Unclaimed property reported under Smith, Willie M

61 records · $25,257 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 61. Search by name and address to narrow it to yours.

Smith, Willie MTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2017
$7,000.00
Smith, Willie MTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2017
$7,000.00
Smith, Willie MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,618.87
Smith, Willie MWI
1426 1/2 Erie Street, Racine, WI, 53402
Held by Colonial Penn Life Insurance Company V
Proceeds due to beneficiaries · Reported 2021
$1,402.14
Smith, Willie MCA
9065 Tam O Shanter Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Escrow accounts
$1,225.68
Smith, Willie MTX
1706 East Street, Austin, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$672.55
Smith, Willie M JRCA
5137 Cantlewood Drive, Palmdale, CA, 93552
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$592.44
Smith, Willie MTX
2911 Love Dale, Dallas, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$500.00
Smith, Willie MCA
13945 Badger Avenue, Sylmar, CA, 91346
Held by Mara Escrow Company
Escrow check/Deposit/Disputed
$500.00
Smith, Willie MTX
8614 Aspen View Court, Houston, TX, 77088
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$457.89
Smith, Willie MCA
3510 Emerald Street Apt 42, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$454.58
Smith, Willie MTX
2631 Metropolitan Avenue, Dallas, TX, 75215
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$399.03
Smith, Willie MTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$336.00
Smith, Willie MTX
1200 East Burn, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$327.00
Smith, Willie MCA
774 Ac & West Squadron, Castle Afb, CA, 95342
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Willie MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$273.48
Smith, Willie MCA
11826 3rd Place, Hanford, CA, 93230
Held by United Insurance Company Of America
Proceeds due beneficiaries
$260.00
Smith, Willie M JRCA
8127 Kyle Court, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$242.89
Smith, Willie MTX
Austin, TX, 78722
Held by Columbia Universal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$144.51
Smith, Willie MTX
5107 Browncroft, Houston, TX, 77021
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$135.18
Smith, Willie MCA
9065 Tam O Shanter Drive, Stockton, CA, 95210
Held by Att Services Inc
Refunds due
$131.00
Smith, Willie MTX
1221 West Miller Road Apt 208, Garland, TX, 75041
Held by City Of Garland
Utility deposit (UT01) · Reported 2012
$101.47
Smith, Willie MTX
#### ##th Street ##, Galveston, TX, 77550
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$85.11
Smith, Willie MTX
4919 Wren Way, Dallas, TX, 75209
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2010
$84.78
Smith, Willie MTX
804 East Pine Street, Edgewood, TX, 75117
$81.38
Smith, Willie MCA
1743 West Avenue L12, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan
Refunds
$73.00
Smith, Willie MTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$71.17
Smith, Willie MTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$63.00
Smith, Willie MTX
Willie Mike Smith Rt 4, Box 190, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.68
Smith, Willie MTX
32300 Maryland Avenue, Dallas, TX, 75216
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$59.00
Smith, Willie MTX
5718 Beverly Hill, Houston, TX, 77057
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$52.14
Smith, Willie MCA
Zz, Zz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$50.00
Smith, Willie MCA
17024 South Western Avenue, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$49.48
Smith, Willie MCA
9065 Tam O Shanter Drive, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan
Vendor checks
$40.00
Smith, Willie MTX
#### Herrell No ###, Houston, TX, 77028
Held by Service Premium Finance Co Inc
Insurance premium refund (IN05) · Reported 1987
$37.77
Smith, Willie MCA
506 South Bradfield Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA
Checking accounts
$34.43
Smith, Willie MCA
9065 Tam O Shanter Drive, Stockton, CA, 95210
Held by Sears Roebuck And Co
Misc outstanding checks
$34.22
Smith, II Willie MTX
3302 Foursome Lane, Sugar Land, TX, 77478
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2012
$32.60
Smith, Willie MCA
9065 Tam O Shanter Drive, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Cashier's checks
$30.00
Smith, Willie MCA
5921 3rd Avenue, Los Angeles, CA, 90043
Held by State Of Nebraska
Other
$29.20
Smith, Willie MCA
205 West 94th Street, Los Angels, CA, 90003
Held by Southern California Gas Co.
Refunds
$28.78
Smith, Willie MTX
00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1990
$28.62
Smith, Willie MCA
189 Larissa Lane, Vallejo, CA, 94590
Held by Allstate Indemnity Company
Insurance premiums
$26.00
Smith, Willie MCA
00000
Held by Century National Insurance
Premium refunds
$24.81
Smith, Willie MCA
11151 South New Hampshire Avenue Apt 6, Los Angeles, CA, 90044
Held by Southern California Edison Company
Utility deposit
$19.73
Smith, Willie MCA
208 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$16.04
Smith, Willie MCA
1646 West 38th Street, Los Angeles, CA, 90062
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.84
Smith, Willie MCA
514 East Avenue J11, Lancaster, CA, 93535
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Willie MCA
1721 80th Avenue Apt 1, Oakland, CA, 94621
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$9.90
Smith, Willie MCA
1271 80th Avenue Apt 2, Oakland, CA, 94621
Held by Bankers Life & Casualty Company
Other amounts due under policy
$8.98

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