Unclaimed property reported under Smith, Craig R

59 records · $4,328 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 59. Search by name and address to narrow it to yours.

Smith, Craig RCA
7660 Nelson Street, Sutter, CA, 95982
Held by Cenlar FSB
Misc outstanding checks
$1,208.50
Smith, Craig RCA
7660 Nelson Street, Sutter, CA, 95982
Held by Csaa Insurance Exchange
Premium refunds
$951.00
Smith, Craig RCA
21021 Ventura Boulevard Suite 450, Woodland Hills, CA, 91364
Held by Fdic 10200 Advanta Bank Corp Draper Ut
Outstanding official checks
$474.67
Smith, Craig RCA
CA
Held by Hsbc Finance Corp
Escrow check/Deposit/Disputed
$212.08
Smith, Craig RCA
1765 Bowcliff Terrace, Westlake Village, CA, 91361
Held by Citibank NA Cca
Checking accounts
$158.03
Smith, Craig RCA
1765 Bowcliff Terrace, Westlake Village, CA, 91361
Held by Citibank NA Cca
Checking accounts
$158.03
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Smith, Craig RTX
Rr 2 Box 488-B, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$98.75
Smith, Craig RCA
1955 Eaton Avenue, San Carlos, CA, 94070
Held by Eureka Bank
Savings accounts/Credit union shrs
$85.76
Smith, Craig RCA
201 4th Street Apt306, Del Mar, CA, 92014
Held by Anthem Inc
Group policy benefit/Clm payments
$84.52
Smith, Craig RTX
6161 Denis Lane Apt D2, Odessa, TX, 79762
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$83.51
Smith, Craig RCA
7660 Nelson Street, Sutter, CA, 95982
Held by Cenlar FSB
Misc outstanding checks
$60.51
Smith, Craig RCA
9845 Oakdale Avenue, Chatsworth, CA, 91311
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$55.47
Smith, Craig RCA
1556 Copper Court, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$49.99
Smith, Craig RCA
1844 North Alvarado Street, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$46.19
Smith, Craig RCA
2333 Cabo Bahia, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.18
Smith, Craig RCA
304 Rockgreen Place, Santa Rosa, CA, 95409
Held by Champion International Corporation
Securities
$44.06
Smith, Craig RCA
26133 Sunnywood Street, Sun City, CA, 92586
Held by Bank Of America NA
Customer overpayments
$44.00
Smith, Craig RCA
PO Box 58, Felton, CA, 95018
Held by Farmers Group Inc.
Other court deposits
$40.71
Smith, Craig RCA
287 Cloverbrook Circle, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.48
Smith, Craig RCA
3815 1st Avenue Unit 103, San Diego, CA, 92103
Held by Wells Fargo Bank NA
Cashier's checks
$36.24
Smith, Craig RCA
4400 Shandwick Drive 262, Sacramento, CA, 95842
Held by American Hardware Mutual
Court settlements
$35.97
Smith, Craig RCA
3719 Cortez, Riverside, CA, 92504
Held by Allstate Insurance Company
Premium refunds
$31.00
Smith, Craig RCA
21550 Oxnard Street Suite 760, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.05
Smith, Craig RTX
Rr 2 Box 488-B, Roanoke, TX, 76262
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.85
Smith, Craig RCA
201 4th Street Apt306, Del Mar, CA, 92014
Held by Anthem Inc
Group policy benefit/Clm payments
$24.81
Smith, Craig RCA
600 Pacific Coast Highway #200, Seal Beach, CA, 90740
Held by Continental Stock Transfer & Trust Co
Securities
$23.57
Smith, Craig RCA
850 West Mission Boulevard B-33, Ontario, CA, 91762
Held by Empower Trust Company LLC
Pension & Profit sharing
$23.34
Smith, Craig RCA
1805 2nd Street, Eureka, CA, 95501
Held by Axa Financial Inc
Misc outstanding checks
$11.56
Smith, Craig RCA
1813 Second Street, Eureka, CA, 95501
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.44
Smith, Craig RCA
201 4th Street Apt306, Del Mar, CA, 92014
Held by Anthem Inc
Group policy benefit/Clm payments
$6.88
Smith, Craig RCA
1765 Bowcliff Terrace, Westlake Vlg, CA, 91361
Held by Connexus Credit Union
Cashier's checks
$5.00
Smith, Craig RCA
201 4th Street Apt306, Del Mar, CA, 92014
Held by Anthem Inc
Group policy benefit/Clm payments
$4.60
Smith, Craig RCA
P O Box 3271, Truckee, CA, 96160
Held by Synchrony Bank
Accounts-receivable credit balance
$2.63
Smith, Craig RCA
2333 Cabo Bahia, Chula Vista, CA, 91914
Held by Farmers Insurance Exchange
Premium refunds
$2.34
Smith, Craig RCA
201 4th Street Apt306, Del Mar, CA, 92014
Held by Anthem Inc
Group policy benefit/Clm payments
$1.70
Smith, Craig RCA
9845 Oakdale Avenue, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$1.23
Smith, Craig RCA
2701 River Creek Drive, Modesto, CA, 95351
Held by Sutter Gould Medical Foundation
Refunds due
$1.00
Smith, Craig R JRCA
6960 Gloria Drive, Penngrove, CA, 94951
Held by J M Smucker Company The
Dividends
$0.88
Smith, Craig RCA
8144 Damico Drive, El Dorado Hills, CA, 95762
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.76
Smith, Craig RCA
356 Roosevelt Street 9, Chula Vista, CA, 91910
Held by Mid Century Insurance Company
Premium refunds
$0.75
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.19
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.19
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.19
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.15
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.15
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.15
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.15
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.12
Smith, Craig RCA
3800 La Crescenta Avenue Suite 106, La Crescenta, CA, 91214
Held by Starbucks Corporation
Dividends
$0.12

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