Unclaimed property reported under Smith, Charles R
243 records · $42,534 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 243. Search by name and address to narrow it to yours.
Smith, Charles RCA
685 Del Monte Street, Pasadena, CA, 91103
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,663.81
Smith, Charles RTX
C/o Sylvia A Wilkins 5003 Kinglet Street, Houston, TX, 77035
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$4,634.29
Smith, Charles RWI
1912 Woodley Road, Victoria Bc, FO, 81
Held by Johnson Controls Inc
Dividend reinvestment plans · Reported 2013
$4,314.47
Smith, Charles RCA
2815 Similax Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA
Cashier's checks
$2,042.98
$1,680.30
$1,619.68
$1,028.44
Smith, Charles RTX
600 Santa Rosa Avenue, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,022.00
Smith, Charles RCA
3432 Athol Street, Baldwin Park, CA, 91706
Held by Metropolitan Life Insurance Company
Insurance claim checks
$777.00
Smith, Charles R JRCA
37178 Woodruff Drive, Newark, CA, 94560
Held by Metlife Inc
Dividend reinvestment plan
$771.33
Smith, Charles RTX
5575 Hunt Court, El Paso, TX, 79903
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2009
$729.91
Smith, Charles RTX
600 Santa Rosa Avenue, Odessa, TX, 79763
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$709.08
Smith, Charles RTX
1725 Rnch Road 12, San Marcos, TX, 78666
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$659.77
$634.87
Smith, Charles RCA
The Charles R Smith Trust, Santa Cruz, CA, 95060
Held by Atlas California Municipal Bond
Mutual/Money market funds
$634.68
Smith, Charles RCA
2425 26th Avenue, Oakland, CA, 94601
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$633.42
Smith, Charles RCA
19666 Ascension Drive, Saratoga, CA, 95070
Held by Dreyfus Premier Ca Tax Exempt Bd Cl Z
Mutual/Money market funds
$508.91
Smith, Charles RCA
650 State Box Road, Oroville, CA, 95965
Held by Office Of Recovery Services Utah
Escrow funds
$497.68
Smith, Charles RCA
1212 Oakland Road Spc 11, San Jose, CA, 95112
Held by Bank Of America - Nevada
Checking accounts
$493.50
$429.00
$397.44
$387.94
Smith, Charles RCA
19666 Ascension Drive, Saratoga, CA, 95070
Held by Dreyfus Worldwide Dollar Mm Fund
Mutual/Money market funds
$362.48
Smith, Charles RTX
Rr 5 Box 153, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$353.14
Smith, Charles RCA
3045 Churchill, Memphis, 38118
Held by Ca Dept Of Ins Conservation Liquidation Office
Liquidating funds
$349.81
Smith, Charles RTX
Box 6013, El Paso, TX, 79906
Held by Cooper Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1994
$309.00
$308.61
$301.01
Smith, Charles RTX
2314 Little John Drive, Grand Prairie, TX, 75050
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, Charles RTX
2314 Little John Drive, Grand Prairie, TX, 75050
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, Charles RTX
6817 Glenwood Drive, North Richland Hills, TX, 76180
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Smith, Charles RTX
7012 Betsy Ross Court, Watauga, TX, 76148
Held by Capital One
Accounts payable (MS08) · Reported 2017
$286.33
Smith, Charles RTX
C/o Sylvia A Wilkins 5003 Kinglet Street, Houston, TX, 77035
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2009
$252.58
Smith, Charles RTX
00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$250.00
Smith, Charles RCA
1529 Golden Gate Avenue, San Francisco, CA, 94115
Held by Farmers Insurance Exchange
Premium refunds
$247.14
$234.66
Smith, Charles RCA
2815 Similax Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA
Cashier's checks
$232.66
Smith, Charles RCA
1100 Howe Avenue 409, Sacramento, CA, 95825
Held by Kaiser Foundation Health Plan
Accounts payable
$225.00
Smith, Charles RCA
4207 Iowa Street, San Diego, CA, 92104
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Smith, Charles RTX
5150 Highway 12, Vidor, TX, 77662
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021
$207.01
Smith, Charles RTX
Rr 5 Box 153, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$200.10
Smith, Charles RTX
1522 Briarcrest Drive, Grapevine, TX, 76051
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$198.17
Smith, Charles RTX
Blanco Star Rt, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$182.51
Smith, Charles RCA
3643 Tivola PO Box 67, Santa Ynez, CA, 93460
Held by Walt Disney Co
Shares of stock (Returned by po)
$179.06
Smith, II Charles RTX
7448 Elman Lane, Azle, TX, 76020
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$167.63
Smith, Charles RCA
114 Pleasant Place, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$163.13
Smith, Charles RTX
6700 Red Rock Road, Amarillo, TX, 79118
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$156.00
Smith, Charles RTX
1008 Walnut Place, Mansfield, TX, 76063
Held by State Of Louisiana
Mineral royalties (MI02) · Reported 1992
$146.73
Smith, Charles RWI
1601 West Right Street, Madison, WI, 53704
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · Reported 2018
$141.00
Smith, Charles RTX
P O Box 152848, Arlington, TX, 76015
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$140.02
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