Unclaimed property reported under Anthony, Smith
59 records · $5,303 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 59. Search by name and address to narrow it to yours.
Anthony, SmithTX
#### Hulen Bend Circle Apt ###, Fort Worth, TX, 76132
Held by Smile Brands Inc
Refund due (MS11) · Reported 2022
$1,016.69
Anthony, SmithCA
135 Glenn Drive, Elk Creek, CA, 95939
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$758.85
Anthony, SmithCA
2642 West Lincoln Avenue Apt 224, Amahein, CA, 92801
Held by Insight North America Inc
Accounts payable
$742.59
Anthony, SmithTX
19430 Cypress Cliff Drive, Katy, TX, 77449
Held by HSA Bank
Cashier’s check (CK01) · Reported 2019
$375.00
Anthony, SmithTX
201 Avenue A, Dickinson, TX, 77539
$338.00
Anthony, SmithCA
2730 Coit Drive, San Jose, CA, 95124
Held by Ortiz V Target Corporation Fund
Misc outstanding checks
$282.27
Anthony, SmithTX
299 Stone Port Drive Apt 162, Dallas, TX, 75217
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018
$235.60
Anthony, SmithCA
1015 Broadway, Los Angeles, CA, 90015
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$161.13
Anthony, SmithTX
501 East Stassney Apt 932, Austin, TX, 78745
$155.27
$132.00
Anthony, SmithTX
2923 Julie Ann Drive, Pearland, TX, 77584
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2021
$106.98
Anthony, SmithTX
2730 Oak Tree Drive # 1706, Carrollton, TX, 75006
Held by Wells Fargo Corporate Trst
Miscellaneous intangible property (MS17) · Reported 2010
$93.91
Anthony, SmithCA
PO 2089, Hawthorne, CA, 90251
Held by Federal Express Corporation
Misc outstanding checks
$75.00
Anthony, SmithCA
2304 Catalina Circle, Oceanside, CA, 92056
Held by Cox Communications Inc
Vendor payments
$66.83
Anthony, SmithCA
1725 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Pacific Bell Telephone Company
Refunds
$64.20
Anthony, SmithCA
2932 Watt Avenue Apt 17, Sacramento, CA, 95821
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks
$60.26
Anthony, SmithCA
P O X 2089, Hawthorne, CA, 90251
Held by Federal Express Corporation
Misc outstanding checks
$60.00
Anthony, SmithCA
P O X 2089, Hawthorne, CA, 90251
Held by Federal Express Corporation
Misc outstanding checks
$60.00
Anthony, SmithTX
3418 Prince George Drive, San Antonio, TX, 78230
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2023
$57.01
Anthony, SmithCA
918 Northeast 122nd Avenue Apt 9, Berkeley, CA, 94705
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$51.39
$46.60
$43.90
Anthony, SmithCA
5401 Scotts Valley Drive, Scotts Valley, CA, 95066
Held by Synovus Bank
CD interest checks
$40.00
$34.00
Esq, Anthony SmithCA
204 2nd Avenue Suite 331, San Mateo, CA, 94401
Held by At&t Services Inc
Refunds due
$31.16
$30.00
Anthony, SmithCA
641 Jackson Street, Albany, CA, 94706
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$18.02
Anthony, SmithCA
476 South Hillview Avenue, Los Angeles, CA, 90022
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Anthony, SmithCA
5482 Adobe Falls Road Unit 12, San Diego, CA, 92120
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
$12.84
Anthony, SmithCA
13335 Falena Court, Victorville, CA, 92392
Held by Clark V Industrial Apple Inc Et Al
Misc outstanding checks
$10.36
Anthony, SmithCA
DBA Anthony Smith Picturesmith 770 South Grand Avenue Apt 2167, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Anthony, SmithCA
DBA Anthony Smith Picturesmith 770 South Grand Avenue Apt 2167, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Anthony, SmithCA
173 Michele Drive, San Pablo, CA, 94806
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Anthony, SmithCA
28818 Laurel Lane, Temecula, CA, 92591
Held by Nistico V Enterprise Rent-A-Car Company Of Los Angeles LLC Fund
Misc outstanding checks
$8.76
Anthony, SmithCA
12 Jones Street, Bakersfield, CA, 93309
Held by Drivetime Automotive Group Inc
Refunds due
$8.25
Anthony, SmithCA
12 Jones Street, Bakersfield, CA, 93309
Held by Drivetime Automotive Group Inc
Refunds due
$8.25
Anthony, SmithCA
15424 Little Beaver Street, Victorville, CA, 92395
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Anthony, SmithCA
5519 Ruthelen Street, Los Angeles, CA, 90062
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Anthony, SmithCA
8157 Avenida Vejar, Rancho Cucamonga, CA, 91730
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Anthony, SmithCA
12239 Baird Way, Riverside, CA, 92505
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Anthony, SmithCA
1627 Lomita Boulevard, Harbor City, CA, 90710
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Anthony, SmithCA
PO Box 1355, Walnut, CA, 91788
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Anthony, SmithCA
1810 Cedar Street Apt A, Alhambra, CA, 91801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Anthony, SmithCA
1833 East Abbottson Street, Carson, CA, 90746
Held by Synchrony Bank
Accounts-receivable credit balance
$3.41
Anthony, SmithCA
200 East Avenue R B110, Palmdale, CA, 93550
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.41
Anthony, SmithCA
1 Capital Drive, Lake Forest, CA, 92630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Anthony, SmithCA
15263 Hook Boulevard Apt 25, Victorville, CA, 92394
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Anthony, SmithCA
7779 Oakcreek Court, Pleasanton, CA, 94588
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.87
Anthony, SmithCA
1219 South Palos Verdes Street 1, San Pedro, CA, 90731
Held by Paypal Inc
Misc intangible property
$1.39
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