Unclaimed property reported under Smith, Tonya
168 records · $22,556 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 168. Search by name and address to narrow it to yours.
Smith, TonyaTX
TX
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$7,649.59
Smith, TonyaTX
527 Hillcrest Circle, Gordonville, TX, 76245
$2,533.90
Smith, TonyaCA
PO Box 2351, Rohnert Park, CA, 94927
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$821.60
Smith, TonyaTX
205 Silver Spur Trail, Mc Gregor, TX, 76657
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$661.00
Smith, TonyaTX
525 Larelwood Road, Burleson, TX, 76028
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$471.57
Smith, TonyaTX
660 Rickey Canyon Avenue, Desoto, TX, 75115
$463.12
Smith, TonyaTX
1722 Longview Street, Wichita Falls, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$433.39
Smith, TonyaTX
1609 Serenity Drive, Pflugerville, TX, 78660
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$423.25
Smith, TonyaTX
1609 Serenity Drive, Pflugerville, TX, 78660
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$402.24
Smith, TonyaTX
39 Yaupon, Conroe, TX, 77304
Held by Citimortgage Inc
Accounts payable (MS08) · Reported 2007
$394.24
Smith, TonyaTX
7678 West US Highway 90 Apt 64, San Antonio, TX, 78227
Held by Axos Bank
Checking account (AC01) · Reported 2019
$350.75
Smith, TonyaTX
7415 Hunters Run Circle, Dallas, TX, 75232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$278.13
$275.00
Smith, TonyaCA
110 Canyon Woods Loop 288, San Ramon, 94583
Held by California Savings Bank
Savings accounts/Credit union shrs
$273.67
$233.00
Smith, TonyaTX
9826 Lum Lane, Houston, TX, 77078
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$229.45
Smith, TonyaTX
6444 Industrial Pk Boulevard, North Richland Hills, TX, 76180
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$210.23
Smith, TonyaTX
17 Rancho Verde Circle Rohnert Park Ca, CA, 94928
$204.76
Smith, TonyaCA
3266 Blue Ridge Court 18, Stockton, CA, 95219
Held by Western Union Financial Services Inc
Misc outstanding checks
$185.75
Smith, TonyaTX
3116 East Park Boulevard, Plano, TX, 75074
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$170.26
Smith, TonyaTX
1412 Mahlow Drive, Longview, TX, 75601
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024
$158.16
Smith, TonyaTX
C/o Child Support Division PO Box 578, McKinney, TX, 75070
Held by Allegis Group Inc
Accounts payable (MS08) · Reported 2005
$152.27
Smith, TonyaTX
C/o Child Support Division PO Box 578, McKinney, TX, 75070
Held by Allegis Group Inc
Accounts payable (MS08) · Reported 2005
$152.27
Smith, TonyaTX
C/o Child Support Division PO Box 578, McKinney, TX, 75070
Held by Allegis Group Inc
Accounts payable (MS08) · Reported 2005
$152.27
Smith, TonyaTX
2111 Jennifer Drive Unit C, Killeen, TX, 76542
$148.40
Smith, TonyaTX
8492 New York Drive, Carrollton, TX, 75006
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$147.88
Smith, TonyaTX
11499 Sabo Road, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$146.40
Smith, TonyaTX
9603 Custer Road Apt 1115, Plano, TX, 75025
$140.00
Smith, TonyaTX
17 Rancho Verde Circle Rohnert Park Ca, CA, 94928
$134.61
Smith, TonyaTX
2918 Marquis Lane, Lancaster, TX, 75134
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$108.19
Smith, TonyaTX
12706 Bay Cedar Drive, Houston, TX, 77048
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$108.00
Smith, TonyaTX
1722 Longview Street, Wichita Falls, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$104.58
Smith, TonyaCA
17 Rancho Verde Circle, Rohnert Park, CA, 94928
Held by Genesis Fs Card Services Inc.
Refunds due
$103.09
Smith, TonyaTX
9763 Audelia Road Apt 1206, Dallas, TX, 75238
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$101.48
Smith, TonyaTX
701 Bluebonnet Lane, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.32
Smith, TonyaTX
##### County Road ###, Anna, TX, 75409
$100.00
Smith, TonyaTX
12840 Aqueduct Road 1C, Houston, TX, 77044
$100.00
Smith, TonyaCA
1727A Beach Street, San Francisco, CA, 94123
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Smith, TonyaTX
8726 Hilton Street, Houston, TX, 77093
Held by Parago Inc
Refund due (MS11) · Reported 2013
$99.00
Smith, TonyaTX
C/o Tonya Smith 8500 Harwood Road, North Richland Hills, TX, 76180
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$97.39
Smith, TonyaTX
1816 Eagle Drive, Fort Worth, TX, 76111
Held by First Premier Bank
Refund due (MS11) · Reported 2015
$89.74
Smith, TonyaTX
6444 Industrial Pk Boulevard, North Richland Hills, TX, 76180
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$87.04
Smith, TonyaCA
10785 Labrador Place, Riverside, CA, 92503
Held by Citifinancial Mortgage Company, LLC
Refunds
$86.56
Smith, TonyaTX
13 Dawn Court, Abilene, TX, 79605
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$83.68
Smith, TonyaTX
855 East Ash Lane #609, Euless, TX, 76039
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$83.00
Smith, TonyaCA
PO Box 2351, Rohnert Park, CA, 94927
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$80.00
Smith, TonyaTX
1544 Blueridge Drive, Canyon Lake, TX, 78133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.37
Smith, TonyaCA
4067 Hardwick Street, Lakewood, CA, 90712
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$77.00
$75.37
Smith, TonyaCA
16052 19th Avenue, Clearlake, CA, 95422
Held by Higher One Custody - Fdic
Misc outstanding checks
$73.25
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