Unclaimed property reported under Smith, Charles E

309 records · $58,189 reported · filed in 4 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 309. Search by name and address to narrow it to yours.

Smith, Charles ECA
1313 Union, Fullerton, CA, 92631
Held by Prudential Insurance Company
Proceeds due beneficiaries
$6,029.22
Smith, Charles ETX
Box 178, Chappell Hill, TX, 77426
Held by Entergy Corp
Dividend reinvestment plan (SC19) · Reported 1993
$5,838.48
Smith, Charles ECA
Bad Address, Burbank, CA, 91505
Held by California National Bank
Time deposits, CD accounts
$3,264.83
Smith, Charles ECA
00000
Held by International City Bank
Cashier's checks
$2,944.00
Smith, Charles ECA
15311 Yorkshire Lane, Huntingtn Bch, CA, 92647
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,898.42
Smith, Charles ECA
00000
Held by Golden 1 Credit Union
Cashier's checks
$2,000.00
Smith, Charles ECA
2430 Sullivan Street, San Pablo, CA, 94806
Held by Metlife Inc
Securities
$1,996.09
Smith, Charles ETX
2116 Locklaine Drive, Pasadena, TX, 77502
Held by American Family Lic
Unidentified insurance remittance (IN06) · Reported 2011
$1,738.26
Smith, SR Charles ETX
Box 1713, Angleton, TX, 77516
Held by Dow Chemical Company
Dividend reinvestment plan (SC19) · Reported 2009
$1,501.86
Smith, Charles ECA
PO Box 506, Sun City, CA, 92586
Held by Boston Fin. Qual Hous Tax Credits LP III
Dividends
$1,451.55
Smith, Charles ETX
3327 South Marsalis Avenue, Dallas, TX, 75216
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,366.68
Smith, Charles ETX
230 Tamerlaine Drive, Houston, TX, 77024
Held by Chase Manhattan Bank
Bond interest or coupon (SC02) · Reported 2003
$1,198.08
Smith, Charles EWI
520 South 2nd Street, Delavan, WI, 53115
Held by US Bank NA
Checking accounts · Reported 2005
$1,151.04
Smith, Charles ECA
766 Hackett Road, Ceres, CA, 95307
Held by Cenlar FSB
Misc outstanding checks
$1,024.32
Smith, Charles ETX
3327 South Marsalis Avenue, Dallas, TX, 75216
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2010
$891.41
Smith, Charles ECA
Unknown
Held by St Joseph Hospital
Vendor payments
$855.77
Smith, Charles ETX
6827 Evening Sun Street San Antonio Tx, San Antonio, TX, 78238
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$788.31
Smith, Charles E JRCA
393 Vintage Park Drive #2, Foster City, CA, 94404
Held by State Of Washington
Other
$762.00
Smith, Charles ETX
Box 178, Chappell Hill, TX, 77426
Held by Entergy Corp
Dividend (SC01) · Reported 1993
$702.00
Smith, Charles ECA
708 Oak Grove Avenue, Menlo Park, CA, 94025
Held by Fundamental Investors Inc
Shares of stock (Returned by po)
$607.39
Smith, Charles ETX
5709 Hidden Pine Lane, Dallas, TX, 75070
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$535.74
Smith, Charles ECA
165 No Magnolia, Monrovia, CA, 91016
Held by Harris Trust And Savings
Municipal bond earnings
$500.00
Smith, Charles ECA
1313 East Union Avenue, Fullerton, CA, 92831
Held by Prudential Financial Inc Common
Securities exchanged for cash
$477.79
Smith, Charles ECA
3775 Eve Circle Apt 0, Mira Loma, CA, 91752
Held by Union Bank N.a.
Savings accounts
$429.00
Smith, Charles ETX
1300 Rollingbrook Drive, Baytown, TX, 77521
Held by Texas Capital Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$403.48
Smith, Charles ETX
1900 Alexander Drive, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$397.84
Smith, Charles ETX
6827 Evening Sun Street San Antonio Tx, San Antonio, TX, 78238
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$394.15
Smith, Charles ECA
PO Box 506, Sun City, CA, 92586
Held by Boston Fin. Qual Hous Tax Credits LP III
Dividends
$360.45
Smith, Charles ETX
#### Court Glen ####, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$359.61
Smith, Charles ECA
2844 Wright Street Apt 82, Sacramento, CA, 95821
Held by Metlife Inc
Securities
$352.70
Smith, Charles E.CA
2425 Monument Road, San Diego, CA, 92154
Held by Sharp Healthcare
Vendor checks
$350.00
Smith, Charles E.CA
2425 Monument Road, San Diego, CA, 92154
Held by Sharp Healthcare
Vendor checks
$350.00
Smith, JR Charles ETX
14300 Tamdem Drive, Austin, TX, 78729
Held by Pbg
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$336.13
Smith, Charles ETX
1732 Joan Drive, Dallas, TX, 75217
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Charles ECA
2718 Cochran 5, Los Angeles, CA, 90016
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$294.76
Smith, Charles ETX
##### US Highway ## North, Panola, TX, 75685
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$280.70
Smith, Charles ECA
No address on file
Held by The Golden 1 Credit Union
Money orders
$267.60
Smith, Charles ECA
No address on file
Held by Santa Barbara Bank & Trust
Other
$264.50
Smith, Charles ECA
No address on file
Held by Santa Barbara Bank & Trust
Other
$263.17
Smith, Charles ECA
4622 Highland Street, Montclair, CA, 91763
Held by Upromise LLC
Misc intangible property
$239.66
Smith, Charles ETX
00000
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2011
$239.29
Smith, Charles ETX
11607 Stillwater Drive, Houston, TX, 77070
Held by Metlife Ins Co USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$235.81
Smith, Charles ECA
417 South Arnaz Drive, Los Angeles, CA, 90048
Held by Tennessee Gas Pipeline Co
Dividends
$206.80
Smith, Charles ETX
11607 Stillwater Drive, Houston, TX, 77070
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2016
$204.88
Smith, Charles EWI
361 Daisy Lane East, Altoona, 54720
Held by Iowa Natl Add-On -Pi476959 For 14.77
Registered checks · Reported 1997
$200.00
Smith, Charles ETX
00000
Held by Crosby State Bank
Cashier’s check (CK01) · Reported 1989
$200.00
Smith, Charles ETX
1500 Todd Trail, College Station, TX, 77840
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 1998
$197.89
Smith, Charles ETX
6827 Evening Sun Street San Antonio Tx, San Antonio, TX, 78238
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$197.08
Smith, Charles ETX
6827 Evening Sun Street San Antonio Tx, San Antonio, TX, 78238
Held by Fedex Corp
Underlying shares or outstanding certificates (SC12) · Reported 2012
$197.08
Smith, Charles ECA
1120 Delta Street Apt E3, Redding, CA, 96003
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$189.62

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