Unclaimed property reported under Smith, Winston

60 records · $9,373 reported · filed in 3 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 60. Search by name and address to narrow it to yours.

Smith, WinstonTX
Family Rider P O South Dept, Dallas, TX, 77016
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$3,000.00
Smith, WinstonCA
1924 East Palomar Street #34, Chula Vista, CA, 91913
Held by Otay Ranch Fourteen LLC
Vendor checks
$1,201.09
Smith, WinstonCA
1288 Columbus Avenue, San Francisco, CA, 94133
Held by Republic Bancorp Inc
Accounts payable
$961.51
Smith, WinstonTX
1201 South Avenue East C, Ozona, TX, 76943
$899.00
Smith, WinstonTX
##### Bissonnet Street Apt ###, Houston, TX, 77036
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$448.88
Smith, WinstonCA
800 East 33rd Street, Los Angeles, CA, 90011
Held by Metlife Inc
Securities
$352.70
Smith, WinstonTX
??
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2020
$293.08
Smith, WinstonTX
5753 Remington Cr #1107, Fort Worth, TX, 76132
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2002
$266.00
Smith, WinstonTX
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78213
Held by Andrews Federal Credit Union
Checking account (AC01) · Reported 2017
$172.76
Smith, WinstonTX
4635 Misty Run Drive, San Antonio, TX, 00000
Held by Modern Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$136.60
Smith, WinstonCA
3500 12th Avenue, Los Angeles, CA, 90018
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$135.00
Smith, WinstonCA
10821 Cariuto Court, San Diego, CA, 92124
Held by Sprint United Management
Misc outstanding checks
$100.00
Smith, WinstonTX
PO Box 241, Hardin, TX, 77561
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$94.66
Smith, WinstonTX
3825 Mapleshade Lane Apt 4414, Plano, TX, 75075
Held by Lead Bank
Refund due (MS11) · Reported 2024
$84.48
Smith, WinstonTX
514 Arkansas Street, Linden, TX, 75563
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$77.56
Smith, WinstonCA
1621 Arlington Avenue Laundry, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$76.65
Smith, WinstonTX
227 Bent Creek Drive, Waxahachie, TX, 75165
$73.64
Smith, WinstonCA
1234 Happy Hour Lane, Escondido, CA, 92026
Held by Paypal Inc
Misc intangible property
$72.49
Smith, WinstonTX
PO Box 241, Hardin, TX, 77561
$66.44
Smith, WinstonCA
130 Wooded View Drive, Los Gatos, CA, 95030
Held by El Paso Cgp
Checking accounts, demand deposit
$62.42
Smith, WinstonCA
130 Wooded View Drive, Los Gatos, CA, 95030
Held by El Paso Cgp
Checking accounts, demand deposit
$62.42
Smith, WinstonTX
1104 Havre Laftte Drive No D, Austin, TX, 78746
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$55.42
Smith, WinstonCA
3435 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Time Warner Cable Inc
Refunds or rebates
$55.40
Smith, WinstonTX
5203 73rd Street A, Lubbock, TX, 79424
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$53.00
Smith, WinstonCA
123 Abc Street, Beverly Hills, CA, 90210
Held by Pathward
Misc intangible property
$50.00
Smith, WinstonTX
Rt 1, Zephyr, TX, 76890
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1990
$37.43
Smith, WinstonCA
4450 Rosewood Drive Suite 300, Pleasanton, CA, 94588
Held by Discover Bank
Misc outstanding checks
$35.38
Smith, WinstonCA
3435 Ocean Park Boulevard Suite 107, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA
Money orders
$35.00
Smith, WinstonCA
3684 5th Avenue, Los Angeles, CA, 90018
Held by Pathward
Misc intangible property
$34.04
Smith, WinstonCA
4450 Rosewood Drive, Pleasanton, CA, 94588
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$33.54
Smith, WinstonCA
505 South Beverly Drive Suite 856, Beverly Hills, CA, 90212
Held by Genentech Inc.
Dividends
$30.61
Smith, WinstonTX
3200 Braun Way, Austin, TX, 78725
$30.00
Smith, WinstonTX
10311 Texas Sage Way, Cypress, TX, 77433
$29.93
Smith, WinstonTX
10311 Texas Sage Way, Cypress, TX, 77433
$29.93
Smith, WinstonTX
11603 Triola Lane, Houston, TX, 77072
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2024
$27.53
Smith, WinstonTX
3200 Braun Way, Austin, TX, 78725
$26.89
Smith, WinstonCA
6200 Stoneridge Mall Road Unit 300, Pleasanton, CA, 94588
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$20.14
Smith, WinstonCA
Xxxxxxxxx0348615, San Jose, CA, 95130
Held by Paypal
Misc intangible property
$20.00
Smith, WinstonCA
245 North 11th Street, San Jose, CA, 95112
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$13.86
Smith, WinstonCA
South West Avenue 132, Fresno, CA, 93706
Held by Paypal
Misc intangible property
$13.33
Smith, WinstonCA
3500 12th Avenue, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$13.17
Smith, WinstonCA
26502 Beecher Lane, Stevenson Ranch, CA, 91381
Held by Paypal Inc
Misc intangible property
$11.33
Smith, WinstonCA
14123 Dickens Street, Sherman Oaks, CA, 91423
Held by Paypal
Misc intangible property
$11.05
Smith, WinstonCA
3435 Ocean Park Boulevard Apt 1, Santa Monica, CA, 90405
Held by Frontier Communications Corporation
Refunds or rebates
$9.20
Smith, WinstonCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$8.02
Smith, WinstonCA
3435 Ocean Prk Bl 107-503, Santa Monica, CA, 90405
Held by Anthem Inc
Group policy benefit/Clm payments
$7.56
Smith, WinstonCA
C/o Castrol Gtx 7 Rebate Tear 4050 Saint Andrews Court, Lompoc, CA, 93436
Held by Bp America Inc
Vendor checks
$7.00
Smith, WinstonCA
1912 Millenia Avenue Apt 214 3104, Chula Vista, CA, 91915
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Smith, WinstonCA
3435 Ocean Prk Bl 107-503, Santa Monica, CA, 90405
Held by Anthem Inc
Group policy benefit/Clm payments
$6.76
Smith, WinstonCA
2027 Artisan Way Unit 302, Chula Vista, CA, 91915
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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