Unclaimed property reported under Smith, Sonia
92 records · $25,189 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 92. Search by name and address to narrow it to yours.
Smith, SoniaTX
#### Wickersham Road Apt ###, Dallas, TX, 75238
$12,337.29
$7,854.91
$500.00
Smith, SoniaCA
Robert C. Smith 868 Ensenada Avenue, Berkeley, CA, 94707
Held by Kaiser Lakeside Credit Union
Savings accounts/Credit union shrs
$426.36
Smith, SoniaTX
9794 Utopia Drive, Orange, TX, 77630
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014
$352.49
Smith, SoniaCA
2356 Fenton Parkway Apt 314, San Diego, CA, 92108
Held by Irvine Holding Company LLC
Refunds due
$307.98
Smith, SoniaCA
28377 Encanto Drive Apt 203I, Sun City, CA, 92586
Held by Southern California Edison Company
Utility deposit
$220.47
$207.22
Smith, SoniaTX
1711 Brooksview Lane, Balch Springs, TX, 75180
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$179.46
Smith, SoniaCA
4123 37th Avenue, San Diego, CA, 92105
Held by Old American County Mutual Fir
Insurance claim checks
$168.36
Smith, SoniaTX
3465 Maida Road, Beaumont, TX, 77708
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$164.16
$140.97
Smith, SoniaTX
6619 Crestland Avenue, Dallas, TX, 75252
Held by Texas Health Presbyterian Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$138.35
Smith, SoniaCA
1205 North Bronson Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$121.60
Smith, SoniaCA
14438 Laguna Court, Adelanto, CA, 92301
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$119.81
Smith, SoniaCA
1100 Delbon Avenue, Turlock, CA, 95382
Held by New Asurion Corporation
Misc outstanding checks
$107.36
Smith, SoniaTX
302 Rose Hill Lane, Frisco, TX, 75034
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$104.44
Smith, SoniaCA
3900 Cypress Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.80
Smith, SoniaTX
1355 North 11th Street, Beaumont, TX, 77702
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2014
$100.00
Smith, SoniaTX
1513 Thistlewood Drive, Desoto, TX, 75115
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$100.00
Smith, SoniaTX
302 Rose Hill Lane, Frisco, TX, 75034
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Smith, SoniaCA
2630 Torrey Pines Road Apt E24, La Jolla, CA, 92037
Held by Pathward
Misc intangible property
$85.28
Smith, SoniaTX
17015 Lands Wake, San Antonio, TX, 78247
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$73.34
Smith, SoniaCA
414 1/2 Fourth Avenue, Chula Vista, CA, 91910
Held by Imperial Valley Respite Inc.
Wages, payroll, salaries
$65.16
Smith, SoniaTX
1211 West 22nd Street, Houston, TX, 77008
$64.00
Smith, SoniaTX
1211 West 22nd Street, Houston, TX, 77008
$64.00
Smith, SoniaTX
15423 Spring Coral, San Antonio, TX, 78247
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2020
$62.90
Smith, SoniaCA
5725 Newmarket Place, Rancho Cucamonga, CA, 91739
Held by C.a.p.s. Inc.
Wages, payroll, salaries
$60.22
Smith, SoniaTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$54.00
Smith, SoniaCA
3750 Kansas Avenue, Riverbank, CA, 95367
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.47
$50.00
Smith, SoniaTX
504 Kalmia Drive, Arlington, TX, 76018
Held by Putnam Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$45.35
Smith, SoniaTX
4748 Gabriel Drive, El Paso, TX, 79924
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$43.44
Smith, SoniaCA
7488 Franklin Boulevard #3, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Other
$41.12
Smith, SoniaCA
14438 Laguna Court, Adelanto, CA, 92301
Held by Nationwide Mutual Insurance
Premium refunds
$41.12
Smith, SoniaCA
27695 East Trail Ridge Way Apt 10, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Smith, SoniaTX
1211 West 22nd Street, Houston, TX, 77008
$36.00
Smith, SoniaCA
14438 Laguna Court, Adelanto, CA, 92301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, SoniaTX
General Delivery, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$28.92
Smith, SoniaCA
482 West Springer Drive, Turlock, CA, 95382
Held by Allstate Indemnity Company
Premium refunds
$28.11
Smith, SoniaCA
6561 Gardenia Avenue, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.29
Smith, SoniaTX
#### Southwest Parkway Apt ####, Austin, TX, 78735
Held by MD Live Medical Group Pa
Customer overpayment (MS05) · Reported 2024
$25.00
Smith, SoniaTX
#### Southwest Parkway Apt ####, Austin, TX, 78735
$25.00
Smith, SoniaCA
2660 Camellia Drive, Tracy, CA, 95376
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
$22.08
Smith, SoniaCA
302 Carroll Street, Appalachia, VA, 24216
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$21.17
Smith, SoniaCA
C/o David Mumford 950 High School Way # 3106, Mountain View, CA, 94041
Held by Henley LP
Principal payments
$20.75
Smith, SoniaCA
1780 McAllister Street, San Francisco, CA, 94115
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$19.50
Smith, SoniaCA
15 Chatelaine, Newport Coast, CA, 92657
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$18.76
Smith, SoniaCA
To The Estate Of Apt 57, Paradise, CA, 95969
Held by Humana Inc And Subsidiaries
Accounts payable
$16.00
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