Unclaimed property reported under Smith, Charles T

66 records · $12,682 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 66. Search by name and address to narrow it to yours.

Smith, Charles TCA
21951 Boggs Street, Lake Elsinore, CA, 92330
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$1,610.65
Smith, Charles TTX
#### Hamilton Wolfe Road Apt ###, San Antonio, TX, 78229
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$1,282.81
Smith, Charles TCA
21951 Boggs Lane, Lake Elsinore, CA, 92330
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$1,229.40
Smith, Charles TCA
PO Box 397, Winterhaven, CA, 92283
Held by Washington Mutual Bank Fa
Savings accounts
$1,017.02
Smith, Charles T.CA
6952 Mitchlen Court, Sloughhouse, CA, 95683
Held by First American Title Company
Escrow accounts
$1,000.00
Smith, Charles TCA
5505 South Grove Street Spc 70, Rocklin, CA, 95677
Held by Citibank N A
Accounts-receivable credit balance
$695.64
Smith, Charles TTX
608 608N Eagle Court, Keller, TX, 76248
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$681.89
Smith, Charles TCA
Rt 6 Box 5578, Sacramento, CA, 95828
Held by American General Life Insurance Company
Endowments
$612.38
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$534.78
Smith, Charles TTX
2514 Idlewood Drive, Garland, TX, 75040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2002
$503.00
Smith, Charles TCA
1621 25th Street, Richmond, CA, 94806
Held by New York State Of
Other
$400.75
Smith, Charles TCA
11924 Pomering Road, Downey, CA, 90242
Held by Metlife Inc
Securities
$352.70
Smith, Charles TTX
650 Clarenda Falls Drive, Sugar Land, TX, 77479
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$280.95
Smith, Charles TTX
1903 Oakview Drive, Round Rock, TX, 78681
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2005
$209.76
Smith, Charles TCA
9439 North Saybrook Drive #149, Fresno, CA, 93720
Held by United World Life Insurance Company
Premium refunds
$155.78
Smith, Charles TCA
Downey, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$149.29
Smith, Charles TCA
11924 Pomering Road, Downey, CA, 90242
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$134.60
Smith, Charles TTX
### Westcott ####, Houston, TX, 77007
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2011
$133.96
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by General Electric Company
Accounts-receivable credit balance
$115.64
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by General Electric Life Insurance
Accounts-receivable credit balance
$115.64
Smith, Charles TTX
355 North Post Oak Lane #641, Houston, TX, 77024
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2011
$103.40
Smith, Charles TCA
11924 Pomering Road, Downey, CA, 90242
Held by Metlife Inc
Securities exchanged for cash
$98.33
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by Sprint Communications Co
Accounts-receivable credit balance
$95.75
Smith, Charles TCA
24870 Madrone Lane, Colfax, CA, 95713
Held by Charles Schwab & Co Inc
Credit balances
$94.00
Smith, Charles TTX
TX, 00000
Held by Hca Healthcare Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$90.00
Smith, Charles TTX
#### East Grawyler ###, Irving, TX, 75061
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$76.00
Smith, Charles TCA
130 Church Street, Jackson, CA, 95642
Held by Prematic Service Corp - Ca
Refunds
$74.64
Smith, Charles TTX
4407 Holmes Road, Richmond, TX, 77469
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$68.50
Smith, Charles TTX
800 Azalea Court, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$60.12
Smith, MD Charles TTX
PO Box 3968, Corpus Christi, TX, 78463
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.04
Smith, Charles TCA
17252 Euclid Apt 252-E, Fountain Valley, CA, 92708
Held by Security Pacific National Bank Fountn Valley
Savings accounts/Credit union shrs
$55.22
Smith, Charles TTX
6321 Westwind, El Paso, TX, 79912
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$52.57
Smith, Charles TCA
41148 Grove Place, Madera, CA, 93636
Held by Young V The Gap Inc Fund
Misc outstanding checks
$50.95
Smith, Charles TTX
TX, 00000
Held by Flex Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Smith, Charles TTX
215 36th Place, Snyder, TX, 79549
Held by Big Country Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$46.73
Smith, Charles TCA
915 L Street #c-235, Sacramento, CA, 95814
Held by Merrill Lynch Pierce Fenner And Smith
Securities
$39.40
Smith, Charles TCA
38 Castle Del Mar Avenue, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.19
Smith, Charles TCA
PO Box 357, Weldon, CA, 93283
Held by State Of Nebraska
Other
$34.78
Smith, Charles TCA
15615 East Avenue Q-7, Palmdale, CA, 93550
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Smith, Charles TCA
5573 Michelle Court, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.01
Smith, Charles TCA
1477 Sapphire Drive, Carlsbad, CA, 92011
Held by United Services Automobile Association
Premium refunds
$28.42
Smith, Charles TCA
630 Fremont Wy, Sacramento, CA, 95818
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.40
Smith, Charles TTX
2105 Charlotte Estates Drive, Austin, TX, 78744
Held by Bishop Capital Corp
Dividend (SC01) · Reported 2009
$25.00
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Smith, Charles T JRCA
6091 Larchwood Drive 6091 Larchwood Drive, Huntington Beach, CA, 92647
Held by Eagle Community Credit Union
Savings accounts
$24.00
Smith, Charles TCA
2400 Lancaster Drive, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan
Vendor checks
$20.00
Smith, Charles TCA
207 West State Street, Ontario, CA, 91761
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.90
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.91
Smith, JR Charles TCA
6091 Larchwood Drive 6091 Larchwood Drive, Huntington Beach, CA, 92647
Held by Eagle Community Credit Union
Checking accounts
$10.59
Smith, Charles TCA
1436 West Trenton Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$10.01

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