Unclaimed property reported under Smith, Tracy L

62 records · $6,539 reported · filed in 2 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 62. Search by name and address to narrow it to yours.

Smith, Tracy LTX
8410 Glenn Elm, Spring, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2008
$1,500.00
Smith, Tracy LCA
3635 Holland Drive, Santa Rosa, CA, 95404
Held by United Financial Casualty Co
Premium refunds
$1,080.75
Smith, Tracy LCA
517 Poinsettia Street, Corona Del Mar, CA, 92625
Held by First Interstate Bank
Savings accounts/Credit union shrs
$601.18
Smith, Tracy LTX
8564 Seymour Highway, Wichita Falls, TX, 76310
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$532.80
Smith, Tracy LCA
425 Turney, Sausalito, CA, 94965
Held by Ibm
Securities
$335.24
Smith, Tracy LCA
14539 Grinnell Court, Magalia, CA, 95954
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Smith, Tracy LTX
1310 Hawthorne Street, Houston, TX, 77006
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$171.00
Smith, Tracy LCA
395 Euclid Avenue Apt 301, San Francisco, CA, 94118
Held by Unisys Corporation
Dividends
$150.55
Smith, Tracy LTX
#### Craig Drive Apt ####, McKinney, TX, 75070
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$150.00
Smith, Tracy L.CA
3635 Holland Drive, Santa Rosa, CA, 95404
Held by First American Title Co
Escrow accounts
$142.32
Smith, Tracy LTX
#### Craig Drive Apt ####, McKinney, TX, 75070
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$137.45
Smith, Tracy LCA
2418 Grove Avenue, San Diego, CA, 92154
Held by Upromise LLC
Misc intangible property
$119.00
Smith, Tracy LCA
10855 Terra Vista Parkway No 57, Rancho Cucamong, CA, 91730
Held by Mercury Casualty Company
Court settlements
$111.49
Smith, Tracy LTX
3206 West Country Club Road #145, Irving, TX, 70358
Held by Pca Ntl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$102.55
Smith, Tracy LTX
##### Brooklyn Street ####, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$102.05
Smith, Tracy LTX
9971 Quail Boulevard, Austin, TX, 78758
Held by Foleys
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$82.97
Smith, Tracy LTX
#### West Country Club ###, Irving, TX, 70358
Held by Pca Ntl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$78.00
Smith, Tracy LCA
P O Box 661838, Arcadia, CA, 91066
Held by 2CHECKOUT.COM Inc
Accounts payable
$70.02
Smith, Tracy LCA
868 South Magnolia Avenue, El Cajon, CA, 92020
Held by The Ohio Casualty Insurance
Court settlements
$69.46
Smith, Tracy LTX
15130 Marsh Lane, Addison, TX, 75001
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$69.06
Smith, Tracy LCA
16584 Highland Valley Road, Romona, CA, 92065
Held by Commonwealth Land Title Company
Credit balances
$65.00
Smith, Tracy LCA
219 Avery Lane # 8, Los Gatos, CA, 95030
Held by Progressive Northwestern Insur
Refunds
$59.51
Smith, Tracy LTX
#### County Road ####, Rio Vista, TX, 76093
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.30
Smith, Tracy LTX
2300 North 52nd Street, Waco, TX, 76710
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$36.19
Smith, Tracy LTX
#### Joe Ramsey Boulevard Apt ####, Greenville, TX, 75401
Held by American Ntl Bank
Checking account (AC01) · Reported 2009
$35.74
Smith, Tracy LCA
2301 Gianera Street, Santa Clara, CA, 95054
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$35.53
Smith, Tracy LTX
#### County Road ####, Rio Vista, TX, 76093
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.42
Smith, Tracy LTX
813 Northern Trce, Keller, TX, 76248
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$35.00
Smith, Tracy LTX
#### County Road ####, Rio Vista, TX, 76093
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.93
Smith, Tracy LTX
#### County Road ####, Rio Vista, TX, 76093
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.46
Smith, Tracy LTX
12 Cecil Drive, Woodville, TX, 75979
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.92
Smith, Tracy LTX
4104 Avenue M, Galveston, TX, 77550
Held by Guaranty Bank
Savings account (AC02) · Reported 1992
$31.46
Smith, Tracy LCA
513 K Central Avenue, Mtn View, CA, 94043
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Smith, Tracy LTX
#### South Coulter Street Apt ###, Amarillo, TX, 79109
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$25.22
Smith, Tracy LTX
4609 Sojourner Street, Austin, TX, 78725
Held by Star Of Tx Cu
Savings account (AC02) · Reported 2015
$25.00
Smith, Tracy LCA
2418 Grove Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$22.67
Smith, Tracy LCA
5156 Shasta Dam Boulevard, Shasta Lake, CA, 96019
Held by Nationwide Mutual Insurance
Vendor checks
$16.06
Smith, Tracy LCA
381 North Patsy Street, Porterville, CA, 93257
Held by American Express Travel-Serve
Unredeemed gift certificate
$13.96
Smith, Tracy LCA
32700 Riverside Drive Spc 154, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Smith, Tracy LCA
2418 Grove Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$8.31
Smith, Tracy LCA
2418 Grove Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$6.09
Smith, Tracy LCA
2156 Hillsbury Road, Westlake Vlg, CA, 91361
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.39
Smith, Tracy LCA
532 Katherine Avenue, Oak View, CA, 93022
Held by Southern California Gas Company
Refunds or rebates
$3.38
Smith, Tracy LCA
5828 El Campo Way, North Highlands, CA, 95660
Held by Americredit Financial Services
Refunds due
$2.05
Smith, Tracy LCA
2969 Essex Street, Eureka, CA, 95501
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.89
Smith, Tracy LCA
2059 Elizabeth Avenue Apt 2, Shasta Lake, CA, 96019
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$1.86
Smith, Tracy LCA
1981 McKinney Way Apt 14D, Seal Beach, CA, 90740
Held by Southern California Gas Company
Refunds or rebates
$1.55
Smith, Tracy LCA
25471 Mackenzie Street, Laguna Hills, CA, 92653
Held by Perez V Ars Fund
Misc outstanding checks
$1.36
Smith, Tracy LCA
42263 50th Street West Suite 106 PO Box 406, Lancaster, CA, 93536
Held by Comenity Bank
Refunds due
$1.10
Smith, Tracy LCA
841 Natalie Drive, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

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