Unclaimed property reported under Smith, Tanner
89 records · $18,562 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 89. Search by name and address to narrow it to yours.
Smith, TannerTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$10,877.99
Smith, TannerTX
5847 Richard Avenue, Dallas, TX, 75206
Held by Radiology Assoc Of N Tx Pa
Refund due (MS11) · Reported 2015
$979.33
Smith, TannerTX
#### County Road ###, Anna, TX, 75409
$760.67
Smith, TannerTX
3908 San Lucas Lane, Denton, TX, 76208
$720.39
Smith, TannerTX
533 Fairview Drive, Richardson, TX, 75081
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$533.37
Smith, TannerCA
9423 Gold Coast Drive Apt C3, San Diego, CA, 92126
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salaries
$336.16
Smith, TannerCA
679 Valley Village Drive, El Cajon, CA, 92021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$229.39
Smith, TannerTX
6950 King Ranch Road, Odessa, TX, 79765
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$215.65
Smith, TannerTX
Unknown, Unknown
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$200.00
Smith, TannerTX
2350 Bishop Road Trlr 85, Abilene, TX, 79606
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Smith, TannerTX
161 Bradshaw Drive, Austin, TX, 78737
$174.00
Smith, TannerTX
5901 Weber Road, Corpus Christi, TX, 78413
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$163.64
Smith, TannerCA
4232 Village Drive North, Chino Hills, CA, 91709
Held by Travelers Indemnity Company
Premium refunds
$148.00
Smith, TannerWI
Mc Road, Poynette, WI, 53955
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in fiduc. capacity · Reported 2020
$146.25
Smith, TannerCA
9223 Prado Woods Court, Rancho Cucamonga, CA, 91737
Held by Quest Diagnostics Incorporated
Customer overpayments
$141.11
Smith, TannerTX
12315 Emery Oaks Road, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$133.00
Smith, TannerTX
2051 West Cumberland Road Apt 80, Tyler, TX, 75703
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023
$118.48
$100.00
Smith, TannerTX
6602 Town Bluff Drive, Dallas, TX, 75248
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
$100.00
Smith, TannerCA
1530 McAllister Street Unit 6, San Fransisco, CA, 94115
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$96.00
Smith, TannerTX
420 West Slaughter Lane Apt 215, Austin, TX, 78748
Held by Stubhub Inc
Vendor check (CK13) · Reported 2015
$91.80
Smith, TannerTX
2613 Alcott Lane Apt A, Austin, TX, 78748
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$91.73
Smith, TannerTX
12607 Loma Grande Drive, San Antonio, TX, 78233
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$86.32
Smith, TannerTX
7703 North Lamar Boulevard, Austin, TX, 78752
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$86.00
Smith, TannerTX
470 New Highland Drive, Springtown, TX, 76082
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$76.67
Smith, TannerTX
12315 Emery Oaks Road, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$73.00
Smith, TannerTX
700 Leisure Drive Lot 8, Fort Worth, TX, 76120
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$70.57
Smith, TannerTX
420 West Slaughter Lane Apt 215, Austin, TX, 78748
Held by Stubhub Inc
Vendor check (CK13) · Reported 2015
$68.00
Smith, TannerTX
#### West Cumberland Road ###, Tyler, TX, 75703
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$64.83
Smith, TannerTX
420 West Slaughter Lane Apt 422, Austin, TX, 78748
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$64.44
Smith, TannerCA
27984 Highway 189, Lake Arrowhead, CA, 92352
Held by Metabank National Association
Misc intangible property
$60.39
Smith, TannerTX
#### Old Omen Road Apt ####, Tyler, TX, 75707
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$59.75
Smith, TannerCA
8416 Rockport Drive, Bakersfield, CA, 93312
Held by Toys R US Inc
Funds for liquidation
$53.50
$51.73
Smith, TannerTX
805 Montrose, Port Neches, TX, 77651
Held by Mid County Teachers Cu
Savings account (AC02) · Reported 2018
$50.48
Smith, TannerTX
#### ##th Street #####, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$50.00
Smith, TannerCA
184 San Carlos Street, San Fransisco, CA, 94110
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$48.50
Smith, TannerCA
1048 Borden Street, Simi Valley, CA, 93065
Held by New Hampshire Indemnity Co
Premium refunds
$47.06
Smith, TannerTX
514 Sulphur Street, Houston, TX, 77034
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$45.00
Smith, TannerTX
216 Etta Avenue, Waxahachie, TX, 75165
$43.75
Smith, TannerCA
472 Hartz Avenue, Danville, CA, 94526
Held by Worldwide Insurance Services LLC
Individual policy benefit/Clm
$42.77
Smith, TannerTX
12315 Emery Oaks Road, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.92
$40.09
Smith, TannerTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.00
Smith, TannerTX
8800 West Interstate 40, Amarillo, TX, 79124
$35.03
Smith, TannerTX
818 White Rock Street, Fort Worth, TX, 76179
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$33.88
Smith, TannerTX
918 Montrose Street, Port Neches, TX, 77651
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$33.14
Smith, TannerCA
330 River Trail Place, Santee, CA, 92071
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.10
Smith, TannerCA
16301 Meadowhouse Avenue, Chino, CA, 91708
Held by Frontier Communications Corporation
Refunds or rebates
$32.99
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