Unclaimed property reported under Smith, Carlos
165 records · $18,892 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 165. Search by name and address to narrow it to yours.
Smith, CarlosTX
702 Fairmont Parkway, La Porte, TX, 77572
Held by Harris County Clerk
Condemnation award (CT02) · Reported 1998
$6,448.42
Smith, CarlosCA
8633 Tommy Drive, San Diego, CA, 92119
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,507.26
Smith, CarlosTX
9727 Whitehurst Drive Apt 131, Dallas, TX, 75243
$1,157.54
Smith, CarlosTX
4005 Sun Harbour Drive, San Antonio, TX, 78244
$495.00
Smith, CarlosTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$446.75
Smith, CarlosTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$446.75
Smith, CarlosTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$446.75
Smith, CarlosTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$446.75
Smith, CarlosTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$446.75
Smith, CarlosTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$446.75
Smith, CarlosTX
4066 Sunrise Pass, San Antonio, TX, 78244
Held by Allstate Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$323.22
Smith, CarlosTX
1102 Carleton Drive, Richardson, TX, 75081
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, CarlosTX
1102 Carleton Drive, Richardson, TX, 75081
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, CarlosTX
18 Spring Bank Circle, Missouri City, TX, 77459
$249.11
Smith, CarlosTX
4390 A Capital Avenue, Abilene, TX, 79603
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$240.40
$229.07
Smith, CarlosTX
1670 Pelican Drive, Frisco, TX, 75034
Held by Education Mgt Corp
Accounts payable (MS08) · Reported 2012
$224.51
Smith, CarlosCA
1953 Cassia Road Apt 200, Carlsbad, CA, 92011
Held by Alphatec Holdings Inc
Underlying shares or outstanding certificates
$221.01
Smith, CarlosTX
5987 Indian Blanket Drive, Frisco, TX, 75034
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$208.33
Smith, CarlosTX
6955 Raintree Path, San Antonio, TX, 78233
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$165.70
Smith, CarlosTX
#### Town Center Drive Apt ####, Pflugerville, TX, 78660
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$150.54
$140.39
Smith, CarlosTX
18 Spring Bank Circle, Missouri City, TX, 77459
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
Smith, CarlosTX
Unknown, Marshall, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$113.00
Smith, CarlosTX
22054 Rustic Canyon Lane, Richmond, TX, 77469
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$110.73
Smith, CarlosCA
7834 Longdale Avenue, Lemon Grove, CA, 92045
Held by Goodrich Aerospace Aerostr DBA Ro
Other
$110.00
Smith, CarlosCA
4277 Copeland Avenue, San Diego, CA, 92105
Held by Western Union Financial Services Inc
Misc outstanding checks
$104.00
Smith, CarlosTX
305 Santa Fe Street, Joshua, TX, 76058
$103.48
$103.00
Smith, CarlosTX
2306 Sand Plum Drive, Katy, TX, 77449
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.73
Smith, CarlosCA
6645 Lemona, Va Nuys, CA, 91405
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Smith, CarlosTX
##### La Cantera Terrace Apt #####, San Antonio, TX, 78256
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$86.00
Smith, CarlosTX
PO Box 8157, The Woodlands, TX, 77387
Held by Bear Sterns Securities Corp
Dividend (SC01) · Reported 2005
$85.75
$81.42
Smith, CarlosTX
207 Avenue J, Baytown, TX, 77520
$80.00
Smith, CarlosCA
3600 Q Street #136, Bakersfield, CA, 93301
Held by Manco Abbott Inc
Misc outstanding checks
$75.00
Smith, CarlosTX
##### South Thorntree Apt ###, Houston, TX, 77015
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$72.55
Smith, CarlosCA
880 North Alameda Apt 216, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.47
Smith, CarlosTX
8934 Benning Drive, Houston, TX, 77031
Held by Total Card Solutions
Credit check or memo (CK12) · Reported 2023
$68.99
Smith, CarlosTX
##### Park Xing Apt ###m, San Antonio, TX, 78217
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$66.19
Smith, CarlosTX
1728 Blackstone Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.61
Smith, CarlosTX
25 Rimina Way Drive, Missouri City, TX, 77459
Held by Avondale PC LP
Refund due (MS11) · Reported 2022
$58.75
Smith, CarlosTX
#### Grant Road ####, Houston, TX, 77070
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.63
Smith, CarlosCA
4114 Motor Avenue, Culver City, CA, 90232
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Smith, CarlosTX
Unknown, Unknown, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$56.00
Smith, CarlosTX
### Cr ####, Bullard, TX, 75757
Held by Bienville Holdings Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.72
Smith, CarlosCA
646 North Lafayette Pk Place Apt 13, Los Angeles, CA, 90026
Held by Universal City Studios, Inc.
Salaries/Wages
$52.13
Smith, CarlosCA
3355 Wilshire Boulevard Apt 902, Los Angeles, CA, 90010
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$51.59
$50.50
$50.00
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