Unclaimed property reported under Smith, Tim

505 records · $63,351 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 505. Search by name and address to narrow it to yours.

Smith, TimTX
7706 Montereau Street, Corp Christi, TX, 78414
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$11,703.45
Smith, TimCA
PO Box 96, Victorville, CA, 92393
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$7,005.73
Smith, TimCA
3585 Helen Perry Road, Ceres, CA, 95307
Held by Pathward
Misc intangible property
$4,200.00
Smith, TimTX
337 Windy Lane, Longview, TX, 75602
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,150.17
Smith, TimCA
6939 Sunrise Boulevard Suite 106, Citrus Heights, CA, 95610
Held by Jhusa John Hancock Life Ins Co USA
Misc outstanding checks
$1,511.94
Smith, TimTX
4509 Teakwood Trce, Midland, TX, 79707
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,140.71
Smith, TimCA
17482 Newhope Street, Fountain Valley, CA, 92708
Held by Lyndon Property Insurance
Insurance claim checks
$967.03
Smith, TimCA
2088 West 7th Street, San Jacinto, CA, 92582
Held by California Sunset Escrow
Escrow funds
$842.03
Smith, TimTX
2108 Spur Court, Denton, TX, 76210
Held by Herring Bank
Checking account (AC01) · Reported 2017
$819.98
Smith, TimCA
No address on file
Held by Safrabank California
Drafts
$625.02
Smith, TimTX
3667 Nolan Ryan, Round Rock, TX, 78665
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$586.52
Smith, TimTX
#### Stonebrook Parkway ####, Frisco, TX, 75034
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$545.34
Smith, TimTX
PO Box 1727, Carrizo Springs, TX, 78834
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$529.31
Smith, TimCA
1910 Shulman Avenue, San Jose, CA, 95124
Held by Betfair Interactive US LLC
Misc intangible property
$421.53
Smith, TimTX
7418 Fair Oaks Drive H, Dallas, TX, 75231
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$412.23
Smith, TimCA
14891 Starmont Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$394.66
Smith, TimCA
2677 North Main Street Suite 870, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$390.30
Smith, TimTX
6809 Springhill Road, Fort Worth, TX, 76116
$358.89
Smith, TimCA
3625 Regent Street, Berkeley, CA, 94704
Held by Blue Cross Of California
Insurance claim checks
$357.73
Smith, TimCA
5126 Greencrest Road, La Canada, CA, 91011
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$350.09
Smith, TimCA
724480 Highway 395, Litchfield, CA, 96117
Held by Continental Exchange Solutions Inc
Misc intangible property
$340.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$325.10
Smith, TimTX
Woodland Creek Apts. #6a 11641 Leopard, Corpus Christi, TX, 78410
Held by Gulf Coast Coop
Equity payment (SC04) · Reported 1990
$322.60
Smith, TimTX
2108 Spur Court, Denton, TX, 76210
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$321.00
Smith, TimTX
##### Cr ####, Winona, TX, 75792
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$310.35
Smith, TimCA
No address on file
Held by Security Pacific National Bank Upland Office
Other
$300.00
Smith, TimCA
11346 Winding Ridge Drive, San Diego, CA, 92131
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$270.67
Smith, TimWI
C/o Kenosha Laborers Local 6535 Green Bay Road, Kenosha, WI, 53142
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$268.66
Smith, TimTX
4514 Shaun, Pasadena, TX, 77504
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$258.24
Smith, TimTX
#### Harry Hines Boulevard ####, Dallas, TX, 75235
$255.41
Smith, TimCA
00000
Held by Saif Corp
Premium refunds
$254.00
Smith, TimTX
##### County Road ###, Hawley, TX, 79525
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$252.93
Smith, TimCA
1055 Burnham Drive, Pittsburg, CA, 94565
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Smith, TimCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$249.00
Smith, TimCA
1225 Island Avenue 304, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$245.40
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$242.02
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$242.02
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$242.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$242.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$242.00
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$240.01
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$238.00
Smith, TimCA
CA, 91789
Held by Paypal Inc
Misc intangible property
$236.00
Smith, TimTX
224 Center Street, Jacksonville, TX, 75766
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$229.64
Smith, TimCA
2648 Mary Street, La Crescenta, CA, 91214
Held by Flagstar Bank FSB
Cashier's checks
$224.90
Smith, TimTX
1001 Cady Road, Rockdale, TX, 76567
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$224.89
Smith, TimCA
7410 Cessna Drive, Citrus Heights, CA, 95621
Held by Synchrony Bank
Accounts-receivable credit balance
$217.07

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