Unclaimed property reported under Smith, Toni
201 records · $19,970 reported · filed in 4 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 201. Search by name and address to narrow it to yours.
Smith, ToniTX
1104 Oblique Drive, Pflugerville, TX, 78660
$3,885.24
Smith, ToniWI
235 Southtowne Drive, South Milwaukee, WI, 53172
Held by Pnc Bank National Association
Savings accounts · Reported 2019
$2,294.79
$971.55
Smith, ToniTX
121 North 2nd Street Unit 636, Krum, TX, 76249
$902.70
Smith, ToniTX
106 Aurora Vista Trail, Aurora, TX, 76078
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$520.01
Smith, ToniTX
#### South County Road ####, Midland, TX, 79706
$454.86
Smith, ToniTX
PO Box 1142, Decatur, TX, 76234
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$454.00
Smith, ToniTX
#### South County Road ####, Midland, TX, 79706
$400.19
Smith, ToniTX
3403 Coral Springs Drive, Manvel, TX, 77578
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$336.80
Smith, ToniTX
#### South County Road ####, Midland, TX, 79706
$302.87
Smith, ToniCA
1503 Harrison Court, Sunnyvale, CA, 94087
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$300.00
Smith, ToniTX
106 Aurora Vista Trail, Aurora, TX, 76078
$275.62
Smith, ToniTX
3403 Coral Springs Drive, Manvel, TX, 77578
$252.98
Smith, ToniTX
9344 Shoveler Trail, Hurst, TX, 76053
$225.51
Smith, ToniTX
00000
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$223.30
Smith, ToniTX
5404 Madewood Place, Pearland, TX, 77584
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2022
$221.86
Smith, ToniCA
889 Woodland Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$219.17
Smith, ToniTX
1501 Baltimore Drive, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$209.07
Smith, ToniCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$206.76
$195.90
Smith, ToniTX
6829 Franwood Terr, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$190.08
Smith, ToniTX
1505 Deer Creek Drive, De Soto, TX, 75115
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$187.00
Smith, ToniCA
7105 Marysville Road, Browns Valley, CA, 95918
Held by Foremost Insurance Company
Premium refunds
$183.00
Smith, ToniCA
20038 Waif Mine Road, Sonora, CA, 95370
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$179.08
Smith, ToniTX
00000
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$175.06
$175.00
Smith, ToniTX
601 West Dumble Street, Alvin, TX, 77511
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$168.04
Smith, ToniWI
1936 North 21st Street, Milwaukee, 53205
Held by Metabank DBA Meta Payment Systems
Drafts · Reported 2014
$164.75
Smith, ToniTX
2311 Bristol Street, Bryan, TX, 77802
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.82
$137.44
$128.50
Smith, ToniWI
5439 North 83rd Street, Milwaukee, WI, 53218
Held by Navient Corporation
Refunds due · Reported 2020
$118.65
Smith, ToniTX
#### Private Road ####, Lexington, TX, 78947
Held by Bluestem Brands Inc
Refund due (MS11) · Reported 2011
$117.98
Smith, ToniTX
Star Rte 1 Box 14, Leesville, TX, 78122
Held by Bank Of South Tx
Savings account (AC02) · Reported 1993
$115.78
Smith, ToniTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$112.63
$111.81
Smith, ToniTX
C/o 64 Buerger Lane, Seguin, TX, 78155
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$110.31
$108.07
Smith, ToniTX
129 Hunters Ridge Lane, Springtown, TX, 76082
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$107.30
Smith, ToniTX
PO Box 641, Baytown, TX, 77522
$105.60
Smith, ToniTX
00000
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$104.43
Smith, ToniTX
##### North Macarthur Blvdapt ###, Irving, TX, 75063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$103.49
Smith, ToniCA
6609 Woodland Hills Drive, Bakersfield, CA, 93312
Held by First National Bank Of Omaha
Credit checks or memos
$100.00
Smith, ToniCA
2216 Chapala Street, Santa Barbara, CA, 93105
Held by Liberty Dental Plan Corporation
Individual policy benefit/Clm
$85.60
Smith, ToniCA
10730 Church Street #079, Rancho Cucamonga, CA, 91730
Held by Wlp Evergreen Apartments LLC
Refunds or rebates
$81.29
Smith, ToniTX
Dallas, TX, 00000
Held by Freeman Expositions Inc
Accounts payable (MS08) · Reported 2006
$79.02
$77.00
Smith, ToniTX
137 Claremont Drive, Ovilla, TX, 75154
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$76.00
Smith, ToniCA
678 West 4th Street, San Pedro, CA, 90731
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Smith, ToniTX
530 Magna Vista, San Antonio, TX, 78258
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2017
$75.00
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