Unclaimed property reported under Smith, Charles F

75 records · $19,826 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 75. Search by name and address to narrow it to yours.

Smith, Charles FWI
Rt 2 C/o Edwin Baker, East Troy, WI, 53120
Held by Wr Advisors Accumulative A
Mutual fund shares · Reported 2002
$2,938.20
Smith, Charles FCA
721 South Chantilly Street, Anaheim, CA, 92806
Held by Horace Mann Life Insurance Company
Proceeds due beneficiaries
$2,000.00
Smith, Charles FTX
2214 Long Creek Court, Granbury, TX, 76049
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,976.38
Smith, Charles FCA
5867 Gage Avenue, Bell Gardens, CA, 90201
Held by Prudential Insurance Company
Death benefits
$1,587.83
Smith, Charles FCA
1890 Fernridge Drive, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Escrow accounts
$1,135.00
Smith, Charles FCA
251 Lower Cliff Drive 4, Laguna Beach, CA, 92651
Held by New York State Of
Other
$998.90
Smith, Charles FTX
8623 Lemmon Avenue, Dallas, TX, 75209
Held by Bombardier Aerospace Corp
Payment for goods or services (MS04) · Reported 2005
$950.02
Smith, Charles FCA
2169 North Lake Avenue, Altadena, CA, 91001
Held by Blue Cross Of California
Insurance claim checks
$922.78
Smith, Charles FCA
PO Box 171, Rough And Ready, CA, 95975
Held by Metlife Inc
Securities
$874.39
Smith, Charles FTX
00000
Held by One Cypress Trucking Inc
Mineral royalties (MI02) · Reported 1992
$638.04
Smith, Charles FCA
2169 North Lake Avenue, Altadena, CA, 91001
Held by Blue Cross Of California
Insurance claim checks
$375.24
Smith, Charles FTX
Rural Route 2 Box 292, Hempstead, TX, 77445
Held by State Of Colorado
Savings account (AC02) · Reported 2010
$291.64
Smith, Charles FTX
Rr 1 Box 375, Wills Point, TX, 75169
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Smith, Charles FCA
2169 North Lake Avenue, Altadena, CA, 91001
Held by Blue Cross Of California
Insurance claim checks
$281.20
Smith, Charles FTX
501 Katy Rose, Sherman, TX, 75090
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$266.34
Smith, Charles FTX
501 West Central Tx Expwy, Killeen, TX, 76541
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$253.73
Smith, Charles FTX
### County Road ####, Kempner, TX, 76539
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2015
$246.00
Smith, Charles FTX
13522 Pegasus Road, Cypress, TX, 77429
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$230.60
Smith, Charles FTX
410 North Amy Lane Trlr 10, Harker Heights, TX, 76548
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Smith, Charles FTX
### Vr Cr ####k Drive, Wills Point, TX, 75169
Held by State Of Missouri
Refund due (MS11) · Reported 2006
$190.09
Smith, Charles FCA
2503 1/2 East 53rd Street, Huntington Park, CA
Held by State Of Ohio
Other
$177.40
Smith, Charles FCA
2287 Perez Street 373, Salinas, CA, 93906
Held by U.s. Bank - Pars
Pension & Profit sharing
$174.47
Smith, Charles F.CA
949 Cataract Unit L, San Dimas, CA, 91773
Held by First American Title Company
Escrow accounts
$159.97
Smith, Charles FCA
535 Calle Siena, Morgan Hill, CA, 95037
Held by Trinity Universal Insurance Company
Premium refunds
$144.00
Smith, Charles FTX
C/o New Southern Motel Highway 69 South, Rusk, TX, 75785
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$133.79
Smith, Charles FCA
142 Cinema Street, Sacramento, CA, 95823
Held by U.s. Bank - Pars
Pension & Profit sharing
$119.34
Smith, Charles FCA
8051 Camp Far West Road, Wheatland, CA, 95692
Held by American National Insurance Company
Vendor payments
$114.64
Smith, Charles FTX
900 Pebble Drive, Buchanan Dam, TX, 78609
Held by Llano County Hosp Authority
Customer overpayment (MS05) · Reported 2011
$113.00
Smith, Charles FTX
3525 Turtle Creek, Dallas, TX, 75219
Held by Permian Operating Ltd Ptshp
Mineral royalties (MI02) · Reported 1988
$109.26
Smith, Charles FTX
3525 Turtle Creek, Dallas, TX, 75219
Held by Texaco Trading & Transportation
Mineral royalties (MI02) · Reported 1990
$94.61
Smith, Charles FTX
11205 Iron Oak Trail, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$92.10
Smith, Charles FTX
106 South Sun Camp Road, White Oak, TX, 75693
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$90.00
Smith, Charles FTX
11205 Iron Oak Trail, Austin, TX, 78750
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$89.90
Smith, Charles FCA
33499 Wild Cherry Drive, Green Valley, CA, 92341
Held by Standard Fire Insurance Co
Court settlements
$86.48
Smith, Charles FCA
1890 Fernridge Drive, San Dimas, CA, 91773
Held by Capital One Bank National Association
Accounts payable
$80.00
Smith, Charles FCA
No address on file
Held by Jack In The Box Inc.
Other
$78.94
Smith, Charles FTX
00000
Held by One Cypress Trucking Inc
Mineral royalties (MI02) · Reported 1994
$78.88
Smith, Charles FTX
#### North Eastman Road #t ####, Longview, TX, 75605
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$71.58
Smith, Charles FCA
511 South El Molino Avenue, Pasadena, CA, 91101
Held by The Ohio Casualty Insurance
Court settlements
$71.16
Smith, Charles FCA
1890 Fernridge Drive, San Dimas, CA, 91773
Held by Wells Fargo Bank NA
Escrow accounts
$70.16
Smith, Charles FTX
#### B Eastman Road #t####, Longview, TX, 75605
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$70.00
Smith, Charles FCA
P O Box 2731, Big Bear City, CA, 92314
Held by Financial Indemnity Company
Court settlements
$69.94
Smith, Charles FCA
5670 Wilshire Boulevard Suite 1800, Los Angeles, CA, 90036
Held by Barclays Bank Delaware
Customer overpayments
$65.00
Smith, Charles FCA
00000
Held by Rabobank N. A.
Cashier's checks
$64.00
Smith, Charles FTX
#### North Eastman Rd#t ####, Longview, TX, 75605
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$62.43
Smith, Charles FTX
#### North Eastman Road #t ####, Longview, TX, 75605
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.00
Smith, Charles FTX
106 South Sun Camp Road, White Oak, TX, 75693
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$60.00
Smith, Charles FTX
410 North Amy Lane Lot 10, Harker Heights, TX, 76548
Held by Jhusa John Hancock Lic USA
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$58.44
Smith, Charles FTX
3525 Turtle Creek, Dallas, TX, 75216
Held by Bunker Hill Income Securities Inc
Undelivered or uncashed dividend (TR02) · Reported 1987
$53.00
Smith, Charles FTX
PO Box 263472, Houston, TX, 77287
Held by State Of Colorado
Savings account (AC02) · Reported 2007
$50.91

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