Unclaimed property reported under Smith, Tonia
66 records · $4,951 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 66. Search by name and address to narrow it to yours.
Smith, ToniaTX
83 Frank Street, Mtvernon, TX, 75457
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$1,238.75
Smith, ToniaTX
#### South Westmoreland Road Apt ###, Dallas, TX, 75237
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
$424.00
Smith, ToniaWI
10362 Blue Rock Road, Mount Horeb, WI, 53572
Held by Kmart Corporation
Misc. outstanding checks · Reported 2016
$379.79
Smith, ToniaWI
4721 West Congress Street, Milwaukee, WI, 53218
Held by Union Security Insurance Company
Other amounts due under policy · Reported 2021
$195.65
Smith, ToniaWI
6674 North 43rd Street, Milwaukee, WI, 53209
Held by Ebay Inc
Accounts-receivable credit balance · Reported 2023
$168.38
Smith, ToniaTX
3209 Old Hickory Trail, Forest Hill, TX, 76140
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$152.47
Smith, ToniaTX
5753 Harberson Road, Sanger, TX, 76266
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$124.35
Smith, ToniaTX
925 Northwest 2nd Street, Karens, TX, 75144
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$120.00
Smith, ToniaTX
15 Fm 1696 Road East, Huntsville, TX, 77320
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$101.37
Smith, ToniaTX
##### Fm ####, Center, TX, 75935
$100.67
Smith, ToniaTX
2007 Megan Court, Wylie, TX, 75098
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$77.54
Smith, ToniaTX
204 Patton Drive, Cedar Hill, TX, 75104
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.36
Smith, ToniaTX
1408 A West Jefferson Street, Waxahachie, TX, 75165
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$71.57
Smith, ToniaTX
3209 Old Hickory Trail, Forest Hill, TX, 76140
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2022
$69.90
Smith, ToniaCA
44 Via Florencia, Mission Viejo, CA, 92692
Held by Frontdoor Inc And Subs
Accounts payable
$69.00
Smith, ToniaTX
PO Box 220, China Spring, TX, 76633
$63.78
Smith, ToniaTX
5548 Wainwright Drive, Fort Worth, TX, 76112
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$63.59
Smith, ToniaCA
1230 Gulf Drive, Fairfield, CA, 94533
Held by Csaa Insurance Group
Misc outstanding checks
$59.00
$55.31
Smith, ToniaTX
712 Arbor Creek Drive, De Soto, TX, 75115
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Smith, ToniaTX
PO Box 2796, Waxahachie, TX, 75168
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$46.81
Smith, ToniaTX
#### West Place Drive Apt ####, Houston, TX, 77071
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$45.00
Smith, ToniaTX
3209 Old Hickory Trail, Forest Hill, TX, 76140
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$39.00
Smith, ToniaTX
15 Fm 1696 East, Huntsville, TX, 77320
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$37.03
Smith, ToniaTX
##### State Highway ### ###, Houston, TX, 77070
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.00
$30.00
Smith, ToniaTX
#### Esters Road Apt ####, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$28.81
Smith, ToniaTX
No address on file
$26.89
$26.88
Smith, ToniaCA
159 Fairchild Drive Apt 3, Mountain View, CA, 94043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.91
Smith, ToniaCA
9797 Bismark Place, Stockton, CA, 95209
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.33
Smith, ToniaCA
2202 Spyglass Drive, Brentwood, CA, 94513
Held by Vision Service Plan
Misc outstanding checks
$20.00
Smith, ToniaCA
45 Amador Village #17, Hayward, CA, 94544
Held by Westlake Financial LLC
Customer overpayments
$16.17
Smith, ToniaCA
9797 Bismark Place, Stockton, CA, 95209
Held by The Commerce Insurance Company
Accounts payable
$15.82
Smith, ToniaCA
1771 Sandy Shore Street, San Diego, CA, 92139
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$12.00
$10.35
$10.00
Smith, ToniaCA
44 Via Florencia, Mission Viejo, CA, 92692
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Smith, ToniaCA
4100 11th Avenue, Sacramento, CA, 95817
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
$9.36
Smith, ToniaCA
10846 Lehigh Avenue Apt 127, Pacoima, CA, 91331
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$8.00
Smith, ToniaCA
10846 Lehigh Avenue Apt 127, Pacoima, CA, 91331
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$8.00
Smith, ToniaCA
10846 Lehigh Avenue Apt 127, Pacoima, CA, 91331
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$8.00
Smith, ToniaCA
10846 Lehigh Avenue Apt 127, Pacoima, CA, 91331
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$8.00
Smith, ToniaCA
2202 Spyglass Drive, Brentwood, CA, 94513
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Smith, ToniaCA
5444 Corteen Place #8, North Hollywood, CA, 91607
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$5.80
Smith, ToniaCA
9797 Bismark Place, Stockton, CA, 95209
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.75
$5.00
Smith, ToniaCA
9797 Bismark Place, Stockton, CA, 95209
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.62
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