Unclaimed property reported under Smith, Tina
353 records · $50,245 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 353. Search by name and address to narrow it to yours.
Smith, TinaTX
1900 Little Elm Trail 7, Cedar Park, TX, 78613
$5,871.94
Smith, TinaTX
3512 Southern Oaks Boulevard Apt 14, Dallas, TX, 75216
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$4,975.13
Smith, TinaTX
650 North Sam Houston Parkway East, Houston, TX, 77060
Held by Safeco Ins Co Of America
Vendor check (CK13) · Reported 2020
$2,500.00
Smith, TinaTX
No address on file
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024
$1,820.32
Smith, TinaTX
102 Sargent Avenue, Ballinger, TX, 76821
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,671.60
Smith, TinaTX
8019 North Macarthur Boulevard Apt 3074, Irving, TX, 75063
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,608.64
Smith, TinaTX
PO Box 35435, Fort Worth, TX, 76162
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,569.05
Smith, TinaTX
1303 Belle Place, Fort Worth, TX, 76107
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,473.71
Smith, TinaTX
1511 Elkhart Avenue, Lubbock, TX, 00794
$1,423.06
$1,000.00
Smith, TinaTX
#### Mitilda Street ### Olmstead Kirk Paper Co, Dallas, TX, 75206
$791.38
Smith, TinaTX
809 Pinnacle Circle, Lewisville, TX, 75077
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2022
$756.88
Smith, TinaTX
808 Rockmoor Drive Apt 216, Georgetown, TX, 78628
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$743.28
Smith, TinaTX
413 North Oak, Waco, TX, 76705
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2013
$729.60
Smith, TinaTX
1904 Islander Way, Seabrook, TX, 77586
$533.65
Smith, TinaAK
9215 Strathmore Drive, Anchorage, AK, 99502-0000
Held by Aetna Life Insurance Company
Group policy benefits of claim payments · Reported 2020
$518.00
Smith, TinaTX
10318 Lake Gardens, Dallas, TX, 75218
Held by Egl Resources Inc
Mineral royalties (MI02) · Reported 2006
$490.59
$474.52
Smith, TinaCA
3550 West Warren Avenue, Fremont, CA, 94538
Held by Stancorp Financial Group Inc.
Dividends
$466.92
Smith, TinaCA
913 Humboldt Street, Richmond, CA, 94805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$432.58
Smith, TinaTX
116 Lincoln Lane, Crowley, TX, 76036
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$419.14
Smith, TinaTX
2559 Smokey Crk, Schertz, TX, 78154
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$400.00
Smith, TinaCA
1260 Glasgow Street, Turlock, CA, 95380
Held by American Income Life Insurance Company
Individual policy benefit/Clm
$399.40
Smith, TinaTX
Address Unknown For Room, TX, 00000
Held by Newfield Prod Co
Mineral proceeds (MI10) · Reported 2015
$340.66
$340.00
Smith, TinaAK
Unknown, Anchorage, AK, 99501
Held by Google Payment Corporation
Unredeemed gift certificates · Reported 2022
$332.06
Smith, TinaTX
13287 Glade Meadow Lane, Conroe, TX, 77302
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$323.30
Smith, TinaTX
2559 Smokey Creek, Schertz, TX, 78154
$299.40
Smith, TinaCA
471 310 Johnstonville Drive, Susanville, CA, 96130
Held by Ameriprise Auto And Home Insurance
Individual policy benefit/Clm
$291.86
Smith, TinaCA
1467 Elvado Drive, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$279.60
$260.00
Smith, TinaTX
8406 Rolling Oaks Drive, Spring, TX, 77389
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Smith, TinaTX
3923 Summit Valley, Houston, TX, 77082
Held by Hh Dl LP
Refund due (MS11) · Reported 2006
$249.29
$232.64
Smith, TinaTX
5045 Aspen Trail, Gilmer, TX, 75644
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.67
Smith, TinaTX
10103 Gail Road, Austin, TX, 78748
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$214.88
Smith, TinaCA
1732 Luzern Street, Seaside, CA, 93955
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$211.34
Smith, TinaTX
#### Fm ### East, Kempner, TX, 76539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$210.20
Smith, TinaCA
4116 35th Street, San Diego, CA, 92104
Held by Allstate Indemnity Company
Premium refunds
$209.94
Smith, TinaTX
8414 Delwin Street, Houston, TX, 77034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$206.44
Smith, TinaTX
950 Field Street, San Marcos, TX, 78666
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$204.85
Smith, TinaTX
386 Freeport, Houston, TX, 77015
Held by Amco Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$196.75
Smith, TinaTX
PO Box 1304, Frisco, TX, 75034
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2019
$193.28
$189.05
Smith, TinaCA
129 Temescal Circle, Emeryville, CA, 94608
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Smith, TinaTX
15210 Gunn Road, San Angelo, TX, 76904
Held by Verizon Sw
Utility deposit (UT01) · Reported 2012
$178.49
Smith, TinaCA
4633 Refugio Court, Camarillo, CA, 93012
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$177.63
Smith, TinaTX
3116 Southwood Drive, Highland Vlg, TX, 75077
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$171.00
Smith, TinaTX
917 Avenue C, Denton, TX, 76210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$165.73
Smith, TinaTX
108 Wade Road, Sunset, TX, 76270
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$163.14
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