Unclaimed property reported under Smith, Charles L
196 records · $75,337 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 196. Search by name and address to narrow it to yours.
Smith, Charles LCA
Prop Disp Br Dao, San Francisco, CA, 96620
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$36,505.22
Smith, Charles LCA
Prop Disp Br Dao, San Francisco, CA, 96620
Held by Merrill Lynch Pf And S Inc
Credit balances
$4,165.92
Smith, Charles LCA
245 South Hill Street 910, Los Angeles, CA, 90012
Held by Bell Savings & Loan Association
Time deposits, CD accounts
$3,628.56
Smith, Charles LCA
250 East Telegraph Road, Fillmore, CA, 93015
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$3,545.44
Smith, Charles LTX
511 Ridgewood, Bryan, TX, 77801
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$2,500.00
Smith, Charles LCA
507 Congo Street, San Francisco, CA, 94131
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,273.70
Smith, Charles LCA
319 East 102nd Street A, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,131.52
Smith, Charles LCA
245 South Hill Street 910, Los Angeles, CA, 90012
Held by Bell Savings & Loan Association
Checking accounts, demand deposit
$1,027.81
Smith, Charles LCA
5362 Palo Verde Street, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$898.42
Smith, Charles LCA
5721 So Wilton Place, Los Angeles, CA, 90062
Held by Oneunited Bank
Savings accounts
$871.52
Smith, Charles LCA
7944 Pleasants Valley R, Vacaville, CA, 95688
Held by State Comp Insurance Fund
Premium refunds
$730.60
Smith, Charles LTX
PO Box 610512, Dallas, TX, 75261
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014
$702.35
Smith, Charles LCA
245 South Hill Street 910, Los Angeles, CA, 90012
Held by Bell Savings & Loan Association
Savings accounts/Credit union shrs
$697.40
Smith, Charles LTX
1383 Willow Bend, Vidor, TX, 77662
Held by Bank Of New York
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$690.70
Smith, Charles LCA
700 South Hill Street, Los Angeles, CA, 90014
Held by Great Western Bank
Savings accounts/Credit union shrs
$688.53
Smith, Charles LTX
1401 Truelove Street, Gainesville, TX, 76240
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2003
$667.36
Smith, Charles LTX
P O Box 1504, Temple, TX, 76503
Held by Scott & White Meml Hosp
Payment for goods or services (MS04) · Reported 2003
$612.02
Smith, Charles LTX
5301 Byers Avenue, Fort Worth, TX, 76107
Held by State Of New Mexico
Other outstanding official check (CK15) · Reported 2002
$588.46
Smith, Charles LTX
122 Paul Revere Drive, Houston, TX, 77024
Held by McKesson Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$558.55
$547.55
Smith, Charles LTX
11525 Stonehollow Drive Suite 250, Austin, TX, 00000
Held by Emo Corp
Funds held in a fiduciary capacity (TR03) · Reported 2008
$519.12
Smith, Charles LCA
3131 Homestead Road Apt 16B, Santa Clara, CA, 95051
Held by Prudential Financial Inc Common
Securities exchanged for cash
$511.92
Smith, Charles LCA
9164 Owari Lane, Riverside, CA, 92508
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$469.00
Smith, Charles LTX
Rr 3 Box 166, Kaufman, TX, 75142
Held by State Of Ohio
Underlying shares or outstanding certificates (SC12) · Reported 2002
$467.75
Smith, Charles L IIICA
1471 East Eureka Street, San Bernardino, CA, 92471
Held by Guy F. Atkinson Construction LLC
Wages, payroll, salaries
$465.61
Smith, Charles LCA
2875 Cowley Way Apt 1413, San Diego, CA, 92110
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$416.00
Smith, Charles LCA
PO Box 534, San Jacinto, CA, 92581
Held by Mass Investors Growth Stock Fund- I
Mutual fund shares
$398.25
Smith, Charles LTX
00000
Held by Union Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$390.00
Smith, Charles LCA
1259 Farris Avenue, Fresno, CA, 93728
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$385.22
Smith, Charles LTX
345 Dresser Tower 601 Jefferson, 00000
Held by Eott Energy Corp
Mineral royalties (MI02) · Reported 1986
$355.87
$330.94
Smith, Charles LTX
### East ## #/# Street, Austin, TX, 78751
Held by Jp Morgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2008
$318.26
Smith, JR Charles LCA
11860 162nd Street, Norwalk, CA, 90650
Held by Modern Hero Inc
Wages, payroll, salaries
$301.49
Smith, Charles LTX
15870 South Cuspid Avenue, Odessa, TX, 79766
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Charles LCA
21160 Las Flores Mesa Drive, Malibu, CA, 90265
Held by Florida Power And Light Company
Utility deposit
$282.29
$276.44
Smith, MD Charles LTX
Box 812 Rt 9, Austin, TX, 78703
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$261.92
Smith, Charles LTX
4004 Old Florence, Killeen, TX, 76542
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2009
$250.00
Smith, Charles LCA
G Co 2/5 1 Mar Div, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$242.23
Smith, Charles LCA
Apt 219E 23500 Cristo Rey Drive, Cupertino, CA, 95014
Held by United Healthcare Services Inc
Customer overpayments
$219.65
$188.63
Smith, Charles LCA
4664 18th Street #3, San Francisco, CA, 94114
Held by Kaiser Foundation Health Plan
Vendor payments
$167.29
Smith, Charles LTX
5313 South Peachtree Road, Balch Springs, TX, 75180
Held by American States Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$163.33
$155.50
$152.46
$152.46
Smith, Charles LTX
324 Chavez Trail, Weatherford, TX, 76087
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$141.92
Smith, Charles LTX
00000
Held by Members Mutual Ins Co
Other outstanding official check (CK15) · Reported 1990
$141.00
Smith, Charles LTX
530 Woodside Drive, Hideaway, TX, 75771
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2014
$130.51
Smith, Charles LCA
1745 Sessums Drive Suite 120, Redlands, CA, 92374
Held by Lbs Financial Credit Union
Savings accounts
$129.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.