Unclaimed property reported under Smith, Tatiana
56 records · $3,451 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 56. Search by name and address to narrow it to yours.
Smith, TatianaCA
1976 South La Cienega Boulevard Unit C129, Los Angeles, CA, 90034
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Smith, TatianaTX
5006 Green Oaks Drive, Plano, TX, 75023
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$420.00
Smith, TatianaTX
7600 Highmeadow Drive, Houston, TX, 77063
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$320.00
Smith, TatianaCA
2024 Symphony Avenue, Roseville, CA, 95747
Held by Cep America California
Customer overpayments
$261.33
$240.52
$205.00
Smith, TatianaTX
7212 Blazer Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$173.32
Smith, TatianaCA
1358 Gina Drive, Oxnard, CA, 91762
Held by Morales V Paschen Management Corp
Misc outstanding checks
$134.77
$100.00
$97.49
Smith, TatianaCA
1335 Rocking West Drive # 110, Bishop, CA, 93514
Held by Capital One Financial Corporation
Misc outstanding checks
$91.73
Smith, TatianaTX
4516 University, Dallas, TX, 75205
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2006
$88.77
Smith, TatianaTX
1508 Livingston Drive, Plano, TX, 75093
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.82
$85.00
Smith, TatianaTX
5637 Decory Road, Fort Worth, TX, 76134
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$64.27
Smith, TatianaCA
15555 Huntington Vill Lane # 242, Huntington Beach, CA, 92647
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$63.38
Smith, TatianaCA
15555 Huntington Vill # 242, Huntington Beach, CA, 92647
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$63.38
Smith, TatianaTX
2227 Sparrow Hawk Court, Grand Prairie, TX, 75052
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2021
$52.85
Smith, TatianaTX
### Continental Drive Apt #####, Lewisville, TX, 75067
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$49.60
Smith, TatianaTX
### Continental Drive Apt ####, Lewisville, TX, 75067
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2023
$39.67
Smith, TatianaTX
### Continental Drive Apt ####, Lewisville, TX, 75067
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2023
$39.67
Smith, TatianaTX
18803 Prairie Larkspur Drive, Houston, TX, 77073
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$30.76
Smith, TatianaTX
350 Continental Drive Apt 13101, Lewisville, TX, 75067
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.20
$30.00
$30.00
Smith, TatianaCA
6081 North Angus Street Apt 110, Fresno, CA, 93710
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$27.00
Smith, TatianaTX
1805 Millstream Court, Roanoke, TX, 76262
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Smith, TatianaCA
2191 West Tennyson Road, Hayward, CA, 94545
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$22.00
Smith, TatianaCA
1460 West Forest V, Victorville, CA, 92392
Held by Medianews Group Inc
Accounts payable
$16.00
Smith, TatianaCA
301 North Sage Street N229, Davis, CA, 95616
Held by Merial LLC
Misc outstanding checks
$12.00
Smith, TatianaCA
724 Masterson Drive, Thousand Oaks, CA, 91360
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$10.38
Smith, TatianaCA
4167 Punta Alta Drive, Los Angeles, CA, 90008
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Smith, TatianaCA
2505 5th Street Apt 212, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.45
Smith, TatianaCA
1335 Rocking West 211, Bishop, CA, 93514
Held by Progressive West Insurance Com
Premium refunds
$5.10
Smith, TatianaCA
1335 Rocking West Drive # 110, Bishop, CA, 93514
Held by Capital One Financial Corporation
Misc outstanding checks
$4.65
Smith, TatianaCA
8861 Vintage Park Drive Apt 214, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.70
Smith, TatianaCA
1352 West 5th Street E20, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$2.55
Smith, TatianaCA
123 Street Name, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$2.00
Smith, TatianaCA
3430 Farmdale Avenue, Los Angeles, CA, 90016
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.47
$1.22
Smith, TatianaCA
8919 Mays, Garden Grove, CA, 92844
Held by Fanduel Deposits LLC
Misc intangible property
$0.60
Smith, TatianaCA
3804 Gareth Lane Apt A, Modesto, CA, 95356
Held by The Bancorp Bank
Unredeemed gift certificate
$0.51
Smith, TatianaCA
4040 Nicolet Avenue Apt 5, Los Angeles, CA, 90008
Held by Southern California Edison Company
Utility deposit
$0.43
$0.40
Smith, TatianaCA
43306 Hampton Street, Lancaster, CA, 93536
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.29
Smith, TatianaCA
715 Francisco Street PO Box 543, El Granada, CA, 94018
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
Smith, TatianaCA
Euclid Court, Riverside, CA, 92504
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.18
Smith, TatianaCA
PO Box 72022, Oakland, CA, 94612
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, TatianaCA
8861 Vintage Park Drive Apt 214, Sacramento, CA, 95828
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, TatianaCA
922 Kirkham Way, Oakland, CA, 94607
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.