Unclaimed property reported under Thomas, Smith
62 records · $6,459 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 62. Search by name and address to narrow it to yours.
Thomas, SmithCA
C O Haddad Dodge PO Box 41118, Bakersfield, CA, 93384
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$1,977.75
Thomas, SmithCA
960 East Chase Avenue Apt D, El Cajon, CA, 92020
Held by Global Payment Inc
Security deposit
$1,610.77
$664.64
Thomas, SmithTX
1400 Westinghouse Road Unit 715, Georgetown, TX, 78626
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$306.00
Thomas, SmithTX
#### ###th Street, Lubbock, TX, 79423
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2024
$219.87
Thomas, SmithTX
107 Talavera Parkway Apt 315, San Antonio, TX, 78232
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$216.25
Thomas, SmithAK
401 7th Avenue, Fairbanks, AK, 99701
Held by Tesoro Corporation
Wages, payroll, salary · Reported 2008
$134.00
Thomas, SmithTX
##### County Road ###, Cisco, TX, 76437
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$126.45
Thomas, SmithTX
414 Softwood Drive, Duncanville, TX, 75137
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$101.80
Thomas, SmithTX
16323 Long Valley Court, Conroe, TX, 77302
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$78.58
Thomas, SmithCA
4534 Utah Street Apt 10, San Diego, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Refunds due
$70.00
Thomas, SmithTX
118 Pony Express Trail, Willow Park, TX, 76087
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$61.77
Thomas, SmithTX
No address on file
Held by Texas Department Of Criminal Justice-Csc
Other court deposit (CT05) · Reported 2018
$58.16
$55.00
Thomas, SmithTX
20052 Bradbury Road, Magnolia, TX, 77355
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$53.22
Thomas, SmithTX
928 East 50th Street, Austin, TX, 78751
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.99
$50.00
Thomas, SmithTX
817 North Wilhite Street Cleburne, Johnson, TX, 76031
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Thomas, SmithCA
30617 Buckskin Drive, Tehachapi, CA, 93561
Held by Quest Diagnostics Incorporated
Customer overpayments
$48.35
Thomas, SmithCA
3541 Mount Aclare Avenue, San Diego, CA, 92111
Held by Marsh And McLennan Companies
Accounts payable
$45.49
Thomas, SmithTX
##### Sorters Road Space ##, Porter, TX, 77365
$40.05
Thomas, SmithTX
2101 Williams Way, Bryan, TX, 77808
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$38.64
Thomas, SmithTX
16323 Long Valley Court, Conroe, TX, 77302
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$32.70
Thomas, SmithCA
538 West Brookshire Avenue, Orange, CA, 92865
Held by Guitar Center Stores Inc.
Refunds due
$32.31
Thomas, SmithTX
##### County Road ####, Chandler, TX, 75758
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2022
$32.16
Thomas, SmithTX
##### Cotillion Drive Apt ###, Houston, TX, 77060
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$30.81
Thomas, SmithTX
609 Wilson Street Elizabeth Fitzgerald Gas Unit, Henderson, TX, 75652
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2019
$29.26
$28.30
$23.36
Thomas, SmithCA
4016 Acacia Street, Riverside, CA, 92503
Held by Wawanesa General Insurance
Premium refunds
$20.85
Thomas, SmithCA
1589 Trieste Way, CA, 95122
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Thomas, SmithCA
14146 Skyway Unit 193 Unit 193, Magalia, CA, 95954
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$18.87
Thomas, SmithCA
927 Holly Avenue, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance
$15.35
Thomas, SmithCA
371 Lakeport Boulevard 373, Lakeport, CA, 95453
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Thomas, SmithCA
3690 Virginia Street, Lynwood, CA, 90262
Held by T-Mobile USA
Accounts-receivable credit balance
$11.54
Thomas, Smith IVCA
212 Brewster Way, Vacaville, CA, 95687
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$11.20
Thomas, SmithCA
1630 Mission Cliffs Drive, San Diego, CA, 92116
Held by Wawanesa General Insurance
Premium refunds
$10.53
Thomas, SmithCA
10846 Gala Avenue, Alta Loma, CA, 91701
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.75
Thomas, SmithCA
25221 Desert Willow Drive, Moreno Valley, CA, 92553
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Thomas, SmithCA
28305 Driza, Mission Viejo, CA, 92692
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Thomas, SmithCA
241 East South Street Apt 12, CA, 90805
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$5.90
Thomas, SmithCA
3709 Morse Avenue Apt 17, Sacramento, CA, 95821
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Thomas, SmithCA
1715 Koontz Lane California, Van Nuys, CA, 91405
Held by Paypal
Misc intangible property
$5.00
Thomas, SmithCA
44445 Sugarloaf Drive, Posey, CA, 93260
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$4.80
Thomas, SmithCA
1024 McMinn Avenue, Santa Rosa, CA, 95407
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.34
Thomas, SmithCA
35996 Red Bluff Place, Murrieta, CA, 92562
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Thomas, SmithCA
5360 Caminito Providencia, Rancho Santa Fe, CA, 92067
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$3.88
Thomas, SmithCA
1589 Trieste Way, San Jose, CA, 95122
Held by Microsoft Corp/accounts Payable
Refunds due
$3.54
Thomas, SmithCA
4070 Pfe Road, Roseville, CA, 95747
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.46
Thomas, SmithCA
1032 North League Avenue, La Puente, CA, 91746
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
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