Unclaimed property reported under Smith, Tracy

564 records · $77,630 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 564. Search by name and address to narrow it to yours.

Smith, TracyTX
#### San Felipe ###, Houston, TX, 77027
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$8,681.00
Smith, TracyTX
709 Oceanview Drive, Dallas, TX, 75232
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$7,014.82
Smith, TracyTX
1907 Reseda Drive, Houston, TX, 77062
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$6,386.56
Smith, TracyCA
80 South Market Street, San Jose, CA, 95113
Held by Comerica Bank
Misc intangible property
$2,962.36
Smith, TracyCA
2609 Yearling Street, Lakewood, CA, 90712
Held by General American Life Insurance Company
Proceeds due beneficiaries
$2,567.56
Smith, TracyTX
7504 Portman Avenue, Fort Worth, TX, 76112
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$2,500.00
Smith, TracyTX
1907 Reseda Drive, Houston, TX, 77062
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,002.56
Smith, TracyTX
3307 South Van Buren Street Amarillo Tx 79109, Amarillo, TX, 79109
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,926.94
Smith, TracyTX
3307 East Ledbetter Drive, Dallas, TX, 75216
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,485.44
Smith, TracyTX
3307 South Van Buren Street, Amarillo, TX, 79109
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,107.71
Smith, TracyTX
1024 Spofford Drive, Forney, TX, 75126
$1,035.65
Smith, TracyTX
##### Preston Road Apt ###, Dallas, TX, 75252
$1,013.00
Smith, TracyCA
4097 Ivory Lane, Turlock, CA, 95382
Held by Fnf Utc LLC
Escrow accounts
$1,000.00
Smith, TracyTX
1084 Verbena Drive Austin Tx 78750, Austin, TX, 78750
$902.22
Smith, TracyCA
169 Canyon View Drive, Los Angeles, CA, 90049
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$893.51
Smith, TracyTX
1084 Verbena Drive, Austin, TX, 78750
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$859.81
Smith, TracyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$835.02
Smith, TracyTX
1533 Mims Street, Fort Worth, TX, 76112
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$702.00
Smith, TracyTX
1419 Gonsolas Drive, Mesquite, TX, 75126
$670.81
Smith, TracyTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$611.34
Smith, TracyTX
23BRAIRWAY, Houston, TX, 77027
Held by Sears Roebuck & Co
Expense check (CK10) · Reported 1992
$587.50
Smith, TracyTX
00000
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$524.64
Smith, TracyCA
169 Canyon View Drive, Los Angeles, CA, 90049
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$510.58
Smith, TracyTX
600 Starling Drive, Fort Worth, TX, 76112
Held by First City Bank Forest Hill
Cashier’s check (CK01) · Reported 1989
$500.00
Smith, TracyTX
13102 Candlewood Glen Lane, Houston, TX, 77014
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Smith, TracyTX
2901 Lake Shore Drive, Waco, TX, 76708
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$431.72
Smith, TracyCA
9222 South 6th Avenue, Inglewood, CA, 90305
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Smith, TracyTX
#### County Road ###, May, TX, 76857
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$401.40
Smith, TracyCA
7274 Begonia Road, Phelan, CA, 92371
Held by State Of Washington
Insurance claim checks
$374.00
Smith, TracyTX
4628 Emerson Street, Forth Worth, TX, 76119
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$338.16
Smith, TracyCA
13200 Idaho Maryland Road, Nevada City, CA, 95959
Held by At&t Services Inc
Refunds due
$318.65
Smith, TracyTX
00000
Held by Bank One
Cashier’s check (CK01) · Reported 1992
$300.00
Smith, TracyTX
402 Harris Street, Hutchins, TX, 75141
Held by Springstone Health Opco LLC
Refund due (MS11) · Reported 2024
$300.00
Smith, TracyTX
TX
Held by Consumer Credit Counseling Svc Of D
Refund due (MS11) · Reported 2012
$296.00
Smith, TracyTX
695 Ridgewood Drive #205, Port Neches, TX, 77651
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$291.50
Smith, TracyTX
3212 Emory Drive, Flower Mound, TX, 75022
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$285.68
Smith, TracyTX
210 Suntide Drive, Sunnyvale, TX, 75182
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$285.00
Smith, TracyTX
926 North Lucas Drive, Grapevine, TX, 76051
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$283.39
Smith, TracyTX
6320 Lavano Drive, Fort Worth, TX, 76134
$281.11
Smith, TracyCA
6065 Sundale Way Apt 88, Fair Oaks, CA, 95628
Held by Best Buy Co Inc & Subs
Vendor checks
$279.99
Smith, TracyTX
901 Crown Valley Drive, Weatherford, TX, 76087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$277.48
Smith, TracyTX
#### Richmond Avenue ###, Houston, TX, 77042
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$266.92
Smith, TracyCA
4408 East Monte Vista Avenue, Denair, CA, 95316
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$262.00
Smith, TracyTX
1716 Wheatfield Drive, Mesquite, TX, 75149
$261.82
Smith, TracyAK
821 25th Avenue, Fairbanks, AK, 99701
Held by First National Bank Alaska
Cashier's checks · Reported 2022
$253.99
Smith, TracyTX
1533 Mims Street, Fort Worth, TX, 76112
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$252.00
Smith, TracyTX
974 Indian Blanket Drive, Keller, TX, 76248
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$250.00
Smith, TracyCA
PO Box 9366, Cedar Pines Park, CA, 92322
Held by Aaa Club Alliance Inc
Accounts payable
$250.00
Smith, TracyTX
7504 Portman Avenue, Ft Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.38
Smith, TracyTX
301 Pruitt Road 816, Spring, TX, 77380
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$244.50

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