Unclaimed property reported under Smith, Stephen C
96 records · $13,926 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 96. Search by name and address to narrow it to yours.
Smith, Stephen CTX
6884 Moss Lane, Fort Worth, TX, 76180
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$2,504.71
Smith, Stephen CCA
11670 Sunset Boulevard 102, Los Angeles, CA, 90049
Held by Disneyland Accounts Payable
Securities
$1,575.53
Smith, Stephen CCA
20613 Kittridge Street, Canoga Park, CA, 91306
Held by The Dreyfus Fund
Mutual/Money market funds
$1,400.07
Smith, Stephen CTX
6884 Moss Lane, Fort Worth, TX, 76180
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$766.75
Smith, Stephen CCA
5405 San Virgilio Unit 73, San Diego, CA, 92154
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$587.30
Smith, Stephen CCA
14536 Navarro Drive, Victorville, CA, 92395
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Smith, Stephen CCA
PO Box 1313, Ross, CA, 94957
Held by American Express Company
Accounts-receivable credit balance
$450.00
Smith, Stephen C DDSCA
111 Pine Street, San Francisco, CA, 94111
Held by Citicapital Vendor Finance Janet M. C
Drafts
$439.79
$423.30
Smith, Stephen CCA
402 Mirador Court, Monterey, CA, 93940
Held by Guardian Life Insurance Co The
Premium refunds
$412.78
$354.30
Smith, Stephen CCA
32 Dormody Court, Monterey, CA, 93940
Held by Delta Dental Of California
Insurance claim checks
$342.20
$312.00
Smith, Stephen CTX
1813 Banks, Houston, TX, 00000
Held by City Of Houston Utility Div
Utility refund or rebate (UT03) · Reported 1998
$229.28
Smith, JR Stephen CTX
29606 Golden Vines Lane, Spring, TX, 77386
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$218.05
Smith, Stephen CCA
7045 Charmant Drive 132, San Diego, CA, 92122
Held by Sancerro Escrow Inc
Credit balances
$200.00
Smith, Stephen CCA
370 West Dunne Avenue Suite 5, Morgan Hill, CA, 95037
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$163.00
Smith, Stephen C DDSCA
402 Mirador Court, Monterey, CA, 93940
Held by Capital One Bank USA NA
Customer overpayments
$158.79
Smith, Stephen CCA
4600 Catalina Drive, San Jose, CA, 95129
Held by Delta Dental Of Missouri
Individual policy benefit/Clm
$150.00
Smith, Stephen CTX
6884 Moss Lane North Richland Hills Tx, North Richland Hills, TX, 76182
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2012
$143.00
Smith, Stephen CCA
18 Montgomery Street, Los Gatos, CA, 95030
Held by McI Inc. & Subsidiaries
Salaries/Wages
$130.53
Smith, Stephen CCA
850 West Mission Apt B33, Ontario, CA, 91762
Held by Allstate Indemnity Company
Premium refunds
$125.77
Smith, Stephen CCA
6029 Tugboat Lane, Stockton, CA, 95219
Held by State Farm General Insurance Company
Premium refunds
$115.44
Smith, Stephen CCA
2738 Lompoc Street, Los Angeles, CA, 90065
Held by Sherwin Williams Company
Dividends
$112.20
Smith, Stephen CTX
6884 Moss Lane, Fort Worth, TX, 76180
Held by Cts Corp
Dividend (SC01) · Reported 2004
$107.31
$105.60
Smith, Stephen CCA
26485 Carmel Rancho Boulevard 1, Carmel, CA, 93923
Held by Anthem Inc
Group policy benefit/Clm payments
$99.50
Smith, Stephen CTX
4201 Cedar Elm Lane, Wichita Falls, TX, 76308
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$93.48
Smith, JR Stephen CTX
29606 Golden Vines Lane, Spring, TX, 77386
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$87.48
Smith, Stephen CCA
6029 Tugboat Lane, Stockton, CA, 95219
Held by State Farm General Insurance Company
Premium refunds
$86.11
Smith, Stephen CCA
407 West Park Way, Anaheim, CA, 92805
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$82.86
$78.62
Smith, Stephen CTX
6884 Moss Lane, North Richland Hills, TX, 76180
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2004
$67.51
Smith, JR Stephen CTX
29606 Golden Vines Lane, Spring, TX, 77386
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$50.95
$50.00
Smith, Stephen CTX
6884 Moss Lane, North Richland Hills, TX, 76180
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Smith, Stephen CTX
1723 Merrill Drive, Tyler, TX, 75701
$49.10
Smith, Stephen CCA
12506 186th Street, Artesia, CA
Held by The Prudential Insurance Company Of America
Matured/Terminated policies
$47.44
$47.31
Smith, Stephen CTX
6884 Moss Lane, Fort Worth, TX, 76180
Held by Cts Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$45.98
$44.12
Smith, Stephen CCA
407 West Park Way, Anaheim, CA, 92805
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$43.81
Smith, Stephen CCA
26485 Carmel Rancho Boulevard 1, Carmel, CA, 93923
Held by Anthem Inc
Group policy benefit/Clm payments
$40.00
Smith, Stephen CCA
350 Box Springs Bl, Riverside, CA, 92507
Held by Pacific Bell Telephone Company
Other
$36.57
Smith, Stephen CCA
Apt 212 367 North Union Road, Manteca, CA, 95337
Held by Capital One NA
Customer overpayments
$36.03
Smith, Stephen CTX
PO Box 105299, Atlanta, GA, 30348
$35.52
Smith, Stephen CCA
No address on file
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$34.69
Smith, Stephen CCA
185 Greenwich Drive, Pleasant Hill, CA, 94523
Held by San Francisco Fire C.u.
Savings accounts
$34.45
Smith, Stephen CCA
1234 Marionola Way, Pinole, CA, 94564
Held by California Coast Credit Union
Cashier's checks
$34.23
Smith, Stephen CTX
6884 Moss Lane, Fort Worth, TX, 76180
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$34.04
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