Terry Smith Unclaimed Property
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.
977 unclaimed-property records are filed under the name Terry Smith, reported between 1986 and 2024, totaling $179,219. The largest is $23,493. The most common kinds are Insurance premium refund (59), Utility or cooperative capital-credit distribution (56) and Premium refunds (55).
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.
Terry Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles36 · $1,345
- Sacramento20 · $8,958
- San Diego13 · $863
- Stockton12 · $605
- Oakland9 · $358
- Hayward8 · $131
- Pleasanton8 · $193
- Redding8 · $24,805
- Carlsbad7 · $477
50 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$3,824.16
$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
$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
$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
$536.26
Smith, TerryTX
3305 Lanarc Drive, Plano, TX, 75023
$530.45
Smith, TerryCA
2284 Cambridge Street, Sacramento, CA, 95815
Held by Advantis Credit Union
Savings accounts
$520.39
Smith, TerryTX
7401 Ashcreet, Dallas, TX, 75249
Held by Green Bank
Checking account (AC01) · Reported 2015
$505.86
Smith, TerryTX
1502 Blount Street 123 Skyline Spur, Georgetown, TX, 78628
Held by Huntington Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2003
$503.16
$500.00
Smith, TerryTX
2563 Wood Valley, Dallas, TX, 75212
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$500.00
Smith, TerryTX
920 Alston, Fort Worth, TX, 76104
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$500.00
Smith, TerryTX
00000
Held by American Amicable Lic Of Tx
Insurance premium refund (IN05) · Reported 1990
$498.75
Smith, TerryCA
232 Los Padres Drive, Oceanside, CA, 92054
Held by Travel Plus Leisure Co.
Accounts payable
$495.00
Smith, TerryTX
814 Hosea Dolphus SR Avenue, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$494.62
Smith, TerryTX
#### West Shady Grove Road Apt ###, Irving, TX, 75060
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$471.37
Smith, TerryTX
3305 Lanarc Drive, Plano, TX, 75023
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$467.14
Smith, TerryCA
2500 Chanslor Avenue, Richmond, CA, 94804
Held by Matrix Absence Management Inc
Vendor checks
$454.29
Smith, TerryTX
6050 Montgomery Road, Midlothian, TX, 76065
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$453.52
Smith, TerryTX
Rt 5 Box 511 Bk, Houston, TX, 77044
Held by Mellon Bank De
Unidentified deposit (AC07) · Reported 1999
$442.00
Smith, TerryTX
### Cr ####, Morgan, TX, 76671
$426.36
$426.00
Smith, TerryTX
##### North Interstate Highway ##, Elm Mott, TX, 76640
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$425.63
Smith, TerryTX
11919 Water Oak Drive, Magnolia, TX, 77354
$421.60
$417.04
Smith, TerryTX
C/o Garza & Montalvo 200 East 2nd Street, Rio Grande City, TX, 78502
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2007
$406.93
Smith, TerryTX
PO Box 5519, Fort Hood, TX, 76544
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$401.91
Smith, TerryCA
7097 Alvern Street, Los Angeles, CA, 90045
Held by State Farm Mutual Automobile Insurance Company
Refunds
$400.40
Smith, TerryTX
944 Terry Trail, Weatherford, TX, 76086
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2023
$400.00
Smith, TerryTX
##### Fm ### West, Flint, TX, 75762
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$400.00
Smith, TerryTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$396.96
Smith, TerryTX
1246 Essex Drive, Desoto, TX, 75115
$392.28
Smith, TerryTX
1271 Country View Drive, Dallas, TX, 75252
Held by Capital One
Accounts payable (MS08) · Reported 2023
$391.01
Smith, TerryCA
545 South San Pedro Street, Los Angeles, CA, 90013
Held by Optumrx
Group policy benefit/Clm payments
$387.12
Smith, TerryTX
7925 Buttonwood, Fort Worth, TX, 76134
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$375.00
Smith, TerryTX
814 Hosea Dolphus SR Avenue, Lufkin, TX, 75904
$370.60
Smith, TerryTX
1933 Laurelwood Drive, Denton, TX, 76209
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$369.72
Smith, TerryTX
14527 Clipper Circle Drive, Willis, TX, 77318
$366.89
Smith, TerryTX
Hc 74 Box 821, Graham, TX, 76450
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$362.00
Smith, TerryTX
605 Peddie Street, Houston, TX, 77008
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$361.65
Smith, TerryTX
341 Murdock Road, Dallas, TX, 75217
$357.52
$353.37
$351.00
Smith, TerryTX
#### Audelia Road #####, Dallas, TX, 75234
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$348.50
Smith, TerryTX
10 Paddock End Grawville, TX, 00000
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2004
$347.48
$345.00
Smith, TerryTX
PO Box 651, Lockhart, TX, 78644
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$331.04
Smith, TerryTX
Burleson, TX, 76028
Held by Country Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$320.63
Smith, TerryTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$307.18
$306.47
Smith, TerryTX
8829 East Buffalo Circle, Willis, TX, 77378
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, TerryCA
1901 Temple Avenue, West Covina, CA, 91790
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
$296.84
Smith, TerryTX
##### Loop ##, La Rue, TX, 75770
$294.00
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