Unclaimed property reported under Smith, Stephen D

148 records · $16,672 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 148. Search by name and address to narrow it to yours.

Smith, Stephen DCA
3926 Hawley Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3,936.74
Smith, Stephen DCA
PO Box 1597, Studio City, CA, 91614
Held by Aetna Health Of California Inc.
Insurance claim checks
$3,191.00
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$1,764.59
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$882.30
Smith, Stephen DCA
11698 Caminito Corriente, San Diego, CA, 92101
Held by Guardian Title Co Escrow Division
Escrow check/Deposit/Disputed
$750.00
Smith, Stephen DCA
7918 Hanson Avenue, San Jose, CA, 95160
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$423.01
Smith, Stephen DCA
1076 East 1st Street Suite H, Tustin, CA, 92780
Held by Humana Inc And Subsidiaries
Agent credit balances
$330.15
Smith, Stephen DCA
PO Box 83, Canyon Dam, CA, 95923
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$299.62
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$294.10
Smith, Stephen D JRCA
422 Cavour Street, Oakland, CA, 94618
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$250.00
Smith, Stephen DTX
6708 A Cannonleague Drive, Austin, TX, 78745
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2012
$234.00
Smith, Stephen DTX
3544 Interlaken Drive, Plano, TX, 75075
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2012
$218.41
Smith, Stephen DTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$165.93
Smith, Stephen DTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$165.93
Smith, Stephen DTX
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$165.92
Smith, Stephen DTX
306 Vine Street Apt 127, Euless, TX, 76040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$161.14
Smith, Stephen DCA
PO Box 83, Canyon Dam, CA, 95923
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$149.81
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$147.05
Smith, Stephen DCA
5337 Humboldt Drive, Rocklin, CA, 95765
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$147.05
Smith, Stephen D MDCA
PO Box 91614, Studio City, CA, 91614
Held by Connecticut General Life Insurance Company (cigna West)
Insurance claim checks
$142.60
Smith, Stephen DCA
499 Goodman Road, Pacifica, CA, 94044
Held by Barclays Bank Delaware
Customer overpayments
$125.93
Smith, Stephen DCA
463 Thornton Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$117.86
Smith, Stephen DCA
1023 5th Street, Coronado, CA, 92118
Held by Capital One Bank, National Association
Customer overpayments
$100.00
Smith, Stephen DCA
1134 Berkeley Drive, Glendale, CA, 91205
Held by Capital One National Association
Savings accounts
$87.92
Smith, Stephen DTX
2413 Shalimar, Garland, TX, 75040
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$85.22
Smith, Stephen DTX
2209 Ventura Avenue, Odessa, TX, 79763
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$79.17
Smith, Stephen DTX
627 Fern Drive, De Soto, TX, 75115
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$78.34
Smith, Stephen DCA
PO Box 83, Canyon Dam, CA, 95923
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$74.91
Smith, Stephen DCA
421 Bay Street, Santa Cruz, CA, 95060
Held by Fia Card Services N.a.
Customer overpayments
$65.58
Smith, Stephen DCA
2430 Maple Avenue, Concord, CA, 94521
Held by Farmers Insurance Exchange
Other
$57.91
Smith, Stephen DCA
No address on file
Held by Fireman'S Fund Insurance Company
Court settlements
$51.64
Smith, Stephen DCA
1801 Avenue Of The Stars 640, Los Angeles, CA, 90067
Held by Blue Cross Of California
Insurance claim checks
$50.00
Smith, Stephen DCA
540 Woodmont Avenue, Berkeley, CA, 94708
Held by Recreational Equipment Inc
Refunds due
$45.75
Smith, Stephen DTX
5430 33rd Street, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.38
Smith, Stephen DTX
539 Trail Ridge, Duncanville, TX, 75116
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$43.50
Smith, Stephen DCA
Stephen D Smith 15116 Gerkin Avenue, El Camino Vlg, CA, 90260
Held by Balboa Insurance Company
Court settlements
$42.82
Smith, Stephen DCA
4261 Stevenson Boulevard 225, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds
$38.60
Smith, Stephen DCA
5565 Grossmont Center Drive, La Mesa, CA, 92042
Held by Aetna Healthcare Prg Ca. Yf32
Insurance claim checks
$37.50
Smith, Stephen DCA
PO Box 83, Canyon Dam, CA, 95923
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$37.46
Smith, Stephen DCA
PO Box 83, Canyon Dam, CA, 95923
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$37.46
Smith, Stephen DTX
18845 Azure Lane PO Box 2844, Porter, TX, 77365
Held by Porter Special Utility Dist
Membership fee (UT02) · Reported 2005
$33.89
Smith, Stephen DTX
3544 Interlaken Drive, Plano, TX, 75075
Held by Capital One
Checking account (AC01) · Reported 2016
$33.38
Smith, Stephen DCA
6114 Banner Court, San Jose, CA, 95123
Held by American Express Company
Accounts-receivable credit balance
$31.10
Smith, Stephen DCA
7918 Hanson Avenue, Citrus Heights, CA, 95610
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Smith, Stephen DCA
12748 Dewey Street, Los Angeles, CA, 90066
Held by Principal Life Insurance Co
Matured/Terminated policies
$29.12
Smith, Stephen DCA
7918 Hanson Avenue, San Jose, CA, 95160
Held by Harley-Davidson Inc
Dividends
$27.68
Smith, Stephen D.CA
258 Jen Feng Lv, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$20.00

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