Unclaimed property reported under Smith, Charles W

209 records · $35,045 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 209. Search by name and address to narrow it to yours.

Smith, Charles WCA
8446 Ponce Avenue, West Hills, CA, 91304
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,598.15
Smith, Charles WCA
1572 Southgate Street, Hayward, CA, 94545
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$4,066.09
Smith, Charles WCA
2120 Clarendon Avenue Apt B, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Checking accounts
$2,958.00
Smith, Charles WCA
15642 Sand Canyon Avenue Unit 537, Irvine, CA, 92619
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,324.43
Smith, Charles WCA
27033 Rio Bosque Drive, Valencia, CA, 91354
Held by Pan American Life Insurance Company
Individual policy benefit/Clm
$1,935.30
Smith, III Charles WCA
3970 Will Rogers Drive Apt 3, San Jose, CA, 95117
Held by Pentagon Federal Credit Union
Savings accounts
$1,382.08
Smith, Charles WWI
2138 Mead Street, Mount Pleasant, WI, 53403
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$1,305.92
Smith, Charles WCA
1136 Barnswood Loop, Lincoln, CA, 95648
Held by National Financial Services LLC
Misc outstanding checks
$1,150.59
Smith, Charles WCA
33751 Bethel Avenue, Hemet, CA, 92545
Held by Prudential Financial Inc Kba
Other
$1,137.60
Smith, Charles WTX
P O Box 1263, Tomball, TX, 77375
Held by Crown Lic
Insurance premium refund (IN05) · Reported 1995
$1,000.00
Smith, Charles WTX
#### Ridgemont Drive Apt ####, Abilene, TX, 79606
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$857.25
Smith, Charles WCA
4251 Degnan Boulevard, Los Angeles, CA, 90008
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$815.33
Smith, Charles WCA
7030 Wilcox Avenue, Bell, CA, 90201
Held by Prudential Financial Inc Common
Securities exchanged for cash
$625.68
Smith, Charles WCA
PO Box 671, Lewiston, CA, 96052
Held by Capital One Bank USA NA
Customer overpayments
$484.72
Smith, Charles WTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Smith, Charles WTX
4109 Allenbrook Drive, Baytown, TX, 77521
Held by Nexion Health At Allenbrook Inc
Customer overpayment (MS05) · Reported 2017
$465.90
Smith, Charles WCA
3518 Soutview Court, Palmdale, CA, 93550
Held by Century Properties Fund Xvi
Dissolution or liquidation
$452.65
Smith, Charles WTX
##### East ##th Street, Bellville, TX, 77418
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$402.67
Smith, Charles WCA
611 West Grand Avenue Apt 5, Oakland, CA, 94612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$392.60
Smith, Charles WWI
PO Box 41, Wheeler, WI, 54772
Held by State Of Minnesota
Savings accounts · Reported 1989
$389.63
Smith, Charles W JRCA
4205 South Denker Avenue, Los Angeles, CA, 90062
Held by California Fair Plan Association
Insurance premiums
$338.40
Smith, Charles W IIICA
865 Cornwall Court, Sunnyvale, 94087
Held by Prudential Mutual Fund Services LLC
Dividends
$291.00
Smith, JR Charles WCA
5815 East La Palma Avenue Spc 94, Anaheim, CA, 92807
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Smith, Charles WTX
Houston, TX, 77056
Held by United States Fidelity & Guaranty
Vendor check (CK13) · Reported 1997
$224.00
Smith, Charles W SRCA
San Jose Ca, San Jose, CA, 95117
Held by At&t Inc
Underlying shares or outstanding certificates
$205.38
Smith, Charles WCA
1740 Robinson Apt 39, San Diego, CA, 92103
Held by 110 Franklin US Government Securities
Dividends
$192.33
Smith, SR Charles WTX
9042 West 25th Street, Odessa, TX, 79763
Held by Bank Of The West
Checking account (AC01) · Reported 2007
$177.82
Smith, Charles WTX
Casa Linda Apt # 143, Waco, TX, 76708
Held by Central Tx Airborne Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$175.45
Smith, Charles W IIICA
7 Moreland Avenue #36, Pacific Grove, CA, 93950
Held by State Of Texas
Checking accounts, demand deposit
$166.59
Smith, Charles WTX
P O Box 13689, El Paso, TX, 78113
Held by City Of Austin
Utility deposit (UT01) · Reported 1995
$165.03
Smith, Charles WTX
503 Timber Ridge, Nacogdoches, TX, 75961
Held by Bristow Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$152.53
Smith, Charles WAK
C/o Sccc, 0
Held by Soa Admin Finance
Alaska warrants · Reported 2004
$150.00
Smith, Charles WTX
00000
Held by Mbank Preston
Cashier’s check (CK01) · Reported 1986
$149.59
Smith, Charles WTX
810 North 15th Street, Ballinger, TX, 76821
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$145.57
Smith, Charles WCA
3518 Southview Court, Palmdale, CA, 93550
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates
$144.26
Smith, Charles WCA
PO Box 671, Lewiston, CA, 96052
Held by Capital One Bank, National Association
Customer overpayments
$136.98
Smith, Charles WTX
9024 Dorinda Circle, Dallas, TX, 75217
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$125.47
Smith, Charles WCA
6956 Wish Avenue, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobil
Other
$125.30
Smith, Charles WTX
4113 Pino, Houston, TX, 77092
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$124.99
Smith, Charles WTX
1011 Beverly Street 91918, Houston, TX, 77008
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$123.25
Smith, Charles WTX
TX, 00000
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2015
$106.02
Smith, Charles WCA
No address on file
Held by Wells Fargo Bank N A
Other
$105.00
Smith, Charles W JRCA
2660 1/2 Redondo Boulevard, Los Angeles, CA, 90016
Held by Bank Of America Nt&sa Branch:0357-Washington-12th Ave Br
Savings accounts/Credit union shrs
$103.86
Smith, Charles WTX
408 Thompson Drive, Bay City, TX, 77414
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$102.55
Smith, Charles WCA
3136 Vinifera Drive, San Jose, CA, 95135
Held by Csam Income Fund
Dividends
$102.00
Smith, Charles WCA
4355 Renaissance Drive # 8-220, San Jose, CA, 95134
Held by The Chase Manhattan Bank NA
Municipal bond earnings
$102.00
Smith, Charles WCA
2127 Woodwinds Drive, Encinitas, CA, 92024
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$100.75
Smith, Charles WTX
408 Thompson Drive, Bay City, TX, 77414
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$97.10
Smith, Charles WCA
1157 West North Star Drive, Hanford, CA, 93230
Held by Capital One Investing LLC
Credit balances
$84.80
Smith, Charles WCA
828 West 103rd Street, Los Angeles, CA, 90044
Held by Great Western Bank
Savings accounts/Credit union shrs
$82.56

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