Willie Smith Unclaimed Property
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.
743 unclaimed-property records are filed under the name Willie Smith, reported between 1984 and 2024, totaling $163,028. The largest is $11,931. The most common kinds are Utility or cooperative capital-credit distribution (48), Premium refunds (47) and Proceeds from a matured policy, endowment, or annuity (33).
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.
Willie Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston51 · $28,428
- Dallas44 · $9,470
- Fort Worth17 · $2,376
- Desoto10 · $4,600
- Austin9 · $879
- Katy9 · $646
- Brownsboro7 · $441
- San Antonio7 · $520
- Beaumont6 · $6,798
- Galveston6 · $430
- Ledbetter6 · $811
- Los Angeles48 · $3,836
- Oakland23 · $3,208
- Compton11 · $250
- San Diego11 · $346
- Sacramento10 · $1,090
- Moreno Valley9 · $828
- San Jose8 · $262
- Carson7 · $76
- Fairfield7 · $26
80 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$802.00
$759.20
Smith, WillieTX
#### #thav Apt ###, Port Arthur, TX, 77642
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$738.15
Smith, WillieTX
1915 Houston Avenue, Port Arthur, TX, 77640
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2011
$731.68
Smith, WillieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$723.37
Smith, WillieCA
3933 Wellington Road, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$722.84
Smith, WillieTX
554 South Summit Avenue Apt 205, Fort Worth, TX, 76104
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$718.00
$677.41
Smith, WillieTX
11814 Silverwood Bend Lane, Cypress, TX, 77433
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2024
$645.28
Smith, WillieTX
P O Box 2228, Bay City, TX, 77404
$633.63
Smith, WillieTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$600.37
Smith, WillieCA
7606 Greenly Drive, Oakland, CA, 94605
Held by Bank Of America - Home Loans
Escrow accounts
$590.18
$575.65
Smith, WillieTX
1020 South 23rd Street, Beaumont, TX, 77707
$539.15
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
$538.00
Smith, WillieTX
6636 Speight Street, Dallas, TX, 75232
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$532.00
Smith, WillieTX
3120 Denton Drive, Garland, TX, 75041
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$526.92
Smith, WillieCA
7901 South Lake Drive, Dublin, CA, 94568
Held by Pacific Bell Telephone Company
Refunds
$516.27
Smith, WillieTX
3801 Crutcher, Dallas, TX, 75246
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$502.82
$500.00
Smith, WillieTX
8824 Laporte Road, Houston, TX, 77012
$490.17
Smith, WillieTX
1011 Kings Row, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Smith, WillieTX
No address on file
$455.26
Smith, WillieTX
400 East Wintergreen Road, Desoto, TX, 75115
$449.39
$445.00
Smith, WillieTX
744 Prospect Road, Ledbetter, TX, 78946
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$443.67
Smith, WillieTX
PO Box 2228, Bay City, TX, 77404
Held by Electric Ins Co
Other amount due under an insurance policy (IN07) · Reported 2021
$432.43
$431.37
Smith, WillieTX
507 Boone Street, Terrell, TX, 75160
Held by Chemical Banking Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$421.25
Smith, WillieTX
7325 Gayglen Drive, Dallas, TX, 75217
$420.08
Smith, WillieTX
6506 Las Brisas Drive, Houston, TX, 77083
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2006
$419.61
Smith, WillieTX
1408 Kennedy Street, Fort Worth, TX, 76102
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$417.57
Smith, WillieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$416.84
Smith, WillieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$410.43
Smith, WillieTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$410.00
Smith, SR WillieTX
735 Dulles Avenue Apt 721, Stafford, TX, 77477
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2010
$408.40
Smith, WillieTX
1918 Dudley Avenue, Dallas, TX, 75203
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$400.08
Smith, WillieTX
1918 Dudley Avenue, Dallas, TX, 75203
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$400.08
Smith, WillieTX
1918 Dudley Avenue, Dallas, TX, 75203
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$400.08
Smith, WillieCA
724 West 48th Street, Los Angeles, CA, 90037
Held by Metropolitan Life Insurance Company
Other
$395.50
$387.94
Smith, WillieTX
8824 Laporte Road, Houston, TX, 77012
$359.27
Smith, WillieCA
357 North Powers Avenue, Manteca, CA, 95336
Held by Ocwen Financial Corporation General Ledg
Other
$358.17
Smith, WillieTX
3807 Lyons, Houston, TX, 77020
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$350.00
Smith, WillieTX
12621 West Barbara Drive, Odessa, TX, 79764
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$350.00
Smith, WillieTX
117 Rinehardt Street, Hutto, TX, 78634
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$349.89
$336.31
Smith, WillieTX
2324 Ellis Court, Houston, TX, 77020
Held by Gep Haynesville LLC
Mineral royalties (MI02) · Reported 2020
$331.28
Smith, WillieTX
429 Ridgewood Drive, Desoto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2020
$327.73
$320.00
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