Unclaimed property reported under Smith, Tanisha

63 records · $4,093 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 63. Search by name and address to narrow it to yours.

Smith, TanishaCA
16022 Sago Road Apt C, Apple Valley, CA, 92307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$591.05
Smith, TanishaTX
2025 Lakepointe Drive Apt 24B, Lewisville, TX, 75057
$310.45
Smith, TanishaCA
PO Box 993, Upper Lake, CA, 95485
Held by Pacific Gas & Electric Company
Refunds or rebates
$300.00
Smith, TanishaTX
6410 Tabana Drive, Katy, TX, 77449
Held by Jsc Fcu
Savings account (AC02) · Reported 2018
$289.89
Smith, TanishaTX
2217 Midbury Drive, Lancaster, TX, 75134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$263.92
Smith, TanishaTX
2834 Woodbury Street, San Antonio, TX, 78217
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$245.57
Smith, TanishaCA
1027 East Nugent Street, Lancaster, CA, 93535
Held by Nations Insurance Company
Individual policy benefit/Clm
$201.67
Smith, TanishaTX
3416 Rusack Drive, Killeen, TX, 76542
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$191.75
Smith, TanishaTX
902 Northcrest Drive, San Antonio, TX, 78213
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$169.79
Smith, TanishaTX
9851 Meadowglen Lane No 215, Houston, TX, 77042
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2013
$158.92
Smith, TanishaTX
8419 Maple Ridge, Converse, TX, 78109
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$150.05
Smith, TanishaTX
#### Richmond Avenue ###, Houston, TX, 77042
$137.17
Smith, TanishaTX
841 White Rock Street, Saginaw, TX, 76179
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$92.19
Smith, TanishaTX
1930 Concho River Court, Sugar Land, TX, 77478
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$72.80
Smith, TanishaTX
4612 Clear Lake Lane, Mesquite, TX, 75150
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$71.26
Smith, TanishaCA
4981 Harrison Street Apt 59, N Highlansd, CA, 95660
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Smith, TanishaTX
2217 Midbury Drive, Lancaster, TX, 75134
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.12
Smith, TanishaCA
8003 Haldeman Way, Sacramento, CA, 95829
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, TanishaCA
6249 Longford Drive Apt 2, Citrus Heights, CA, 95621
Held by Green Dot Bank
Refunds due
$54.95
Smith, TanishaCA
4070 West 130th Street, Hawthorne, 90250
Held by Comcast Of Los Angeles, Inc
Other
$53.75
Smith, TanishaCA
16022 Sago Road Apt C, Apple Valley, CA, 92307
Held by Pathward
Misc intangible property
$51.15
Smith, TanishaTX
8410 South Westmoreland Road Apt 7, Dallas, TX, 75237
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011
$50.00
Smith, TanishaTX
701 Cooper Square Circle, Arlington, TX, 76013
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$49.10
Smith, TanishaCA
340 South Reno Street Apt 206, Los Angeles, CA, 90057
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.00
Smith, TanishaCA
8969 Cottonwood Lane, Stockton, CA, 95210
Held by Farmers Group Inc.
Vendor checks
$34.00
Smith, TanishaTX
1619 Alamosa Drive, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.49
Smith, TanishaTX
12422 Atlaw Drive, Houston, TX, 77071
$28.05
Smith, TanishaTX
2217 Midbury Drive, Lancaster, TX, 75134
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$26.00
Smith, TanishaTX
#### Dilido Road Apt ###, Dallas, TX, 75228
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$25.27
Smith, TanishaCA
915 Paseo Grande, Corona, CA, 92882
Held by Tennille V Western Union Qsf
Refunds due
$25.21
Smith, TanishaTX
##### Braeview ####, San Antonio, TX, 78213
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$25.00
Smith, TanishaTX
819 I 30 Apt 1014, Mesquite, TX, 75150
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$25.00
Smith, TanishaTX
416 Fairweather, Desoto, TX, 75115
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Smith, TanishaCA
22319 Summer Holly Avenue, Moreno Valley, CA, 93451
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm
$24.52
Smith, TanishaCA
10501 Cram Gulch Road, Yreka, CA, 96097
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Smith, TanishaCA
1700 West 55th, Los Angeles, CA, 90062
Held by Paypal
Misc intangible property
$11.98
Smith, TanishaCA
1622 West 6th Street, Los Angeles, CA, 90017
Held by T-Mobile USA
Accounts-receivable credit balance
$8.74
Smith, TanishaCA
2913 Marsh Creek Lane, Riverbank, CA, 95367
Held by Provident Funding Associates LP
Misc outstanding checks
$5.03
Smith, TanishaCA
1700 West 55th Street, Los Angeles, CA, 90062
Held by Dignity Health
Refunds due
$5.00
Smith, TanishaCA
5633 Topanga Canyon Boulevard, Woodland Hills, CA, 91367
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.99
Smith, TanishaCA
3747 Churn Creek Road Apt 2, Redding, CA, 96002
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$3.16
Smith, TanishaCA
10 Fen Ctapt Suite, Sacramento, CA, 95823
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.73
Smith, TanishaCA
1700 West 55th, Los Angeles, CA, 90062
Held by Kmart Corporation
Misc outstanding checks
$2.62
Smith, TanishaCA
1516 West 81st, Los Angeles, CA, 90047
Held by Abm Industries & Subsidiaries
Dividends
$2.20
Smith, TanishaCA
5090 Adalis Drive, Elk Grove, CA, 95758
Held by Capital One Bank National Association
Accounts payable
$2.17
Smith, TanishaCA
13928 Highlander Road, La Mirada, CA, 90638
Held by T-Mobile USA
Accounts-receivable credit balance
$1.61
Smith, TanishaCA
10 Fen Ctapt Suite, Sacramento, CA, 95823
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.55
Smith, TanishaCA
10117 Jackson Avenue, South Gate, CA, 90280
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Smith, TanishaCA
10 Fen Court, Sacramento, CA, 95823
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Smith, TanishaCA
5090 Adalis Drive, Elk Grove, CA, 95758
Held by General Electric Company
Accounts-receivable credit balance
$0.84

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