Unclaimed property reported under Smith, Tracey

132 records · $10,416 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 132. Search by name and address to narrow it to yours.

Smith, TraceyTX
4605A Waterproof Drive, Killeen, TX, 76549
$1,141.34
Smith, TraceyCA
13273 Washington Blv, Marina Del Rey, CA, 90292
Held by Western Union Financial Services Inc
Misc outstanding checks
$847.49
Smith, TraceyCA
13515 B Avenida Santa Tecla, La Mirada, CA, 90638
Held by London International Group
Shares exchanged for shares
$752.95
Smith, TraceyCA
C\o Tracy Smith 2140 Canal, Long Beach, CA, 90810
Held by Metabank
Misc intangible property
$592.75
Smith, TraceyTX
8046 Stillwater Parkway, San Antonio, TX, 78254
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$464.82
Smith, TraceyTX
2202 Scott Drive, Copperas Cove, TX, 76522
Held by Resurgent Capital Svcs LP
Payment for goods or services (MS04) · Reported 2024
$436.91
Smith, TraceyTX
00000
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$357.87
Smith, TraceyTX
1201 Gillette, Houston, TX, 77019
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$335.13
Smith, TraceyTX
4407 Story Avenue, Midland, TX, 79703
$334.19
Smith, TraceyCA
31872 Joshua Drive Apt 11H, Trabuco Cyn, CA, 92679
Held by Old American County Mutual Fir
Refunds
$248.92
Smith, TraceyCA
817 Victoria B 201, Costa Mesa, CA, 92627
Held by Golden Eagle Insurance Corp
Insurance claim checks
$210.14
Smith, TraceyCA
1463 East 115th Street # 736, Los Angeles, CA, 90059
Held by Prudential Financial Inc Kba
Securities
$209.89
Smith, TraceyTX
3403 San Mateo Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2013
$199.42
Smith, TraceyTX
650 Louis Henna Boulevard Apt 1302, Round Rock, TX, 78664
Held by Central Tx Obgyn Assoc PLLC
Refund due (MS11) · Reported 2022
$190.13
Smith, TraceyTX
1843 Kipling Street, Houston, TX, 77098
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$189.82
Smith, TraceyCA
280 Lincoln Way, Auburn, CA, 95603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$189.24
Smith, TraceyCA
Unknown
Held by California Institution For Women
Inmates trust funds
$174.03
Smith, TraceyTX
16431 Great Oaks Hollow Drive, Houston, TX, 77083
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$166.07
Smith, TraceyTX
7445 Los Padres Trail, Fort Worth, TX, 76137
Held by Euromarket Designs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$110.29
Smith, TraceyTX
#### County Road ####, Terrell, TX, 75160
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$110.00
Smith, TraceyCA
104 North Hayes Street, Oxnard, CA, 93030
Held by Target Corporation
Salaries/Wages
$104.63
Smith, TraceyCA
1206 West 123rd Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$99.14
Smith, TraceyTX
160 Larch Circle, Big Sandy, TX, 75755
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$90.00
Smith, TraceyCA
13515 B Avenida Santa Tecla, La Mirada, CA, 90638
Held by London International Group
Dividends
$81.79
Smith, TraceyCA
686 Alcott Street, Los Angeles, CA, 90035
Held by At&t Corp
Vendor payments
$80.26
Smith, TraceyTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by State Of Utah
Refund due (MS11) · Reported 2012
$80.00
Smith, TraceyCA
25624 Eshelman Avenue, Lomita, CA, 90717
Held by Bank Of America NA
Customer overpayments
$78.76
Smith, TraceyTX
PO Box 866, Dickinson, TX, 77539
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$73.83
Smith, TraceyCA
139 North Lark Ellen Avenue, West Covina, CA, 91791
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$70.00
Smith, TraceyTX
4649 Portrait Lane, Plano, TX, 75024
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Smith, TraceyTX
4405 North Garfield Apt 8, Midland, TX, 79705
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.57
Smith, TraceyTX
1301 Harvey Road Apt 399A, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$61.95
Smith, TraceyTX
4172 Lake View Drive, Mabank, TX, 75147
$61.13
Smith, TraceyTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by State Of Utah
Refund due (MS11) · Reported 2012
$60.00
Smith, TraceyTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by State Of Utah
Refund due (MS11) · Reported 2012
$60.00
Smith, TraceyTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by State Of Utah
Refund due (MS11) · Reported 2012
$60.00
Smith, TraceyTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Smith, TraceyCA
535 Lost Oak Lane, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.52
Smith, TraceyTX
1520 Hackett Creek Drive, McKinney, TX, 75072
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$54.70
Smith, TraceyTX
594 Sawdust Road #211, The Woodlands, TX, 77380
$50.69
Smith, TraceyCA
686 Jurgens Road, Rescue, CA, 95672
Held by Big Valley Federal Credit Unio
Savings accounts
$50.00
Smith, TraceyTX
506 Cannon Drive, Euless, TX, 76040
Held by Avon Products Inc
Unpaid commission (MS02) · Reported 2015
$50.00
Smith, TraceyTX
2615 Canberra Street, Dallas, TX, 75224
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Smith, TraceyTX
707 Laguna Drive, Richardson, TX, 75080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$48.00
Smith, TraceyTX
10403 Mossy Brook Lane, Cypress, TX, 77433
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.59
Smith, TraceyCA
Apt 210 13515 B Avenida Santa Tecla, La Mirada, CA, 90638
Held by London International Group
Securities exchanged for cash
$47.19
Smith, TraceyCA
Apt S061 5480 Marengo Avenue, La Mesa, CA, 91942
Held by Csg Systems Inc
Refunds due
$47.15
Smith, TraceyTX
6408 New Harbor Lane, Fort Worth, TX, 76179
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$47.10
Smith, TraceyTX
#### Private Road #### Trlr 4, Gilmer, TX, 75644
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$46.77
Smith, TraceyTX
1404 Amberwood Gln, Flower Mound, TX, 75028
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$44.41

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.