Unclaimed property reported under Smith, Trina
75 records · $5,807 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 75. Search by name and address to narrow it to yours.
Smith, TrinaTX
2320 Homewood Lane, Grand Prairie, TX, 75050
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018
$2,123.52
Smith, TrinaTX
7979 Westheimer Apt# 2120, Houston, TX, 77063
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$336.00
Smith, TrinaTX
4100 Southwest Fy Apt 319, Houston, TX, 77027
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$322.63
Smith, TrinaTX
#### Highway ### #####, Bedford, TX, 76201
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$315.99
Smith, TrinaTX
2525 Pleasant Run Unit 2I, Lancaster, TX, 75146
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$227.93
Smith, TrinaTX
2300 Meadow Brook Garden Drive Apt 258, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$194.27
$192.30
Smith, TrinaCA
1519 East 4th Street, Benicia, CA, 94510
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$155.16
Smith, TrinaWI
3602 Mercury Lane, Racine, WI, 53404
Held by Capital One Services Inc
Accounts payable · Reported 2009
$106.18
Smith, TrinaCA
2404 South Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Schools Federal Credit Union
Cashier's checks
$101.00
Smith, TrinaTX
4416 Delhi, Houston, TX, 77022
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2006
$100.00
Smith, TrinaTX
18204 Heritage Lane, Houston, TX, 77058
Held by Mid County Teachers Cu
Savings account (AC02) · Reported 2018
$80.20
Smith, TrinaTX
4116 Delhi Street, Houston, TX, 77022
Held by Delta General Agency Corporation
Insurance premium refund (IN05) · Reported 2023
$73.18
Smith, TrinaTX
805 Bryan Drive, Bedford, TX, 76022
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$72.00
Smith, TrinaTX
4116 Delhi Street, Houston, TX, 77022
Held by Delta General Agency Corporation
Insurance premium refund (IN05) · Reported 2021
$68.00
Smith, TrinaTX
4116 Delhi Street, Houston, TX, 77022
Held by Delta Finance Of Texas
Insurance premium refund (IN05) · Reported 2022
$67.25
Smith, TrinaTX
##### West Road ###, Houston, TX, 77064
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$61.27
Smith, TrinaTX
100 McClung Drive Apt 10, Kerens, TX, 75144
$57.87
Smith, TrinaTX
#### Vanderbilt Court ####, Fort Worth, TX, 76120
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$56.69
Smith, TrinaTX
1008 Wolfe City Drive, Garland, TX, 75041
Held by Zotec Partners LLC
Draft (CK05) · Reported 2020
$54.38
Smith, TrinaCA
7032 Stansbury Avenue, Van Nuys, CA, 91405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$54.08
$52.33
Smith, TrinaCA
279 Roundup Road, Glendora, CA, 91741
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Smith, TrinaTX
305 Lakehurst Drive, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$48.25
Smith, TrinaTX
4116 Delhi Street, Houston, TX, 77022
$46.43
Smith, TrinaTX
617 Hillcrest Street, Malakoff, TX, 75148
$44.00
$44.00
Smith, TrinaCA
601 42nd Street Apt 1334, Sacramento, CA, 95819
Held by T-Mobile USA
Accounts-receivable credit balance
$41.17
Smith, TrinaTX
405 1st Avenue North, Texas City, TX, 77590
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$40.29
Smith, TrinaTX
#### Chance Boulevard ####, Fort Worth, TX, 76134
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Smith, TrinaTX
### Abbott Avenue Apt ####, Hillsboro, TX, 76645
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$38.84
$38.12
Smith, TrinaTX
11700 Wallstreet, San Antonio, TX, 78230
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$38.00
Smith, TrinaTX
5508 Still Canyon Drive, McKinney, TX, 75071
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$37.68
Smith, TrinaTX
215 South Rice Street, Lampasas, TX, 76550
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$35.73
Smith, TrinaCA
3801 David Drive, North Highlands, CA, 95660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.30
Smith, TrinaCA
7032 Stansbury Avenue, Van Nuys, CA, 91405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, TrinaTX
Crain Aka Gatesville 1401 State School Road, Gatesville, TX, 76599
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.01
Smith, TrinaCA
163 13th Street, Richmond, CA, 94801
Held by San Francisco Chronicle
Accounts-receivable credit balance
$29.99
Smith, TrinaCA
40037 Palmetto Drive, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Accounts payable
$27.35
Smith, TrinaTX
13106 Woodsdale Court, Houston, TX, 77038
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$25.65
Smith, TrinaTX
#### Pathway Drive Apt ###, Fort Worth, TX, 76119
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$25.34
Smith, TrinaTX
1002 Wendell Way, Garland, TX, 75043
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$25.00
Smith, TrinaCA
5482 Adobe Falls Road Unit 12, San Diego, CA, 92120
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$24.71
Smith, TrinaCA
1010 River Lane, Santa Ana, CA, 92706
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Smith, TrinaCA
7032 Stansbury Avenue, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$11.36
Smith, TrinaCA
39949 Westcliff Street, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$11.02
$9.75
Smith, TrinaCA
9033 Thermal Street, Oakland, CA, 94605
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.53
Smith, TrinaCA
1063 Morse Avenue Apt 18-303, Sunnyvale, CA, 94089
Held by Hsbc Finance Corporation
Cashier's checks
$7.89
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