Unclaimed property reported under Smith, Tiffany
706 records · $78,943 reported · filed in 5 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 706. Search by name and address to narrow it to yours.
Smith, TiffanyTX
488 San Leandro Drive, Diamond Bar, CA, 91765
$21,330.51
Smith, TiffanyTX
7152 Granville Drive, Mansfield, TX, 76063
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,499.60
Smith, TiffanyTX
6034 Wheeler Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,780.54
Smith, TiffanyTX
##### Northborough Drive Apt ####, Houston, TX, 77067
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$1,650.65
Smith, TiffanyTX
##### Northborough Drive Apt ####, Houston, TX, 77067
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$1,519.01
Smith, TiffanyTX
10501 Fossil Hill Drive, Fort Worth, TX, 76131
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,467.26
Smith, TiffanyCA
13246 Oatman Drive, Rancho Cucamonga, CA, 91739
Held by Nordstrom Inc
Wages, payroll, salaries
$1,272.50
Smith, TiffanyTX
1938 Garden Road Trlr 91, Pearland, TX, 77581
$1,247.99
Smith, TiffanyTX
3202 Lauren Oaks Lane, Humble, TX, 77396
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,159.19
Smith, TiffanyTX
937 Tellegrino Avenue Co Odessa Smith, El Paso, TX, 79932
Held by Morris Sockle Posadas PLLC
Securities-related credit balance (SC20) · Reported 2024
$950.00
Smith, TiffanyTX
406 Golden Oaks Drive, Georgetown, TX, 78628
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$923.64
$885.73
Smith, TiffanyTX
10501 Fossil Hill Drive, Fort Worth, TX, 76131
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$795.80
Smith, TiffanyTX
PO Box 782247, San Antonio, TX, 0
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$733.92
Smith, TiffanyTX
8138 Stoneyway Drive, Houston, TX, 77040
Held by Lonestar Community College System
Refund due (MS11) · Reported 2024
$716.00
Smith, TiffanyTX
3018 Knickerbocker Road, San Angelo, TX, 76904
$713.99
Smith, TiffanyWI
W350n5343 Road C, Oconomowoc, WI, 53066
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2022
$677.56
Smith, TiffanyTX
6701 Cedar View Trail, Watauga, TX, 76137
$665.00
Smith, TiffanyTX
201 Wolf Ranch Parkway Apt 1, Georgetown, TX, 78628
$564.00
Smith, TiffanyTX
4639 Knoxville Unit A, Houston, TX, 77051
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2021
$552.41
Smith, TiffanyTX
#### East Ledbetter Drive ####, Dallas, TX, 75216
Held by Oak Hollow Housing LP
Refund due (MS11) · Reported 2020
$549.39
Smith, TiffanyTX
4309 Kyleigh Drive, Fort Worth, TX, 76124
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$545.00
$536.22
Smith, TiffanyTX
PO Box 150543, Fort Worth, TX, 76108
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$522.56
Smith, TiffanyTX
##### Fm #### Road, Aubrey, TX, 76227
Held by Denton Obstetrics And Gynecology Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$476.84
Smith, TiffanyCA
308 Nashville Avenue D, Huntington Beach, CA, 92648
Held by HSA Bank
Health savings account
$475.53
Smith, TiffanyTX
#### Barnett Road ####, Wichita Falls, TX, 76310
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$467.90
Smith, TiffanyCA
8232 Mulrany Way, Antelope, CA, 95843
Held by Delta Dental Of California
Group policy benefit/Clm payments
$458.40
Smith, TiffanyCA
3600 Elverta Road 316, Antelope, CA, 95843
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$455.95
$450.00
Smith, TiffanyTX
9800 Thaxton Road, Austin, TX, 78746
Held by Texas Health & Science University
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$443.28
Smith, TiffanyTX
1175 North Watson Road, Arlington, TX, 76011
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$411.63
Smith, TiffanyTX
323 Lochridge Drive, Azle, TX, 76020
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2017
$368.15
Smith, TiffanyTX
406 Golden Oaks Drive, Georgetown, TX, 78628
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$358.44
Smith, TiffanyTX
1118 West Drew Street, Houston, TX, 77006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$350.21
Smith, TiffanyWI
7973 West Cedar Drive, Forestville, WI, 54213
Held by The Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2017
$338.13
Smith, TiffanyTX
417 East Glendale Street, Crowley, TX, 76036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$321.49
Smith, TiffanyCA
28931 Hill Top Drive, Silverado, CA, 92676
Held by The Walt Disney Company
Shares of stock (Returned by po)
$312.67
Smith, TiffanyTX
5511 Longleaf, Wichita Falls, TX, 76310
Held by City Of Wichita Falls
Payment for goods or services (MS04) · Reported 2007
$300.00
Smith, TiffanyCA
4134 La Salle Avenue Apt C, Culver City, CA, 90232
Held by Bank Of America NA
Customer overpayments
$300.00
Smith, TiffanyTX
605 Winterfield Drive 3621, Hutto, TX, 78634
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$297.00
Smith, TiffanyTX
1350 Beall Street, Houston, TX, 77008
Held by Universal N America Ins Co
Insurance premium refund (IN05) · Reported 2016
$270.50
Smith, TiffanyTX
3211 Highway 50 North, Shepherd, TX, 77371
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$262.20
Smith, TiffanyCA
715 South Normandie Avenue Apt 705, Los Angeles, CA, 90005
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$261.00
Smith, TiffanyCA
1430 Newporter Way, Newport Beach, CA, 92660
Held by Banc Of California
Outstanding official checks
$260.19
Smith, TiffanyCA
1611 La Esplanada Place Place #115, Santa Rosa, CA, 95404
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$247.24
Smith, TiffanyTX
Rr 5 Box 729, Waco, TX, 76705
Held by Brushy Creek Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$244.37
$240.00
Smith, TiffanyCA
100 South Royal Place, Westminster, CA, 92683
Held by Partners Federal Credit Union
Savings accounts
$235.71
Smith, TiffanyCA
1856 East 25th Street D, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$231.16
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