Anthony Smith Unclaimed Property

1,519 records · $151,237 reported · filed in 6 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.

1,519 unclaimed-property records are filed under the name Anthony Smith, reported between 1987 and 2024, totaling $151,237. The largest is $7,646. The most common kinds are Misc intangible property (124), Premium refunds (108) and Wages, payroll, salaries (104).

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.

Anthony Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California951 records · $49,646

Los Angeles97 · $3,778
Fontana52 · $533
Oakland41 · $1,251
Sacramento36 · $1,148
San Diego35 · $1,909
Long Beach26 · $927
Riverside18 · $1,200
San Francisco18 · $5,180
Lancaster16 · $750
San Jose15 · $291
Stockton15 · $742
Victorville15 · $2,787
Fresno14 · $265
Huntington Beach12 · $123

Texas494 records · $91,593

Houston75 · $12,966
San Antonio41 · $3,551
Fort Worth27 · $7,232
Dallas26 · $8,520
McKinney12 · $2,218
Katy11 · $880

North Carolina19 records

Wisconsin7 records · $1,869

Armed Forces Europe1 record · $53

47 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,519. Search by name and address to narrow it to yours.

Smith, AnthonyTX
##### Richmond Avenue Apt ###, Huston, TX, 77082
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$7,646.39
Smith, AnthonyTX
14031 Old Village Lane, Sugar Land, TX, 77498
Held by Consumers Co Op C U
Savings account (AC02) · Reported 2022
$3,761.32
1 possible associated property
- Smith, Alexis$38.06
  14031 Old Village Lane, Sugar Land, TX, 77498
  Same address · Shared last name · 95% confidence
Smith, AnthonyCA
680 Folsom Street 5th Floor, San Francisco, CA, 94107
Held by Avalonbay Communities Inc
Accounts payable
$3,627.40
Smith, AnthonyCA
82781 Jamestown Avenue, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Smith, AnthonyTX
1909 Woodall Rogers Frwy Suite 2 84677, Dallas, TX, 75204
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$2,870.00
2 possible associated properties
- Smith, Alex$2,870.00
  1909 Woodall Rogers Frwy Suite 2 84677, Dallas, TX, 75204
  Same address · Shared last name · 95% confidence
- Smith, Amber$2,870.00
  1909 Woodall Rogers Frwy Suite 2 84677, Dallas, TX, 75204
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
425 Garden Acres Drive, Fort Worth, TX, 76140
Held by Frost Bank
Savings account (AC02) · Reported 2023
$2,504.41
Smith, AnthonyTX
607 Deverson Drive, Rockwall, TX, 75087
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,316.89
1 possible associated property
- Smith, Shaun$2,316.89
  607 Deverson Drive, Rockwall, TX, 75087
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
6012 Guilia Drive, Grand Prairie, TX, 75052
$2,008.00
3 possible associated properties
- Smith, Anthony$151.19
  6012 Guilia Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Smith, Anthony$28.96
  6012 Guilia Drive, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
4330 Antilley Road 3005, Abilene, TX, 79606
$1,834.86
Smith, AnthonyTX
8748 Las Vegas Court Apt 1924, Fort Worth, TX, 76116
$1,800.62
Smith, AnthonyCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,685.88
Smith, AnthonyCA
144 North Valley Street, Burbank, CA, 91505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,628.98
2 possible associated properties
- Smith, Anthony$101.48
  144 North Valley Street, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
- Smith, Margaret$135.22
  144 North Valley Street, Burbank, CA, 91505
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
### Ars County Road####, Point, TX, 75472
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,609.00
Smith, AnthonyTX
8919 San Leandro, Dallas, TX, 75218
Held by Honda Federal Credit Union
Unredeemed gift certificate (MS12) · Reported 2022
$1,560.70
1 possible associated property
- Smith, Johanna$348.60
  8919 San Leandro, Dallas, TX, 75218
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
No address on file
$1,545.00
Smith, AnthonyTX
#### Trey Riata Drive Apt ###, Fort Worth, TX, 76123
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Smith, AnthonyTX
47 Rollingwood Drive, Houston, TX, 77080
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$1,450.00
3 possible associated properties
- Smith, Anthony$104.37
  47 Rollingwood Drive, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
- Smith, Anthony$152.57
  47 Rollingwood Drive, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
1909 Glencrest Lane, Garland, TX, 75040
Held by Texans Credit Union
Savings account (AC02) · Reported 2022
$1,411.17
3 possible associated properties
- Smith, Anthony$25.14
  1909 Glencrest Lane, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
- Smith, Anthony$167.30
  1909 Glencrest Lane, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
3803 Diamond, Dallas, TX, 75215
Held by Honeywell Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,255.77
2 possible associated properties
- Smith, Anthony$118.69
  3803 Diamond, Dallas, TX, 75215
  Same address · Same owner name · 98% confidence
- Smith, Anthony$146.26
  3803 Diamond, Dallas, TX, 75215
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
#### Waugh Drive ###, Houston, TX, 77019
Held by Customers Bank
Checking account (AC01) · Reported 2020
$1,244.59
Smith, AnthonyCA
1391 Martin Lane, Placerville, CA, 95667
Held by Hcr Manorcare Inc.
Wages, payroll, salaries
$1,116.25
3 possible associated properties
- Smith, Anthony J$0.60
  1391 Martin Lane, Placerville, CA, 95667
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Anthony James$2.00
  1391 Martin Lane, Placerville, CA, 95667
  Same address · Same last name and compatible first name · 96% confidence
Smith, AnthonyCA
3600 Data Drive Apt 510, Rncho Cordova, CA, 95670
Held by Metabank NA
Misc intangible property
$1,064.58
Smith, AnthonyCA
56574 El Dorado Drive, Yucca Valley, CA, 92284
Held by Arrowhead Central Credit Union
Checking accounts
$1,052.00
3 possible associated properties
- Smith, Anthony$2.55
  56574 El Dorado Drive, Yucca Valley, CA, 92284
  Same address · Same owner name · 98% confidence
- Smith, Anthony$2.31
  56574 El Dorado Drive, Yucca Valley, CA, 92284
  Same address · Same owner name · 98% confidence
Smith, AnthonyCA
11827 Pinon Avenue, Hesperia, CA, 92345
Held by Ticor Title Company Of California
Escrow accounts
$1,000.00
1 possible associated property
- Smith, Anthony$154.00
  11827 Pinon Avenue, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Smith, AnthonyCA
15457 4th Street, Victorville, CA, 92392
Held by American Trust Escrow
Escrow funds
$1,000.00
1 possible associated property
- Smith, Jacquie$1,000.00
  15457 4th Street, Victorville, CA, 92392
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
00000
Held by Ncnb
Matured certificate of deposit (AC03) · Reported 1990
$991.24
Smith, AnthonyTX
18123 Canyon Cypress Lane, Houston, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$946.00
Smith, AnthonyTX
#### Fm ###, Edgewood, TX, 75117
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$934.00
Smith, AnthonyCA
13221 Quite Canyon Drive, Victorville, CA, 92395
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$881.00
Smith, AnthonyTX
512 Lake Village Drive, McKinney, TX, 75071
Held by Collin County Govt
Escrow funds (CT01) · Reported 2017
$878.00
1 possible associated property
- Smith, Anthony$32.28
  512 Lake Village Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
4728 Crawford Drive, The Colony, TX, 75056
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$865.40
3 possible associated properties
- Smith, Anthony$80.72
  4728 Crawford Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Smith, Anthony$12.08
  4728 Crawford Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$860.00
Smith, AnthonyTX
2730 Oak Tree Drive Apt 1706, Carrollton, TX, 75006
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$830.48
1 possible associated property
- Smith, Anthony$26.18
  2730 Oak Tree Drive Apt 1706, Carrollton, TX, 75006
  Same address · Same owner name · 98% confidence
Smith, AnthonyWI
5808 North 68th Street, Milwaukee, WI, 53218
Held by Pacific Western Bank Formerly Known As F
Money on deposit to sec. fund · Reported 2017
$823.35
Smith, AnthonyCA
204 Front Boulevard, San Francisco, CA, 94132
Held by United Texas & Oklahoma
Insurance claim checks
$765.25
Smith, AnthonyCA
Unknown, CA, 00000
Held by Pcm Inc.
Wages, payroll, salaries
$742.59
Smith, AnthonyCA
6979 Palm Court, Riverside, CA, 92506
Held by Loma Linda University
Refunds due
$735.00
1 possible associated property
- Smith, Alan P$16.00
  6979 Palm Court, Riverside, CA, 92506
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
3722 Bolden Fields, Converse, TX, 78109
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$728.64
3 possible associated properties
- Smith, Anthony$34.59
  3722 Bolden Fields, Converse, TX, 78109
  Same address · Same owner name · 98% confidence
- Smith, Anthony$14.52
  3722 Bolden Fields, Converse, TX, 78109
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
3015 Legends York Drive, Spring, TX, 77386
$707.93
1 possible associated property
- Smith, Anthony$58.00
  3015 Legends York Drive, Spring, TX, 77386
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
7909 South Sam Houston Parkway Ap, Houston, TX, 77075
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$678.12
Smith, AnthonyTX
#### Hartford Street Apt ###, Abilene, TX, 79605
$599.45
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.95
3 possible associated properties
- Smith, Anthony$596.70
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
- Smith, Anthony$596.46
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.70
3 possible associated properties
- Smith, Anthony$596.95
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
- Smith, Anthony$596.46
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.46
3 possible associated properties
- Smith, Anthony$596.70
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
- Smith, Anthony$596.95
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.35
3 possible associated properties
- Smith, Anthony$596.70
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
- Smith, Anthony$596.95
  9349 Greensward, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
Smith, AnthonyCA
901 5th Street, Hermosa Beach, CA, 90254
Held by Paypal Inc
Misc intangible property
$591.90
Smith, AnthonyTX
Mail Returned 06/06/23, Converse, TX, 78109
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$578.73
Smith, AnthonyTX
5005 Galleria Drive Apt 2405, Dallas, TX, 75244
$539.54
Smith, AnthonyTX
12007 North Lamar Boulevard, Austin, TX, 78753
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$539.02
Smith, AnthonyTX
#### IRA Young Drive Apt ###, Temple, TX, 76504
$538.00
Smith, AnthonyTX
2909 Wellington Street, Greenville, TX, 75401
$535.73
Smith, AnthonyTX
6102 Zoefeild, Houston, TX, 77025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$525.00
Smith, AnthonyTX
809 Sussex Drive, McKinney, TX, 75071
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
2 possible associated properties
- Smith, Anthony$210.00
  809 Sussex Drive, McKinney, TX, 75071
  Same address · Same owner name · 98% confidence
- Smith, Gay$210.00
  809 Sussex Drive, McKinney, TX, 75071
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
9027 Gibbons Trce, San Antonio, TX, 78245
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
1 possible associated property
- Smith, Anthony$296.69
  9027 Gibbons Trce, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
Smith, AnthonyCA
And Bbva Compass 100 East Macarthur Boulevard, Santa Ana, CA, 92707
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$498.31
Smith, AnthonyCA
8127 Kate Glen Court, Antelope, CA, 95843
Held by Pathward
Misc intangible property
$492.25
3 possible associated properties
- Smith, Anthony$2.44
  8127 Kate Glen Court, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
- Smith, Anthony$24.00
  8127 Kate Glen Court, Antelope, CA, 95843
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
#### Professional Drive Apt ###, Wichita Falls, TX, 76302
$475.75
Smith, AnthonyCA
26085 Las Flores, Mission Viejo, CA, 92691
Held by Block Inc
Payments for goods & Services
$471.58
Smith, AnthonyTX
321 Untermaier Street, New Braunfels, TX, 78130
$470.39
Smith, AnthonyCA
4462 1/2 Oregon, San Diego, CA, 92116
Held by Nationwide Mutual Insurance
Other
$464.11
Smith, AnthonyTX
#### Fm #### Lot ###, Aubrey, TX, 76227
$462.54
Smith, AnthonyTX
1500 Oak Knoll Drive, Haltom City, TX, 76117
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$462.00
Smith, AnthonyTX
Rr 4 Box 568F, Quinlan, TX, 75474
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Smith, AnthonyCA
1302 West M Street, Wilmington, CA, 90744
Held by Delta Dental Of California
Group policy benefit/Clm payments
$439.20
3 possible associated properties
- Smith, Anthony$30.00
  1302 West M Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Smith, Jennifer$10.00
  1302 West M Street, Wilmington, CA, 90744
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
#### Country Ridge Lane Apt ####, Arlington, TX, 76006
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$433.13
Smith, AnthonyCA
PO Box 72404, Los Angeles, CA, 90002
Held by First Premier Bank
Refunds due
$431.21
Smith, AnthonyCA
13870 Lippazan Court, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$427.60
Smith, AnthonyTX
20030 Shore Meadows, Richmond, TX, 77407
Held by American Express
Refund due (MS11) · Reported 2021
$424.49
Smith, AnthonyTX
Apt 2107 14363 Edgemere Boulevard, El Paso, TX, 79938
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$419.90
Smith, AnthonyTX
#### County Road Lot ###, Castroville, TX, 78016
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2016
$408.75
Smith, AnthonyCA
7020 West Avenue L11, Lancaster, CA, 93536
Held by State Of California Savings Plus
Aggregate account balances
$406.72
3 possible associated properties
- Smith, Anthony A$4.00
  7020 West Avenue L11, Lancaster, CA, 93536
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Thomas A$5.49
  7020 West Avenue L11, Lancaster, CA, 93536
  Same address · Shared last name · 95% confidence
Smith, AnthonyCA
1875 Lemon Avenue, Long Beach, CA, 90806
Held by Paypal Inc
Misc intangible property
$400.00
2 possible associated properties
- Smith, Anthony$14.52
  1875 Lemon Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
- Smith, Anthony G$3.02
  1875 Lemon Avenue, Long Beach, CA, 90806
  Same address · Same last name and compatible first name · 96% confidence
Smith, AnthonyTX
#### Professional Drive Apt ###, Wichita Falls, TX, 76302
$387.09
Smith, AnthonyTX
9600 Forest Lane, Dallas, TX, 75243
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$384.50
3 possible associated properties
- Smith, Otiahna$50.00
  9600 Forest Lane, Dallas, TX, 75243
  Same address · Shared last name · 95% confidence
- Smith, Otiahna$50.00
  9600 Forest Lane, Dallas, TX, 75243
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
4728 Crawford Drive, The Colony, TX, 75056
$383.87
3 possible associated properties
- Smith, Anthony$80.72
  4728 Crawford Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Smith, Anthony$12.08
  4728 Crawford Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Smith, AnthonyCA
No address on file
Held by California Medical Facility
Inmates trust funds
$382.27
Smith, AnthonyTX
831 Wilson Road, Humble, TX, 77338
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$354.25
2 possible associated properties
- Smith, Jon$100.00
  831 Wilson Road, Humble, TX, 77338
  Same address · Shared last name · 95% confidence
- Smith, Cameron$52.51
  831 Wilson Road, Humble, TX, 77338
  Same address · Shared last name · 95% confidence
Smith, AnthonyCA
600 South Spring Street Unit 1311, Los Angeles, CA, 90014
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$353.47
Smith, AnthonyTX
#### Fm ###, Edgewood, TX, 75117
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$345.25
Smith, AnthonyCA
708 Goetschl Street, San Diego, CA, 92114
Held by Aetna Inc
Group policy benefit/Clm payments
$341.21
2 possible associated properties
- Smith, Anthony$55.00
  708 Goetschl Street, San Diego, CA, 92114
  Same address · Same owner name · 98% confidence
- Smith, Anthony L$6.78
  708 Goetschl Street, San Diego, CA, 92114
  Same address · Same last name and compatible first name · 96% confidence
Smith, AnthonyTX
#### Legacy Lane Apt ###, Belton, TX, 76513
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$337.65
Smith, AnthonyTX
#### Cr ###, Nemo, TX, 76070
$337.57
Smith, AnthonyTX
11900 Hobby Horse Court Apt 715, Austin, TX, 78758
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$328.79
Smith, AnthonyCA
304 Harbor View Avenue, Pismo Beach, CA, 93449
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Smith, AnthonyTX
702 Flournoy Street, Edna, TX, 77957
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$326.98
1 possible associated property
- Smith, Anthony$44.82
  702 Flournoy Street, Edna, TX, 77957
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
3038 Texas Trail Lane, Manvel, TX, 77578
$323.64
Smith, AnthonyTX
1112 Monterrey, Bedford, TX, 76022
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2018
$320.00
1 possible associated property
- Smith, Anthony$172.62
  1112 Monterrey, Bedford, TX, 76022
  Same address · Same owner name · 98% confidence
Smith, AnthonyCA
159 South Wilmington Avenue East, Compton, CA, 90220
Held by Countrywide Home Loans Inc
Escrow accounts
$315.93
Smith, AnthonyTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$312.53
Smith, AnthonyCA
204 East 2nd Avenue #331, San Mateo, CA, 94401
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$302.05
1 possible associated property
- Smith, Lorain$302.05
  204 East 2nd Avenue #331, San Mateo, CA, 94401
  Same address · Shared last name · 95% confidence
Smith, AnthonyTX
600 Lake Point Drive, Little Elm, TX, 75068
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Smith, AnthonyCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$300.00
Smith, AnthonyCA
3419 Taussig Street, San Diego, CA, 92124
Held by Texas Fair Plan Association
Premium refunds
$300.00
Smith, AnthonyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$299.33
3 possible associated properties
- Smith, Anthony$2.59
  26901 Malibu Hills Road, Calabasas Hills, CA, 91301
  Same address · Same owner name · 98% confidence
- Smith, Anthony$1.45
  26901 Malibu Hills Road, Calabasas Hills, CA, 91301
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
#### Copperfield Drive ####, Fort Worth, TX, 76132
Held by Southwest Bank
Checking account (AC01) · Reported 1995
$297.92
Smith, AnthonyTX
9027 Gibbons Trce, San Antonio, TX, 78245
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$296.69
1 possible associated property
- Smith, Anthony$500.00
  9027 Gibbons Trce, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
Smith, AnthonyTX
6750 Lindyann Lane, Houston, TX, 77008
$283.76
Smith, AnthonyTX
7027 US Highway 77, Sinton, TX, 78387
$273.98
Smith, AnthonyTX
3550 East Overton, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$269.50
Smith, AnthonyCA
1094 Gage Str, La, 90001
Held by Golden State Mutual Life Ins Co
Matured/Terminated policies
$269.00

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