Unclaimed property reported under Smith, Anthony D
70 records · $7,027 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 70. Search by name and address to narrow it to yours.
Smith, Anthony DCA
735 Seaside Street, Chula Vista, CA, 91910
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,853.63
Smith, Anthony DCA
4115 Sunset Lane, Pebble Beach, CA, 93953
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,500.49
Smith, Anthony DCA
4115 Sunset Lane, Pebble Beach, CA, 93953
Held by Nationstar Mortgage, LLC
Escrow accounts
$773.60
Smith, Anthony DTX
P O Box 151953, Lufkin, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$219.20
Smith, Anthony DTX
00000
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Smith, Anthony DCA
13560 Dellwood Road, Victorville, CA, 92392
Held by Citibank N. A.
Misc outstanding checks
$168.47
Smith, Anthony DCA
3538 69th Avenue, Oakland, CA, 94605
Held by Suntrust Mortgage 888
Outstanding official checks
$159.84
Smith, Anthony DCA
7567 Greenhaven Drive, Sacramento, CA, 95831
Held by United Services Automobile Association
Court settlements
$157.03
Smith, Anthony DTX
8302 Wilshire, Amarillo, TX, 79110
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$149.08
Smith, Anthony DCA
1315 North Tustin Street Suit I 256, Orange, CA, 92867
Held by Washington National Insurance Company
Other amounts due under policy
$125.40
Smith, Anthony DTX
#### Pleasant Run Road ###, Irving, TX, 75038
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.21
Smith, Anthony DCA
12951 Romont Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$110.64
Smith, Anthony DCA
29752 Melinda Road Apt 712, Rancho Santa Mar, CA, 92688
Held by Treasurer Of Virginia
Warrants
$94.62
Smith, Anthony DCA
4345 Conning Street, Riverside, CA, 92509
Held by Block Inc
Misc intangible property
$90.00
Smith, JR Anthony DTX
1613 Las Vegas Trail, Wichita Falls, TX, 76306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$74.24
Smith, Anthony DCA
9003 Buckwheat Street, San Diego, CA, 92129
Held by Union Bank N.a.
Pension & Profit sharing
$72.69
Smith, Anthony DCA
618 North Plymouth Boulevard, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Refunds or rebates
$72.17
Smith, Anthony DCA
1512 La Playa Avenue 7 105, San Diego, CA, 92109
Held by Citibank N A
Accounts-receivable credit balance
$72.00
Smith, Anthony DCA
1987 North Lassen Boulevard, Orange, CA, 92867
Held by Washington National Insurance Company
Other amounts due under policy
$62.35
Smith, Anthony DTX
Psc ### Box ####, Fpo Ap, TX, 00000
Held by Rally Credit Union
Savings account (AC02) · Reported 1997
$58.53
Smith, JR Anthony DTX
1613 Las Vegas Trail, Wichita Falls, TX, 76306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$58.10
$54.70
Smith, Anthony DTX
#### Woodstone Drive ####, San Antonio, TX, 78230
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.11
Smith, Anthony DTX
Bco 48th Spt Bn, Killeen, TX, 76544
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 1998
$52.60
Smith, Anthony DTX
#### Woodlands Circle Apt ###, Fort Worth, TX, 76120
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$52.57
Smith, Anthony DCA
861 Maitland Privado, Ontario, CA, 91762
Held by Nordstrom FSB
Accounts-receivable credit balance
$50.81
Smith, JR Anthony DTX
1613 Las Vegas Trail, Wichita Falls, TX, 76306
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$50.60
$50.00
Smith, Anthony DTX
1914 Ramsey Avenue, Dallas, TX, 75216
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2001
$50.00
Smith, Anthony DCA
6625 Gutherie Apt C, San Bernardino, CA
Held by Pacific Bell Telephone Company
Other
$47.86
Smith, Anthony DCA
12951 Romont Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$44.55
Smith, Anthony DCA
12341 Clearview Drive, Victorville, CA, 92392
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$42.06
Smith, Anthony DCA
685 South Lucas Avenue 801C, Los Angeles, CA, 90017
Held by Ally Bank
Savings accounts
$40.84
$39.33
Smith, Anthony DCA
1315 North Tustin Street Suite I, Orange, CA, 92867
Held by Washington National Insurance Company
Other amounts due under policy
$32.60
Smith, Anthony DCA
12951 Romont Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.03
Smith, Anthony DCA
160 West Wilson No 17, Costa Mesa, CA, 92627
Held by Mercury Casualty Company
Court settlements
$26.61
$22.46
Smith, Anthony DCA
6401 Warner Avenue Apt 204, Huntington Beach, CA, 92647
Held by Bank Of America - California
Savings accounts
$19.85
Smith, Anthony DCA
6500 Greenvalley Circle 133, Culver City, CA, 90230
Held by Acn Opportunity LLC
Commissions
$13.07
Smith, Anthony DCA
955 North Duesenberg Drive Apt 7225, Ontario, CA, 91764
Held by Victoria Fire & Casualty Co
Premium refunds
$11.25
Smith, Anthony DCA
8512 Middlesax Way, Sacramento, CA, 95828
Held by Government Employees Insurance Company
Premium refunds
$6.63
Smith, Anthony DCA
1987 North Lassen Bl, Orange, CA, 92867
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Smith, Anthony DCA
981 Regatta Drive, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$3.50
$3.33
$3.33
$3.33
$3.33
$3.00
$3.00
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