Unclaimed property reported under Smith, Joseph C

97 records · $7,069 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 97. Search by name and address to narrow it to yours.

Smith, Joseph CCA
34 South San Joaquin Street, Stockton, CA, 95202
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$988.76
Smith, Joseph CCA
C/o Disputed Funds 2804 La Praix Avenue, Highland, CA, 92346
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Smith, Joseph CTX
TX
Held by Lewis Operating Co
Mineral royalties (MI02) · Reported 2017
$263.52
Smith, Joseph CCA
79 Corregidor Road, Seaside, CA, 93955
Held by State Of California Savings Plus
Pensions, retirement funds
$229.16
Smith, Joseph CTX
1625 Williams Avenue Ap, Port Arthur, TX, 77642
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$221.80
Smith, Joseph CCA
373 Pine Lane, Los Altos, CA, 94022
Held by Cxloyalty Group Inc
Accounts payable
$199.85
Smith, Joseph CCA
2769 9th Street, Rialto, CA, 92376
Held by Progressive Casualty Insurance Co
Court settlements
$181.76
Smith, Joseph CCA
20065 Mead Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$160.00
Smith, Joseph CCA
PO Box 6206, Eureka, CA, 95502
Held by Farmers Insurance Exchange
Premium refunds
$150.48
Smith, Joseph CCA
1574 Campo Truck Trail, Campo, CA, 91906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Joseph CCA
3825 East Ventura Avenue, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Other
$117.89
Smith, Joseph CCA
3241 San Amadeo No 3F, Laguna Hills, CA, 92653
Held by Triton Energy Corp
Securities
$108.76
Smith, Joseph CCA
Unknown, Unknown, CA
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$100.00
Smith, Joseph CCA
373 Pine Lane 21, Los Altos, CA, 94022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.62
Smith, Joseph CTX
2506 Isarelle Drive, Copperas Cove, TX, 76522
Held by Amoco Fcu
Savings account (AC02) · Reported 2015
$93.56
Smith, Joseph CCA
1978-28 Rolling Vista Drive, Lomita, CA, 90717
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$84.69
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
74-478 Highway 111 Pmb #266, Palm Desert, CA, 92260
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$80.00
Smith, Joseph CCA
373 Pine Lane No 21, Los Altos, CA, 94022
Held by Wells Fargo Bank NA
Credit checks or memos
$79.99
Smith, Joseph CCA
2737 Millie Court, Aptos, CA, 95003
Held by Santa Cruz Medical Foundation
Outstanding official checks
$77.37
Smith, JR Joseph CTX
825 Spring Creek, Tyler, TX, 75750
Held by Foleys
Miscellaneous outstanding check (MS16) · Reported 1989
$65.65
Smith, Joseph CCA
3198 Rickey Court, Thousand Oaks, CA, 91362
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Smith, Joseph CCA
373 Pine Lane 21, Los Altos, CA, 94022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.10
Smith, Joseph CTX
Rt 2 2011 Vickburg, Garland, TX, 75040
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$61.82
Smith, Joseph CCA
8128 Rockbury Way, Sacramento, CA, 95843
Held by Reebok International Ltd
Securities
$59.00
Smith, Joseph CCA
3332 Northeast Street, San Bernardino, CA, 92405
Held by Ocwen Financial Corporation
Escrow accounts
$56.60

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