Unclaimed property reported under Smith, Craig M
71 records · $2,262 reported · filed in 3 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 71. Search by name and address to narrow it to yours.
Smith, Craig MAK
15913 Bridge View Drive, Anchorage, AK, 99516
Held by Prudential Insurance Company Of America
Misc. outstanding checks · Reported 2007
$536.81
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Mid West National Life Ins Co
Premium refunds
$257.87
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Smith, Craig MCA
600 Sharon Park Drive #304a, Menlo Park, CA, 94025
Held by Mfs High Income Fund-B
Dividends
$133.98
$128.40
Smith, Craig M DDSCA
182 South Ramona Avenue, San Jacinto, CA, 92583
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances
$123.71
Smith, Craig MTX
P O Box 1897, Houston, TX, 77251
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$78.54
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Capital One Bank, National Association
Customer overpayments
$67.32
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Capital One Bank, National Association
Customer overpayments
$65.66
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Citibank N A
Accounts-receivable credit balance
$58.36
Smith, Craig MCA
25394 Starlight Mountain Road, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.02
Smith, Craig MCA
8887 Folsom Boulevard, Sacramento, CA, 95826
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$41.26
$40.00
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Capital One Bank, National Association
Customer overpayments
$34.50
Smith, Craig MCA
1441 South Palm Avenue, Hemet, CA, 92543
Held by Mid West National Life Ins Co
Premium refunds
$33.30
Smith, Craig MCA
182 South Ramona Boulevard, San Jacinto, CA, 92583
Held by Mid West National Life Ins Co
Premium refunds
$31.40
Smith, Craig MCA
182 South Ramona Boulevard, San Jacinto, CA, 92583
Held by Capital One Bank National Association
Accounts-receivable credit balance
$30.67
Smith, Craig MCA
682 Azure Lane 5, Corona, CA, 92879
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Smith, Craig MCA
682 Azure Lane 5, Corona, CA, 92879
Held by Walt Disney Co & Affiliates The
Securities
$27.80
Smith, Craig MCA
23600 Hutchinson Road, Los Gatos, CA, 95033
Held by Bmo Harris Bank National Association
Misc outstanding checks
$26.08
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Capital One Bank, National Association
Customer overpayments
$19.00
Smith, Craig MCA
182 South Ramona Boulevard, San Jacinto, CA, 92583
Held by Aetna Dental Of California Inc.
Group policy benefit/Clm payments
$17.50
Smith, Craig MCA
8511 Golden Ridge Road, Lakeside, CA, 92040
Held by Dee V Bank Of The West
Misc outstanding checks
$15.40
Smith, Craig M DDSCA
182 South Ramona Avenue, San Jacinto, CA, 92583
Held by Safeguard Health Plans Inc-Ca
Group policy benefit/Clm payments
$10.00
Smith, Craig MCA
182 South Ramona Boulevard, San Jacinto, CA, 92583
Held by Aetna Inc
Group policy benefit/Clm payments
$5.00
$3.54
Smith, Craig MCA
PO Box 9069, Mission Viejo, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$3.20
Smith, Craig MCA
9085 Judicial Drive Apt 2420, San Diego, CA, 92122
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Smith, Craig MCA
280 Calle Del Sol, Nipomo, CA, 93444
Held by Express Scripts Inc
Customer overpayments
$1.20
$1.15
$1.15
Smith, Craig MCA
1441 North Palm Avenue, Hemet, CA, 92543
Held by Walt Disney Co & Affiliates The
Dividends
$1.08
Smith, Craig MCA
3515 South Gramercy Place, Los Angeles, CA, 90018
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.88
$0.86
$0.86
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.84
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.84
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.84
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.84
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.78
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.78
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.78
Smith, Craig MCA
1995 West Esplanade Avenue, Hemet, CA, 92545
Held by The Walt Disney Company
Dividends
$0.78
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