Unclaimed property reported under Smith, Charles B
83 records · $29,043 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 83. Search by name and address to narrow it to yours.
Smith, SR Charles BTX
#### Chevy Chase Drive Apt ###, Austin, TX, 78752
Held by Bank Of America Texas
Savings account (AC02) · Reported 2008
$10,252.39
Smith, Charles BTX
7012 Grove Crest, Austin, TX, 78736
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$3,276.00
Smith, Charles BTX
R2 Box 275, McGregor, TX, 76657
Held by Thrivent Financial For Lutherans
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$2,735.90
Smith, Charles BTX
7012 Grove Crest Drive, Austin, TX, 78736
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,109.38
Smith, JR Charles BCA
6759 East Parapet Street, Long Beach, CA, 90808
Held by Aurora National Life
Other amounts due under policy
$983.41
Smith, JR Charles BTX
10610 Falls Bridge, Houston, TX, 77065
Held by Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$846.40
Smith, JR Charles BCA
6759 East Parapet Street, Long Beach, CA, 90808
Held by Aurora National Life
Other amounts due under policy
$834.06
Smith, Charles BTX
10800 Barnhill Drive, Austin, TX, 78758
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$766.62
$719.00
Smith, Charles BCA
5279 Mohican Way, Antioch, CA, 94509
Held by North American Title Company
Escrow check/Deposit/Disputed
$656.00
Smith, Charles BCA
14137 South Vermont Avenue Apt 606, Gardena, CA, 90247
Held by American Express Centurion Ban
Other
$607.48
$500.00
$479.29
Smith, Charles BTX
170906 Butte Creek, Houston, TX, 77090
Held by Randstad Holding Nv Adr
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$392.00
Smith, Charles BTX
10800 Barnhill Drive, Austin, TX, 78758
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$360.76
Smith, Charles BCA
1881 Nash Drive, San Mateo, CA, 94401
Held by Citimortgage Inc.
Outstanding official checks
$259.39
$232.00
Smith, Charles BTX
10800 Barnhill Drive, Austin, TX, 78758
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$202.93
Smith, Charles BTX
10800 Barnhill Drive, Austin, TX, 78758
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$202.93
Smith, Charles BCA
3112 Hutton Drive, Beverly Hills, CA, 90210
Held by Boston Financial Data Services
Other
$200.52
$200.00
Smith, Charles BTX
8518 Panatella Drive, Houston, TX, 77055
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$191.57
Smith, Charles BCA
836 Templeton Avenue, Daly City, CA, 94014
Held by General Electric Company
Premium refunds
$173.87
Smith, Charles BTX
269 Oak Leaf Circle, Flower Mound, TX, 75022
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$167.89
Smith, Charles BTX
### ##th Street Suite ###, Pflugerville, TX, 78660
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2016
$165.40
Smith, Charles BCA
2214 Grant #1, Redondo Beach, CA, 90278
Held by Progressive Casualty Insurance Co
Court settlements
$154.18
$144.85
Smith, Charles BTX
521 Birchwood Circle, Mesquite, TX, 75149
Held by John Hancock Lic
Insurance premium refund (IN05) · Reported 2008
$140.43
Smith, Charles BCA
139 South Spalding C, Beverly Hills, CA, 90212
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$121.00
Smith, Charles BCA
PO Box 1532, Running Springs, CA, 92382
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$114.83
Smith, Charles BCA
2908 East Whitmore Avenue Suite 106, Ceres, CA, 95307
Held by Allstate Insurance Company
Premium refunds
$107.30
$93.01
Smith, Charles BCA
429 West 131st Street, Hawthorne, CA, 90250
Held by Kaiser Industries Corporation (dissolved)
Shares of stock (Returned by po)
$90.34
Smith, Charles BTX
212 Leisure Lane, Coppell, TX, 75019
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.93
Smith, Charles BCA
2715 Vanderbilt Lane #f, Redondo Beach, CA, 90278
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$80.00
Smith, Charles BTX
7024 Halprin Street, Dallas, TX, 75252
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2015
$77.21
Smith, Charles BTX
PO Box 783, Coppell, TX, 75019
$75.72
Smith, Charles BTX
212 Leisure Lane, Coppell, TX, 75019
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.18
Smith, Charles BCA
429 Myrtle Avenue, Modesto, CA, 95350
Held by Mocse Federal Credit Union
Savings accounts/Credit union shrs
$61.61
Smith, Charles BCA
Charles Byron Smith 4108 Spyglass Court, Antioch, CA, 94509
Held by Teppco Crude Oil, LP
Mineral proceeds
$60.15
Smith, Charles BTX
212 Leisure Lane, Coppell, TX, 75019
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$55.43
Smith, Charles BCA
836 Templeton Avenue, Daly City, CA, 94014
Held by Bank Of America - Home Loans
Escrow accounts
$54.99
Smith, Charles BCA
San Rafael Garden Ser P O Box 151123, San Rafael, CA, 94915
Held by Aaa Ncnu Insurance Exchange
Other
$54.82
Smith, Charles BTX
#### East Spring Creek #####, Plano, TX, 75074
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$54.82
Smith, Charles BTX
322 South Morgan Street, Granbury, TX, 76048
Held by Pacificare Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$54.00
Smith, Charles BCA
1521 West Avenue J 8 161, Lancastr, CA, 93534
Held by Southern California Edison 4.78%
Refunds
$52.01
Smith, Charles BCA
120 Cedar Pointe Loop Apt 111, San Ramon, CA, 94583
Held by Western Union International Services
Refunds due
$50.00
Smith, Charles BCA
120 Cedar Pointe Loop Apt 111, San Ramon, CA, 94583
Held by Western Union International Services
Refunds due
$50.00
Smith, Charles BTX
955 Redway, Houston, TX, 77062
Held by Principal Bank
Cashier’s check (CK01) · Reported 2011
$49.33
$46.48
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