Unclaimed property reported under Smith, Warren

260 records · $59,263 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 260. Search by name and address to narrow it to yours.

Smith, WarrenCA
786 West San Madele, Fresno, CA, 93704
Held by Sears Holdings Corporation
Underlying shares or outstanding certificates
$12,793.54
Smith, WarrenTX
#### East Renner Roadno ###, Richardson, TX, 75082
$10,000.00
Smith, WarrenTX
3808 Kite Meadow Drive, Plano, TX, 75074
$4,661.00
Smith, WarrenTX
1876 Island Falls Court, League City, TX, 77573
$2,752.04
Smith, WarrenCA
00000
Held by Trans World Assurance Co
Proceeds due beneficiaries
$2,679.11
Smith, WarrenTX
Same, 00000
Held by Commercial Title Of Austin
Escrow account (TR04) · Reported 1995
$2,000.00
Smith, WarrenCA
786 West San Madele, Fresno, CA, 93704
Held by Lands End Inc
Underlying shares or outstanding certificates
$1,530.28
Smith, WarrenTX
Idalou, TX, 00000
Held by Vista Bank
Checking account (AC01) · Reported 2004
$1,174.90
Smith, WarrenTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Smith, WarrenWI
112 East Roosevelt Street, Appleton, WI, 54911
Held by Stonex Financial
Stock or bond liquidation/redemption funds · Reported 2022
$973.02
Smith, WarrenTX
1609 Alexander Street, Marshall, TX, 75670
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$969.47
Smith, WarrenTX
106 South Lane Wells, Longview, TX, 75602
$744.46
Smith, WarrenTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$675.00
Smith, WarrenTX
4614 Pinebrook Lane, Houston, TX, 77053
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$644.53
Smith, WarrenTX
Unknown, Unknown, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$585.32
Smith, WarrenTX
1201 Ash Street, Baytown, TX, 77520
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$521.68
Smith, WarrenTX
106 South Lane Wells, Longview, TX, 75602
$520.03
Smith, WarrenTX
1505 Elm Street, Dallas, TX, 75201
$408.09
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$342.44
Smith, WarrenTX
20919 Autumn Redwood Way, Cypress, TX, 77433
Held by First State Bank
Checking account (AC01) · Reported 2019
$336.93
Smith, WarrenTX
313 West 3rd Street D, Kennedale, TX, 76060
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2015
$291.66
Smith, WarrenCA
3322 South Lucille Lane, Lafayette, CA, 94549
Held by Nationwide Life Insurance Co
Misc outstanding checks
$285.47
Smith, WarrenCA
3503 East 58th Street, Maywood, CA, 90270
Held by Prudential Financial Inc Kba
Other
$284.40
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$270.28
Smith, WarrenTX
#### East Renner Road Apt ###, Richardson, TX, 75082
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Smith, WarrenCA
18803 Cedar Drive, Twain Harte, CA, 95383
Held by Chevron Federal Credit Union
Savings accounts
$238.26
Smith, WarrenTX
15646 Pagehurst Drive, Houston, TX, 77084
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$225.00
Smith, WarrenCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$218.19
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$210.79
Smith, WarrenTX
No address on file
Held by Fidelity Bank
Savings account (AC02) · Reported 2018
$206.91
Smith, WarrenCA
74810 Waring Court, Palm Desert, CA, 92260
Held by Bank Of America - California NA (318)
Checking accounts
$202.90
Smith, WarrenTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$200.00
Smith, WarrenCA
13383 Tutelo Road, Apple Valley, CA, 92308
Held by Fnf Utc LLC
Escrow accounts
$200.00
Smith, WarrenTX
2813 Cliff Side, Grapevine, TX, 75042
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$197.44
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Eled Nueces Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$189.66
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$189.17
Smith, WarrenTX
1914 Iowa, Pecos, TX, 79772
Held by Marathon Oil Co
Mineral royalties (MI02) · Reported 1996
$187.89
Smith, WarrenTX
6400 Windcrest Drive Unit 437, Plano, TX, 75024
Held by Life Ins Co Of North America
Insurance premium refund (IN05) · Reported 2020
$181.29
Smith, WarrenWI
N113w16168 Sylvan Circle, Germantown, WI, 53022
Held by Capital One NA
Customer overpayments · Reported 2021
$170.88
Smith, WarrenTX
14421 Lilley Brook Cv, Austin, TX, 78717
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$160.74
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$158.23
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$155.92
Smith, WarrenCA
Warren Smith 4431 Pala Road, Oceanside, CA, 92057
Held by Balboa Insurance Company
Court settlements
$154.82
Smith, WarrenTX
2813 Cliff Side, Grapevine, TX, 75042
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$150.83
Smith, WarrenCA
1257 Magic Sands Way, Turlock, CA, 95380
Held by Csaa Insurance Exchange
Premium refunds
$137.00
Smith, WarrenTX
20919 Autumn Redwood Lane, Cypress, TX, 77433
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$133.94
Smith, WarrenCA
11229 South Van Ness Avenue, Inglewood, CA, 90303
Held by Bank Of America Nt&sa Branch:0942-Temple City Banking Ctr
Savings accounts/Credit union shrs
$131.90
Smith, WarrenTX
Rr 5, Henderson, TX, 75652
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$131.51
Smith, WarrenTX
4108 Southwest Green Oaks Boulevard, Arlington, TX, 76003
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$130.00
Smith, WarrenTX
2813 Cliff Side Grapevine Tx, 75042
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$128.35

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