Unclaimed property reported under Smith, Tommy
296 records · $32,910 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 296. Search by name and address to narrow it to yours.
Smith, TommyCA
303 East 5th Street, Los Angeles, CA, 90013
Held by Comerica Bank
Misc intangible property
$3,778.68
Smith, TommyTX
7905-A Forrest Wood Road, Austin, TX, 78745
Held by Dunham & Jones Law Firm
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,583.00
$1,311.70
Smith, TommyTX
8634 Lamar, Odessa, TX, 79765
$1,006.56
Smith, TommyTX
1111 Swanson Street Apt 4, Houston, TX, 77030
Held by Security Life Of Denver
Other amount due under an insurance policy (IN07) · Reported 2020
$1,000.00
Smith, TommyCA
1627 Randazzo, Modesto, CA, 95350
Held by Frequency Electronics Incorporated Common 02490
Securities
$810.65
Smith, TommyTX
2222 Peppermill Road, Houston, TX, 77080
$804.30
Smith, TommyTX
117 Pipeline Johnson Road, Kilgore, TX, 75662
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$740.00
Smith, TommyCA
920 Vine Street Apt 71, Ocean Side, CA, 92054
Held by Comerica Bank
Misc intangible property
$637.86
Smith, TommyTX
521 Shinn Road, Nacogdoches, TX, 75964
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$530.05
Smith, TommyTX
#### South Timberland Drive Suite ###, Lufkin, TX, 75901
Held by Southside Bank
Checking account (AC01) · Reported 2023
$500.01
Smith, TommyTX
27519 Rio Blanco Drive, Splendora, TX, 77372
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$486.22
Smith, TommyTX
H C Rt 1 Box 1161, Bulverde, 78163
Held by Texas Life Accident Health & Hosp
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$430.20
Smith, TommyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$404.39
Smith, TommyTX
601 South Walnut Street, Venus, TX, 76084
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$369.08
$340.83
Smith, TommyTX
1021 Ward, Marlin, TX, 76661
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$333.33
Smith, TommyTX
9300 West 25th Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$329.29
Smith, TommyTX
1100 Malone, Denton, TX, 76201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$302.35
Smith, TommyCA
7109 14th Street, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Misc outstanding checks
$302.24
Smith, TommyTX
806 Patricia Circle, Quitman, TX, 75783
$284.00
Smith, TommyTX
14322 Long Shadow Drive, Houston, TX, 77015
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$283.00
Smith, TommyTX
##### County Road ####, Henderson, TX, 75652
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$279.12
Smith, TommyTX
#### West Dallas Street Apt ###, Houston, TX, 77019
Held by Patterson Uti Drilling Co LLC
Accounts payable (MS08) · Reported 2024
$271.40
Smith, TommyTX
#### Fm ####, Lufkin, TX, 75904
$261.74
Smith, TommyTX
1309 Crystal Lane, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$255.66
Smith, TommyTX
2410 East Pinecrest Drive 77, Atlanta, TX, 75551
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$253.84
Smith, TommyTX
##### County Road ####, Henderson, TX, 75652
$242.26
Smith, TommyTX
PO Box 101, Garrison, TX, 75946
Held by Time Warner Cable
Stock shares returned by the post office (SC08) · Reported 2012
$234.23
Smith, TommyTX
##### Woodforest ###, Houston, TX, 77015
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$231.00
Smith, TommyTX
##### County Road ####, Henderson, TX, 75652
$218.52
Smith, TommyTX
11671 Betty Lane, Kaufman, TX, 75142
Held by Midsouth Bank
Checking account (AC01) · Reported 2012
$218.25
Smith, TommyTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$214.23
Smith, TommyCA
Psc 1 Box 3535, George Afb, CA, 9
Held by Amex Life Assurance Company
Insurance claim checks
$212.53
Smith, TommyTX
#### Velma Jeter Drive Apt ### Apt 110, Orange, TX, 77632
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$205.86
Smith, Tommy JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$195.00
Smith, TommyCA
208 28th Street, Richmond, CA, 94804
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks
$191.07
Smith, TommyTX
Nqi Lake Cherokee, Longview, TX, 75601
Held by American Ntl Lic Of Tx
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$189.64
Smith, TommyTX
11837 West Montgomery Road, Houston, TX, 77086
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$188.40
Smith, TommyTX
PO Box 191, Winnsboro, TX, 75494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.20
Smith, TommyTX
Unknown, Lohn, TX, 76852
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$185.24
Smith, TommyTX
7713 Prairie Creek Lane, Tolar, TX, 76476
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$182.71
Smith, TommyTX
2288 Fm 18, Baird, TX, 79504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$170.95
Smith, TommyCA
13886 Deauville Drive, Victorville, CA, 92395
Held by Taleris Credit Union Inc
Savings accounts
$169.14
Smith, TommyCA
2369 Angela Street Apt 4, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$161.65
Smith, TommyTX
9623 Val Verde Street, Houston, TX, 77063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.44
Smith, TommyTX
PO Box 364, Hillsboro, TX, 76645
$160.55
Smith, TommyCA
736 West 103rd Street, Los Angeles, CA, 90044
Held by Bank Of America Nt&sa Branch:0350-Slauson-Vermont Branch
Savings accounts/Credit union shrs
$158.90
Smith, TommyTX
1028 Roadrunner Road, Glen Rose, TX, 76043
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$156.00
Smith, TommyTX
PO Box 191, Winnsboro, TX, 75494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.38
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.