Unclaimed property reported under Smith, Theresa
443 records · $31,267 reported · filed in 4 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 443. Search by name and address to narrow it to yours.
$2,899.86
Smith, TheresaTX
1111 El Barta, Houston, TX, 77051
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1999
$2,519.87
Smith, TheresaTX
1408 Mill Street, Gatesville, TX, 76528
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$1,701.83
$1,390.50
Smith, TheresaCA
1656 North Randall Avenue, Colton, CA, 92324
Held by Wells Fargo Home Mortgage
Escrow accounts
$785.59
Smith, TheresaTX
8303 Greys Lane, Houston, TX, 77095
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$774.20
Smith, TheresaTX
2816 Pecos Street, Fort Worth, TX, 76119
$696.60
Smith, TheresaTX
6425 Morrow, Houston, TX, 00000
Held by Jp Morgan Chase Bank NA
Safe-deposit box contents (SD01) · Reported 2005
$628.01
Smith, TheresaCA
16082 Chestnut Street, Hesperia, CA, 92345
Held by Comerica Bank
Misc intangible property
$624.92
Smith, TheresaTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$554.04
Smith, TheresaTX
7412 Arbor Park Drive, Fort Worth, TX, 76120
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$465.39
$460.10
$424.83
Smith, TheresaCA
5311 18th Avenue, Sacramento, CA, 95820
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$390.21
Smith, TheresaCA
7700 Lampson Avenue Spc 33, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$358.94
$350.00
Smith, TheresaWI
2634 Gabriel Avenue, Zion, IL, 60099
Held by Goodwill Industries Of Se Wi Inc
Wages, payroll, salary · Reported 2019
$329.43
Smith, TheresaTX
##### Fuqua Road Apt ###, Houston, TX, 77089
Held by University Of Houston
Vendor check (CK13) · Reported 2012
$300.00
Smith, TheresaTX
2501 Martin Luther King Boulevard, San Angelo, TX, 76903
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, TheresaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, TheresaTX
4513 Forest Cove Drive, McKinney, TX, 75071
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$284.17
$268.30
Smith, TheresaCA
8200 Jantzen Road Spc 187, Modesto, CA, 95357
Held by Pathward
Misc intangible property
$265.02
Smith, TheresaCA
2311 Redlands Drive, Newport Beach, CA, 92660
Held by Mercury Casualty Company
Court settlements
$252.21
Smith, TheresaCA
327 Betty Lane, Pleasant Hill, CA, 94523
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$234.29
Smith, TheresaCA
8200 Jantzen Road Spc 187, Modesto, CA, 95357
Held by Pathward
Misc intangible property
$231.21
Smith, TheresaTX
1630 Avenue A, Beaumont, TX, 77701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.71
Smith, TheresaTX
317 Leisure Lane, Waxahachie, TX, 75165
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$220.00
Smith, TheresaCA
7700 Lampson Avenue Spc 33, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA
Cashier's checks
$214.65
Smith, TheresaCA
24886 Sun Stream Cr, Moreno Valley, CA, 92557
Held by Farmers Insurance Exchange
Refunds
$201.58
$200.00
Smith, TheresaCA
7700 Lampson Avenue Spc 33, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.91
Smith, TheresaTX
6610 Prairie Dunes Drive, Houston, TX, 77069
$168.00
Smith, TheresaTX
2914 Olmos Creek Drive Apt 10202, San Antonio, TX, 78230
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$166.00
Smith, TheresaTX
No address on file
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2023
$165.58
Smith, TheresaTX
2910 Acorn Wood Way, Houston, TX, 77059
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$154.60
Smith, TheresaTX
Sterling City Rt Box 302, Big Spring, TX, 79720
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$152.19
$143.53
$140.89
Smith, TheresaTX
3525 Press Road, Nacogdoches, TX, 75964
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$137.21
Smith, TheresaCA
PO Box 28, Beaumont, CA, 92223
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$134.99
Smith, TheresaTX
2504 Fitzgerald Avenue, McKinney, TX, 75071
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$126.99
Smith, TheresaTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$125.00
Smith, TheresaTX
00000
Held by Hillcrest Baptist Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1993
$124.40
Smith, TheresaTX
608 South Old Robinson Road, Robinson, TX, 76706
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$123.98
Smith, TheresaCA
251 Channing Way Apt 10, San Rafael, CA, 94903
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$123.81
Smith, TheresaTX
10129 Orlando Drive, Benbrook, TX, 76116
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$120.93
Smith, TheresaCA
2660 Tonsgate Road, Westlake Villag, CA, 91361
Held by Interinsurance Exchange Of The Automobil
Other
$120.75
Smith, TheresaCA
600 West 41st Drive Apt 1-4, Los Angeles, CA, 90037
Held by At&t Services Inc
Refunds due
$118.75
Smith, TheresaCA
1617 East 111th Street, Los Angeles, CA, 90059
Held by Old American County Mutual Fir
Refunds
$116.06
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