Unclaimed property reported under Smith, Anthony M

53 records · $3,998 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 53. Search by name and address to narrow it to yours.

Smith, Anthony MCA
611 Madison Avenue, Scranton, CA, 18510
Held by Kelkis V Trugreen Limited Partnership Fu
Misc outstanding checks
$678.17
Smith, Anthony MTX
Fitness & Hlth Svcs 3333 Wurzbach Road, San Antonio, TX, 78238
Held by Firemans Fund Ins Companies
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$460.38
Smith, Anthony MCA
1333 North Camino Alto Apt 173, Vallejo, CA, 94589
Held by U.s. Bank NA
Time deposits, CD accounts
$366.03
Smith, Anthony MCA
Uwo Life Estate Of Pamela Smith Deceased 29455 Sal Court, Hayward, CA, 94544
Held by Eog Resources Inc.
Royalties
$269.20
Smith, Anthony MCA
29455 Sal Court, Hayward, CA, 94544
Held by Eog Resources Inc.
Royalties
$268.53
Smith, Anthony MTX
P O Box 5483, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$226.22
Smith, Anthony MTX
5622 Pinewood Spring Drive, Houston, TX, 77066
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$194.00
Smith, Anthony MTX
#### Estrada Parkway #####, Irving, TX, 75061
Held by Texas Fcu
Savings account (AC02) · Reported 1999
$168.97
Smith, Anthony MCA
15057 Greenworth Drive, La Mirada, CA, 90638
Held by Los Angeles Times Communications
Refunds due
$154.63
Smith, Anthony MCA
5520 Wilshire Boulevard Apt 529, Los Angeles, CA, 90036
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$122.50
Smith, Anthony MCA
2023 Aroma Drive Unit A, West Covina, CA, 91791
Held by Sysco Corporation
Underlying shares or outstanding certificates
$101.83
Smith, Anthony MCA
211 Deborah Court, Upland, CA, 91784
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$79.69
Smith, Anthony MCA
454 1 2 North Stanley Avenue, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$62.30
Smith, Anthony MCA
1333 North Camino Alto Apt 173, Vallejo, CA, 94589
Held by U.s. Bank NA
Time deposits, CD accounts
$62.06
Smith, Anthony MCA
1333 North Camino Alto Apt 173, Vallejo, CA, 94589
Held by U.s. Bank NA
Time deposits, CD accounts
$62.06
Smith, Anthony MCA
1333 North Camino Alto Apt 173, Vallejo, CA, 94589
Held by U.s. Bank NA
Time deposits, CD accounts
$62.06
Smith, Anthony MCA
1333 North Camino Alto Apt 173, Valejo, CA, 94589
Held by U.s. Bank NA
Time deposits, CD accounts
$62.06
Smith, Anthony MCA
1333 North Camino Alto Apt 173, Vallejo, CA, 94589
Held by U.s. Bank NA
Time deposits, CD accounts
$62.06
Smith, Anthony MCA
Lancastr, CA, 93535
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.57
Smith, Anthony MCA
29455 Sal Court, Hayward, CA, 94544
Held by Amex Assurance Company
Individual policy benefit/Clm
$59.16
Smith, Anthony MCA
Uwo Life Estate Of Pamela Smith Deceased 29455 Sal Court, Hayward, CA, 94544
Held by Eog Resources Inc.
Royalties
$54.26
Smith, Anthony MTX
2686 Green Meadow Drive, Glen Rose, TX, 76043
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.00
Smith, Anthony MTX
17651 Betty Blv, Canyon, TX, 79015
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$52.94
Smith, Anthony MCA
Uwo Life Estate Of Pamel Smith Deceased 29455 Sal Court, Hayward, CA, 94544
Held by Eog Resources Inc.
Royalties
$39.32
Smith, Anthony MCA
211 Deborah Court, Upland, CA, 91784
Held by Benihana Inc.
Wages, payroll, salaries
$35.63
Smith, Anthony MTX
112 Villita Street, San Antonio, TX, 78205
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$31.38
Smith, Anthony MCA
209 Apollo Apt 6, Hercules, CA, 94547
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Anthony MCA
510 West Hammond Avenue Apt 4, Fresno, CA, 93728
Held by Prudential Insurance Company
Other amounts due under policy
$19.83
Smith, Anthony MCA
2404 Nolita, Irvine, CA, 92612
Held by Capital One Financial Corporation
Misc outstanding checks
$17.65
Smith, Anthony MCA
Uwo Life Estate Of Pamela Smith Deceased 29455 Sal Court, Hayward, CA, 94544
Held by Eog Resources Inc.
Royalties
$13.53
Smith, Anthony MCA
3345 West Avenue L4, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.32
Smith, Anthony MCA
2023 Aroma Drive Unit A, West Covina, CA, 91791
Held by Sysco Corporation
Dividends
$11.00
Smith, Anthony MCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$10.00
Smith, Anthony MCA
10836 El Arroyo Road, Elk Grove, CA, 95624
Held by Comenity Capital Bank
Refunds due
$8.26
Smith, Anthony MCA
7501 Xavier Avenue, Calif City, CA, 93505
Held by Southern California Gas Co.
Aggregate utilities
$7.91
Smith, Anthony MCA
01325 West 65th Place, Los Angeles, CA, 90044
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
Smith, Anthony MCA
P O Box 966, Martinez, CA, 94553
Held by 1st Northern California Credit Union
Savings accounts
$5.00
Smith, Anthony MCA
1604 West 51st Place, Los Angeles, CA, 90062
Held by Block Inc
Misc intangible property
$1.79
Smith, Anthony MCA
1325 West 65th Place, Los Angeles, CA, 90044
Held by Federal Express Corporation As Reported
Wages, payroll, salaries
$1.18
Smith, Anthony MCA
2021 North Beverly Plaza Apt 133, Long Beach, CA, 90815
Held by Bank Of America - California
Savings accounts
$0.83
Smith, Anthony MCA
8989 Kodiak Way, Roseville, CA, 95747
Held by Government Employees Insurance Company
Premium refunds
$0.83
Smith, Anthony MCA
411 East Greenhaven Street, Covina, CA, 91722
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.37
Smith, Anthony MCA
3345 West Avenue L4, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.33
Smith, Anthony MCA
4361 Winona Avenue Apt 7, San Diego, CA, 92115
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$0.33
Smith, Anthony MCA
250 West Santa Fe Avenue, Fullerton, CA, 92832
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.22
Smith, Anthony MCA
120 April Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$0.09
Smith, Anthony MCA
9056 Village View Loop, San Jose, CA, 95135
Held by Usaa Fed Savings Bank
Misc outstanding checks
$0.05
Smith, Anthony MCA
PO Box 9000 411, Oceanside, CA, 92051
Held by Gmac
Misc outstanding checks
$0.04
Smith, Anthony MCA
411 East Greenhaven Street, Covina, CA, 91722
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.03
Smith, Anthony MCA
8580 Charente Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$0.02

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