Unclaimed property reported under Smith, Anthony J

83 records · $6,581 reported · filed in 4 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 83. Search by name and address to narrow it to yours.

Smith, Anthony JCA
1845 South Bascom Avenue Apt C10, Campbell, CA, 95008
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,780.42
Smith, Anthony JTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$502.43
Smith, Anthony JCA
5459 San Roberto, San Diego, CA, 92154
Held by At&t Services Inc
Refunds due
$498.75
Smith, Anthony JCA
903 Labador Way, Suisun City, CA, 94585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$366.12
Smith, Anthony JTX
3027 Locknolis, Houston, TX, 77092
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$322.60
Smith, Anthony JWI
5123 Yorkshire Drive, Toledo, OH, 43615
Held by Ascendium Education Solutions, Inc.
Misc. outstanding checks · Reported 2019
$201.96
Smith, Anthony JCA
28202 Cabot Road, Laguna Niguel, CA, 92677
Held by Pacific Bell Telephone Company
Commissions
$173.53
Smith, Anthony JCA
39436 Daylily Place, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$150.31
Smith, Anthony JCA
133 Westwood Street, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Anthony JCA
PO Box 1192, Camino, CA, 95709
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$148.80
Smith, Anthony JCA
1159 West Evans Street, San Bernardino, CA, 92411
Held by Cafe Rio Inc
Wages, payroll, salaries
$141.17
Smith, Anthony JCA
PO Box 1192, Camino, CA, 95709
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$125.10
Smith, Anthony JTX
1112 Monterrey Street, Bedford, TX, 76022
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$121.81
Smith, Anthony JWI
W2596 Street Road 33, Mayville, WI, 53050
Held by Delta Dental Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2017
$114.00
Smith, Anthony JCA
627 Fallon Avenue, Santa Clara, CA, 95050
Held by Bank Of America - Pre-Paid Card
Checking accounts
$105.30
Smith, Anthony JCA
No address on file
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$96.59
Smith, Anthony JTX
7313 Davenport Avenue, Fort Worth, TX, 76116
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$80.00
Smith, Anthony J JRCA
1113 Bell Street Apt 13, Sacramento, CA, 95825
Held by Synchrony Bank
Accounts-receivable credit balance
$75.05
Smith, Anthony JCA
2002 East Santa Clara Avenue Apt L3, Santa Ana, CA, 92705
Held by United Financial Casualty Co
Individual policy benefit/Clm
$75.00
Smith, Anthony JTX
1714 Parkwood Drive, Grapevine, TX, 76051
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$72.12
Smith, Anthony JTX
509 West 21st, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$70.54
Smith, Anthony JTX
1710 Spring Rose D, Killeen, TX, 76543
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$70.01
Smith, Anthony JTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2012
$68.09
Smith, Anthony JCA
734 Las Colindas Road, San Rafael, CA, 94903
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$58.47
Smith, Anthony JTX
1112 Monterrey Street, Bedford, TX, 76022
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2013
$53.73
Smith, Anthony JCA
12638 Hickory Avenue, Victorville, CA, 92395
Held by U.s. Bank NA
Savings accounts
$52.14
Smith, Anthony JCA
4494 Hock Maple Court, Concord, CA, 94521
Held by Sierra Pacific Inc
Securities exchanged for cash
$52.00
Smith, Anthony JCA
2810 Pope Ave#a, Sacramento, CA, 95824
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$51.22
Smith, Anthony JCA
19822 Brookhurst Street Apt 7E, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$50.75
Smith, Anthony JTX
5209 Inwood Drive, Rowlett, TX, 75088
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$50.00
Smith, Anthony JCA
PO Box 1192, Camino, CA, 95709
Held by Capital One Bank National Association
Accounts-receivable credit balance
$49.00
Smith, Anthony JTX
305 Ravenna Road, Lake Dallas, TX, 75065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$47.04
Smith, Anthony JCA
1109 Sevier, Menlo Park, CA, 94025
Held by Bank Of America Nt&sa Branch:0117-Palo Alto Main Office
Savings accounts/Credit union shrs
$45.53
Smith, Anthony JCA
538 West University, Fresno, CA, 93705
Held by Liberty Mutual Insurance Co.
Refunds
$41.00
Smith, Anthony JTX
##### Highway ## North, Westhoff, TX, 77994
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$38.05
Smith, Anthony JTX
3111 North Mason Road, Katy, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$36.81
Smith, Anthony JCA
405 South Los Robles Avenue 201, Pasadena, CA, 91101
Held by Delaware Vs New York Settlement
Other
$32.89
Smith, Anthony JCA
1628 North Oxford Avenue, Pasadena, CA, 91104
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$31.74
Smith, Anthony JCA
435 West 9th G 5, Upland, CA, 91786
Held by Primerica Life Insurance Company
Other
$30.88
Smith, Anthony JTX
1308 Jefferson Street, Kerrville, TX, 78028
Held by Ncnb Charles Schreiner
Checking account (AC01) · Reported 1989
$27.33
Smith, Anthony JCA
3452 Charing Cross Lane, San Jose, CA, 95132
Held by Bank Of America - North Carolina
Refunds due
$26.85
Smith, Anthony JCA
10520 Excelsior Avenue, Hanford, CA, 93230
Held by Bank Of America NA
Checking accounts
$25.53
Smith, Anthony JTX
2425 Taylor Street Apt 11127, Dallas, TX, 75201
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Smith, Anthony JCA
2002 East Santa Clare Avenue L3, Santa Ana, CA, 92705
Held by Comerica Bank
Cashier's checks
$25.00
Smith, Anthony JCA
18532 Clydepark Avenue Apt East, Cerritos, CA, 90703
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.78
Smith, Anthony JCA
1738 Auburn Boulevard, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.48
Smith, Anthony JCA
221 Chestnut Avenue, Carlsbad, CA, 92008
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Smith, Anthony JCA
1219 South Palos Verdes Stapt 1, San Pedro, CA, 90731
Held by Government Employees Insurance Company
Premium refunds
$19.50
Smith, Anthony JCA
903 Labador Way, Suisun City, CA, 94585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.32
Smith, Anthony JCA
903 Labador Way, Suisun City, CA, 94585
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.32

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