Unclaimed property reported under Smith, Charlotte
346 records · $53,898 reported · filed in 4 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 346. Search by name and address to narrow it to yours.
Smith, CharlotteTX
PO Box 690230, San Antonio, TX, 78269
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$11,231.60
Smith, CharlotteTX
4405 Vivian Street, Bellaire, TX, 77401
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2021
$3,781.78
Smith, CharlotteTX
1723 Black Smith Drive, Dallas, TX, 75253
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,953.18
Smith, CharlotteTX
PO Box 96, San Antonio, TX, 78291
Held by Metlife Ins Co Of Ct
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,718.98
Smith, CharlotteTX
4314 Montle Street, Dallas, TX, 75210
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,498.39
Smith, CharlotteTX
2029 Holcomb, Dallas, TX, 75217
Held by Neiman Marcus Group Emp Fcu
Savings account (AC02) · Reported 2005
$1,313.29
Smith, CharlotteCA
611 East Merrill Avenue, Rialto, CA, 92376
Held by Bank Of America - Home Loans
Escrow accounts
$1,047.31
Smith, CharlotteTX
Houston, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,012.00
Smith, CharlotteTX
307 Coopers Crown Lane, Lakeway, TX, 78738
Held by Prudential Mutual Fund Svcs
Mutual fund shares (SC16) · Reported 2018
$1,005.30
$917.23
$766.77
Smith, CharlotteTX
No address on file
Held by Kostarr Resources, LLC
Mineral proceeds (MI10) · Reported 2023
$723.49
Smith, CharlotteCA
8801 Eton Avenue Spc 13, Canoga Park, CA, 91304
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$678.49
$600.00
Smith, CharlotteCA
525 Oak Knoll Lane, Menlo Park, CA, 94025
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$584.70
Smith, CharlotteTX
2627 Telder Path, San Antonio, TX, 78228
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$570.12
Smith, CharlotteTX
#### Beechnut Apt ####, Houston, TX, 77036
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$533.86
Smith, CharlotteCA
12078 Bayless Street, Moreno Valley, CA, 92557
Held by Sunnymead Mutual Water Company
Property type not otherwise identified
$519.00
Smith, CharlotteTX
C O Texas State Treasury Dept Unclaimed Property Division P O Box 12019, Austin, TX, 78711
Held by Equitable Prod Co
Mineral royalties (MI02) · Reported 2018
$502.28
Smith, CharlotteTX
3001 Communications Apt #2525, Plano, TX, 75093
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$423.50
Smith, CharlotteTX
PO Box 184, Grapevine, TX, 76099
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$410.93
$401.29
Smith, CharlotteTX
444 Towne Oaks, Tyler, TX, 75701
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2024
$400.92
Smith, CharlotteCA
611 East Merrill, Rialto, CA, 92376
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$378.98
Smith, CharlotteCA
2195 East Shaw Avenue D, Clovis, CA, 93611
Held by Old American County Mutual Fir
Refunds
$372.00
$360.00
Smith, CharlotteCA
7618 Woodman Avenue Suite 24, Panorama City, CA, 91402
Held by The Mony Group Inc Common (ca)
Securities
$358.21
$352.70
Smith, CharlotteCA
4236 Balboaave, San Diego, CA, 95117
Held by Prudential Insurance Company
Endowments
$351.14
Smith, CharlotteTX
6922 Norway Place, Dallas, TX, 75230
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$343.13
Smith, CharlotteTX
3001 Communications Parkway Apt 5, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$341.00
Smith, CharlotteCA
611 East Merrill, Rialto, CA, 92376
Held by Allstate Insurance Company
Premium refunds
$324.50
Smith, CharlotteTX
4522 Roosevelt Drive, Midland, TX, 79703
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$313.56
Smith, CharlotteTX
406 Johnson Avenue, Wake Village, TX, 75501
$305.50
Smith, CharlotteTX
2404 Osage, Gatesville, TX, 76528
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$301.66
$300.00
Smith, CharlotteTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$298.70
$296.55
Smith, CharlotteTX
#### An County Road ###, Elkhart, TX, 75839
Held by At&t Inc
Dividend (SC01) · Reported 2022
$292.50
Smith, CharlotteTX
#### An County Road ###, Elkhart, TX, 75839
Held by At&t Inc
Dividend (SC01) · Reported 2021
$286.65
Smith, CharlotteCA
1355 Sansome Street, San Francisco, CA, 94111
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$248.67
Smith, CharlotteTX
#### #th Street Apt ###, Hempstead, TX, 77445
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$244.12
Smith, CharlotteTX
6922 Norway Place, Dallas, TX, 75230
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$243.00
Smith, CharlotteTX
PO Box 184, Grapevine, TX, 76099
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$242.91
Smith, CharlotteTX
604 West 18th Street, Big Spring, TX, 79720
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.53
Smith, CharlotteWI
208 South Main Street, Rice Lake, 54868
Held by Avaya Inc.
Dividends · Reported 2011
$210.00
Smith, CharlotteTX
#### Kingwood Drive ###, Kingwood, TX, 77339
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$203.00
Smith, CharlotteCA
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$200.00
Smith, CharlotteCA
711 West Imperial Highway Apt 6, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$200.00
Smith, CharlotteCA
1622 Vicksburg Street, Modesto, CA, 95351
Held by State Farm General Insurance Company
Insurance claim checks
$195.42
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