Unclaimed property reported under Smith, Craig
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.
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 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
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
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
Smith, CraigTX
8002 River Vly, San Antonio, TX, 78249
$2,788.85
Smith, CraigTX
13834 Mizzen Street, Corpus Christi, TX, 78418
$2,397.63
Smith, CraigTX
2214 Friarwood Trail, Kingwood, TX, 77339
$2,383.56
$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
Smith, CraigCA
2847 Alhambra Drive, Belmont, CA, 94002
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,098.79
$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
Smith, CraigTX
4900 Westridge Avenue Apt 7, Fort Worth, TX, 76116
$896.06
Smith, CraigTX
2018 Kingsdale Drive, Deer Park, TX, 77536
$856.87
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
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
Smith, CraigTX
#### Louisiana Street Suite ###-###, Houston, TX, 77006
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$615.02
$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
Smith, CraigTX
320 Zebra Drive, Kyle, TX, 78640
$574.09
Smith, CraigTX
6702 Vallecito Drive, Austin, TX, 78759
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2015
$569.25
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
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
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
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
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
$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
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