Unclaimed property reported under Smith, Anthony R

58 records · $6,421 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 58. Search by name and address to narrow it to yours.

Smith, Anthony R IICA
12417 Geronimo Avenue, Victorville, CA, 92395
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,396.19
Smith, II Anthony RCA
17100 Bear Valley Road#257 A&a Extreme Trucking, Victorville, CA, 92392
Held by Wilshire Insurance Company
Premium refunds
$759.72
Smith, Anthony RCA
Unit Clr 15 Supply Battallion Camp Pendleton, Oceanside, CA, 92055
Held by Bokf NA DBA Bank Of Oklahoma
Checking accounts
$746.70
Smith, Anthony RTX
C Trp 4/9 Cav 6 Cav Bde, Killeen, TX, 76544
Held by First Tx Bank
Savings account (AC02) · Reported 1989
$529.04
Smith, Anthony RCA
2065 Magnolia Street, Simi Valley, CA, 93065
Held by Capital One NA
Accounts payable
$293.26
Smith, Anthony RTX
TX, 00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$225.79
Smith, Anthony R JRCA
425 South Oleander Avenue Apt 714, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$195.62
Smith, Anthony RTX
1222 April Showers Lane, Lancaster, TX, 75134
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$149.00
Smith, Anthony RCA
5031 Dutcher Avenue, Irvine, CA, 92604
Held by Pacific Bell Telephone Company
Refunds
$104.19
Smith, Anthony RTX
### Highway ###w ###, Lake Jackson, TX, 77566
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$84.87
Smith, Anthony RCA
C/0 South Smith PO Box 12492, Pleasanton, CA, 94588
Held by Hsbc Bank USA NA
Customer overpayments
$79.29
Smith, Anthony R JRCA
PO Box 356, Compton, CA, 90223
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$70.37
Smith, Anthony RCA
PO Box 51732, Pacific Grove, CA, 95116
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$69.16
Smith, Anthony RTX
2921 Park Row, Dallas, TX, 75215
Held by Randalls Food & Drugs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$63.35
Smith, Anthony RCA
6128 Al Way, Simi Valley, CA, 93063
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.00
Smith, JR Anthony RCA
PO Box 356, Compton, CA, 90223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, Anthony RCA
1455 Date, San Bernardino, CA, 92404
Held by Southern California Edison Co
Other
$59.48
Smith, Anthony RCA
14755 Van Avenue, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Smith, Anthony RCA
117 North Merrimac Drive D, Anaheim, CA, 92807
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.41
Smith, Anthony RCA
2400 Harrington Avenue, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Anthony RCA
No address on file
Held by Security Pacific National Bank Bishop
Other
$29.02
Smith, Anthony RCA
No address on file
Held by Usafcu
Savings accounts/Credit union shrs
$26.71
Smith, Anthony RCA
888 15th Avenue, Menlo Park, CA, 94025
Held by Wells Fargo Bank NA
Cashier's checks
$25.01
Smith, Anthony RCA
No address on file
Held by Elite Insurance Company
Refunds
$25.00
Smith, Anthony RCA
6568 San Miguel Road, Bonita, CA, 91902
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Smith, Anthony RCA
PO Box 12492, Pleasanton, CA, 94588
Held by General Electric Company
Accounts-receivable credit balance
$23.75
Smith, Anthony R IICA
12867 Mallorca Way, Victorville, CA, 92395
Held by Government Employees Insurance Company
Premium refunds
$21.85
Smith, Anthony RCA
PO Box 2195, Downey, CA, 90242
Held by Hyundai Capital America
Customer overpayments
$20.28
Smith, Anthony RCA
1801 Eureka Road Apt 462, Roseville, CA, 95661
Held by Toyota Motor Credit Corporation
Accounts payable
$20.01
Smith, Anthony RCA
9193 Espada Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.63
Smith, Anthony RCA
760 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$17.03
Smith, Anthony RCA
760 Twin Oaks Avenue, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$16.87
Smith, Anthony RCA
505 Cypress Point Drive Unit 97, Mountain View, CA, 94043
Held by Stanford Health Care
Refunds due
$10.00
Smith, Anthony R JRCA
1263 Tempe, Hanford, CA, 93230
Held by American Honda Finance Corporation
Misc outstanding checks
$7.47
Smith, Anthony RCA
87 El Camino Avenue, Sacramento, CA, 95815
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.33
Smith, Anthony R SRCA
1801 Eureka Road Apt 4, Roseville, CA, 95661
Held by Nationwide Mutual Insurance
Premium refunds
$6.49
Smith, Anthony RCA
30306 June Rose Court, Castaic, CA, 91384
Held by Los Angeles Police Fcu
Savings accounts
$5.00
Smith, Anthony R JRCA
PO Box 356, Compton, CA, 90223
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Anthony RCA
9193 Espada Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Anthony RCA
4935 San Pablo Dam 511, El Sobrante, CA, 94803
Held by Chevron USA Inc
Accounts-receivable credit balance
$4.71
Smith, Anthony RCA
4935 San Pablo Dam Road Apt 511, El Sobrante, CA, 94803
Held by Fifth Third Bancorp
Checking accounts
$4.19
Smith, Anthony RCA
1137 5th Street, Norco, CA, 92860
Held by Nationwide Mutual Insurance
Premium refunds
$3.74
Smith, Anthony RCA
5318 Ridgeview Circle Unit 2, El Sobrante, CA, 94803
Held by American Express Company
Accounts-receivable credit balance
$3.55
Smith, Anthony R JRCA
5379 Ogan Road, Carpinteria, CA, 93013
Held by Anthem Inc
Premium refunds
$2.84
Smith, Anthony RCA
475 Fair Avenue, Petaluma, CA, 94952
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.32
Smith, Anthony RCA
PO Box 2195, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.01
Smith, Anthony RCA
PO Box 51732, Pacific Grove, CA, 93950
Held by Wells Fargo Bank NA
Cashier's checks
$2.00
Smith, Anthony RCA
PO Box 51732, Pacific Grove, CA, 93950
Held by Citibank N A
Accounts-receivable credit balance
$1.30
Smith, Anthony RCA
5333 Coral Creek Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$1.29
Smith, Anthony RCA
100 Red Cross Circle, Pomona, CA, 91768
Held by Automatic Data Processing Inc
Misc intangible property
$1.01

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