Craig Smith Unclaimed Property

778 records · $106,299 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.

778 unclaimed-property records are filed under the name Craig Smith, reported between 1986 and 2024, totaling $106,299. The largest is $9,755. The most common kinds are Premium refunds (63), Refunds due (58) and Misc intangible property (39).

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.

Craig Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California487 records · $37,307

Sacramento31 · $792
Los Angeles26 · $3,765
Tustin19 · $802
San Diego10 · $657
San Jose8 · $1,215
Redwood City7 · $172
El Cajon6 · $197
Hayward6 · $231
Hemet6 · $430
Long Beach6 · $192
Modesto6 · $5,527
Oakland6 · $815

Texas251 records · $63,952

Houston20 · $5,306
San Antonio15 · $13,852
Austin10 · $1,145
Dallas9 · $713
Fort Worth9 · $2,850
Round Rock8 · $1,930
Spring7 · $580
Corpus Christi6 · $3,023

Alaska5 records · $760

North Carolina5 records

Wisconsin3 records · $567

27 records have no state on file.

Records under this name, largest first

Showing up to 100 of 778. Search by name and address to narrow it to yours.

Smith, CraigTX
6265 Lamar Road, Reno, TX, 75462
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$9,755.05
Smith, CraigTX
8002 River Vly, San Antonio, TX, 78249
$4,362.45
1 possible associated property
- Smith, Craig$2,788.85
  8002 River Vly, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
Smith, CraigCA
1117 Huntington Drive, Modesto, CA, 95350
Held by Hsbc Finance Corporation
Escrow accounts
$4,290.67
Smith, CraigTX
5214 Pond Lk, San Antonio, TX, 78244
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,147.02
3 possible associated properties
- Smith, Craig$199.65
  5214 Pond Lk, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
- Smith, Craig$73.58
  5214 Pond Lk, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
Smith, CraigTX
2500 Woodland Park Drive, Houston, TX, 77087
$3,050.00
Smith, CraigCA
437 North Hoover Street, Los Angeles, CA, 90004
Held by Citibank NA Cca
Checking accounts
$2,960.65
3 possible associated properties
- Smith, Kenya$0.41
  437 North Hoover Street, Los Angeles, CA, 90004
  Same address · Shared last name · 95% confidence
- Smith, Kenya$0.01
  437 North Hoover Street, Los Angeles, CA, 90004
  Same address · Shared last name · 95% confidence
Smith, CraigTX
8002 River Vly, San Antonio, TX, 78249
$2,788.85
1 possible associated property
- Smith, Craig$4,362.45
  8002 River Vly, San Antonio, TX, 78249
  Same address · Same owner name · 98% confidence
Smith, CraigTX
13834 Mizzen Street, Corpus Christi, TX, 78418
$2,397.63
1 possible associated property
- Smith, Craig S$34.17
  13834 Mizzen Street, Corpus Christi, TX, 78418
  Same address · Same last name and compatible first name · 96% confidence
Smith, CraigTX
2214 Friarwood Trail, Kingwood, TX, 77339
$2,383.56
1 possible associated property
- Smith, Tamara$2,383.56
  2214 Friarwood Trail, Kingwood, TX, 77339
  Same address · Shared last name · 95% confidence
Smith, CraigCA
1580 West 2nd Street, Pomona, CA, 91766
Held by Comerica Bank
Misc intangible property
$1,959.10
Smith, CraigTX
51 Blackstar Place, The Woodlands, TX, 77382
$1,480.82
Smith, CraigTX
5808 Minnow Drive, Fort Worth, TX, 76179
$1,400.00
Smith, CraigCA
601 North Emerald Avenue 31, Modesto, CA, 95351
Held by California Capital Ins Company
Individual policy benefit/Clm
$1,220.28
Smith, CraigTX
5214 Pond Lk, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$1,099.60
3 possible associated properties
- Smith, Craig$199.65
  5214 Pond Lk, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
- Smith, Craig$73.58
  5214 Pond Lk, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
Smith, CraigCA
2847 Alhambra Drive, Belmont, CA, 94002
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,098.79
2 possible associated properties
- Smith, Aniko$0.11
  2847 Alhambra Drive, Belmont, CA, 94002
  Same address · Shared last name · 95% confidence
- Smith, Aniko$1,098.79
  2847 Alhambra Drive, Belmont, CA, 94002
  Same address · Shared last name · 95% confidence
Smith, CraigCA
Unknown, 00000
Held by Premier America Credit Union
Cashier's checks
$1,000.00
Smith, CraigTX
2416 Jake Drive, Copperas Cove, TX, 76522
$958.00
Smith, CraigCA
260 Maple Court Suite 221, Ventura, CA, 93003
Held by Caremarkpcs L L C
Accounts payable
$944.15
Smith, CraigCA
516 South Salinas Street, Santa Barbara, CA, 93103
Held by Prudential Financial Inc Common
Securities exchanged for cash
$938.52
Smith, CraigCA
112 7th Street Gordon Hotel, San Francisco, CA, 94103
Held by Hibernia Bank The
Savings accounts/Credit union shrs
$928.64
2 possible associated properties
- Smith, Sandra$928.64
  112 7th Street Gordon Hotel, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
- Smith, Charles C$928.64
  112 7th Street Gordon Hotel, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
Smith, CraigTX
4900 Westridge Avenue Apt 7, Fort Worth, TX, 76116
$896.06
Smith, CraigTX
2018 Kingsdale Drive, Deer Park, TX, 77536
$856.87
1 possible associated property
- Smith, Craig$40.25
  2018 Kingsdale Drive, Deer Park, TX, 77536
  Same address · Same owner name · 98% confidence
Smith, CraigCA
4331 Sleeping Indian Road, Fallbrook, CA, 92028
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Smith, CraigTX
Apt 45 300 East Devereaux Street, Decatur, TX, 76234
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$791.50
Smith, CraigTX
#### Greens Road ####, Humble, TX, 77396
$752.63
Smith, CraigCA
1564A Fitzgerald Drive Box 251, Pinole, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$742.54
Smith, CraigCA
1426 Blair Lane, Tustin, CA, 92780
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$737.26
3 possible associated properties
- Smith, Craig$1.08
  1426 Blair Lane, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Smith, Craig$1.40
  1426 Blair Lane, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Smith, CraigCA
3685 Cape Cod Court #2, San Jose, CA, 95117
Held by Bank Of America Nt&sa Branch:1013-1st & Sta Clara/cl 83
Savings accounts/Credit union shrs
$698.67
1 possible associated property
- Smith, Mirian G$698.67
  3685 Cape Cod Court #2, San Jose, CA, 95117
  Same address · Shared last name · 95% confidence
Smith, CraigTX
#### Louisiana Street Suite ###-###, Houston, TX, 77006
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$615.02
Smith, CraigTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$600.00
Smith, CraigTX
1315 Magnolia Street A, Gainesville, TX, 76240
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$586.94
Smith, CraigTX
4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2016
$575.68
2 possible associated properties
- Smith, Kevin$27.00
  4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
  Same address · Shared last name · 95% confidence
- Smith, Kevin$475.00
  4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
  Same address · Shared last name · 95% confidence
Smith, CraigTX
320 Zebra Drive, Kyle, TX, 78640
$574.09
3 possible associated properties
- Smith, Craig$120.00
  320 Zebra Drive, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
- Smith, Craig1 SHARES
  320 Zebra Drive, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Smith, CraigTX
6702 Vallecito Drive, Austin, TX, 78759
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2015
$569.25
1 possible associated property
- Smith, Craig W$120.24
  6702 Vallecito Drive, Austin, TX, 78759
  Same address · Same last name and compatible first name · 96% confidence
Smith, CraigTX
1200 North Main Street, Elgin, TX, 78621
$550.00
Smith, CraigCA
2880 Via De La Guerra, Rancho Palos Verdes, CA, 90275
Held by South Bay Credit Union
Savings accounts
$539.35
Smith, CraigTX
402 Skywood Drive, Houston, TX, 77090
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$529.12
Smith, CraigCA
1506 Oak Drive Spc99, Vista, CA, 92084
Held by American Modern Property & Casualty Insu
Premium refunds
$507.99
Smith, CraigTX
1311 Ashley Drive, Round Rock, TX, 78665
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$504.40
Smith, CraigCA
C/o Craig Smith 1764 9th Street, Oakland, CA, 94607
Held by Eps Financial
Outstanding official checks
$500.00
Smith, CraigCA
30001 South Figueroa, La, CA, 90036
Held by Western Union Financial Services Inc
Misc outstanding checks
$483.75
Smith, CraigCA
6497 Reflection Drive Apt 104, San Diego, CA, 92124
Held by Safeco Ins Co Of America
Premium refunds
$447.51
1 possible associated property
- Smith, Nancy$447.51
  6497 Reflection Drive Apt 104, San Diego, CA, 92124
  Same address · Shared last name · 95% confidence
Smith, CraigTX
3911 Lord Byron Circle, Round Rock, TX, 78664
Held by Ocwen Financial Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$444.54
1 possible associated property
- Smith, Craig$444.34
  3911 Lord Byron Circle, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Smith, CraigTX
3911 Lord Byron Circle, Round Rock, TX, 78664
Held by Ocwen Financial Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$444.34
1 possible associated property
- Smith, Craig$444.54
  3911 Lord Byron Circle, Round Rock, TX, 78664
  Same address · Same owner name · 98% confidence
Smith, CraigTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$427.50
Smith, CraigCA
2155 Marsh Avenue, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$409.70
2 possible associated properties
- Smith, Craig$1.00
  2155 Marsh Avenue, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
- Smith, Craig$29.10
  2155 Marsh Avenue, Pittsburg, CA, 94565
  Same address · Same owner name · 98% confidence
Smith, CraigTX
4821 Monte Vista Lane, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$405.92
1 possible associated property
- Smith, Ashley$405.92
  4821 Monte Vista Lane, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence
Smith, CraigTX
Unknown, TX
Held by Eilan
Refund due (MS11) · Reported 2018
$375.58
Smith, CraigTX
1924 West Terrace Boulevard Lot 4, Rockport, TX, 78382
Held by Pathward
Health savings account (AC09) · Reported 2024
$363.21
Smith, CraigCA
41882 Mahoney Street, Fremont, CA, 94538
Held by Tradestation Securities Inc
Misc intangible property
$355.75
3 possible associated properties
- Smith, Craig$10.00
  41882 Mahoney Street, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
- Smith, Craig$20.97
  41882 Mahoney Street, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Smith, CraigCA
2647 Noble Canyon Road, Chula Vista, CA, 91915
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$349.95
2 possible associated properties
- Smith, Craig$3.64
  2647 Noble Canyon Road, Chula Vista, CA, 91915
  Same address · Same owner name · 98% confidence
- Smith, Tracy$0.45
  2647 Noble Canyon Road, Chula Vista, CA, 91915
  Same address · Shared last name · 95% confidence
Smith, CraigTX
36 North Bay Boulevard, The Woodlands, TX, 77380
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$348.28
Smith, CraigCA
00000
Held by Western National Securities DBA Wnpm
Refunds or rebates
$347.85
Smith, CraigCA
5143 Bakman Avenue Apt 201, North Hollywood, CA, 91601
Held by California Automobile Insurance Company
Premium refunds
$339.04
1 possible associated property
- Smith, Craig W$0.23
  5143 Bakman Avenue Apt 201, North Hollywood, CA, 91601
  Same address · Same last name and compatible first name · 96% confidence
Smith, CraigCA
695 Country Club Drive, Simi Valley, CA, 93065
Held by Metabank NA
Misc intangible property
$337.45
Smith, CraigTX
205 West Eldred Street, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$335.24
3 possible associated properties
- Smith, Craig$301.12
  205 West Eldred Street, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Smith, Craig$69.11
  205 West Eldred Street, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Smith, CraigTX
1410 Pecan Trace Court, Sugar Land, TX, 77479
Held by Redcats USA
Refund due (MS11) · Reported 2011
$329.00
2 possible associated properties
- Smith, Craig$55.00
  1410 Pecan Trace Court, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
- Smith, Craig$329.00
  1410 Pecan Trace Court, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Smith, CraigTX
1410 Pecan Trace Court, Sugar Land, TX, 77479
Held by Osp Group LLC
Refund due (MS11) · Reported 2012
$329.00
2 possible associated properties
- Smith, Craig$55.00
  1410 Pecan Trace Court, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
- Smith, Craig$329.00
  1410 Pecan Trace Court, Sugar Land, TX, 77479
  Same address · Same owner name · 98% confidence
Smith, CraigCA
1942 Wendell Lane, Pleasant Hill, CA, 94523
Held by Allstate Insurance Company
Premium refunds
$319.00
2 possible associated properties
- Smith, Craig$6.00
  1942 Wendell Lane, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
- Smith, Craig$18.00
  1942 Wendell Lane, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
Smith, CraigTX
2164 Cranford Place, Garland, TX, 75041
Held by State Of Colorado
Draft (CK05) · Reported 2001
$315.00
Smith, CraigTX
13834 Mizzen, Corpus Christi, TX, 78418
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$312.51
3 possible associated properties
- Smith, Craig$97.95
  13834 Mizzen, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
- Smith, Craig$30.00
  13834 Mizzen, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
Smith, CraigCA
9353 Ventura Way, Chatsworth, CA, 91311
Held by Mutual Of America
Pensions, retirement funds
$304.51
Smith, CraigTX
205 West Eldred Street, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$301.12
3 possible associated properties
- Smith, Craig$335.24
  205 West Eldred Street, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Smith, Craig$69.11
  205 West Eldred Street, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Smith, CraigCA
10019 Helix Mont Drive, La Mesa, CA, 91941
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$298.00
3 possible associated properties
- Smith, Craig$49.10
  10019 Helix Mont Drive, La Mesa, CA, 91941
  Same address · Same owner name · 98% confidence
- Smith, Craig$19.77
  10019 Helix Mont Drive, La Mesa, CA, 91941
  Same address · Same owner name · 98% confidence
Smith, CraigCA
3442 20th Street, Highland, CA, 92346
Held by Rialto Escrow Company
Escrow funds
$292.92
1 possible associated property
- Smith, Craig B$1,274.76
  3442 20th Street, Highland, CA, 92346
  Same address · Same last name and compatible first name · 96% confidence
Smith, CraigCA
366 Hanson Avenue, San Jose, CA, 95117
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$283.00
Smith, CraigTX
P O Box 516, Stinnett, TX, 79083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$275.60
Smith, JR CraigCA
119 West Escalones, San Clemente, CA, 92672
Held by Capital One NA
Savings accounts
$272.19
2 possible associated properties
- Smith, Craig W$16.30
  119 West Escalones, San Clemente, CA, 92672
  Same address · Same last name and compatible first name · 96% confidence
- Smith$0.20
  119 West Escalones, San Clemente, CA, 92672
  Same address · Shared last name · 95% confidence
Smith, CraigTX
650 Leora Lane Apt 418, Lewisville, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$267.18
Smith, CraigCA
250 South Beverly Drive, Beverlyhills, CA, 90212
Held by American Express Company
Refunds due
$264.79
Smith, CraigTX
#### Greens Road ####, Humble, TX, 77396
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$253.63
Smith, CraigWI
519 10th Street, Racine, WI, 53403
Held by Rausch Sturm Israel Enerson & Hornik
Drafts · Reported 2016
$249.32
1 possible associated property
- Smith, Billy D$492.26
  519 10th Street, Racine, WI, 53403
  Same address · Shared last name · 95% confidence
Smith, CraigCA
694 Ilo Lane Apt 605 Apt 605, Danville, CA, 94526
Held by Allstate Northbrook Indemnity Company
Premium refunds
$243.39
1 possible associated property
- Smith, Craig$167.13
  694 Ilo Lane Apt 605 Apt 605, Danville, CA, 94526
  Same address · Same owner name · 98% confidence
Smith, CraigCA
340 North Cain Street, Visalia, CA, 93292
Held by M & T Bank
Trust vouchers
$233.34
1 possible associated property
- Smith, Craig$50.13
  340 North Cain Street, Visalia, CA, 93292
  Same address · Same owner name · 98% confidence
Smith, CraigCA
772 Sunset Avenue Apt 2, Suisun, CA, 94585
Held by Educational Credit Management Corporatio
Misc outstanding checks
$226.91
Smith, CraigTX
TX, 00000
Held by Security Bank
Cashier’s check (CK01) · Reported 2012
$226.04
Smith, CraigTX
1723 Elk River Road, Tyler, TX, 75703
$225.00
Smith, CraigTX
2318 57T Street, Lubbock, TX, 79412
$220.29
Smith, CraigTX
#### Poteet Drive Apt ###, Mesquite, TX, 75150
$215.34
Smith, CraigTX
1000 Heritage Center Circle, Round Rock, TX, 78664
Held by Helgeson Enterprises
Refund due (MS11) · Reported 2011
$215.00
Smith, CraigTX
941 Belmont, Midlothian, TX, 76065
$208.01
Smith, CraigCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Halo Motor Company
Misc intangible property
$205.00
3 possible associated properties
- Smith, Craig$26.70
  1441 North Palm Avenue, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
- Smith, Craig$92.00
  1441 North Palm Avenue, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
Smith, CraigTX
5184 State Park Road, Lockhart, TX, 78644
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$200.00
Smith, CraigTX
19763 Encino Way, San Antonio, TX, 78259
Held by Modern Woodmen Of America
Insurance premium refund (IN05) · Reported 2018
$200.00
2 possible associated properties
- Smith, Craig$132.90
  19763 Encino Way, San Antonio, TX, 78259
  Same address · Same owner name · 98% confidence
- Smith, Clay$132.90
  19763 Encino Way, San Antonio, TX, 78259
  Same address · Shared last name · 95% confidence
Smith, CraigCA
5812 Oak House Court, Orangevale, CA, 95662
Held by Global Government Plus Fund Inc
Dividends
$200.00
3 possible associated properties
- Smith, Craig$80.00
  5812 Oak House Court, Orangevale, CA, 95662
  Same address · Same owner name · 98% confidence
- Smith, Craig$40.00
  5812 Oak House Court, Orangevale, CA, 95662
  Same address · Same owner name · 98% confidence
Smith, CraigAK
189 East Nelson Avenue 244, Wasilla, AK, 99654-6462
Held by Paypal
Misc. intangible property · Reported 2015
$200.00
Smith, CraigTX
5214 Pond Lk, San Antonio, TX, 78244
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$199.65
3 possible associated properties
- Smith, Craig$73.58
  5214 Pond Lk, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
- Smith, Craig$4,147.02
  5214 Pond Lk, San Antonio, TX, 78244
  Same address · Same owner name · 98% confidence
Smith, CraigTX
Lewisville, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1991
$195.34
Smith, CraigWI
6765 Schroeder Road, Madison, WI, 53711
Held by Center For Oral And Maxillofacial Surger
Refunds or rebates · Reported 2017
$191.70
Smith, CraigTX
4106 Cactus Oaks, San Antonio, TX, 78251
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015
$191.00
2 possible associated properties
- Smith, Craig$190.85
  4106 Cactus Oaks, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Smith, Lillian$53.98
  4106 Cactus Oaks, San Antonio, TX, 78251
  Same address · Shared last name · 95% confidence
Smith, CraigCA
182 South Ramona Boulevard, San Jacinto, CA, 92583
Held by Union Security Insurance Company
Other amounts due under policy
$191.00
3 possible associated properties
- Smith, Craig DDS$8.00
  182 South Ramona Boulevard, San Jacinto, CA, 92583
  Same address · Same owner name · 98% confidence
- Smith, Craig$50.24
  182 South Ramona Boulevard, San Jacinto, CA, 92583
  Same address · Same owner name · 98% confidence
Smith, CraigTX
4106 Cactus Oaks, San Antonio, TX, 78251
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2015
$190.85
2 possible associated properties
- Smith, Craig$191.00
  4106 Cactus Oaks, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Smith, Lillian$53.98
  4106 Cactus Oaks, San Antonio, TX, 78251
  Same address · Shared last name · 95% confidence
Smith, CraigTX
3111 East Kiest, Dallas, TX, 75215
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Smith, CraigTX
1714 Sterling Village Drive, Spring, TX, 77386
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.49
Smith, CraigTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$187.73
Smith, CraigCA
324 East Pomona Street, Santa Ana, CA, 92707
Held by Rhode Island State Of
Other tangible property
$184.62
1 possible associated property
- Smith, Mercedes$184.62
  324 East Pomona Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Smith, CraigCA
8061 Sunset Circle, Huntington Beach, CA, 92646
Held by Allstate Insurance Company
Premium refunds
$181.72
Smith, CraigTX
20510 Terra Springs Drive, Katy, TX, 77449
$181.50
Smith, CraigTX
#### County Road ###, Dayton, TX, 77535
$174.35
Smith, CraigCA
5033 Fletcher Court, Sacramento, CA, 95841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$172.78

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