Unclaimed property reported under Smith, Tanya
200 records · $23,843 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 200. Search by name and address to narrow it to yours.
Smith, TanyaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$3,514.00
Smith, TanyaCA
277 Burlando Road, Kernville, CA, 93238
Held by Green Dot Bank
Unredeemed gift certificate
$1,971.65
Smith, TanyaCA
2475 West Lunsiker, Oregon, CA, 97402
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$1,675.78
Smith, TanyaTX
12320 Cajun Drive, Frisco, TX, 75035
Held by Putnam Emerging Mkts Eq Fund-A
Education savings account — cash (CS01) · Reported 2024
$1,247.13
Smith, TanyaTX
PO Box 1642, Cypress, TX, 77410
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2022
$1,156.43
Smith, TanyaTX
1011 Avenue R, Sunray, TX, 79086
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,010.00
Smith, TanyaTX
2406 Smiser Street, Bushland, TX, 79124
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,007.00
Smith, TanyaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$671.53
Smith, TanyaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$670.02
Smith, TanyaTX
1700 Nest Place, Plano, TX, 75093
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$582.00
Smith, TanyaCA
3345 Corbin Way, Sacramento, CA, 95827
Held by Houghton V Judson Enterprises Inc
Misc outstanding checks
$545.11
$500.00
Smith, TanyaCA
1819 1/2 West Vernon Avenue, Los Angeles, CA, 90062
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Smith, TanyaCA
1819 1/2 West Vernon Avenue, Los Angeles, CA, 90062
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Smith, TanyaTX
1500 Nut Pine Drive, Arlington, TX, 76012
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$374.28
Smith, TanyaTX
3204 Keller Springs R, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$341.88
Smith, TanyaTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$304.00
Smith, TanyaCA
15102 Calle Naranjo, Green Valley, CA, 91390
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Smith, TanyaCA
C/o Mom 5755 Redwood Drive, Rohnert Park, CA, 94928
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$248.00
Smith, TanyaTX
3102 Fallbrook Drive, Houston, TX, 77038
$239.90
Smith, TanyaTX
8338 Meadow Field, San Antonio, TX, 78251
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2014
$225.40
Smith, TanyaTX
7575 Chaucer Place 806, Dallas, TX, 75237
$217.91
Smith, TanyaTX
2021 Ring Teal Lane, Flower Mound, TX, 75028
Held by Discover Bank
Savings account (AC02) · Reported 2018
$193.10
Smith, TanyaCA
15475 Hampton Court, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$183.79
$180.22
Smith, TanyaTX
4423 Santa Fe Lane, McKinney, TX, 75070
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$176.25
Smith, TanyaTX
6606 Mapleshade Lane 20F, Dallas, TX, 75252
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.50
Smith, TanyaTX
110 Kentucky Street, Dyess Afb, TX, 79607
$171.02
$166.48
Smith, TanyaTX
8408 Millway Drive, Austin, TX, 78757
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$160.75
Smith, TanyaCA
1112 Connecticut Street, San Francisco, CA, 94107
Held by Inter National Bank
Misc intangible property
$154.75
Smith, TanyaTX
1514 Biggs Circle, Arlington, TX, 76010
$150.00
Smith, TanyaTX
1625 Timber Ridge Trail, Aubrey, TX, 76227
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$143.59
Smith, TanyaTX
8300 Redbluff, Pasadena, TX, 77507
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2020
$142.76
Smith, TanyaTX
18831 Banyan Cove Lane, Cypress, TX, 77433
$139.99
Smith, TanyaTX
6635 South Staples Street, Corpus Christi, TX, 78413
$134.33
Smith, TanyaTX
##### Marsh Lane ####, Dallas, TX, 75287
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$126.65
Smith, TanyaTX
410 South Chestnut, Stratford, TX, 79084
Held by Ally Bank
Savings account (AC02) · Reported 2021
$112.50
$107.13
Smith, TanyaTX
4017 Pinehurst Drive, Amarillo, TX, 79109
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2020
$102.13
$101.00
Smith, TanyaTX
12427 Shore Lands Road, Cypress, TX, 77433
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Smith, TanyaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
Smith, TanyaTX
29614 Benson Springs Lane, Spring, TX, 77386
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$96.21
Smith, TanyaTX
22306 Auburn Canyon Lane, Richmond, TX, 77469
Held by Singleton Assoc Pa
Refund due (MS11) · Reported 2024
$92.00
Smith, TanyaTX
#### Fm #### Road, Bay City, TX, 77414
$82.53
Smith, TanyaCA
1476 Sagebrush Place, Beaumont, CA, 92223
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$77.67
Smith, TanyaTX
4000 Parkside Center Boulevard Apt 116, Dallas, TX, 75244
$77.03
Smith, TanyaTX
306 Bluebird, Denton, TX, 76201
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$75.00
Smith, TanyaTX
1906 Church Street, Commerce, TX, 75428
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$75.00
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