Unclaimed property reported under Smith, Craig A

68 records · $14,621 reported · filed in 2 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 68. Search by name and address to narrow it to yours.

Smith, Craig ACA
10304 Caminito Surabaya, San Diego, CA, 92131
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$3,909.09
Smith, Craig ACA
10304 Caminito Surabaya, San Diego, CA, 92131
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$1,507.27
Smith, Craig ACA
3975 Catamarca Drive, San Diego, CA, 92124
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$1,427.08
Smith, Craig A SRCA
16401 Brimhall Road, Bakersfield, CA, 93314
Held by Trinity Universal Insurance
Premium refunds
$1,068.00
Smith, Craig ATX
00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 2001
$1,000.00
Smith, Craig ATX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,000.00
Smith, Craig ACA
1010 Highland Street Apt B, Seaside, CA, 93955
Held by Metlife Inc
Securities
$675.65
Smith, Craig ACA
10304 Caminito Surabaya, San Diego, CA, 92131
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$556.75
Smith, Craig ACA
25712 Le Pare #40, El Toro, CA, 92630
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$457.81
Smith, Craig ACA
3975 Catamarca Drive, San Diego, CA, 92124
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$265.00
Smith, Craig ACA
PO Bx 4735 774 Regent Pk, San Jose, CA, 95150
Held by National Casualty Co
Insurance claim checks
$238.50
Smith, Craig ACA
27444 Camden Apt 16I, Mission Viejo, CA, 92692
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$221.63
Smith, Craig ACA
14180 Shannon Road, Los Gastos, CA, 95023
Held by Bank Of America Nt&sa Branch:0494-Cambrian Park Branch
Savings accounts/Credit union shrs
$148.66
Smith, Craig ACA
129 Potomac Drive, Los Gatos, CA, 95030
Held by Home Savings Of America
Savings accounts/Credit union shrs
$147.66
Smith, Craig ACA
1503 Sunny Court, Walnut Creek, CA, 94595
Held by Kaiser Foundation Health Plan
Vendor payments
$146.00
Smith, Craig ACA
2421 Buena Vista Circle, Carlsbad, CA, 92008
Held by Mortgage Connect Escrow - Holding
Escrow funds
$136.00
Smith, Craig ACA
Upland, CA, 91786
Held by Health Net Of California Inc
Insurance claim checks
$115.80
Smith, Craig ATX
1303 Chestnut Street Apt 1A, Commerce, TX, 75428
Held by 21st Mortgage Corp
Payment for goods or services (MS04) · Reported 2008
$100.00
Smith, Craig A.CA
7546 Antelope Road Apt C, Citrus Heights, CA, 95610
Held by Alliance Title Company
Escrow accounts
$99.00
Smith, Craig ATX
1901 Warwick Crescent Court, Argyle, TX, 76226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$97.00
Smith, Craig ACA
Psc 1 Box 1897, Apo Sf, CA, 96286
Held by La State Dept Of Revenue
Savings accounts/Credit union shrs
$90.41
Smith, Craig ACA
1868 Mirador Drive, Azusa, CA, 91702
Held by Western Federal Credit Union
Savings accounts/Credit union shrs
$83.80
Smith, Craig ACA
5308 Verner Avenue, Sacramento, CA, 95841
Held by At T Wireless Services Inc
Other
$80.00
Smith, Craig ACA
58 Lowell Street, Redwood City, CA, 94062
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm
$69.00
Smith, Craig ACA
5738 Nottingham Drive, Oakland, CA, 94611
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$69.00
Smith, Craig ACA
129 Potomac Drive, Los Gatos, CA, 95032
Held by Capital Trust Inc
Securities
$62.47
Smith, Craig ACA
4330 Park Terrace, Westlake Vlg, CA, 91361
Held by Lincoln National Life Insurance Company
Other
$60.00
Smith, Craig ATX
#### Campbell Apt ###, Houston, TX, 77080
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$58.84
Smith, Craig ACA
129 Potomac Drive, Los Gatos, CA, 95032
Held by Capital Trust Inc
Dividends
$57.35
Smith, Craig ATX
#### Louisiana Street Apt ####, Houston, TX, 77006
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2015
$55.06
Smith, Craig ACA
1478 Creekside Drive 207, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Refunds
$53.85
Smith, Craig ACA
34273 Trampini Cmn, Fremont, CA, 94555
Held by Microsoft Corporation
Refunds due
$50.00
Smith, Craig ACA
1032 Jedburgh, Glendora, CA, 91740
Held by California Physicians Service
Individual policy benefit/Clm
$45.00
Smith, Craig ACA
1032 Jedburgh, Glendora, CA, 91740
Held by California Physicians Service
Individual policy benefit/Clm
$42.00
Smith, Craig ATX
2116 Red Oak Circle, Round Rock, TX, 78681
Held by US Bank
Checking account (AC01) · Reported 2014
$41.24
Smith, Craig ACA
Montreal, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$31.25
Smith, Craig ACA
C/o 2201 East Winston Road #h 2201 East Winston Road #h, Anaheim, CA, 92806
Held by Safeco Ins Co Of America
Court settlements
$29.88
Smith, Craig ATX
301 South Lillian Street Apt 114, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.77
Smith, Craig ATX
386 PO Box, Elgin, TX, 78621
Held by Citibank
Checking account (AC01) · Reported 2014
$25.25
Smith, Craig ACA
132 Avenida Florencia B, San Clemente, CA, 92672
Held by San Diego Gas & Electric
Aggregate utilities
$25.24
Smith, Craig ACA
1503 Sunny Court, Walnut Creek, CA, 94595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Smith, Craig ACA
2010 Harbison Drive 200, Vacaville, CA, 95687
Held by Jackson National Life Insurance Company
Agent credit balances
$23.39
Smith, Craig ACA
2333 Masters Road, Carlsbad, CA, 92008
Held by Rogers International Raw Materials Fund, LP
Funds for liquidation
$23.08
Smith, Craig ACA
541 Glen Court, Pasadena, CA, 91105
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$22.08
Smith, Craig ACA
1475 Crest Court, Yuba City, CA, 95993
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$18.68
Smith, Craig ACA
8334 Crossoak Way, Orangevale, CA, 95662
Held by Missouri State Of
Other
$16.00
Smith, Craig ACA
726 East Micheltorena Stapt A, Santa Barbara, CA, 93103
Held by Government Employees Insurance Company
Premium refunds
$13.10
Smith, Craig ACA
12808 Overton Street, Bakersfield, CA, 93312
Held by Farmers Property And Casualty Ins Co
Premium refunds
$12.00
Smith, Craig ACA
386 Poppinga Way, Santa Maria, CA, 93455
Held by California Capital Ins Company
Premium refunds
$10.00
Smith, Craig ACA
386 Poppinga Way, Santa Maria, CA, 93455
Held by California Capital Ins Company
Premium refunds
$10.00

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