Unclaimed property reported under Smith, Anthony L

83 records · $4,508 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 83. Search by name and address to narrow it to yours.

Smith, Anthony LCA
3323 Prado Lane, San Jose, CA
Held by Mississippi State Of
Other
$1,483.61
Smith, Anthony LTX
1324 Royal Oak Drive, De Soto, TX, 75115
Held by Regions Bank
Savings account (AC02) · Reported 2002
$555.44
Smith, Anthony LTX
8404 South Course Drive Apt 1207, Houston, TX, 77072
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$258.28
Smith, Anthony LTX
6908 Sandstone Court, Fort Worth, TX, 76120
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$189.04
Smith, Anthony LCA
21679 Allison Drive, Santa Clarita, CA, 91350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Anthony LCA
00000
Held by State Farm General Insurance Company
Premium refunds
$137.80
Smith, Anthony LCA
7549 A Araby, 29 Palms, CA, 92277
Held by Bank Of America Nt&sa Branch:2450-Marine Base Facility
Savings accounts/Credit union shrs
$94.52
Smith, Anthony LTX
600 Ray Berglund, Round Rock, TX, 78664
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2016
$88.63
Smith, Anthony LCA
5866 Silver Leaf Road, San Jose, CA, 95138
Held by Franklin Templeton Investor Services LLC
Funds for stocks & Bonds
$85.35
Smith, Anthony LCA
770 Newport Court, Coachella, CA, 92236
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$82.30
Smith, Anthony LCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$81.02
Smith, Anthony LTX
2526 Monarch Terrace Drive, Katy, TX, 77494
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2011
$76.51
Smith, Anthony LCA
PO Box 3773, Thousand Oaks, CA, 91359
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$69.22
Smith, Anthony LCA
1061 Street Regis, Santa Ana, CA, 92705
Held by Commonwealth Land Title Company
Credit balances
$65.00
Smith, Anthony LCA
Psc Box 1021, McClellan Afb, CA, 95652
Held by Mercury Casualty Company
Court settlements
$63.74
Smith, Anthony LCA
2311 Marimar, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Refunds
$62.75
Smith, Anthony LCA
56574 El Dorado Drive, Yucca Valley, CA, 92284
Held by Ross V Stater Bros Markets Fund
Misc outstanding checks
$61.98
Smith, Anthony LCA
38739 12th Place East, Palmdale, CA, 93550
Held by Southern California Gas Co.
Refunds
$58.93
Smith, Anthony LTX
PO Box 25, De Soto, TX, 75123
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$58.54
Smith, Anthony LTX
1015 Apple Street, Texarkana, TX, 75501
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$55.78
Smith, Anthony LCA
7020 West Avenue L-11, Quartz Hill, CA, 93536
Held by Qualex Inc
Salaries/Wages
$52.79
Smith, Anthony LCA
Tenet Healthcare Corp 3820 State Street, Santa Barbara, CA, 93105
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$52.57
Smith, Anthony LCA
Lancastr, CA, 93534
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.33
Smith, Anthony LCA
2042 Alleghany Court, San Diego, CA, 92139
Held by Mercury Casualty Company
Court settlements
$45.02
Smith, Anthony L.CA
14320 Ventura Boulevard Suite 470, Sherman Oaks, CA, 91423
Held by First American Title Co
Escrow accounts
$39.44
Smith, Anthony LTX
1701 Cimarron Trail, Wichita Falls, TX, 75306
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$39.30
Smith, Anthony LTX
1211 North Broughton, Sherman, TX, 75090
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$33.39
Smith, Anthony LCA
305 13th Street, Pittsburg, CA, 94565
Held by General Electric Company
Premium refunds
$31.28
Smith, Anthony LTX
16001 Cotillion Drive, Houston, TX, 77060
Held by Sears Roebuck & Co
Dividend (SC01) · Reported 1999
$30.17
Smith, Anthony LCA
139 Vista Grande Avenue Uc Berkeley Apt 1, Daly City, CA, 94014
Held by Nyt Sales Inc
Vendor checks
$30.03
Smith, Anthony LCA
1928 20th Street, Santa Monica, CA, 90404
Held by Security Pacific National Bank Santa Monica
Savings accounts/Credit union shrs
$28.89
Smith, Anthony LCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$25.00
Smith, Anthony LCA
5866 Silver Leaf Road, San Jose, CA, 95138
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Smith, Anthony LCA
3390 Country Village Road Apt 12, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
Smith, Anthony LCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.15
Smith, Anthony LCA
2036 13th Avenue, Oakland, CA, 94606
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$15.04
Smith, Anthony LCA
1277 Mine Street, Stockton, CA, 95206
Held by Gwinnett Co Board Of Commissioners
Vendor checks
$15.01
Smith, Anthony LCA
1817 East Wilson Avenue Apt C, Orange, CA, 92867
Held by General Electric Company
Accounts-receivable credit balance
$14.75
Smith, Anthony LCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.55
Smith, Anthony LCA
19464 Turtle Ridge Lane, Northridge, CA, 91326
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$12.80
Smith, Anthony LCA
2226 Cumiskey Street, Marysville, CA, 95901
Held by Usaa Federal Savings Bank
Misc outstanding checks
$11.10
Smith, Anthony LCA
8127 Kate Glen Court, Antelope, CA, 95843
Held by Audio And Video Labs Inc
Misc intangible property
$9.96
Smith, Anthony LCA
4466 Coronet Drive, Encino, CA, 91316
Held by Telecare Corporation
Wages, payroll, salaries
$8.53
Smith, Anthony LCA
331 East Tamrack Avenue 1, Inglewood, CA, 90302
Held by Bristol West Holdings Inc
Premium refunds
$7.77
Smith, Anthony LCA
1817 East Wilson Avenue Apt C, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$7.27
Smith, Anthony LCA
11712 Palmwood Drive, Garden Grove, CA, 92840
Held by (21100) Capital One National Association
Accounts payable
$7.06
Smith, Anthony LCA
708 Goetschl Street, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6.78
Smith, Anthony LCA
7020 West Avenue L-11, Lancaster, CA, 93536
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$6.75
Smith, Anthony LCA
221 West 9th Street, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Smith, Anthony LCA
1817 East Wilson Avenue Apt C, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$5.41

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