Unclaimed property reported under Smith, Tony
406 records · $43,810 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 406. Search by name and address to narrow it to yours.
Smith, TonyCA
1920 Main Street Suite 450 C O Metron Services, Irvine, CA, 92614
Held by Synchrony Bank
Accounts-receivable credit balance
$2,102.84
Smith, TonyTX
8312 Glen Court, San Antonio, TX, 78239
$1,973.37
Smith, TonyCA
13628 Kornblum Avenue, Hawthorne, CA, 90250
Held by The Bancorp Bank
Unredeemed gift certificate
$1,160.08
Smith, TonyTX
457 Emily Lane, Van Alstyne, TX, 75495
Held by Michael J Schroeder PC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,007.34
Smith, TonyTX
1514 South Farola Drive, Dallas, TX, 75228
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$998.09
Smith, TonyCA
1938 Argyle Avenue, Hollywood, CA, 90028
Held by Western Union Financial Services Inc
Misc outstanding checks
$934.75
Smith, TonyTX
18123 Canyon Cypress Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$932.00
Smith, TonyTX
18123 Canyon Cypress Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$921.00
Smith, TonyTX
142 Sig Bn, Killeen, TX, 76546
Held by Connecticut Gen Lic Cigna West
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$888.89
Smith, TonyCA
3826 West 3rd Avenue, La, CA, 90043
Held by Western Union Financial Services Inc
Misc outstanding checks
$873.50
$854.17
Smith, TonyTX
6356 Eagle Pier Way, Fort Worth, TX, 76179
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$825.75
Smith, TonyCA
275 Lee Street Apt 3, Oakland, CA, 94610
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$806.00
Smith, TonyTX
7319 Moss Wood Drive, Sugar Land, TX, 77479
Held by Chase Auto Financial Corp
Customer overpayment (MS05) · Reported 2010
$748.70
Smith, TonyTX
2801 East Rosedale Street, Fort Worth, TX, 76105
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$747.04
Smith, TonyCA
19822 Isthmus Lane, Huntington Beac, CA, 92646
Held by Ford Motor Co Common New
Credit balances
$743.80
Smith, TonyTX
4821 North Oconnor, Irving, TX, 75062
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$698.20
Smith, TonyCA
28 Stardust, Cypress, CA, 90630
Held by Western Union Financial Services Inc
Misc outstanding checks
$679.00
$600.00
Smith, TonyTX
332 North Faulkner Street, Pampa, TX, 79065
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$593.37
Smith, TonyTX
718 Boyd Avenue, Midland, TX, 79705
Held by Cap Rock Energy Corp
Stock shares returned by the post office (SC08) · Reported 2005
$587.25
Smith, TonyTX
100 Millers Vlg, Azle, TX, 76020
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$578.00
Smith, TonyTX
1835 Fairfax Street, Paris, TX, 75460
Held by Ag Edwards & Sons Inc
Other certificate of ownership (SC11) · Reported 2007
$559.93
Smith, TonyTX
2683 Allison Road, Staples, TX, 78670
$509.00
Smith, TonyCA
3968 Oak Hill Road, Oakland, CA, 94605
Held by Unify Financial Federal Credit Union
Checking accounts
$492.98
Smith, TonyCA
4575 Idaho Street 3, San Diego, CA, 92116
Held by Travelers Express Co Inc
Vendor payments
$475.00
$453.28
Smith, TonyTX
PO Box 279, Frankston, TX, 75763
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$442.68
$438.10
Smith, TonyCA
716 Kiernan Boulevard Building B, Modesto, CA, 95356
Held by Enterprise Holdings Inc
Accounts payable
$438.00
Smith, TonyTX
2321 Magnolia Drive, Lettle Elm, TX, 75068
Held by Nestle Waters
Payment for goods or services (MS04) · Reported 2013
$413.99
Smith, TonyTX
##### Fondren #####, Houston, TX, 77035
Held by Primerica Lic
Unpaid commission (MS02) · Reported 1995
$400.84
Smith, TonyTX
PO Box 54003, Houston, TX, 77254
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$321.10
$318.00
Smith, TonyTX
4113 Bill Owens Parkway Apt B, Longview, TX, 75605
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2017
$300.00
Smith, TonyCA
10 Via Ricasol Apt B411, Irvine, CA, 92612
Held by Chase Bank USA N.a.
Customer overpayments
$300.00
Smith, TonyCA
2123 Dufour, Redondo Beach, CA, 90278
Held by State Farm General Insurance Company
Insurance claim checks
$299.48
Smith, TonyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$278.13
Smith, TonyTX
TX, 00000
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2002
$250.00
Smith, TonyTX
2095 Crestlake Drive, Rockwall, TX, 75087
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2023
$250.00
Smith, TonyCA
3600 Data Drive Apt 502, Rncho Cordova, CA, 95670
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Smith, TonyTX
#### Prichard No ###, Dallas, TX, 75227
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$240.00
Smith, TonyTX
#### Spring Valley ####, Dallas, TX, 75240
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1993
$238.00
Smith, TonyTX
Unknown, Pleasanton, TX, 78064
$214.45
Smith, TonyCA
1206 Library Avenue, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Misc outstanding checks
$208.74
Smith, TonyTX
804 West Shepherd Street, Denison, TX, 75020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$204.46
Smith, TonyTX
8312 Glen Court, San Antonio, TX, 78239
Held by Frost Bank
Safe-deposit box contents (SD01) · Reported 2024
$200.00
Smith, TonyCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$200.00
Smith, TonyCA
275 Lee Street 3, Oakland, CA, 94610
Held by Allianceone Receivables Management Inc
Customer overpayments
$192.07
Smith, TonyCA
7817 Bothwell Road, Reseda, CA, 91335
Held by Barrett Business Services Inc
Wages, payroll, salaries
$187.34
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