Unclaimed property reported under Smith, Traci
108 records · $13,463 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 108. Search by name and address to narrow it to yours.
Smith, TraciTX
57 Staghorn Court, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,690.83
Smith, TraciTX
1927 Pepper Hill Way, Houston, TX, 77058
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021
$2,642.50
Smith, TraciCA
7186 Sonoma Avenue, Rancho Cucamong, CA, 91701
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$688.48
Smith, TraciTX
15714 Raleigh Oak Lane, Cypress, TX, 77433
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$619.91
Smith, TraciCA
21372 Brookhurst #631, Huntington, CA, 92646
Held by Chase Bank USA N.a.
Customer overpayments
$610.00
Smith, TraciCA
7186 Sonoma Avenue, Rancho Cucamong, CA, 91701
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$529.68
Smith, TraciTX
524 Newport Drive, Flower Mound, TX, 75028
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$429.60
Smith, TraciTX
10020 Maple Drive, Aubrey, TX, 76227
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$355.00
Smith, TraciTX
402 Tanglewood Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$331.33
Smith, TraciTX
1927 Pepper Hill Way, Houston, TX, 77058
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2019
$303.69
Smith, TraciCA
6636 Orange Avenue, Long Beach, CA, 90805
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$197.00
Smith, TraciCA
2351 Shore Hawk Avenue, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.29
Smith, TraciTX
509 Kickapoo Street, Chandler, TX, 75758
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$172.38
Smith, TraciTX
401 Little Texas Lane, Austin, TX, 78745
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$149.86
$146.74
Smith, TraciTX
422 William D Fitch Parkway, College Station, TX, 77845
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$140.35
Smith, TraciTX
No address on file
$127.00
Smith, TraciCA
8500 Pershing Drive Unit 109, Playa Del Rey, CA, 90293
Held by Navient Corporation
Refunds due
$114.67
Smith, TraciTX
2111 Mercoal Drive, Spring, TX, 77386
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$113.76
Smith, TraciTX
1406 Harvest Hill Lane, Arlington, TX, 76014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.59
Smith, TraciCA
2708 Ostrom Avenue, Long Beach, CA, 90815
Held by Vca, Inc
Accounts-receivable credit balance
$93.68
Smith, TraciTX
Salon Place Way Apt 187, Waxahachie, TX, 75165
Held by Fire Mountain Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$90.20
Smith, TraciTX
322 Wonder Oak Court, Weatherford, TX, 76085
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$89.07
Smith, TraciTX
1810 Telkwa Drive, Spring, TX, 77386
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$88.32
Smith, TraciTX
### Henderson Street Apt ####, Midlothian, TX, 76065
$87.89
Smith, TraciTX
422 William D Fitch Parkway, College Sta, TX, 77845
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$85.19
$83.16
Smith, TraciCA
11692 Carmel Creek Road Apt, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$81.94
Smith, TraciCA
3021 Tremont Street, Berkeley, CA, 94703
Held by At&t Inc.
Shares of stock (Returned by po)
$80.96
Smith, TraciTX
2504 27th Street, Lubbock, TX, 79410
$79.34
Smith, TraciTX
1927 Pepper Hill Way, Houston, TX, 77058
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2021
$71.71
Smith, TraciCA
30501 Auberry Road Spc 19, Auberry, CA, 93602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.97
Smith, TraciTX
1225 Montrose Street, Port Neches, TX, 77651
Held by Christus Health
Unidentified remittance (MS06) · Reported 2015
$70.00
Smith, TraciCA
1251 Fredericks Street Apt C, Sn Luis Obisp, CA, 93405
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$69.60
Smith, TraciTX
#### Pacific Avenue Apt ####, Dallas, TX, 75201
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$68.84
Smith, TraciCA
8500 Pershing Drive Unit 109, Playa Del Rey, CA, 90293
Held by Morgan Stanley & Co LLC
Dividends
$67.02
$64.22
Smith, TraciTX
10020 Maple Drive, Providence Village, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$63.96
Smith, TraciTX
14235 Blanco Road, San Antonio, TX, 78216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Smith, TraciTX
#### Antoine Drive # ####, Houston, TX, 77091
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$58.42
$58.38
Smith, TraciCA
6749 East Stern Street, Long Beach, CA, 90815
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$57.27
$55.00
Smith, TraciCA
2214 East 119th Street, Los Angeles, CA, 90059
Held by Lincoln National Life Insurance Company
Insurance claim checks
$51.45
Smith, TraciTX
##### Fm ## West, Lindale, TX, 75771
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.34
Smith, TraciTX
#### Mossrock Suite ###, San Antonio, TX, 78230
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Smith, TraciTX
505 Odell Street, Cleburne, TX, 76033
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Smith, TraciTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
$50.00
Smith, TraciCA
2214 East 119th Street, Los Angeles, 90059
Held by First City Credit Union
Savings accounts/Credit union shrs
$48.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.