Unclaimed property reported under Smith, Anthony E

65 records · $8,528 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 65. Search by name and address to narrow it to yours.

Smith, Anthony ETX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2010
$3,275.90
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Underlying shares or outstanding certificates
$1,526.77
Smith, SR Anthony ETX
915 Cheyenne Crk, San Antonio, TX, 78258
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$884.81
Smith, Anthony ECA
15528 East Avenue North 12, Lancaster, CA, 93535
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$280.65
Smith, Anthony ECA
42745 25th Street West, Lancaster, CA, 93536
Held by Bank Of America - California NA (318)
Checking accounts
$275.26
Smith, Anthony ECA
27351 Monforte, Mission Viejo, CA, 92692
Held by Southern California Gas Co.
Refunds or rebates
$256.72
Smith, Anthony ECA
30204 Old Highway 58, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$238.11
Smith, Anthony ECA
5741 Dean Way, Riverside, CA, 92504
Held by Capital One Bank USA NA
Customer overpayments
$196.12
Smith, Anthony ETX
1st Cav Div Repl, Killeen, TX, 76544
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$195.00
Smith, Anthony ETX
644 Hilltop Drive, Copperas Cove, TX, 76522
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$111.70
Smith, Anthony ETX
7531 Maczali Drive, Missouri City, TX, 77489
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$111.00
Smith, Anthony ETX
2800 South Dairy Ahshford, Houston, TX, 77082
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Smith, Anthony ETX
TX, 00000
Held by 7 Eleven Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$98.46
Smith, Anthony ETX
Fresno, TX, 77545
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$89.17
Smith, Anthony ECA
1097 North State Street, Hemet, CA, 92543
Held by Wal-Mart Stores Inc
Underlying shares or outstanding certificates
$79.79
Smith, Anthony ECA
1097 North State Street, Hemet, CA, 92543
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$79.79
Smith, Anthony ECA
15528 East Avenue N12, Lancaster, CA, 93535
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$60.95
Smith, Anthony ECA
No address on file
Held by Jack In The Box Inc.
Salaries/Wages
$60.83
Smith, Anthony ECA
2918 Sloat Boulevard, San Francisco, CA, 94116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Smith, Anthony ECA
15528 East Avenue N12, Lancaster, CA, 93535
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$54.97
Smith, Anthony ECA
201 North Wayfield Apt 100, Orange, CA, 92867
Held by Pacific Bell Telephone Company
Refunds due
$53.50
Smith, Anthony ETX
PO Box 156, Pinehurst, TX, 77362
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$50.88
Smith, Anthony ETX
Rr 1 Box 161J8, Hull, TX, 77564
Held by Cambridge Credit Counseling Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$45.00
Smith, Anthony ECA
1097 North State Street, Hemet, CA, 92543
Held by Wal-Mart Stores Inc
Cash for fractional shares
$27.28
Smith, Anthony ETX
23056 Hayden, Farmington, 00000
Held by Smart Financial Cu
Savings account (AC02) · Reported 1993
$25.00
Smith, Anthony ECA
261 Weston Crl 7, Vista, CA, 92083
Held by Farmers Insurance Exchange
Premium refunds
$21.57
Smith, Anthony ECA
3618 Fordham Court, Oceanside, CA, 92056
Held by The Pep Boys
Misc outstanding checks
$20.00
Smith, Anthony ECA
4 Brumiss Terrace, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.65
Smith, Anthony ECA
30235 Cupeno Lane, Temecula, CA, 92592
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$19.03
Smith, Anthony ECA
25486 Yountville, Lake Forest, CA, 92630
Held by Barclays Bank Delaware
Customer overpayments
$18.97
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.60
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.40
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.40
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.40
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.40
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.00
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.00
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.00
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$8.00
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$7.30
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$7.30
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$7.30
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$7.30
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$6.70
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$6.70
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$6.70
Smith, Anthony ECA
3618 Fordham Court, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.49
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$5.40
Smith, Anthony ECA
12750 Centralia Street 171, Lakewood, CA, 90715
Held by Brunswick Corporation
Dividends
$5.40
Smith, Anthony ECA
1010 Lampard Way, Galt, CA, 95632
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

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