Unclaimed property reported under Smith, Antonio
133 records · $12,993 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 133. Search by name and address to narrow it to yours.
Smith, AntonioTX
2015 Grand River Drive, Richmond, TX, 77406
Held by US Bank
Escrow account (TR04) · Reported 2014
$2,886.53
Smith, AntonioTX
2015 Grand River Drive, Richmond, TX, 77406
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$2,477.00
Smith, AntonioTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$2,115.12
Smith, AntonioTX
3629 Hilltop Lane, Plano, TX, 75023
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$486.82
Smith, AntonioCA
1701 West Orangeburg Avenue, Modesto, CA, 95350
Held by Kelly Services Global LLC
Wages, payroll, salaries
$416.85
Smith, AntonioTX
7951 Collin McKinney Parkway Apt 5032, McKinney, TX, 75070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$408.20
Smith, AntonioTX
2403 Wildbriar, Arlington, TX, 76014
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$255.88
Smith, AntonioTX
### Threadneedle Street #####, Houston, TX, 77079
Held by Metro Transit Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$239.89
Smith, AntonioTX
200 Robbie Lane Apt 404, San Marcos, TX, 78666
Held by Texas State University
Payment for goods or services (MS04) · Reported 2022
$230.00
Smith, AntonioCA
16782 Majestic Prince Way, Moreno Valley, CA, 92551
Held by Pathward
Misc intangible property
$200.00
Smith, AntonioTX
4633 Old Blue Circle, Fort Worth, TX, 76119
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$191.43
Smith, AntonioCA
3387 Olivewood Road, Santa Maria, CA, 93455
Held by Green Dot Bank
Unredeemed gift certificate
$190.00
Smith, AntonioCA
48272 Arica Drive, Coachella, CA, 92236
Held by K. Hovnanian American Mortgage LLC
Refunds due
$186.00
Smith, AntonioTX
##### Thermal Drive Apt ####, Austin, TX, 78728
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$181.07
$160.04
Smith, AntonioCA
3280 Blue Rdge Circle, Stockton, CA, 95219
Held by Kehe Food Distributors
Wages, payroll, salaries
$138.70
Smith, AntonioCA
2401 C Street, Beale Afb, CA, 95903
Held by Citibank N A
Accounts-receivable credit balance
$126.17
Smith, AntonioTX
5928 Ravenya Street, Fort Worth, TX, 07617
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.88
Smith, AntonioCA
825 East Wardlow Road Apt 4, Long Beach, CA, 90807
Held by Health Net Of California Inc
Individual policy benefit/Clm
$107.72
Smith, AntonioTX
9431 Gonzales Suite B, Dallas, TX, 75227
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$100.00
Smith, AntonioTX
7951 Collin McKinney Parkway Apt 5032, McKinney, TX, 75070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$85.04
Smith, AntonioTX
5515 Cavalcade, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$77.81
Smith, AntonioCA
500 North Pearl Avenue, Compton, CA, 90221
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$74.11
Smith, AntonioCA
2627 Kremeyer Circle Apt 2, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.38
Smith, AntonioTX
1718 New Castle Street, San Antonio, TX, 78203
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Smith, AntonioCA
48272 Arica Drive, Coachella, CA, 92236
Held by K. Hovnanian American Mortgage LLC
Refunds due
$67.94
Smith, AntonioCA
30510 Independence Avenue Apt H, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$66.49
Smith, AntonioTX
109 Dupont Circle, Fort Worth, TX, 76134
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2016
$63.00
Smith, AntonioTX
245 29th Street Southwest, Paris, TX, 75460
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.36
Smith, AntonioCA
910 Keith Street, Barstow, CA, 92311
Held by Incomm Financial Services Inc.
Misc intangible property
$57.51
$55.00
Smith, AntonioCA
2721 20th Street, San Francisco, CA, 94110
Held by Levi Strauss & Co
Wages, payroll, salaries
$51.16
Smith, AntonioCA
900 South Highland Avenue, Fullerton, CA, 92832
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Smith, AntonioTX
30419 Deleon Fields Drive, Spring, TX, 77386
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$47.01
Smith, AntonioCA
2905 North Garey Avenue Apt 1, Pomona, CA, 91674
Held by First City Credit Union
Savings accounts
$46.84
Smith, AntonioTX
485 Rolling Hills Place Apt 104, Lancaster, TX, 75146
$46.33
Smith, AntonioTX
#### Cr ####, New Boston, TX, 75570
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Smith, AntonioTX
509 Laurel Street 1466, La Marque, TX, 77568
$39.40
Smith, AntonioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$38.09
Smith, AntonioTX
3030 Hirshfield Road, Spring, TX, 60411
Held by State Of Illinois
Unidentified deposit (AC07) · Reported 2015
$36.65
Smith, AntonioTX
#### Cr ####, New Boston, TX, 75570
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Smith, AntonioCA
923 North Avenue, Sac, CA, 95838
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Smith, AntonioTX
470 Maxey Road Apt 603, Houston, TX, 77013
Held by State Of Illinois
Accounts payable (MS08) · Reported 2015
$29.96
Smith, AntonioCA
23469 West Highway 74, Perris, CA, 92570
Held by Michaels Stores Inc.
Wages, payroll, salaries
$29.94
Smith, AntonioCA
5931 Camellia Avenue, Temple City, CA, 91780
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.67
Smith, AntonioTX
814 North 16th Street, Temple, TX, 76501
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$28.00
Smith, AntonioTX
### Threadneedle Street ####, Houston, TX, 77079
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2021
$27.25
Smith, AntonioTX
#### Old Spanish Trail Apt ###, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$27.04
Smith, AntonioTX
P O Box6016, Killeen, TX, 76544
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$27.00
Smith, AntonioTX
Psc ### Box ####, Apo, AE, 09603
Held by Community Bank
Checking account (AC01) · Reported 2023
$25.25
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