Unclaimed property reported under Smith, Charles
2,996 records · $687,554 reported · filed in 5 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 2,996. Search by name and address to narrow it to yours.
Smith, CharlesTX
4508 Saldana Drive, Fort Worth, TX, 76133
$75,099.74
Smith, CharlesTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$20,000.00
Smith, CharlesTX
1133 Sprucewiid Cr, Desoto, TX, 75115
$13,930.51
Smith, CharlesTX
#### Keller Springs ###, Dallas, TX, 75248
$12,792.84
Smith, CharlesTX
2704 Sherrill Park Drive, Richardson, TX, 75082
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$12,160.15
Smith, CharlesTX
3342 Wentworth Street, Houston, TX, 77004
Held by Usaa Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$11,251.53
Smith, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$11,163.33
$10,761.00
Smith, CharlesWI
201 North Pine Street, Merrill, 54452
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2012
$10,638.71
Smith, CharlesTX
3342 Wentworth Street, Houston, TX, 77004
$10,369.26
Smith, CharlesTX
3342 Wentworth Street, Houston, TX, 77004
$9,209.23
Smith, CharlesTX
536 West 36th Street, Texarkana, TX, 75503
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$8,946.11
Smith, CharlesTX
5624 Oakmeadow Drive #1212, Fort Worth, TX, 76132
Held by Ubs Painewebber Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$7,162.50
Smith, CharlesTX
3708 Corona Drive, Garland, TX, 75044
$5,747.94
Smith, CharlesTX
### Cr ####, Center, TX, 75935
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$4,800.45
Smith, CharlesTX
Mail Rtn To Ccu 05/08, Xxxxxxxxxxx, TX, 99999
Held by City Credit Union
Savings account (AC02) · Reported 2018
$4,276.35
Smith, CharlesTX
3516 Byrd Drive, Mesquite, TX, 75150
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$4,174.77
$4,172.69
Smith, CharlesTX
8207 Hideaway Court West, Spring, TX, 77389
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$4,166.91
Smith, CharlesTX
4242 Lincoln Plaza 500 North Akard Street, Dallas, TX, 75201
Held by Compass Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$4,140.55
Smith, CharlesCA
3402 Palo Verde Avenue, Long Beach, CA, 90808
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries
$4,070.45
Smith, CharlesTX
#### Esters Road Apt ####, Irving, TX, 75061
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2014
$3,351.50
Smith, CharlesTX
#### Esters Road Apt ####, Irving, TX, 75061
Held by Sig Tx Assets LLC
Health savings account (AC09) · Reported 2015
$3,351.50
Smith, CharlesCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,244.13
Smith, CharlesTX
5822 Coastal Way, Houston, TX, 77085
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$3,221.45
Smith, CharlesTX
TX
$3,182.99
Smith, CharlesTX
### Rainbow Drive #####, Livingston, TX, 77399
$3,086.57
Smith, CharlesCA
511 Brooks Avenue Apt 4, Venice, CA, 90291
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,960.30
Smith, CharlesTX
1047 West 17th Street, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,929.35
Smith, CharlesCA
Box 1233, Winters, CA, 95694
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$2,925.74
$2,800.00
$2,766.00
$2,714.52
$2,699.00
$2,689.57
Smith, CharlesTX
1632 Henderson Street, Harlingen, TX, 78550
$2,632.43
$2,598.95
Smith, CharlesTX
810 East 27th Street, Bryan, TX, 77803
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$2,573.01
Smith, CharlesTX
230 Tamerlaine Drive, Houston, TX, 77024
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003
$2,572.56
Smith, CharlesTX
##### Fm #### Road, Conroe, TX, 77306
$2,535.03
Smith, CharlesTX
9825 Valley Forge Lane, Brenham, TX, 77833
Held by City Of Brenham
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,533.87
Smith, CharlesTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$2,500.00
Smith, CharlesTX
9024 Dorinda Circle, Dallas, TX, 75217
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,477.66
Smith, CharlesTX
4168 Daniel Lane, Lancaster, TX, 75134
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,334.40
Smith, CharlesCA
5705 Smith Road, Calipatria, CA, 92233
Held by Federated Equity Income
Mutual fund shares
$2,317.20
Smith, CharlesTX
8709 Shady Drive, Houston, TX, 77016
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$2,300.00
Smith, CharlesTX
923 Park Wind Drive, Katy, TX, 77450
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,290.40
Smith, CharlesTX
4500 Brentwood Stair Road Apt 1040, Fort Worth, TX, 76103
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,271.33
Smith, CharlesTX
##### County Road ###, Terrell, TX, 75161
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$2,218.18
Smith, CharlesTX
#### US Highway ### Unit ##, Jacksboro, TX, 76458
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$2,182.99
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