Unclaimed property reported under Smith, Whitney
191 records · $28,992 reported · filed in 5 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 191. Search by name and address to narrow it to yours.
Smith, WhitneyTX
1865 Rollingwood Drive, Huntsville, TX, 77340
$5,554.04
Smith, WhitneyTX
5809 Rio Grande Avenue, Midland, TX, 79707
$2,857.63
Smith, WhitneyCA
3176 Tupelo Drive, Merced, CA, 95348
Held by The Investment Company Of America-A
Mutual fund shares
$1,856.17
Smith, WhitneyTX
#### Private Road ####, Breckenridge, TX, 76424
Held by Clear Fork Bank National Association
Cashier’s check (CK01) · Reported 2024
$908.14
Smith, WhitneyTX
8528 Springmont Lane, Keller, TX, 76244
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$828.00
Smith, WhitneyTX
1001 North Twin Creek Drive Apt 906, Killeen, TX, 76543
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$725.00
Smith, WhitneyTX
1865 Rollingwood Drive, Huntsville, TX, 77340
$664.82
Smith, WhitneyTX
No address on file
Held by Citizens State Bank
Checking account (AC01) · Reported 2022
$626.67
Smith, WhitneyTX
7997 Wade Boulevard Apt 2222, Frisco, TX, 75034
$622.18
Smith, WhitneyTX
1267 Ute Pass, San Angelo, TX, 76901
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$600.00
Smith, WhitneyTX
1937 Temper Lane, Dallas, TX, 75253
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$490.00
Smith, WhitneyTX
4100 Riverview Drive, Corinth, TX, 76210
$489.12
Smith, WhitneyTX
5050 Haverwood Lane, Dallas, TX, 75287
$475.00
Smith, WhitneyCA
1896 Rising Glen Road, Los Angeles, CA, 90069
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$449.43
Smith, WhitneyCA
1211 Sunset Plaza Drive Apt 505, Los Angeles, CA, 90069
Held by T-Mobile USA
Credit checks or memos
$429.57
Smith, WhitneyTX
P O Box 190, Hemphill, TX, 75948
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$396.54
Smith, WhitneyTX
9827 McMahon Court, Missouri City, TX, 77459
$381.84
Smith, WhitneyTX
7997 Wade Boulevard, Frisco, TX, 75034
$379.60
Smith, WhitneyCA
906 North Ridgewood Place, Los Angeles, CA, 90038
Held by Prudential Insurance Company
Matured/Terminated policies
$364.94
Smith, WhitneyTX
9726 Haviland Lane, Missouri City, TX, 77459
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$350.00
Smith, WhitneyTX
4507 Plum Creek Forest Lane, Houston, TX, 77087
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Smith, WhitneyTX
9726 Haviland Lane, Missouri City, TX, 77459
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$300.00
Smith, WhitneyCA
11613 Hyperion Avenue, Bakersfield, CA, 93312
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, WhitneyTX
9726 Haviland Lane, Missouri City, TX, 77459
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$253.85
Smith, WhitneyTX
#### Valley View Lane Apt ####, Irving, TX, 75062
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$245.33
Smith, WhitneyTX
433 East Las Colinas Boulevard 3rd Floor, Irving, TX, 75039
Held by Electronic Data Systems Corp
Dividend (SC01) · Reported 2008
$239.20
Smith, WhitneyTX
8006 Yacht Club Drive, Rowlett, TX, 75089
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$210.57
Smith, WhitneyCA
Apt E053 2118 Canoas Garden Avenue, San Jose, CA, 95125
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$207.54
Smith, WhitneyTX
5104 Anetta Drive, Midland, TX, 79703
$193.81
Smith, WhitneyCA
14220 Cedar Creek Avenue, Bakersfield, CA, 93312
Held by Fedex Corp
Underlying shares or outstanding certificates
$180.05
Smith, WhitneyTX
10615 Bayhill Den, San Antonio, TX, 78245
$173.54
Smith, WhitneyTX
101 West Trinity Street, Madisonville, TX, 77864
Held by Community National Bank & Trust
Checking account (AC01) · Reported 2022
$170.00
Smith, WhitneyCA
1682 Montrose Lane, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.25
Smith, WhitneyTX
1960 Norfolk Street, Houston, TX, 77098
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$165.42
Smith, WhitneyCA
2737 21st Street, Sacramento, CA, 95818
Held by Educational Credit Management Corporatio
Misc outstanding checks
$140.00
$136.65
Smith, WhitneyTX
3322 Prestwick Square, Missouri City, TX, 77459
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$136.54
Smith, WhitneyWI
5514 West Center Street, Milwaukee, WI, 53210
Held by Csg Systems Inc
Refunds or rebates · Reported 2013
$136.09
Smith, WhitneyTX
PO Box 1187, Centerville, TX, 75833
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$135.00
$130.00
Smith, WhitneyCA
1601 West Balboa Boulevard, Newport Beach, CA, 92663
Held by Albertsons LLC
Wages, payroll, salaries
$126.20
Smith, WhitneyCA
1211 Sunset Plaza Drive Apt 505, Los Angeles, CA, 90069
Held by Pacific Bell Telephone Company
Refunds due
$123.05
Smith, WhitneyCA
6455 La Jolla Boulevard Unit 154, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.00
Smith, WhitneyCA
2721 Madison Avenue, San Diego, CA, 92116
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$116.00
Smith, WhitneyTX
41706 Sorrel Spring Lane, Magnolia, TX, 77354
Held by Td Bank
Checking account (AC01) · Reported 2023
$110.54
Smith, WhitneyTX
3427 Cedar Springs Road, Dallas, TX, 75219
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$107.68
Smith, WhitneyTX
1905 Kenny Avenue, Austin, TX, 78704
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$107.00
Smith, WhitneyTX
3411 Hyden Avenue, Lubbock, TX, 79407
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$102.95
Smith, WhitneyCA
500 Bernhardt Lane, Big Bear City, CA, 92314
Held by Servicelink Holdings LLC
Escrow accounts
$102.50
Smith, WhitneyCA
1353 Barracks Room 208, Travis Afb, CA, 94535
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.77
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