Unclaimed property reported under Smith, Charles H
106 records · $18,821 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 106. Search by name and address to narrow it to yours.
Smith, Charles HTX
Box 653, Three Rivers, TX, 78071
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$2,419.21
Smith, Charles HCA
7682 Ontario Drive, Huntington Beach, CA, 92648
Held by Alliance Growth & Income Fund
Shares of stock (Returned by po)
$1,426.96
Smith, Charles HCA
2454 Tanager Court, Concord, CA, 94520
Held by US Bancorp Fund Services LLC
Mutual fund shares
$1,400.47
Smith, Charles HTX
Rt 4 Box 207 B, Gladewater, TX, 75647
Held by Galdewater Ntl Bank
Checking account (AC01) · Reported 2008
$1,223.58
Smith, Charles H JRCA
17150 Ladino Avenue, Penn Valley, CA, 95946
Held by Comcast Corp
Underlying shares or outstanding certificates
$1,132.97
Smith, Charles HCA
200 North Avenue 56, Los Angeles, CA, 90042
Held by Source Capital, Incorporated
Securities
$1,119.81
$1,065.96
Smith, Charles HCA
843 Sevely Drive, Mountain View, CA, 94040
Held by Isi Trust Fund
Shares of stock (Returned by po)
$873.95
Smith, Charles HTX
00000
Held by Tarleton State University
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$807.00
Smith, Charles HCA
2622 106th Avenue, Oakland, CA, 94605
Held by United California Bank
Checking accounts, demand deposit
$703.73
$617.59
Smith, Charles HCA
No address on file
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$539.17
Smith, Charles HCA
6126 Riverside Boulevard Apt B12, Sacramento, CA, 95831
Held by Metlife Inc
Securities
$387.94
Smith, Charles HCA
548 Magnolia Avenue, Sn Bernrdno, CA, 92405
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$357.00
$345.57
Smith, Charles HCA
7682 Ontario Drive, Huntington Beac, CA, 92648
Held by Alliancebernstein Growth And Inc A
Mutual/Money market funds
$272.95
Smith, Charles HCA
3941 Lorado Way, Los Angeles, CA, 90043
Held by Axa Financial Inc
Securities exchanged for cash
$260.70
Smith, Charles HCA
200 North Avenue 56, Los Angeles, CA, 90042
Held by Source Capital, Incorporated
Securities
$226.50
Smith, Charles HWI
3956 North 15th Street, Milwaukee, WI, 53206
Held by Alliance Credit Union
Savings accounts · Reported 1998
$205.00
$173.29
$165.56
$160.47
$142.43
Smith, Charles HCA
700 Laguna Drive, Carlsbad, CA, 92008
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$140.80
Smith, Charles HCA
2310 Elm Avenue, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Misc outstanding checks
$137.27
Smith, Charles HCA
C/o Robert D Smith Tr 251 North El, San Mateo, CA, 94401
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$135.28
Smith, Charles HTX
#### Glenshire Drive #####, Balch Springs, TX, 75180
Held by Envirosource Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$133.50
Smith, Charles HCA
3506 10th Avenue
Held by American General Life & Accident Insurance Company
Endowments
$105.25
Smith, Charles HCA
962 Lakeside Court, San Jose, 95126
Held by Farmers Home Mutual Insurance Company
Other
$105.00
Smith, Charles HCA
Cleveland & B Street, Chico, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Smith, Charles HTX
262 Orleans Court, Conroe, TX, 77302
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$89.00
Smith, Charles HCA
2045 Jamestown Way, Oxnard, CA, 93035
Held by United Services Automobile Association
Premium refunds
$83.46
Smith, Charles HCA
1745 Bartlett Court, Stockton, CA, 95206
Held by Washington National Insurance Company
Other amounts due under policy
$81.80
Smith, Charles HTX
815 Briarwood Street, Victoria, TX, 77904
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$80.50
$80.26
$66.00
Smith, Charles H JRCA
17150 Ladino Avenue, Penn Valley, CA, 95946
Held by Avaya Inc (private)
Dividends
$63.00
Smith, Charles HCA
962 Lakeshire Court, San Jose, CA, 95126
Held by Farmers Home Mutual Insurance Company
Refunds
$61.57
Smith, Charles HCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$60.00
Smith, Charles HCA
777 Chorro Street Apt 2, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Smith, Charles HCA
1014 Michelangelo Drive, Sunnyvale, CA, 94087
Held by The Bank Of New York Mellon
Other
$56.20
Smith, Charles HTX
4123 Shadow Haven, Fresno, TX, 77545
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$56.14
Smith, Charles HCA
C/o Johnson & Higgins 110 West, San Diego, CA, 92101
Held by American Reserve Ins Co
Other
$45.08
Smith, Charles HCA
149 East El Segondo Bl, Los Angeles, CA, 90061
Held by Old American County Mutual Fir
Insurance premiums
$44.00
Smith, Charles HCA
14074 Skyline Boulevard, Oakland, CA, 94619
Held by Prudential Insurance Company
Other
$42.50
Smith, Charles HCA
23957 Arroyo Park Drive, Valencia, CA, 91355
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Smith, Charles HTX
3900 Mynah Avenue, McAllen, TX, 78504
$40.64
$36.96
Smith, Charles HTX
PO Box 22302, Beaumont, TX, 77720
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2017
$35.91
Smith, Charles HTX
8 Resident Drive Apt A, Killeen, TX, 76549
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$35.44
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