Unclaimed property reported under Smith, Tia
55 records · $4,149 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 55. Search by name and address to narrow it to yours.
Smith, TiaCA
16403 Maidstone Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$618.13
Smith, TiaCA
2233 Collett Avenue Unit 210, Corona, CA, 92879
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks
$382.55
Smith, TiaTX
36613 High Chaparral, Magnolia, TX, 77355
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$313.33
Smith, TiaTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$280.00
Smith, TiaCA
22028 Selwyn Avenue, Carson, CA, 90745
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$261.97
Smith, TiaCA
2233 Collett Avenue Unit 210, Corona, CA, 92879
Held by West Anaheim Medical Center
Wages, payroll, salaries
$245.72
Smith, TiaTX
7500 Emmett F Lowrey # 205, Texas City, TX, 77591
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2020
$222.92
Smith, TiaTX
14600 Fonmeadow Drive #402, Houston, TX, 77035
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$213.56
Smith, TiaTX
314 Westward Avenue B, La Marque, TX, 77568
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$208.64
Smith, TiaTX
##### Westbrae Parkway ####, Houston, TX, 77031
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$202.13
Smith, TiaTX
3806 Sadianna Drive, Killeen, TX, 76549
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$168.52
$122.78
Smith, TiaCA
940 East 3rd Street Apt 22, Long Beach, CA, 90802
Held by Delta Dental Of California
Group policy benefit/Clm payments
$82.40
Smith, TiaCA
9226 Palm Street Apt B, Bellflower, CA, 90706
Held by Benson V F21 Opco Fund
Misc outstanding checks
$78.28
Smith, TiaTX
#### Kirby Street Apt ###, Dallas, TX, 75204
$69.44
Smith, TiaTX
#### Dunlap Street Apt ###b, Houston, TX, 77074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$62.00
Smith, TiaTX
#### Emmett F Lowry Expy ###, Texas City, TX, 77591
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$60.30
Smith, TiaCA
22028 Selwyn Avenue, Carson, CA, 90745
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$58.78
Smith, TiaTX
312 Edgehill Boulevard, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$50.00
Smith, TiaTX
### Rainbow Drive # ####, Livingston, TX, 77399
$46.47
Smith, TiaTX
617 Goodwin Drive, Richardson, TX, 75081
$44.97
Smith, TiaCA
3535 High Street, Sacramento, CA, 95838
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$40.78
Smith, TiaTX
7500 Emmett F Lowry Ex 205, Texas City, TX, 77591
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$35.00
Smith, TiaTX
### East Highway ## Apt ####, Duncanville, TX, 75137
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$31.00
Smith, TiaTX
00000
Held by Southwest Ltc Park Manor II Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$29.09
Smith, TiaCA
12000 Riverside Drive Unit 223, Valley Village, CA, 91607
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Smith, TiaCA
3535 High Street, Sacramento, CA, 95838
Held by Big Lots Stores Inc
Wages, payroll, salaries
$26.22
Smith, TiaCA
Dept Of Pediatric Dentistry Ph 3301, CA, 92354
Held by Loma Linda University
Vendor checks
$25.87
$25.00
Smith, TiaCA
24777 Nicole Lane, Los Altos Hills, CA, 94024
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$24.89
Smith, TiaCA
10728 South Central Avenue, Los Angeles, CA, 90059
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Smith, TiaCA
Sacramento, CA, 95838
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$9.42
$9.26
$8.98
Smith, TiaCA
12000 Riverside Drive 223, Valley Village, CA, 91607
Held by Citibank N A
Cashier's checks
$8.55
Smith, TiaCA
9226 Palm Street Apt B, Bellflower, CA, 90706
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$6.68
Smith, TiaCA
8777 Barnwood Lane, Riverside, CA, 92508
Held by U-Haul Co. Of California
Unidentified deposit
$6.58
Smith, TiaCA
1001 Pine Avenue Number 9, Redlands, CA, 92373
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, TiaCA
3800 Lily Street, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.83
$3.50
Smith, TiaCA
Apt 209 5401 West Washington Boulevard, Los Angeles, CA, 90016
Held by Capital One NA
Customer overpayments
$1.33
$1.02
Smith, TiaCA
3851 Ryde Avenue, Stockton, CA, 95204
Held by 21st Century Insurance Company
Premium refunds
$1.00
Smith, TiaCA
10140 Reseda Boulevard Unit No 1, Northridge, CA, 91324
Held by American Express Company
Unredeemed gift certificate
$1.00
Smith, TiaCA
31635 Somerset Circle # 19, Lake Elsinore, CA, 92532
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.79
Smith, TiaCA
4155 Bonillo Drive Apt 321, San Diego, CA, 92115
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
Smith, TiaCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.23
Smith, TiaCA
1395 Vanguard Court, San Jacinto, CA, 92582
Held by T-Mobile USA
Accounts-receivable credit balance
$0.18
Smith, TiaCA
PO Box 2723, Antioch, CA, 94531
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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