Unclaimed property reported under Smith, Ty
72 records · $5,313 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 72. Search by name and address to narrow it to yours.
Smith, TyTX
2413 Crabtree Street, West Orange, TX, 77630
$1,788.56
Smith, TyCA
6290 Hollister Avenue, Santa Barbara, CA, 93117
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$781.14
Smith, TyTX
21103 Timber Ridge Drive, Magnolia, TX, 77355
Held by Pathward
Savings account (AC02) · Reported 2021
$588.05
Smith, TyTX
2413 Crabtree Street, West Orange, TX, 77630
$135.00
Smith, TyTX
31316 Debbi Lane, Magnolia, TX, 77355
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$113.18
Smith, TyTX
17003 Nautical Pointe Lane, Houston, TX, 77095
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$111.39
Smith, TyTX
#### Southwest Alsbury Boulevard Apt ###, Burleson, TX, 76028
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$102.76
Smith, TyTX
209 Center Road, Point, TX, 75472
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$99.11
Smith, TyTX
13106 Lemur Lane, Cypress, TX, 77355
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$95.47
Smith, TyTX
2416 South Voss Road Apt K217, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$93.33
Smith, TyTX
1200 West Fannin Street, Rice, TX, 75155
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$81.93
Smith, TyTX
##### Cali Drive Apt ###, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.99
$73.91
Smith, TyTX
15410 Walnut Creek Drive, San Antonio, TX, 78247
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$70.58
Smith, TyTX
5415 Crosstimber Drive, Orange, TX, 77632
$68.99
Smith, TyTX
537SARCERSDR, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$63.50
Smith, TyTX
47 Fm 2550, Huntsville, TX, 77320
Held by Lake Conroe Hills Mud
Utility deposit (UT01) · Reported 2016
$60.00
Smith, TyTX
3563 Glen Field Court Apt 242, Arlington, TX, 76015
Held by Wmc Mgt Co LLC
Miscellaneous outstanding check (MS16) · Reported 2004
$50.00
Smith, TyTX
##### Fm #### Road, Magnolia, TX, 77354
Held by Ean Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
$50.00
Smith, TyTX
#### Woodland Park Drive Apt ###, Houston, TX, 77082
$44.27
Smith, TyTX
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$42.00
Smith, TyTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$39.70
Smith, TyTX
No address on file
$36.43
Smith, TyCA
20349 Rector Road, Nevada City, CA, 95959
Held by 21st Century North America Ins Co
Premium refunds
$35.60
Smith, TyTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$35.00
Smith, TyTX
No address on file
Held by Heaton Eye Associates
Customer overpayment (MS05) · Reported 2022
$35.00
Smith, TyCA
5711 Galloway Place, Bonsall, CA, 92003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.32
Smith, TyTX
1035 Cedar Ridge Drive, Orange, TX, 77632
Held by First Liberty Ntl Bank
Cashier’s check (CK01) · Reported 2022
$33.88
Smith, TyTX
2601 North Repsdorph Road, Huffman, TX, 77336
$32.59
Smith, TyTX
1200 West Fannin Street, Rice, TX, 75155
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.49
Smith, TyCA
311 Kansas A, El Segundo, CA, 90245
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$30.00
$29.90
Smith, TyCA
2671 Marber Avenue, Long Beach, CA, 90815
Held by Google Payment Corporation
Misc intangible property
$28.89
Smith, TyTX
853 West Fannin Street, Rice, TX, 75155
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$27.33
Smith, TyCA
7245 Garden Grove Boulevard Suite B, Lakewood, CA, 90715
Held by Metabank NA
Misc intangible property
$27.00
Smith, TyTX
2413 Crabtree Street, West Orange, TX, 77630
$25.45
Smith, TyTX
3316 Starlight Vis, Round Rock, TX, 78665
Held by Silpada Designs Inc
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
$25.00
$18.56
Smith, TyCA
17030 Davis Garden Drive, Cottonwood, CA, 96022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Smith, TyCA
595 Market Street Floor 13 Attn Irene Lew (ty Smith), San Francisco, CA, 94105
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.50
$12.00
Smith, TyCA
7237 Dieppe Way, Sacramento, CA, 95842
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.04
Smith, TyCA
Jasper Street Apt 408, Encinitas, CA, 92024
Held by Tribune Publishing Company
Customer overpayments
$10.62
Smith, TyCA
2031 27th Street Apt 2, Sacramento, CA, 95818
Held by Comcast Cable Communications LLC
Refunds due
$7.89
Smith, TyCA
1128 West 107th Street, Los Angeles, CA, 90044
Held by US Fidelity & Guaranty
Premium refunds
$7.07
Smith, TyCA
1631 Marina Court Unit G, San Mateo, CA, 94403
Held by Recreational Equipment Inc
Misc outstanding checks
$6.41
Smith, TyCA
1021 West B Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
$5.00
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