Unclaimed property reported under Smith, Sonya
109 records · $13,062 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 109. Search by name and address to narrow it to yours.
Smith, SonyaCA
2436 Sebastopol Lane, Hayward, CA, 94542
Held by Loancare LLC
Outstanding official checks
$2,384.91
Smith, SonyaTX
1307 Wildflower Court, Richardson, TX, 75081
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2022
$1,909.05
$1,000.00
Smith, SonyaTX
517 East Fm 6, Nevada, TX, 75173
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$863.31
Smith, SonyaTX
3503 Hemming Road, Valley View, TX, 76272
Held by Hobby Lobby Stores Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$509.93
Smith, SonyaCA
317224 South Figueroa Street D2613, Gardena, CA, 90248
Held by Bank Of America NA
Checking accounts
$417.00
Smith, SonyaTX
807 Faith Trail, Rockwall, TX, 75032
$375.00
Smith, SonyaCA
18333 Hatteras Street Unit 13, Tarzana, CA, 91356
Held by Caremarkpcs L L C
Accounts payable
$367.78
Smith, SonyaTX
4502 Chandi Court, Mansfield, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$221.01
Smith, SonyaTX
C/o Atty T Russell Noe 2220 South Market, Brenham, TX, 77833
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$217.00
Smith, SonyaCA
2436 Sebastopol Lane, Hayward, CA, 94542
Held by Loancare LLC
Outstanding official checks
$216.33
Smith, SonyaCA
300 Hillary Wy 47, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$200.00
$189.00
Smith, SonyaTX
No address on file
$178.01
$174.08
$172.00
Smith, SonyaTX
300 Kirkstall Drive Apt 911, Houston, TX, 77090
Held by Harris County Fcu
Savings account (AC02) · Reported 2021
$166.70
Smith, SonyaCA
300 Hillary Wy 47, Vallejo, CA, 94591
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$155.36
$154.00
Smith, SonyaTX
7811 Chinon Circle, Houston, TX, 77071
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$150.83
$149.80
Smith, SonyaCA
1825 Elaine Street, Pomona, CA, 91767
Held by Quest Diagnostics Incorporated
Customer overpayments
$139.00
Smith, SonyaTX
9606 Belton Avenue, Lubbock, TX, 79423
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$121.99
Smith, SonyaTX
4502 Chandi Court, Mansfield, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$120.51
Smith, SonyaTX
##### Interstate ##, Spring, TX, 77386
$119.94
Smith, SonyaTX
839 South Good Latimer Expy 231, Dallas, TX, 75226
Held by Ipsos America, Inc & Subsidiaries
Accounts payable (MS08) · Reported 2023
$100.00
Smith, SonyaTX
No address on file
$100.00
$93.00
Smith, SonyaTX
6703 Troll Haven, Austin, TX, 78746
Held by McI Communications Corp
Customer overpayment (MS05) · Reported 1993
$90.55
Smith, SonyaCA
4104 Godfrey Drive, Salida, CA, 95368
Held by Calif State Automobile Asssoc
Misc outstanding checks
$88.00
Smith, SonyaTX
#### Timberline ###, Grapevine, TX, 76051
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.42
Smith, SonyaTX
245 Saratoga Drive, Ponder, TX, 76259
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$68.30
Smith, SonyaCA
914 West 2nd Street, San Bernardino, CA, 92410
Held by Southern California Edison
Utility deposit
$66.22
Smith, SonyaTX
807 Faith Trail, Heath, TX, 75032
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$64.00
Smith, SonyaTX
7811 Chinon Circle, Houston, TX, 77071
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007
$59.62
Smith, SonyaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$59.09
Smith, SonyaTX
0 0, 0, 0, 0
$55.40
Smith, SonyaTX
11010 Wood Acres Drive, Willis, TX, 77318
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$55.00
Smith, SonyaTX
10500 Lake June Road Apt O7, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$54.98
Smith, SonyaTX
##### #/#singingtree, Houston, TX, 77016
Held by Harry M Stevens
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$54.85
Smith, SonyaTX
8300 Canyon 728, Houston, TX, 77051
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$54.21
$52.76
$52.04
Smith, SonyaTX
310 Bardin Greene Drive Apt:1521, Arlington, TX, 76018
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
Smith, SonyaTX
15221 Preston Road Apt 2088, Dallas, TX, 75248
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$50.00
$50.00
Smith, SonyaTX
245 Saratoga Drive, Ponder, TX, 76259
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$49.24
Smith, SonyaTX
37 Lake Beach Drive, Dripping Springs, TX, 78620
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.60
$40.08
Smith, SonyaTX
23546 Pepworth Place, Spring, TX, 77373
Held by Direct Administration Inc
Insurance premium refund (IN05) · Reported 2012
$39.33
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