Unclaimed property reported under Smith, Charlie

246 records · $29,648 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 246. Search by name and address to narrow it to yours.

Smith, CharlieTX
2309 Eastover Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$4,784.06
Smith, CharlieTX
1421 Coastal Drive, Rockwall, TX, 75087
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$1,027.86
Smith, CharlieTX
2427 East 29th Street, Lubbock, TX, 79404
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$1,023.55
Smith, CharlieTX
1206 Boston Street, Deer Park, TX, 77536
Held by Shell Fcu
Checking account (AC01) · Reported 2022
$801.94
Smith, CharlieTX
2309 Eastover Avenue, Fort Worth, TX, 76105
$780.19
Smith, Charlie MDCA
1685 Knollwood Drive, Pasadena, CA, 91103
Held by The Doctors Management Company
Dividends
$738.72
Smith, CharlieTX
2309 Eastover Avenue, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$689.90
Smith, CharlieTX
TX, 00000
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2001
$619.50
Smith, JR CharlieTX
Address Unknown, Houston, TX
Held by Bpx Operating Company
Mineral royalties (MI02) · Reported 2023
$580.92
Smith, CharlieCA
2545 Best Street, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Refunds due
$572.00
Smith, CharlieTX
00000
Held by First Ntl Bank
Money order (CK07) · Reported 1989
$506.00
Smith, CharlieTX
2427 East 29th Street, Lubbock, TX, 79404
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$502.74
Smith, CharlieTX
3801 West 15th Street, Plano, TX, 75075
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$500.00
Smith, CharlieTX
General Delivery, Trinity, TX, 75862
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$500.00
Smith, CharlieTX
2427 East 29th Street, Lubbock, TX, 79404
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$498.09
Smith, CharlieTX
4529 Burch, Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$496.00
Smith, CharlieTX
2427 East 29th Street, Lubbock, TX, 79404
$432.18
Smith, CharlieTX
2427 East 29th Street, Lubbock, TX, 79404
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$428.39
Smith, CharlieCA
901 La Loma Road, Los Angeles, CA, 90041
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$381.75
Smith, CharlieTX
416 Ross Street 77, Commerce, TX, 75428
Held by Combined Ins Co Of Amer
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$364.00
Smith, CharlieCA
659 Drake Street, San Jose, CA, 95125
Held by American Savings & Loan Association
Savings accounts/Credit union shrs
$337.66
Smith, CharlieTX
6409 Riviera Drive, North Richland Hills, TX, 76180
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$332.00
Smith, CharlieTX
501 North McDonald Street, McKinney, TX, 75069
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$316.00
Smith, CharlieCA
602 1/2 South Ridgeley Drive, Los Angeles, CA, 90036
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith.., CharlieTX
1543 Sunrise Lane, Duncanville, TX, 75137
Held by Cross Country Home Svcs
Vendor check (CK13) · Reported 2018
$286.00
Smith, CharlieTX
Commerce, TX, 00000
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$270.00
Smith, CharlieTX
1543 Sunrise Lane, Duncanville, TX, 75137
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$254.31
Smith, CharlieTX
2400 Hackett Apt 126, Houston, TX, 77008
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$250.00
Smith, CharlieTX
2427 East 29th Street, Lubbock, TX, 79404
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021
$243.39
Smith, CharlieCA
334 Harriet Street, San Francisco, CA, 94103
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$240.80
Smith, CharlieTX
6665 Center Highway, Nacogdoches, TX, 75961
Held by Hunt Bldg Corp
Equity payment (SC04) · Reported 1986
$240.00
Smith, CharlieCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$236.10
Smith, CharlieTX
1111 1 2 Bingham Street, Houston, TX, 77007
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2009
$234.14
Smith, CharlieWI
904 Mason Street, Rhinelander, WI, 54501
Held by Rural Mutual Insurance Company
Registered checks · Reported 2023
$218.00
Smith, CharlieTX
Personal Home PO Box 685, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$214.11
Smith, CharlieTX
Personal Home PO Box 685, Tatum, TX, 75691
$202.24
Smith, CharlieTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Smith, CharlieTX
1106 Ashland Street, Houston, TX, 77008
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$200.00
Smith, CharlieTX
5380 Medical Drive, San Antonio, TX, 78240
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.34
Smith, CharlieCA
1241 North Harris Street, Hanford, CA, 93230
Held by State Of California Savings Plus
Pensions, retirement funds
$185.69
Smith, CharlieTX
Personal Home PO Box 685, Tatum, TX, 75691
$180.93
Smith, CharlieTX
Personal Home PO Box 685, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$163.56
Smith, CharlieTX
Rr 1 Box 134F, Shepherd, TX, 77371
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$160.98
Smith, CharlieTX
Personal Home PO Box 685, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$160.09
Smith, CharlieTX
C/o Derell L Cox Street Rt Box 152K, Poteet, TX, 78065
$158.44
Smith, CharlieTX
R R 1 Box 134F, Shepherd, TX, 77371
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$153.96
Smith, CharlieTX
118 East Interstate 20, Weatherford, TX, 76087
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$153.00
Smith, CharlieCA
2041 South Chance Avenue 101, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds
$151.09
Smith, CharlieTX
P O Box 307, Blessing, TX, 77419
$150.00
Smith, CharlieCA
992 Lemon Avenue, El Cajon, CA, 92020
Held by United States Fidelity Guarant
Court settlements
$147.40

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