Unclaimed property reported under Smith, Charles D
174 records · $44,992 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 174. Search by name and address to narrow it to yours.
Smith, Charles DTX
805 Roxella Street, Houston, TX, 77076
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$12,834.18
Smith, Charles DTX
3703 Indian Creek Lane, Brenham, TX, 77833
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$9,777.22
Smith, Charles DTX
3703 Indian Creek Lane, Brenham, TX, 77835
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$3,293.52
Smith, Charles DTX
13670 Lyric, Conroe, TX, 77302
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$3,094.18
Smith, Charles DTX
158 Jacaranda Drive, Dale, TX, 78616
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$969.50
Smith, Charles DTX
%jessie H Smith P O Box 14124, Austin, TX, 78761
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2005
$945.79
Smith, Charles DTX
C/o Jessie H Smith PO Box 14124, Austin, TX, 78761
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2003
$870.57
Smith, Charles DAK
9499 Brayton Drive 186, Anchorage, AK, 99507-4000
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Underlying shares of other outstanding certificates · Reported 2023
$740.92
Smith, Charles D JRCA
21051 Vanderberg Avenue, Riverside, CA, 92518
Held by Pg&e Corporation - Common
Shares of stock (Returned by po)
$709.78
Smith, Charles DTX
PO Box 550, Crystal City, TX, 78839
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$705.97
Smith, Charles DTX
1176 East 4th Street, Alice, TX, 78332
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2016
$537.60
Smith, Charles DTX
Winter Garden Hospital, Crystal City, TX, 78839
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Smith, Charles DTX
9600 Westheimer, Houston, TX, 77063
Held by Roche Diagnotics Corp
Funds paid to purchase shares (SC06) · Reported 1992
$500.00
Smith, Charles DTX
#### Sotogrande Boulevard Apt ###, Hurst, TX, 76053
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$421.29
Smith, Charles D.CA
1819 El Prado Avenue, Lemon Grove, CA, 91945
Held by Financial Title
Escrow accounts
$375.00
Smith, Charles DTX
4050 Retama Drive, Brownsville, TX, 78521
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$362.65
Smith, Charles DTX
1176 East 4th Street, Alice, TX, 78332
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2016
$359.69
Smith, Charles DCA
14524 Cypress, San Leandro, CA, 94579
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$330.27
Smith, Charles DCA
14524 Cypress Street, San Leandro, CA, 94577
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$307.26
Smith, Charles DTX
222 Palisade Loop, Mabank, TX, 75156
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Charles DAK
9499 Brayton Drive Spc 186, Anchorage, AK, 99507
Held by Fund 1 Independent Foreclosure Review
Misc. outstanding checks · Reported 2016
$300.00
Smith, Charles DCA
8241 Golden Avenue, Lemon Grove, CA, 91945
Held by American National Insurance Company
Outstanding official checks
$267.34
Smith, Charles DTX
621 East Washington, Paris, TX, 75460
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$244.52
Smith, Charles DTX
1501 North Park Street, Killeen, TX, 76541
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$238.41
Smith, Charles DTX
C O Jessie H Smith P O Box 14124, Austin, TX, 78761
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2004
$220.16
Smith, Charles DTX
%jessie H Smith P O Box 14124, Austin, TX, 00000
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2006
$200.04
Smith, Charles DTX
10601 Songbird Lane, Midwest City, OK, 73110
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1994
$200.00
Smith, Charles DTX
C O Jessie H Smith P O Box 14124, Austin, TX, 78761
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2006
$194.22
$172.77
$155.41
Smith, Charles DCA
2016 Pine Knoll Drive 4, Walnut Creek, CA, 94595
Held by A.g. Edwards & Sons Inc
Other
$153.34
Smith, Charles DTX
4050 Retama Drive, Brownsville, TX, 78521
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2012
$142.00
Smith, Charles DTX
#### Gaston Avenue ####, Dallas, TX, 75214
Held by Metropolitan P&c Insurance C
Insurance premium refund (IN05) · Reported 2002
$137.87
Smith, Charles D IVCA
1099 38th Avenue Space 77, Santa Cruz, CA, 95062
Held by Fnf Utc LLC
Escrow accounts
$130.00
Smith, Charles DCA
2201 Sycamore Drive Building 7 74, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds
$127.62
Smith, Charles DTX
720 Louann Street, Burkburnett, TX, 76354
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$125.15
Smith, Charles DTX
900 Vontage Point Apt 835, Dallas, TX, 75243
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$124.52
Smith, Charles DTX
4366 Point Boulevard, Garland, TX, 75043
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$122.20
Smith, Charles DTX
735 South Bridgefarmer Road, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$115.50
Smith, Charles DCA
311 15th Street, Manhattan Beach, CA, 90266
Held by Security Pacific National Bank Lincoln & Man
Savings accounts/Credit union shrs
$114.63
Smith, Charles DCA
8746 Burnet Avenue Unit 308, North Hills, CA, 91343
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.60
Smith, Charles DAK
9499 Brayton Drive 186, Anchorage, AK, 99507-4000
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Underlying shares of other outstanding certificates · Reported 2023
$112.77
Smith, Charles D JRCA
21051 Vanderberg Avenue, Riverside, CA, 92518
Held by Pg&e Corporation - Common
Dividends
$111.00
Smith, Charles DAK
9499 Brayton Drive 186, Anchorage, AK, 99507-4000
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Dividends · Reported 2023
$101.21
Smith, Charles DCA
1235 1/2 East 64th Street, Los Angeles, CA, 90001
Held by Metlife Inc
Securities exchanged for cash
$98.33
Smith, Charles DTX
% Jessie H Smith P O Box 14124, Austin, TX, 78761
Held by Chesapeake Operating Inc
Net revenue interest (MI01) · Reported 2008
$98.20
Smith, Charles D IICA
4824 East Yale Avenue, Fresno, 93703
Held by First United Services Credit Union
Savings accounts/Credit union shrs
$91.75
Smith, Charles DTX
499 McDonald Road, Rockwall, TX, 75032
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$88.08
$86.84
Smith, Charles DCA
PO Box 386, Aptos, CA, 95001
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$86.07
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