Unclaimed property reported under Smith, Terry

977 records · $179,219 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 977. Search by name and address to narrow it to yours.

Smith, TerryCA
18981 Gravel Plant Road, Redding, CA, 96002
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$23,492.80
Smith & TerryCA
13505 East 14th Street, San Leandro, CA, 94578
Held by Bank Of America Nt&sa Branch:1203-Northern Ca Loan Center
Checking accounts, demand deposit
$14,323.96
Smith, TerryCA
9222 Kiefer Boulevard Apt 14 East, Sacramento, CA, 95826
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$7,887.85
Smith, TerryTX
1435 Watson Street, Colorado City, TX, 79512
$5,286.53
Smith, TerryTX
#### Wheeler Street Apt ####, Dallas, TX, 75209
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$5,234.27
Smith, TerryCA
10652 Crew Drive, Anaheim, CA, 92804
Held by Harris N A
Misc outstanding checks
$3,824.16
Smith, TerryCA
Unknown, 00000
Held by U. S. Bank, N. A.
Checking accounts
$3,703.89
Smith, TerryTX
##### Loop ##, Larue, TX, 75770
$2,543.62
Smith, TerryTX
922 Grey Oak Drive, San Antonio, TX, 78213
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$2,384.89
Smith, TerryTX
#### Lake Shore Drive Aot ###, Waco, TX, 76710
Held by Nta Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,332.15
Smith, TerryTX
#### Fm ### West, Sanger, TX, 76266
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$2,311.46
Smith, TerryTX
3806 El James Drive, Spring, TX, 77388
$2,233.18
Smith, TerryTX
204 Tanglewood Lane, Levelland, TX, 79336
$2,120.78
Smith, TerryCA
C/o Quality Control Mng 3052 Orchard Drive, San Jose, CA, 95134
Held by Citibank N A
Accounts-receivable credit balance
$1,686.10
Smith, TerryTX
204 Honeysuckle, Pflugerville, TX, 78660
$1,503.01
Smith, TerryTX
00000
Held by Prime Bank
Cashier’s check (CK01) · Reported 1998
$1,408.17
Smith, TerryTX
1522 Carnation Drive, Lewisville, TX, 75067
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$1,345.00
Smith, TerryCA
12188 Central Avenue Pmb 513, Chino, CA, 91710
Held by Toyota Motor Credit Corporation
Accounts payable
$1,305.00
Smith, TerryTX
3713 Towne Crossing Boulevard Apt 1, Mesquite, TX, 75150
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,254.91
Smith, TerryTX
PO Box 3788, Bryan, TX, 77805
$1,221.37
Smith, TerryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,212.28
Smith, TerryCA
18981 Gravel Plant Road, Redding, CA, 96002
Held by National Financial Services LLC
Credit balances
$1,183.05
Smith, TerryTX
15406 Windy Cove Drive, Houston, TX, 77095
Held by Comerica Bank
Checking account (AC01) · Reported 2023
$1,099.07
Smith, TerryTX
504 Lynda Lane, Arlington, TX, 76010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$1,075.86
Smith, TerryCA
950 West Grantline Road #81, Tracy, CA, 95376
Held by Rabobank N. A.
Savings accounts
$989.59
Smith, TerryTX
212 Neal Street, Odessa, TX, 79764
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$956.13
Smith, TerryTX
5618 Ridgedale Avenue, Dallas, TX, 75206
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$956.00
Smith, TerryTX
#### Plano Road ###n, Dallas, TX, 75238
Held by Prudential Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$943.00
Smith, TerryTX
PO Box 543, George West, TX, 78022
Held by Safeco Ins Co Of America
Vendor check (CK13) · Reported 2015
$934.72
Smith, TerryCA
273 Promontory Point, Newport Beach, CA, 92660
Held by Wynn Las Vegas LLC
Accounts payable
$904.00
Smith, TerryCA
4214 Church Street, Turlock, CA, 95832
Held by The Camp Recovery Center LLC
Customer overpayments
$868.80
Smith, IV TerryCA
617 West Santa Fe Avenue Apt 4, Merced, CA, 95340
Held by Green Dot Bank
Credit checks or memos
$866.10
Smith, TerryTX
919 Milam Street Suite 1960, Houston, TX, 77002
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$840.33
Smith, TerryTX
3305 Lanarc Drive, Plano, TX, 75023
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021
$811.46
Smith, TerryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$801.06
Smith, TerryTX
3305 Lanarc Drive, Plano, TX, 75023
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$794.56
Smith, TerryTX
#### Wilshire Place ###, Houston, TX, 77040
Held by Excellence In Motivation Inc
Vendor check (CK13) · Reported 2014
$725.00
Smith, TerryTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$687.25
Smith, TerryTX
#### Cr ####, Valley Mills, TX, 76689
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$686.64
Smith, TerryCA
2455 West Cherry Avenue, Fullerton, CA, 92833
Held by Autozone Inc
Wages, payroll, salaries
$661.16
Smith, TerryTX
#### North Plaza Apt ####, Austin, TX, 78753
$641.39
Smith, TerryTX
3305 Lanarc Drive, Plano, TX, 75023
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$634.96
Smith, TerryTX
9494 Southwest Fwy Suite 475, Houston, TX, 77074
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$630.00
Smith, TerryTX
3305 Lanarc Drive, Plano, TX, 75023
$628.35
Smith, TerryTX
401 Ritchey Street, Gainesville, TX, 76240
Held by American Homes 4 Rent Class A Common
Vendor check (CK13) · Reported 2023
$621.46
Smith, TerryTX
401 Ritchey Street, Gainesville, TX, 76240
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$621.14
Smith, TerryTX
4119 86th Street, Lubbock, TX, 79423
$599.80
Smith, TerryTX
630 Jamestown Drive, Garland, TX, 75043
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$576.00
Smith, TerryTX
541 Breckenridge Drive, Corpus Christi, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$572.19
Smith, TerryTX
7401 Ashcrest, Dallas, TX, 75249
Held by Green Bank
Savings account (AC02) · Reported 2015
$549.50

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