds Es Ca
Held by Southern California Gas Co.
Refunds
$40.62
Smith, Terri LCA
PO Box 12, Burney, CA, 96013
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$38.00
Smith, Terri LTX
00000
Held by St Josephs Cu
Savings account (AC02) · Reported 1999
$33.87
Smith, Terri LCA
2927 6th Avenue, Los Angeles, CA, 90018
Held by Security Pacific National Bank Rosecranes Central
Savings accounts/Credit union shrs
$32.80
Smith, Terri LTX
701 Gilmer Road Apt 307, Longview, TX, 75604
Held by Swepco
Utility deposit (UT01) · Reported 2014
$32.79
Smith, Terri LCA
9085 Alcosta Boulevard, San Ramon, CA, 94583
Held by Aaa Ncnu Insurance Exchange
Court settlements
$32.00
Smith, Terri LTX
20403 Morning Creek Drive, Katy, TX, 77450
Held by Bairnco Corp
Dividend (SC01) · Reported 2007
$31.25
Smith, Terri LTX
7413 Caddo, Houston, TX, 77016
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$30.00
Smith, Terri LCA
29800 Butterfield Way Box 4725, Tehachapi, CA, 93561
Held by Ge Money
Refunds due
$27.30
Smith, Terri LCA
13606 Beach Street, Cerritos, CA, 90701
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.99
Smith, Terri LTX
87133, 00000
Held by Firstmark Cu
Checking account (AC01) · Reported 2016
$26.76
Smith, Terri LCA
1051 13th Street, West Sacramento, CA, 95691
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.73
Smith, Terri LCA
C/o Marvin J Smith T/f 1550 Or, Berkeley, CA, 94703
Held by Bank Of America N A
Savings accounts/Credit union shrs
$21.93
Smith, Terri LCA
174 Sinclair Avenue Apt 2, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.15
Smith, Terri LCA
174 Sinclair Avenue Apt 2, Upland, CA, 91786
Held by The Pep Boys
Misc outstanding checks
$15.11
Smith, Terri LCA
1919 Santa Ana Boulevard North, Los Angeles, CA, 90059
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Smith, Terri LCA
6010 34th Street Apt 710, North Highlands, CA, 95660
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Smith, Terri LCA
6010 34th Street Apt 710, North Highlands, CA, 95660
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Smith, Terri LCA
6010 34th Street Apt 710, North Highlands, CA, 95660
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.