Unclaimed property reported under Charles, Smith
67 records · $14,283 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 67. Search by name and address to narrow it to yours.
Charles, SmithTX
#### South Hulen Apt ###, Fort Worth, TX, 76133
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2017
$9,825.90
Charles, SmithWI
3723 North 24th Street, Milwaukee, WI, 53206
Held by The Bancorp Bank
Cashier's check · Reported 2018
$1,507.05
$683.95
Charles, SmithCA
PO Box 1400, Kenwood, CA, 95452
Held by Pacific Gas & Electric Company
Refunds or rebates
$381.76
Charles, SmithCA
Tsuneishi Insurance A 327 East 2nd Street Suite 221, Los Angeles, CA, 90012
Held by Tig Insurance Company
Refunds
$282.75
Charles, SmithTX
401 North Oak Avenue Apt 408, Mineral Wells, TX, 76067
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2017
$213.50
Charles, SmithTX
1013 West 16th Street, Bryan, TX, 77803
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2024
$132.56
Charles, SmithTX
8046 Stillwater Parkway, San Antonio, TX, 78254
Held by Davis Vision Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$130.00
Charles, SmithTX
#### Cnty Road ###, Gatesville, TX, 76528
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$129.65
Charles, Smith JRCA
3350 Barham Boulevard Suite B, Los Angeles, CA, 90068
Held by The Walt Disney Company
Vendor checks
$121.22
Charles, SmithCA
10951 Explorer Road, La Mesa, CA, 91941
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$103.95
Charles, SmithTX
1522 Briarcrest Drive, Grapevine, TX, 76051
Held by Jhusa John Hancock Lic USA
Insurance premium refund (IN05) · Reported 2014
$83.36
Charles, SmithCA
1492 Bluebell Drive, Livermore, CA, 94550
Held by Stanford Health Care Tri-Valley
Refunds due
$77.87
Charles, SmithCA
8507 South Olive Street, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$52.63
Charles, SmithCA
320 Woodpecker Lane, Nevada City, CA, 95959
Held by Blue Shield Of California Life And Health Insurance Co
Individual policy benefit/Clm
$50.00
Charles, SmithTX
2835 Sierra Salinas, San Antonio, TX, 78259
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$45.00
Charles, SmithCA
1417 Hickory Street, Roseville, CA, 95678
Held by Health Net Federal Services
Premium refunds
$37.75
Charles, Smith JRCA
2240 Coolidge, Antioch, CA, 94509
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$34.99
Charles, SmithTX
13627 Comely Lane, Houston, TX, 77079
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2021
$32.86
Charles, SmithCA
363 41st Street, Oakland, CA, 94609
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
Charles, SmithCA
2826 McClellan Court, Martinez, CA, 94553
Held by San Francisco Chronicle
Accounts-receivable credit balance
$25.99
Charles, SmithCA
2017 263rd Street, Lomita, CA, 90717
Held by Medianews Group Inc
Accounts-receivable credit balance
$24.89
$21.70
III, Charles SmithCA
32744 Castana Drive, Temecula, CA, 92592
Held by First American Title Company
Escrow accounts
$20.00
Charles, SmithCA
606 East Yorkshire Drive Apt 4, #, 00000
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$19.76
Charles, SmithCA
28803 Brookhill Court, Menifee, CA, 92584
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Charles, SmithCA
1520 South Wilmington Avenue A, Compton, CA, 90220
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.75
Charles, SmithCA
1124 Post Street #c, Redlands, CA, 92374
Held by Murillo V 7 Eleven Inc
Misc outstanding checks
$15.94
Charles, SmithCA
982 Amber Drive, Camarillo, CA, 93010
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Charles, SmithCA
7405 Paisley Avenue, Hesperia, CA, 92345
Held by Motor Vehicle Software Corporation
Refunds due
$15.00
Charles, SmithCA
10820 Beverly A5 #297 Pmb, Whittier, CA, 90601
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.86
Charles, SmithCA
701 C Street, Brawley, CA, 92227
Held by Quero, B. V. Gloriann Farms, Inc
Wages, payroll, salaries
$12.46
$9.00
Charles, SmithCA
3344 East Madison Avenue Apt 102, Fresno, CA, 93702
Held by T-Mobile USA
Accounts-receivable credit balance
$8.63
Charles, SmithCA
1623 South Laurel Avenue, Ontario, CA, 91762
Held by T-Mobile USA
Accounts-receivable credit balance
$7.31
Charles, SmithCA
11216 Unit Street, Los Angeles, CA, 90059
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$7.05
Charles, SmithCA
1329 West 5th Street Apt 302, Los Angeles, CA, 90017
Held by Anthem Inc
Group policy benefit/Clm payments
$6.39
Charles, SmithCA
425 West Regent Street #17, Inglewood, CA, 90301
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Charles, SmithCA
19 Brown Drive, Novato, CA, 94947
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Charles, SmithCA
37544 Sabal Avenue, Palmdale, CA, 93552
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.37
Charles, SmithCA
426 Avenida Cerca PO Box 1389, Palm Springs, CA, 92263
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Charles, SmithCA
1115 West 65th Street, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Charles, SmithCA
10192 Donner Pass Road #2, CA, 96161
Held by Wild West Domains Inc
Misc intangible property
$4.15
Charles, SmithCA
926 Rock Avenue 10, San Jose, CA, 95131
Held by Outreach & Escort Inc
Refunds or rebates
$4.00
Charles, SmithCA
3121 West Swain Road, Stockton, CA, 95219
Held by McGraw Insurance Services LP
Premium refunds
$3.92
$3.10
Charles, SmithCA
150 East Lakeshore Drive 52, Lake Elsinore, CA, 92503
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.00
Charles, SmithCA
8550 Park Street, Bellflower, CA, 90706
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Charles, SmithCA
2700 Cahuenga Boulevard West 3208, Los Angeles, CA, 90068
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Charles, SmithCA
2637 Agate Court, Santa Clara, CA, 95051
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
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