Unclaimed property reported under Smith, Charles C
97 records · $18,351 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 97. Search by name and address to narrow it to yours.
Smith, Charles CTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78229
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015
$1,727.55
Smith, JR Charles CTX
2704 Sherrill Park Drive, Richardson, TX, 75082
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$1,581.00
Smith, Charles CAK
PO Box 65, Alakanuk, AK, 99554
Held by First National Bank Alaska
Cashier's checks · Reported 2007
$1,500.00
$1,000.00
Smith, Charles CCA
112 7th Street Gordon Hotel, San Francisco, CA, 94103
Held by Hibernia Bank The
Savings accounts/Credit union shrs
$928.64
Smith, Charles CCA
National Refractorie And Minerals 1852 Rutan Drive, Livermore, CA, 94550
Held by Clubcorp Holdings Inc
Refunds due
$800.00
Smith, Charles CTX
2001 Grand, Grand Prairie, TX, 75052
Held by Massachusetts Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$564.60
Smith, Charles CTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$500.00
Smith, Charles CCA
949 Crestview Drive, San Carlos, CA, 94070
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$450.83
Smith, III Charles CTX
412 Raider Boulevard, Wolfforth, TX, 79382
Held by State Of Ohio
Expense check (CK10) · Reported 2007
$444.00
Smith, Charles CCA
515 North Chandler, Monterey Park, CA, 91754
Held by Security Pacific National Bank Monterey Park
Savings accounts/Credit union shrs
$430.45
$426.60
Smith, Charles CTX
165 Scenic Valley # 44, Kerrville, TX, 78028
Held by Connecticut Gen Lic
Insurance premium refund (IN05) · Reported 2012
$417.50
Smith, Charles C JRCA
1233 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$379.02
Smith, Charles CCA
1217 Polk Street, Fairfield, CA, 94533
Held by Prudential Financial Inc Kba
Dividends
$369.72
Smith, JR Charles CTX
312 South Houston Avenue, Cameron, TX, 76520
Held by State Of Kansas
Working interest (MI05) · Reported 1998
$352.68
Smith, III Charles CTX
280 Westwood Loop, Hemphill, TX, 75948
Held by First B&t East Tx
Savings account (AC02) · Reported 2014
$338.24
$317.50
Smith, Charles CTX
5815 McCommas Apt D, Dallas, TX, 75206
Held by Hasbro Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$306.00
Smith, Charles CCA
108 Requa Road, Piedmont, CA, 94611
Held by Encompass Insurance Comp
Premium refunds
$299.25
Smith, Charles CCA
Uss Taussig Dd746 Fleet Post Office, San Francisco, CA, 94102
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, JR Charles CTX
5437 Ellsworth, Dallas, TX, 75206
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1999
$278.10
Smith, Charles CTX
8033 Marseille, Corpus Christi, TX, 78414
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2008
$258.49
Smith, Charles CTX
PO Box 5587, Arlington, TX, 76005
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2016
$223.42
Smith, Charles CCA
273 Boulder Creek B, Redding, CA, 96002
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$206.68
Smith, Charles CCA
515 No Chandler, Monterey Park, CA, 91754
Held by Security Pacific National Bank Monterey Park
Savings accounts/Credit union shrs
$200.11
Smith, Charles CTX
8033 Marseille Drive, Corpus Christi, TX, 78414
Held by Home Shopping Network LP
Refund due (MS11) · Reported 2003
$187.49
Smith, Charles CCA
1314 West Lynwood, San Bernardino, CA, 92404
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Dividends
$180.00
Smith, Charles CCA
Uss Taussig Dd746 Fleet Post Office, San Francisco, CA, 94102
Held by Prudential Insurance Company
Proceeds due beneficiaries
$150.63
Smith, Charles CTX
PO Box 8128, Horseshoe Bay, TX, 78657
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$146.36
Smith, Charles CTX
4317 Geronimo, Lone Oak, TX, 75453
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$137.33
Smith, Charles CCA
4488 North Cornelia Avenue 203, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds
$123.93
Smith, Charles CTX
4317 Geronimo, Lone Oak, TX, 75453
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$122.91
Smith, Charles CTX
249 Monument Hill Trail, Georgetown, TX, 78633
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$109.66
Smith, Charles CTX
8033 Marseille Drive, Corpus Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$106.90
Smith, Charles CTX
PO Box 810, Coahoma, TX, 79511
Held by American Express Bank
Draft (CK05) · Reported 2015
$102.52
Smith, Charles CCA
8294 Flanders Dr-18, San Diego, CA, 92126
Held by Bre Properties Incorporated
Securities
$101.87
$100.00
Smith, Charles CCA
22476 Paul Revere Drive, Woodland Hills, CA, 91364
Held by Farmers Home Mutual Insurance Company
Refunds
$94.82
Smith, Charles CCA
1314 West Lynwood, San Bernardino, CA, 92404
Held by New Valley Corp (new)/new Valley Corp 96 (old)
Dividends
$90.00
Smith, Charles CCA
4315 Cleveland Avenue, San Diego, CA, 92103
Held by Great American Insurance Compa
Court settlements
$82.89
Smith, Charles CTX
PO Box 8128, Horseshoe Bay, TX, 78657
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.81
Smith, Charles CTX
4317 Geronimo, Lone Oak, TX, 75453
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$79.95
Smith, Charles CCA
22476 Paul Revere Drive, Calabusas, CA, 91302
Held by The Bank Of New York Mellon
Bond interest
$73.60
Smith, Charles CTX
8033 Marseille Drive, Corpus Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$70.70
Smith, Charles CTX
6920 Breen Drive, Houston, TX, 77086
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$66.87
Smith, Charles CCA
500 26th Avenue #3, San Francisco, 94121
Held by Prudential Mutual Fund Services LLC
Dividends
$66.07
Smith, Charles CTX
2130 Country Club, Sugar Land, TX, 77478
Held by Scudder Large Co Value Fund
Dividend (SC01) · Reported 1991
$64.10
Smith, Charles CTX
West T South U Box 1289, Canyon, TX, 79015
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$61.88
Smith, Charles CTX
20210 National Drive, Lago Vista, TX, 78645
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$57.09
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