Unclaimed property reported under Smith, Latonya

54 records · $8,647 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 54. Search by name and address to narrow it to yours.

Smith, LatonyaCA
2872 Ygnacio Valley Road Apt 199 West, Walnut Creek, CA, 94598
Held by Exeter Finance LLC
Misc outstanding checks
$5,257.79
Smith, LatonyaTX
5600 Hollyview Drive Apt : 165, Houston, TX, 00000
Held by Seaton Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$348.81
Smith, LatonyaTX
2420 Southmore 1, Houston, TX, 77033
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$301.91
Smith, LatonyaTX
##### County Road ###, Tyler, TX, 75706
$277.05
Smith, LatonyaTX
#### North Fm ### Road Apt #####, Austin, TX, 78726
$270.81
Smith, LatonyaTX
#### West Bay Area Boulevard ####, Webster, TX, 77598
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$179.37
Smith, LatonyaTX
2128 West Grove Lane, Grand Prairie, TX, 75052
$149.04
Smith, LatonyaCA
6637 Valley Hi Drive Apt 372, Sacramento, CA, 95823
Held by State Of California Savings Plus
Pension & Profit sharing
$133.53
Smith, LatonyaTX
60 Washington Apt 211, Paris, TX, 75460
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$127.88
Smith, LatonyaTX
3004 Southern Hills Lane, Mesquite, TX, 75126
$124.07
Smith, LatonyaTX
609 Dana Road, Vicksburg, TX, 39180
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$107.95
Smith, LatonyaTX
4309 Gregory, Houston, TX, 77026
Held by Port City Bank
Savings account (AC02) · Reported 1986
$95.57
Smith, LatonyaTX
1000 West Rochelle Road, Irving, TX, 75062
Held by Great Wolf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$93.50
Smith, LatonyaCA
22464 White Sage Street, Corona, CA, 92883
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$88.66
Smith, LatonyaTX
812 West 26th, Tyler, TX, 75701
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$84.20
Smith, LatonyaTX
##### Kinghurst Street Apt ###, Houston, TX, 77099
Held by Enterprise Leasing Co
Refund due (MS11) · Reported 2001
$77.25
Smith, LatonyaTX
937 Amherst Drive, Desoto, TX, 75115
Held by Carnival Cruise Line Inc
Refund due (MS11) · Reported 2020
$72.00
Smith, LatonyaTX
2629 Paul Quinn Street, Houston, TX, 77091
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$67.40
Smith, LatonyaTX
1034 Wall Street, Houston, TX, 77088
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$61.14
Smith, LatonyaCA
1003 North Peach, Fresno, CA, 93727
Held by Taco Bell Corp
Salaries/Wages
$59.98
Smith, LatonyaTX
3037 Trinity Lakes Drive, Hurst, TX, 76053
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$57.29
Smith, LatonyaTX
214 Lee, Magnolia, TX, 77355
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Smith, LatonyaCA
530 West Jackman Street, Lancaster, CA, 93534
Held by Lendup Loans LLC
Refunds due
$49.46
Smith, LatonyaTX
2859 Salado Trail, Fort Worth, TX, 76118
Held by Texas Health Heb
Accounts-receivable credit balance (MS09) · Reported 2008
$44.50
Smith, LatonyaTX
5 Garden Grove, Manvel, TX, 77578
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$36.00
Smith, LatonyaTX
3037 Trinity Lakes Drive, Hurst, TX, 76053
Held by Retail Ventures Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$35.49
Smith, LatonyaCA
181 Broad Street, San Francisco, CA, 94112
Held by State Farm Mutual Automobile Ins
Premium refunds
$34.33
Smith, LatonyaTX
922 Kenforest Drive, Missouri City, TX, 77489
$31.30
Smith, LatonyaTX
5 Garden Grove Drive, Manvel, TX, 77578
Held by Capital One
Savings account (AC02) · Reported 2017
$28.18
Smith, LatonyaTX
3037 Trinity Lakes Drive, Ft Worth, TX, 76053
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$28.00
Smith, LatonyaTX
PO Box 5959, Beaumont, TX, 77726
Held by Webtpa Emp Svcs LLC
Other outstanding official check (CK15) · Reported 2016
$27.98
Smith, LatonyaTX
4235 Corley, Beaumont, TX, 77707
Held by Dugood Fcu
Savings account (AC02) · Reported 2020
$26.02
Smith, LatonyaCA
2936 Elm Tree Court, Spring Valley, CA, 91978
Held by Mercury Insurance Services
Premium refunds
$26.00
Smith, LatonyaTX
2550 Everton Drive, Lancaster, TX, 75134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$25.00
Smith, LatonyaTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Smith, LatonyaCA
1842 Morfontaine Way, Corona, CA, 92883
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Smith, LatonyaCA
9211 Amys Street 58, Spring Valley, CA, 91977
Held by Western Dental Services Inc
Accounts-receivable credit balance
$25.00
Smith, LatonyaCA
P.o. Box 70345, Los Angeles, CA, 90070
Held by Walkenhorst'S
Refunds or rebates
$21.57
Smith, LatonyaCA
534 Indiana Avenue 1, Venice, CA, 90291
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Smith, LatonyaCA
4401 West Slauson Avenue 188, Los Angeles, CA, 90043
Held by Tribune Company
Customer overpayments
$12.50
Smith, LatonyaCA
720 Kirkwood Avenue, San Francisco, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.23
Smith, LatonyaCA
411 7th Street, Pacific Grove, CA, 93950
Held by Adt LLC
Accounts-receivable credit balance
$9.45
Smith, LatonyaCA
235 Hester Avenue, San Francisco, CA, 94134
Held by General Motors Financial Comp
Refunds due
$7.20
Smith, LatonyaCA
1031 Capitol Avenue, San Francisco, CA, 94112
Held by Tophatter Inc
Misc intangible property
$7.00
Smith, LatonyaCA
Unknown, Fairfield, CA, 94533
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.00
Smith, LatonyaCA
720 Kirkwood Avenue, San Francisco, CA, 94124
Held by The Bancorp Bank
Unredeemed gift certificate
$2.38
Smith, LatonyaCA
720 Kirkwood Avenue, San Francisco, CA, 94124
Held by The Bancorp Bank
Cashier's checks
$2.00
Smith, LatonyaCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.70
Smith, LatonyaCA
720 Kirkwood Avenue, San Francisco, CA, 94124
Held by Allstate Indemnity Company
Premium refunds
$0.03
Smith, LatonyaCA
Unknown, Anaheim, CA, 92817
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01

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