Charles Smith Unclaimed Property
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.
2,996 unclaimed-property records are filed under the name Charles Smith, reported between 1986 and 2024, totaling $687,554. The largest is $75,100. The most common kinds are Utility or cooperative capital-credit distribution (173), Premium refunds (156) and Refunds due (127).
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.
Charles Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston142 · $69,341
- Dallas93 · $39,798
- Fort Worth53 · $94,311
- Austin45 · $5,707
- San Antonio35 · $9,548
- Mineral Wells26 · $15,156
- Arlington21 · $3,039
- Frisco15 · $1,025
- Los Angeles84 · $12,586
- Concord54 · $1,534
- San Diego43 · $5,688
- Sacramento34 · $4,183
- Oakland27 · $2,170
- Fresno24 · $1,334
- Compton23 · $701
- San Jose20 · $1,948
- Lancaster19 · $1,950
- San Francisco19 · $2,275
- Stockton17 · $2,066
- Chula Vista15 · $1,864
159 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Smith, CharlesWI
General Delivery, Milwaukee, WI, 53201
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$2,121.21
Smith, CharlesTX
10501 Garland Road, Dallas, TX, 75218
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,062.27
Smith, CharlesTX
10501 Garland Road, Dallas, TX, 75218
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,062.27
Smith, CharlesTX
10610 Fallsbridge Drive, Houston, TX, 77065
Held by Belcan Engineering Group
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,059.55
Smith, CharlesTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$2,024.27
Smith, CharlesTX
7777 McCallum Boulevard Apt 203, Dallas, TX, 75252
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,000.45
$2,000.00
Smith, CharlesCA
7A The Drive Tawa, Wellington 5028, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,988.45
Smith, CharlesTX
PO Box 550623, Dallas, TX, 75355
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,936.32
Smith, CharlesTX
610 Southwest 6th Street, Mineral Wells, TX, 76067
Held by Vital Energy Inc.
Mineral royalties (MI02) · Reported 2018
$1,895.75
Smith, CharlesTX
105 Ripplewood Drive, Mesquite, TX, 75150
$1,854.92
Smith, CharlesTX
16314 Paso Hondo, Houston, TX, 77083
Held by Chevron USA
Dividend reinvestment plan (SC19) · Reported 1992
$1,788.72
Smith, CharlesCA
2506 West Avenue K9, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,776.00
Smith, CharlesTX
21322 Bella Dulce Court, Spring, TX, 77379
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,775.00
Smith, CharlesTX
19 Cecil Drive, Woodville, TX, 75979
$1,761.10
Smith, CharlesCA
Unknown, Unknown, CA, 92562
Held by Prudential Insurance Company
Group policy benefit/Clm payments
$1,729.98
$1,726.56
Smith, CharlesTX
515 West Greens Road Suite 600, Houston, TX, 77067
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,672.59
Smith, CharlesTX
610 Southwest 6th Street, Mineral Wells, TX, 76067
Held by Vital Energy Inc.
Mineral royalties (MI02) · Reported 2018
$1,649.96
Smith, CharlesTX
#### North Desert Boulevard Suite B###, El Paso, TX, 79912
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023
$1,644.57
Smith, CharlesTX
2704 Sherrill Park Drive, Richardson, TX, 75082
Held by Resource One Credit Union
Savings account (AC02) · Reported 2018
$1,623.29
Smith, CharlesTX
#### West US Highway ##, Lot ###, San Antonio, TX, 78245
Held by Etrade Financial Corp
Traditional IRA — cash (IR01) · Reported 2018
$1,615.32
Smith, CharlesCA
P O Box 1400, Kenwood, CA, 95452
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,500.00
Smith, CharlesCA
5714 Folsom Boulevard, Sacramento, CA, 95819
Held by Western Union Financial Services, Inc.
Refunds due
$1,500.00
Smith, CharlesWI
2020 North 15th Street, Milwaukee, WI, 53205
Held by National Mortgage Direct Payment Settlem
Other court deposits · Reported 2017
$1,484.21
Smith, CharlesTX
#### Fm ###, Lohn, TX, 76852
Held by First State Bank Of Paint Rock
Checking account (AC01) · Reported 2024
$1,476.30
Smith, CharlesTX
#### Fm ####, Sulphur Springs, TX, 75482
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,383.50
Smith, CharlesTX
#### Bell Street Apt ###e, Amarillo, TX, 79106
Held by Amarillo National Bank
Savings account (AC02) · Reported 2012
$1,380.91
Smith, CharlesTX
2439 Northrup Drive, Allen, TX, 75002
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,313.68
Smith, CharlesTX
610 Southwest 6th Street, Mineral Wells, TX, 76067
Held by Vital Energy Inc.
Mineral royalties (MI02) · Reported 2018
$1,313.54
Smith, CharlesCA
507 Congo Street, San Francisco, CA, 94131
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,307.58
Smith, CharlesCA
900 Ridgebury Road, Ridgefield, CA, 06877
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,295.48
Smith, CharlesTX
### Cr ####, Center, TX, 75935
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$1,287.77
Smith, CharlesTX
610 Southwest 6th Street, Mineral Wells, TX, 76067
Held by Vital Energy Inc.
Mineral royalties (MI02) · Reported 2017
$1,246.48
Smith, CharlesTX
610 Southwest 6th Street, Mineral Wells, TX, 76067
Held by Vital Energy Inc.
Mineral royalties (MI02) · Reported 2017
$1,236.91
$1,235.95
Smith, CharlesCA
3732 Carmona Avenue 1, Los Angeles, CA, 90016
Held by Capital Bank
Savings accounts/Credit union shrs
$1,190.72
Smith, CharlesTX
#### Bering Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 9 Ltd
Refund due (MS11) · Reported 2021
$1,181.93
Smith, CharlesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,159.65
Smith, CharlesTX
258 Anton, San Antonio, TX, 78223
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,155.77
Smith, CharlesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,144.23
Smith, CharlesTX
309 Woodpecker Road, Gladewater, TX, 75647
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,125.79
Smith, CharlesCA
8349 Franklin Boulevard, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,122.30
Smith, CharlesCA
1536 3rd Street, Oakland, CA, 94607
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$1,118.00
Smith, CharlesTX
206 Cleaveland Street, McGregor, TX, 76657
$1,111.05
Smith, CharlesCA
7944 North Maple Avenue Suite 101, Fresno, CA, 93720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,098.66
Smith, CharlesCA
586 California Apt22, Woodland,, CA, 95695
Held by Empower Retirement LLC
Insurance claim checks
$1,095.71
Smith, CharlesCA
2486 Old Stony Point Road, Santa Rosa, CA, 95407
Held by Csa Fraternal Life
Individual policy benefit/Clm
$1,045.10
Smith, CharlesCA
2818 Russmar Drive, San Diego, CA, 92123
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1,044.16
Smith, Charles JRCA
1265 North Capitol Avenue 62, San Jose, CA
Held by Response Worldwide Insurance
Insurance claim checks
$1,021.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.