Unclaimed property reported under Smith, Anthony
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.
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 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
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
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
Smith, AnthonyTX
6012 Guilia Drive, Grand Prairie, TX, 75052
$2,008.00
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
$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
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
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
Smith, AnthonyTX
1909 Glencrest Lane, Garland, TX, 75040
Held by Texans Credit Union
Savings account (AC02) · Reported 2022
$1,411.17
Smith, AnthonyTX
3803 Diamond, Dallas, TX, 75215
Held by Honeywell Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,255.77
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
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
Smith, AnthonyCA
11827 Pinon Avenue, Hesperia, CA, 92345
Held by Ticor Title Company Of California
Escrow accounts
$1,000.00
$1,000.00
$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
Smith, AnthonyTX
4728 Crawford Drive, The Colony, TX, 75056
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$865.40
$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
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
$742.59
$735.00
Smith, AnthonyTX
3722 Bolden Fields, Converse, TX, 78109
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$728.64
Smith, AnthonyTX
3015 Legends York Drive, Spring, TX, 77386
$707.93
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
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.70
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.46
Smith, AnthonyTX
9349 Greensward, Houston, TX, 77080
$596.35
$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
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