Unclaimed property reported under Smith, Sonja
66 records · $14,549 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 66. Search by name and address to narrow it to yours.
Smith, SonjaTX
#### Texan Trail Apt ####, Grapevine, TX, 76051
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$9,739.07
Smith, SonjaTX
#### Texan Trail Apt ####, Grapevine, TX, 76051
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023
$1,463.80
$916.37
Smith, SonjaCA
3226 Waterview Lane, Stockton, CA, 95206
Held by Mercury Casualty Company
Premium refunds
$315.00
Smith, SonjaTX
Allen Premium Outlets 820 West Stacy Road Suite 148 C/o Zales Outlet - 02783, Allen, TX, 75013
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$247.75
Smith, SonjaTX
#### Highway ###w Apt 1414, Austin, TX, 78736
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$128.74
$113.80
Smith, SonjaTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2019
$99.32
Smith, SonjaTX
2316 Rosaline Drive, Little Elm, TX, 75068
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$81.00
Smith, SonjaTX
7101 Waljim Street Apt 908, Tyler, TX, 75703
$75.82
Smith, SonjaTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77096
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$75.44
Smith, SonjaCA
5231 Martin Luther King Way Ap, Oakland, CA, 94609
Held by Financial Indemnity Company
Court settlements
$72.61
Smith, SonjaTX
8415 Beechaven Road, La Porte, TX, 77571
$71.36
Smith, SonjaCA
3343 Heatherbrook Circle, Corona, CA, 92881
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.90
Smith, SonjaTX
4432 Trinity Woods Street, Leander, TX, 78641
$65.11
Smith, SonjaTX
2316 La Mirada Street, Leander, TX, 78641
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$65.10
Smith, SonjaTX
305 River Fern Avenue Apt 131, Garland, TX, 75040
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$59.72
Smith, SonjaTX
2316 La Mirada Street, Leander, TX, 78641
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$58.13
Smith, SonjaTX
14313 Almodine Drive, Manor, TX, 78653
$52.41
$48.00
Smith, SonjaCA
346 River Bend Circle, Sacramento, CA, 95818
Held by Pacific Gas & Electric Company
Vendor payments
$46.78
Smith, SonjaCA
6111 Panorama Road, Joshua Tree, CA, 92252
Held by Telecare Corporation
Wages, payroll, salaries
$43.11
Smith, SonjaCA
2121 Walden Street, Oxnard, CA, 93033
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$42.19
Smith, SonjaTX
TX
Held by Krause Childrens Residential Center
Miscellaneous outstanding check (MS16) · Reported 2021
$37.50
Smith, SonjaCA
13737 Robinbrook Court, Corona, CA, 92880
Held by Terminix Int L Company LP The
Accounts payable
$36.00
Smith, SonjaTX
32 Ozone Road, Rocky Point, NY, 11778
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2012
$35.31
Smith, SonjaTX
2403 North Washington Avenue 167, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$34.28
Smith, SonjaTX
1902 Running Brook Drive, Austin, TX, 78723
$32.70
Smith, SonjaCA
PO Box 1326, San Andreas, CA, 95249
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$32.28
Smith, SonjaTX
2830 South Bartell Drive Apt 8, Houston, TX, 77054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.50
Smith, SonjaTX
11903 Coit Road Apt 306T, Dallas, TX, 75251
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.04
$30.00
Smith, SonjaTX
924 East 27th Avenue, Amarillo, TX, 79103
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$30.00
$29.50
Smith, SonjaTX
397 San Roberto Road, Rio Grande City, TX, 78582
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2020
$28.00
Smith, SonjaCA
412 Russells Road, San Andreas, CA, 95249
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$27.00
Smith, SonjaTX
#### Cr ####, Orange, TX, 77632
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.22
Smith, SonjaTX
7608 Windcrest Drive, El Paso, TX, 79912
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$25.00
Smith, SonjaCA
3327 Bernard Street Apt B, Riverside, CA, 92504
Held by Loma Linda University
Vendor checks
$21.00
$20.46
Smith, SonjaCA
2121 Walden Street, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Smith, SonjaCA
2121 Walden Street, Oxnard, CA, 93033
Held by Allstate Insurance Company
Premium refunds
$18.67
$14.20
Smith, SonjaCA
950 Gayley Avenue Apt 191, Los Angeles, CA, 90024
Held by Buffalo Exchange Ltd
Payments for goods & Services
$10.67
Smith, SonjaCA
10532 Redburn Lane, Rancho Cordova, CA, 95670
Held by Western Union Financial Services, Inc.
Refunds due
$10.00
$6.58
Smith, SonjaCA
2121 Walden Street, Oxnard, CA, 93033
Held by Allstate Insurance Company
Premium refunds
$6.19
Smith, SonjaCA
7973 Beacon Street, Chino, CA, 91708
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.21
Smith, SonjaCA
1060 Oakmont Drive Apt 3, San Jose, CA, 95117
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.54
Smith, SonjaCA
10512 Redburn Lane, Rancho Cordova, CA, 95670
Held by Caremarkpcs L L C
Accounts payable
$1.30
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