Unclaimed property reported under Smith, Anthony T
54 records · $16,091 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 54. Search by name and address to narrow it to yours.
Smith, Anthony TCA
32 Santa Fe Avenue, San Francisco, CA, 94124
Held by American General Life Insurance Company
Proceeds due beneficiaries
$8,764.70
$1,842.45
Smith, Anthony TCA
5042 Wilshire Boulevard Suite 419, Los Angeles, CA, 90036
Held by Citibank NA Cca
Checking accounts
$1,605.88
Smith, Anthony TCA
7466 Rosemead Boulevard 216, Pico Riviera, CA, 90660
Held by U. S. Bank, N. A.
Checking accounts
$1,225.97
Smith, Anthony TCA
37641 North 31st Street East, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$1,024.00
$181.18
$142.14
Smith, Anthony TCA
37641 North 31st Street East, Palmdale, CA, 93550
Held by Allstate Insurance Company
Premium refunds
$135.00
Smith, Anthony TTX
12345 Bob White Drive Apt 807, Houston, TX, 77035
Held by State Of Missouri
Dividend (SC01) · Reported 2013
$120.22
Smith, Anthony TCA
8942 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$114.83
Smith, Anthony TCA
8942 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$94.81
Smith, Anthony TCA
26085 Las Flores Apt C, Mission Viejo, CA, 92691
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$80.50
Smith, Anthony TCA
1031 West 91st Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.07
Smith, Anthony TCA
6131 West Avenue K2, Lancaster, CA, 93536
Held by Primerica Life Insurance Company
Premium refunds
$51.01
$50.57
Smith, Anthony TCA
8942 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$50.57
Smith, Anthony TCA
6109 Western Avenue 7, Buena Park, CA, 90621
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Smith, Anthony TCA
1029 West 91st Street, Los Angeles, CA, 90044
Held by Century National Insurance
Premium refunds
$46.74
Smith, Anthony TTX
#### North Belt Line Road Apt ###, Irving, TX, 75038
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$43.22
Smith, Anthony TTX
313 Southridge Circle, Georgetown, TX, 78626
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2007
$42.43
$34.36
Smith, Anthony TCA
9829 Campo Road, Spring Valley, CA, 91977
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.89
Smith, Anthony TCA
6049 Mauer Avenue, Carmichael, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$29.52
Smith, Anthony TCA
8942 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$25.95
Smith, Anthony TCA
2222 89th Avenue, Oakland, CA, 94605
Held by Fremont Bank
Checking accounts, demand deposit
$25.50
Smith, Anthony TCA
9829 Campo Road, Spring Valley, CA, 91977
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.54
Smith, Anthony TCA
15401 Bandy Court, Moreno Valley, CA, 92551
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.52
Smith, Anthony TCA
26085 Las Flores Apt C, Mission Viejo, CA, 92691
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.38
Smith, Anthony TCA
26085 Las Flores Apt C, Mission Viejo, CA, 92691
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.38
Smith, Anthony TCA
31191 Revis Road, Coarsegold, CA, 93614
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Smith, Anthony TCA
1329 Richards Road, Perris, CA, 92571
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Anthony TCA
2048 Azevedo Avenue, Manteca, CA, 95337
Held by H & R Block Tax Services
Wages, payroll, salaries
$9.49
Smith, Anthony TCA
26085 Las Flores Apt C, Mission Viejo, CA, 92691
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.33
$7.65
Smith, Anthony TCA
37641 North 31st East, Palmdale, CA, 93550
Held by Mercury Casualty Company
Premium refunds
$6.80
Smith, Anthony TCA
5042 Wilshire Boulevard Pmb 419, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc
Production payments
$5.66
Smith, Anthony TCA
5042 Wilshire Boulevard Pmb 419, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc
Production payments
$5.66
Smith, Anthony TCA
5042 Wilshire Boulevard Suite 419, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc
Production payments
$5.65
Smith, Anthony TCA
5042 Wilshire Boulevard Suite 419, Los Angeles, CA, 90036
Held by Wb Studio Enterprises Inc
Production payments
$5.65
Smith, Anthony TCA
6104 Western Avenue #7, Buena Park, CA, 90621
Held by Kinecta Federal Credit Union
Savings accounts
$5.53
Smith, Anthony TCA
12 Jones Street, Bakersfield, CA, 93309
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Smith, Anthony TCA
C/o Abrams Artists Agency 750 North San Vicente Boulevard East, Los Angeles, CA, 90069
Held by Wb Studio Enterprises Inc
Production payments
$4.07
Smith, Anthony TCA
C/o Abrams Artists Agency 750 North San Vicente Boulevard East, Los Angeles, CA, 90069
Held by Wb Studio Enterprises Inc
Production payments
$3.99
Smith, Anthony TCA
1329 Richards Road, Perris, CA, 92571
Held by American Express Company
Accounts-receivable credit balance
$3.56
Smith, Anthony TCA
C/o Abrams Artists Agency 750 North San Vicente Boulevard East, Los Angeles, CA, 90069
Held by Wb Studio Enterprises Inc
Production payments
$3.52
Smith, Anthony TCA
521 North Hill Street 3, Pasadena, CA, 91101
Held by Bristol West Holdings Inc
Premium refunds
$3.22
Smith, Anthony TCA
P.o Box 451646 PO Box 451646, Los Angeles, CA, 90045
Held by Capital One NA
Customer overpayments
$1.68
Smith, Anthony TCA
385 62nd Street, Oakland, CA, 94618
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.94
Smith, Anthony T SRCA
7466 Rosemead Boulevard Apt 216, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$0.65
$0.56
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