Unclaimed property reported under Smith, Trey
65 records · $4,961 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 65. Search by name and address to narrow it to yours.
Smith, TreyTX
8519 Cahill Drive, Austin, TX, 78729
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,227.00
$400.00
Smith, TreyTX
4717 Forbes Court, Ft Worth, TX, 76105
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$400.00
Smith, TreyTX
1801 Paras Avenue, Abilene, TX, 79601
$306.85
Smith, TreyTX
938 Austin Crt, Weatherford, TX, 76086
$232.40
Smith, TreyTX
PO Box 520, Panhandle, TX, 79068
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$219.14
Smith, TreyTX
8429 Sweetwater Drive, Dallas, TX, 75228
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$173.78
$173.00
Smith, TreyTX
1602 South 9th Street, Abilene, TX, 79602
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2003
$160.49
Smith, TreyTX
#### Corinth Parkway ####, Corinth, TX, 76210
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$120.14
Smith, TreyCA
3320 Quartz Lane Apt D1, Fullerton, CA, 92831
Held by F21 Opco, LLC
Wages, payroll, salaries
$102.82
Smith, TreyTX
2213 Taylor Street, Wichita Falls, TX, 76309
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$74.69
Smith, TreyTX
#### Preston Oaks Rdapt ####, Dallas, TX, 75254
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.17
Smith, TreyTX
429 Glen Canyon Drive, Garland, TX, 75040
$70.67
Smith, TreyTX
Bbbbbb, Houston, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$65.98
Smith, TreyCA
4982 1/2 Romaine Street, Los Angeles, CA, 90029
Held by Benson V F21 Opco Fund
Misc outstanding checks
$58.70
Smith, TreyTX
1810 Peters Colony Apt 70, Carrollton, TX, 75007
Held by Brinker Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$57.99
Smith, TreyTX
821 Cedar Street, Colorado City, TX, 79512
Held by City Ntl Bank
Safe-deposit box contents (SD01) · Reported 2010
$55.23
Smith, TreyTX
8429 Sweetwater Drive, Dallas, TX, 75228
Held by Bedrock Energy Partners LLC
Mineral royalties (MI02) · Reported 2023
$51.83
Smith, TreyCA
7150 Carlson Circle Unit 2, Canoga Park, CA, 91303
Held by Mercury Insurance Company
Insurance premiums
$50.00
Smith, TreyTX
1609 McDuffie Street, Houston, TX, 77019
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$50.00
Smith, TreyTX
22034 Golden Cedar Drive, Cypress, TX, 77433
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Smith, TreyTX
1898 Up The Grove Street, Greenville, TX, 75401
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Smith, TreyTX
1308 Meadowbrook Lane, Crowley, TX, 76036
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$48.96
Smith, TreyCA
7660 Fay Avenue H252, La Jolla, CA, 92037
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$48.65
Smith, TreyTX
429 Glen Canyon Drive, Garland, TX, 75040
$45.75
Smith, TreyTX
5510 Yaupon Drive, Arlington, TX, 76018
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Smith, TreyTX
#### Fm ###, Wilson, TX, 79381
$40.00
Smith, TreyTX
5510 Yaupon Drive, Arlington, TX, 76018
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.29
Smith, TreyTX
324 Bold Springs Court, West, TX, 76691
$36.89
Smith, TreyTX
5510 Yaupon Drive, Arlington, TX, 76018
$34.71
Smith, TreyTX
8390 Brightside Lane, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.35
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$32.25
Smith, TreyTX
22034 Golden Cedar Drive, Cypress, TX, 77433
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.90
Smith, TreyTX
76 Vanguard Way, Dallas, TX, 75243
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$28.23
Smith, TreyTX
8429 Sweetwater Drive, Dallas, TX, 75228
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2019
$27.90
Smith, TreyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.51
Smith, TreyTX
PO Box 158, Cookville, TX, 75558
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2008
$27.02
Smith, TreyTX
8429 Sweetwater Drive, Dallas, TX, 75228
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2018
$26.91
Smith, TreyTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Smith, TreyCA
22457 Summit Ridge Circle, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc.
Production payments
$20.44
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$18.67
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$12.34
$12.25
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$12.22
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 267, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$12.15
$10.25
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$8.82
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$6.14
Smith, TreyCA
9909 Topanga Canyon Boulevard Apt 2, Chatsworth, CA, 91311
Held by Wb Studio Enterprises Inc
Production payments
$5.77
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