Unclaimed property reported under Smith, Virgil
75 records · $13,687 reported · filed in 2 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 75. Search by name and address to narrow it to yours.
$4,642.92
Smith, VirgilCA
PO Bx 897, Glendale, CA, 91209
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,867.74
Smith, VirgilTX
#117 3300 Manor Road, Austin, TX, 78723
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$1,507.79
Smith, VirgilCA
567 North Shaws Flat Road, Sonora, CA, 95370
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$518.47
Smith, VirgilCA
2847 Sierra Street, Los Angeles, CA, 90031
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, VirgilTX
#### Southwest ##th Apt ##, Amarillo, TX, 79109
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$452.00
$352.70
$352.70
$340.32
Smith, VirgilCA
14351 Bora Drive, La Mirada, CA, 90638
Held by Target Retirement 2020- 682
Traditional IRA - Mutual funds
$302.38
$278.77
$250.90
Smith, VirgilTX
191 Slack Lane, Diboll, TX, 75941
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$187.08
Smith, VirgilCA
9411 South Central Avenue Geo Group, Los Angeles, CA, 90002
Held by Chase Bank NA (200032)
Misc intangible property
$182.69
Smith, VirgilTX
#### Clayton Lane Apt ####, Austin, TX, 78723
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2009
$115.17
$98.33
Smith, VirgilCA
1540 River Park Drive Suite 108, Sacramento, CA, 95815
Held by State Of North Dakota
Other
$76.77
Smith, VirgilCA
PO Box 537, Colfax, CA, 95713
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$70.67
$68.89
Smith, VirgilTX
215 Kilgore Drive, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$68.83
$66.65
Smith, VirgilTX
4128 Kings Oaks Lane, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.78
Smith, IV VirgilTX
305 - 6th Avenue North, Texas City, TX, 00000
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.51
Smith, VirgilTX
6400 Windcrest #914, Plano, TX, 75024
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2017
$59.00
Smith, VirgilTX
215 Kilgore Drive, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.75
Smith, VirgilCA
10199 River Drive, Baysaint Loui, 39520
Held by Delta Dental Of California
Checking accounts, demand deposit
$57.00
Smith, VirgilCA
1085 North Francher, Fresno, CA, 93727
Held by Ge Consumer Finance
Securities exchanged for cash
$56.02
$52.95
Smith, VirgilCA
331 East Elm Street, Lodi, CA, 95240
Held by Old American County Mutual Fir
Insurance premiums
$52.85
Smith, VirgilCA
No address on file
Held by Mercy Health Care San Diego
Checking accounts, demand deposit
$50.00
$50.00
Smith, VirgilTX
861 Maeshall, Colorado City, TX, 79512
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Smith, VirgilTX
100 East Main Street Apt 118, Quinlan, TX, 75474
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$49.02
Smith, VirgilTX
2105 Southeast 43rd Avenue, Amarillo, TX, 79118
$48.68
$46.95
Smith, VirgilTX
1919 Humble Westfield Road Trlr, San Diego, TX, 77073
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2019
$46.90
Smith, VirgilCA
5039 Escalon Avenue, Los Angeles, CA, 90043
Held by Century National Insurance
Premium refunds
$46.73
Smith, VirgilCA
83 Acacia Drive, Orinda, CA
Held by Managment Assistance Inc Liq Trust 04347
Liquidating funds
$43.20
Smith, VirgilTX
1102 Texas Street, Stamford, TX, 79553
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$41.72
Smith, VirgilTX
2010 Greenwood Street Apt 1, San Angelo, TX, 76901
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$37.00
Smith, VirgilTX
3714 Panama Drive, Corpus Christi, TX, 78415
Held by Metlife Inc
Dividend (SC01) · Reported 2006
$36.12
Smith, VirgilCA
505 33rd Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.43
Smith, VirgilCA
C/o Lisa Tyson 1111 Salisbury, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$34.45
Smith, VirgilTX
215 Kilgore Drive, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.92
Smith, VirgilTX
2406 Berry 5, Houston, TX, 77004
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$30.50
Smith, VirgilTX
2406 Berry 5, Houston, TX, 77004
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$30.50
$30.00
$26.81
Smith, VirgilCA
7853 Twin Pines Lane, Sebastopol, CA, 95472
Held by Pacific Gas & Electric Company
Vendor payments
$26.55
Smith, VirgilCA
3724 West 132nd Street, Hawthorne, CA, 90250
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
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