Unclaimed property reported under Smith, Willie
743 records · $163,028 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 743. Search by name and address to narrow it to yours.
Smith, WillieTX
1010 Dakota Drive, Temple, TX, 76504
Held by Bank Of America - Texas
Traditional IRA — cash (IR01) · Reported 2019
$11,931.30
Smith, WillieTX
2324 Ellis Court, Houston, TX, 77020
$8,227.84
Smith, WillieTX
12603 Woodforest Boulevard Apt 1301, Houston, TX, 77015
$6,006.60
Smith, WillieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$5,988.50
Smith, WillieCA
8360 Manhasset Street, Riverside, CA, 92508
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,210.44
Smith, WillieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,136.21
Smith, WillieTX
Unknown, Beaumont, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,000.00
Smith, WillieTX
Unknown, Beaumont, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,000.00
Smith, WillieTX
8451 Wednesbury Lane, Houston, TX, 77074
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$2,827.50
Smith, JR WillieTX
#### Highland Hills Apt ####, Dallas, TX, 75241
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$2,491.92
Smith, WillieCA
6284 4th Street, Dunsmuir, CA, 96025
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,432.28
Smith, WillieTX
#### Block Drive ####, Irving, TX, 75038
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,298.72
Smith, WillieTX
429 Ridgewood Drive, Desoto, TX, 75115
Held by State Farm Lloyds
Expense check (CK10) · Reported 2020
$2,276.60
Smith, WillieCA
531 West 16th Street, San Bernardino, CA, 92405
Held by Comerica Bank
Misc intangible property
$2,226.23
Smith, WillieTX
3232 Francis Street, Houston, TX, 77004
Held by Customers Bank
Checking account (AC01) · Reported 2018
$2,141.25
Smith, WillieTX
4417 Knoxville Street 99990, Houston, TX, 77051
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,028.26
Smith, WillieTX
526 East Neagle Avenue, Paris, TX, 75460
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,944.51
Smith, WillieTX
8824 Laporte Road, Houston, TX, 77012
$1,936.76
$1,831.35
Smith, WillieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,704.11
Smith, Willie JRCA
13500 Live Oak Street Apt 87, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,499.88
Smith, WillieTX
P O Box 661, Sherman, TX, 75091
Held by Grayson County Auditor
Other outstanding official check (CK15) · Reported 2020
$1,464.68
Smith, WillieTX
13660 C F Hawn Frwy, Dallas, TX, 75253
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$1,306.00
Smith, WillieTX
Rr 2 Box 311, Bullard, TX, 75757
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,250.95
Smith, WillieCA
301 South Kenmore Avenue, Los Angeles, CA, 90020
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,105.81
Smith, WillieTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,008.00
Smith, WillieTX
#### Pr ####, Lincoln, TX, 78948
Held by Landmark Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Smith, WillieTX
Rt 5 Box 1500, Kilgore, TX, 75662
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
Smith, WillieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$990.00
Smith, WillieTX
813 Bordner Drive, Lancaster, TX, 75146
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$970.42
Smith, WillieTX
429 Ridgewood Drive, Desoto, TX, 75115
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$919.22
$914.11
Smith, WillieTX
Rt 8, Tyler, TX, 00000
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$900.61
Smith, WillieTX
2701 Highpoint Oaks Suite 210, Lewisville, TX, 75067
Held by State Of Florida
Expense check (CK10) · Reported 2014
$898.76
Smith, WillieCA
3331 Fasman Drive, San Bruno, CA, 94066
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$864.11
Smith, WillieTX
1107 Old College Road, College Station, TX, 77840
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$849.00
Smith, WillieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$829.79
Smith, WillieTX
204 North Houston Street, Hearne, TX, 77859
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$818.00
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