Unclaimed property reported under Smith, Violet
59 records · $7,311 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 59. Search by name and address to narrow it to yours.
Smith, VioletTX
#### McDermott Road Suite ###, Plano, TX, 75025
$1,102.35
Smith, VioletTX
No address on file
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,049.83
Smith, VioletTX
1631 East Cannon, Ft Worth, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,024.00
Smith, VioletTX
#### Colonel Drive Apt ####, Garland, TX, 75043
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$988.12
$397.44
$300.00
Smith, VioletTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$245.00
Smith, VioletTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$245.00
Smith, VioletTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$209.16
Smith, VioletCA
101 West Canada Apt 20, San Clemente, CA, 92672
Held by Bank Of America Nt&sa Branch:1107-Laguna Hills Branch
Checking accounts, demand deposit
$177.68
Smith, VioletTX
1005 North 7th, Temple, TX, 76501
$150.02
$140.00
Smith, VioletTX
C/o Villete Jaynes PO Box 8122, Grangerland, TX, 77302
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$128.71
$102.15
Smith, VioletCA
3525 Olander Avenue, Alameda, CA, 94501
Held by 21st Century North America Ins Co
Premium refunds
$95.00
Smith, VioletTX
208 Oak Haven Drive, Fort Worth, TX, 76244
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.13
Smith, VioletTX
##### Cutten Road Apt #####, Houston, TX, 77069
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$65.48
$62.50
Smith, VioletTX
109 North Yale Drive, Garland, TX, 75042
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$60.76
Smith, VioletCA
272 Scottsdale Road,, Pleasant Hill, CA, 94523
Held by Pacific Bell Telephone Company
Refunds
$53.50
Smith, VioletTX
9803 West Sam Houston Parkway South, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Smith, VioletTX
4616 Duplessis, Fort Worth, TX, 76122
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Smith, VioletCA
5752 Natick, Van Nuys, CA, 91401
Held by Rotonics Manufacturing Incorporated Common
Securities
$48.79
Smith, VioletTX
No address on file
$48.48
Smith, VioletCA
525 South Avenue, Sacramento, CA, 95838
Held by Quest Diagnostics Incorporated
Customer overpayments
$47.25
Smith, VioletCA
525 South Avenue, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.20
Smith, VioletCA
3800 Point Pleasant Road, Elk Grove, CA, 95757
Held by Amco Insurance Co
Premium refunds
$39.93
Smith, VioletCA
39645 Calle Escalona, Temecula, CA, 92592
Held by Optumrx
Group policy benefit/Clm payments
$35.25
$32.00
Smith, VioletCA
7165 Iris Place, Granite Bay, CA, 95746
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Smith, VioletCA
525 South Avenue, Sacramento, CA, 95838
Held by McClatchy Co & Subsidiaries
Accounts payable
$29.23
Smith, VioletCA
13626 Red Mahogany Drive, Moreno Valley, 92388
Held by Putnam Fiduciary Trust Company
Dividends
$25.38
Smith, VioletTX
1882 Peeor, Beaumont, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$25.30
Smith, VioletCA
1180 West 36th Place, Los Angeles, CA, 90007
Held by Pioneer Mutual Life
Individual policy benefit/Clm
$17.40
Smith, VioletCA
PO Box 3746, Porterville, CA, 93258
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Smith, VioletCA
34560 Bob Hope Drive Apt 510, Rancho Mirage, CA, 92270
Held by Desert Sun Publishing Company The
Accounts-receivable credit balance
$15.54
Smith, VioletCA
671 San Jose Drive, Hemet, CA, 92543
Held by Nature'S Sunshine Products Inc.
Commissions
$11.46
Smith, VioletCA
PO Box 265, San Joaquin, CA, 93660
Held by Reassure America Life Ins Co
Premium refunds
$10.95
$10.00
Smith, VioletCA
2978 Otis Street, Berkeley, CA, 94703
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.49
$6.00
$5.48
Smith, VioletCA
6856 Banny Drive Apt 105, Stockton, CA, 95210
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.20
Smith, VioletCA
PO Box 20114, Bakersfield, CA, 93390
Held by State Farm Bank FSB
Misc outstanding checks
$5.16
Smith, VioletCA
Unknown, Industry, CA, 91744
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
$4.80
$4.44
Smith, VioletCA
2339 South Pinkham Street, Visalia, CA, 93292
Held by Chase Bank N.a. (200028)
Misc intangible property
$3.24
Smith, VioletCA
2081 West 27th Street Apt 115, Los Angeles, CA, 90018
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$1.65
Smith, VioletCA
P O Box 689 L, Elsinore, CA, 92531
Held by Walgreens Health Initiatives
Customer overpayments
$1.59
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