Unclaimed property reported under Smith, Charles M
109 records · $20,600 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 109. Search by name and address to narrow it to yours.
Smith, Charles MCA
Unknown, Sunnyvale, CA, 94086
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$3,455.78
Smith, Charles MCA
528 Avon Avenue, Pasadena, CA, 91105
Held by Transcontinental Realty Investors Inc
Underlying shares or outstanding certificates
$2,065.85
Smith, JR Charles MTX
6419 Vanderbilt Avenue, Dallas, TX, 75214
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$1,697.07
Smith, Charles MCA
5223 West 21st Street, Los Angeles, CA, 90016
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,400.10
Smith, Charles MCA
Villa Valencia B 114, Laguna Hills, CA, 92653
Held by Samson Resources Company
Royalties
$1,153.03
Smith, Charles MTX
2014 Kimberly Lane, Missouri City, TX, 77489
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2011
$1,141.69
Smith, JR Charles MWI
600 South 39th Avenue, Wausau, WI, 54401
Held by United Parcel Service Inc
Wages, payroll, salary · Reported 2015
$1,087.03
Smith, JR Charles MWI
600 South 39th Avenue, Wausau, WI, 54401
Held by United Parcel Service Inc
Wages, payroll, salary · Reported 2012
$883.28
Smith, Charles MTX
13314 Peoria Street, Houston, TX, 77015
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$857.25
Smith, Charles MTX
4824 Timberline Drive, Austin, TX, 78746
Held by Morgan Stanley Dean Witter
Dividend (SC01) · Reported 1999
$774.29
Smith, Charles MTX
9300 Leaning Rock Circle, Austin, TX, 78730
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$288.03
Smith, Charles MCA
1839 East 215th Street, Carson, CA, 90745
Held by Bank Of America NA
Checking accounts
$205.75
Smith, Charles MWI
7909 West Silver Spring Drive Apt, Milwaukee, 53218
Held by Giddings & Lewis Inc
Stock or bond liquidation/redemption funds · Reported 2002
$168.00
Smith, Charles MCA
8743 Highwood Drive, San Diego, CA, 92119
Held by Liberty Media Corp
Securities exchanged for cash
$167.75
Smith, Charles MTX
#### Likins Circle ###, Wichita Falls, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1991
$166.25
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2011
$159.80
Smith, Charles MTX
1612 Whirlwind Trail, Round Rock, TX, 78664
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2006
$154.48
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$153.43
Smith, Charles MWI
600 South 39th Avenue, Wausau, 54401
Held by Investorsbancorp Inc
Stock or bond liquidation/redemption funds · Reported 2008
$142.00
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$133.69
Smith, Charles MCA
25751 Road 180, Exeter, CA, 93221
Held by American Bankers Insurance Company
Refunds
$131.53
Smith, Charles MTX
217 Phillips Street, Hutto, TX, 78634
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$128.28
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008
$125.97
Smith, JR Charles MTX
6419 Vanderbilt, Dallas, TX, 75214
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$124.76
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2012
$121.99
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$121.17
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2010
$117.73
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2015
$116.13
$113.62
Smith, Charles MTX
1204 West 10th Street, Austin, TX, 78703
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$112.24
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2014
$105.95
Smith, Charles MTX
990 Cypress Station, Houston, TX, 77090
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$103.70
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$100.25
Smith, Charles MTX
### Cypress Station Drive#####, Houston, TX, 00000
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$100.02
Smith, Charles MTX
8911 Fabens, San Antonio, TX, 78251
Held by Prairie View A&m University
Refund due (MS11) · Reported 2007
$100.00
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$99.97
Smith, Charles MCA
1218 West Thorn Street, San Diego, CA, 92103
Held by Transamerica Life Insurance Company
Other amounts due under policy
$94.12
Smith, JR Charles MTX
171 Dozier Street, Callisburg, TX, 76240
Held by State Of Oklahoma
Treasurer’s check (CK04) · Reported 2015
$91.00
$90.00
Smith, Charles MTX
PO Box 233, Tuscola, TX, 79562
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$87.89
Smith, Charles MTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2013
$85.47
Smith, Charles MTX
208 Daffodil Drive, Killeen, TX, 76542
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2017
$85.19
Smith, Charles MTX
1509 Betty, Lufkin, TX, 75901
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$83.99
Smith, Charles MCA
1990 South Bundy Drive #600, Los Angeles, 90025
Held by Disneyland Accounts Payable
Other
$80.50
$74.81
Smith, Charles MCA
224 Ozark, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$74.27
Smith, Charles MCA
8743 Highwood Drive, San Diego, CA, 92119
Held by The Jm Smucker Company
Underlying shares or outstanding certificates
$74.10
Smith, Charles MTX
1806 Jack Nichlaus, El Paso, TX, 79935
Held by Sierra Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1988
$73.80
Smith, Charles MCA
5881 Sandoval Avenue, Riverside, CA, 92509
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$71.03
Smith, Charles MCA
Uss Kinkaid(dd-965)ca Di, Fpo San Francis, CA, 96670
Held by Ford Motor Credit Company
Refunds
$70.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.