Unclaimed property reported under Smith, Toby
75 records · $14,087 reported · filed in 2 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 75. Search by name and address to narrow it to yours.
Smith, TobyTX
1314 Red Maple Drive, Carrollton, TX, 75007
Held by Northwest Fcu
Savings account (AC02) · Reported 2024
$3,292.12
Smith, TobyTX
101 North Shoreline Suite 300, Corpus Christi, TX, 78401
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$3,200.00
Smith, TobyTX
2028 Bantry Drive, Keller, TX, 76262
$2,881.98
$628.59
Smith, TobyTX
201 West Central, Davidson, OK, 73530
$618.97
Smith, TobyTX
PO Box 61, McLean, TX, 79057
Held by Capio Asset Holdings LLC
Customer overpayment (MS05) · Reported 2023
$474.38
$319.36
Smith, TobyTX
##### #/# Kluge, Cypress, TX, 77429
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$222.78
Smith, TobyTX
#### Block # ####, Irving, TX, 75038
Held by Chase Bank
Cashier’s check (CK01) · Reported 1996
$207.12
$200.10
$149.00
Smith, TobyTX
P.o.box 21734, Waco, TX, 76702
Held by First Central Credit Union
Savings account (AC02) · Reported 2024
$135.45
Smith, TobyTX
1430 Springrock Lane #5, Houston, TX, 77055
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$120.78
Smith, TobyTX
10 Cypress Bayou Court, Spring, TX, 77382
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$104.01
Smith, TobyTX
P O Box 1355, Benson, AZ, 85602
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$98.87
Smith, TobyTX
53 Lynell Drive, Huntsville, TX, 77320
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$96.35
Smith, TobyTX
1430 Springrock Lane # 5, Houston, TX, 77055
$93.24
Smith, TobyTX
205 North Bonnie Brae Street Ofc, Denton, TX, 76201
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$87.76
Smith, TobyTX
Rr2 Box 30 Lloyds Lane, Hockley, TX, 77447
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$77.22
Smith, TobyTX
3440 Hidden Canyon Road, Roanoke, TX, 76262
$73.06
Smith, TobyTX
111 Welch Street, Kennard, TX, 75847
$63.56
$50.00
Smith, TobyTX
174 Jordan Lane, Fort Worth, TX, 76120
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Smith, TobyTX
600 Buffalo, Arlington, TX, 76013
Held by Hyatt Corp
Customer overpayment (MS05) · Reported 2011
$44.01
Smith, TobyTX
714 Jordan Lane, Arlington, TX, 76012
$43.98
$42.38
Smith, TobyTX
3440 Hidden Canyon Road, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.14
$40.56
Smith, TobyTX
1430 Springrock Lane # 5, Houston, TX, 77055
$38.00
Smith, TobyTX
6832 Creekside Lane, Plano, TX, 75023
Held by Chicago Title Ins Co
Vendor check (CK13) · Reported 2012
$35.00
Smith, TobyTX
124 River Road, Channelview, TX, 77530
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.49
Smith, TobyTX
7766W West Tennant Drive, MI, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$32.38
Smith, TobyTX
3802 32nd Street, Lubbock, TX, 79410
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$31.72
Smith, TobyTX
6218 Grand Isle, Baytown, TX, 77523
$31.62
Smith, TobyCA
5828 Gregory Avenue Apt 6, Los Angeles, CA, 90038
Held by Spe Corporate Services Inc
Royalties
$30.88
Smith, TobyTX
P O Box 1355, Benson, AZ, 85602
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$30.61
Smith, TobyTX
129 Fieldview Drive, Crandall, TX, 75114
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$30.12
Smith, TobyTX
No address on file
$29.99
Smith, TobyTX
300 Coronado Drive Apt 205, Denton, TX, 76209
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$29.83
Smith, TobyCA
3400 Inland Empire Boulevard, Ontario, CA, 91764
Held by Sirius Xm Inc
Accounts-receivable credit balance
$25.48
Smith, TobyTX
53 Lynell Drive, Huntsville, TX, 77320
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$25.00
Smith, TobyTX
6218 Grand Isle Lane, Baytown, TX, 77523
Held by Finco Services Inc DBA Current
Checking account (AC01) · Reported 2024
$25.00
Smith, TobyCA
Unknown, Sonoma County, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$22.36
Smith, TobyCA
724 Springer Drive, Redding, CA, 96003
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.86
Smith, TobyCA
5828 Gregory Avenue 6, Los Angeles, CA, 90038
Held by Wb Studio Enterprises Inc
Production payments
$14.81
$13.39
Smith, TobyCA
PO Box 9000 #440, Oceanside, CA, 92051
Held by Harley-Davidson Credit
Credit checks or memos
$12.99
Smith, TobyCA
5828 Gregory Avenue 6, Los Angeles, CA, 90038
Held by Wb Studio Enterprises Inc.
Production payments
$12.91
Smith, TobyCA
5828 Gregory Avenue 6, Los Angeles, CA, 90038
Held by Wb Studio Enterprises Inc.
Production payments
$12.24
Smith, TobyCA
5828 Gregory Avenue 6, Los Angeles, CA, 90038
Held by Wb Studio Enterprises Inc.
Production payments
$11.32
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