Unclaimed property reported under Smith, Stephen J

95 records · $12,099 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 95. Search by name and address to narrow it to yours.

Smith, Stephen JCA
PO Box 674, N Highlands, CA, 95660
Held by Bank Of America Nt&sa Branch:0623-Orangevale Branch
Checking accounts, demand deposit
$1,715.28
Smith, Stephen J IICA
2081 North Oxnard Boulevard 109, Oxnard, CA, 93036
Held by First Citizens Bank & Trust Company
Unidentified deposit
$1,130.82
Smith, Stephen JTX
5435 El Campo Avenue, Fort Worth, TX, 76107
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$1,080.53
Smith, Stephen JCA
8660 Woodley Avenue Suite 108, North Hills, CA, 91343
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$960.00
Smith, Stephen JCA
24119 Del Monte Drive Unit 57, Valencia, CA, 91355
Held by Acs Unclaimed Property Recovery
Misc outstanding checks
$840.00
Smith, Stephen JTX
2425 Ashdale Drive Apt 11, Austin, TX, 78757
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$677.50
Smith, Stephen JTX
PO Box 137452, Fort Worth, TX, 76136
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$553.72
Smith, Stephen JCA
970 North Hoover, Los Angeles, CA, 90029
Held by Alliance Fcu
Savings accounts
$320.36
Smith, Stephen JCA
1817 California Street Palm Royal Condominiums, San Francisco, CA, 94109
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Stephen JTX
PO Box 137452, Fort Worth, TX, 76136
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$280.21
Smith, Stephen JCA
1107 Venice Boulevard Unit 311, Venice, CA, 90291
Held by Mission Financial Partners LLC DBA Aspi
Mutual fund shares
$263.29
Smith, Stephen JTX
2425 Ashdale Drive Apt 11, Austin, TX, 78757
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$199.96
Smith, Stephen JCA
Pob 5152, Blue Jay, CA, 92317
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$198.91
Smith, Stephen JTX
1345 Beverly Circle, Lucas, TX, 75002
Held by Weyerhaeuser Company
Underlying shares or outstanding certificates (SC12) · Reported 2016
$174.50
Smith, Stephen JCA
18650 Swaner Avenue, Salinas, CA, 93906
Held by Progressive Specialty Insuranc
Court settlements
$157.59
Smith, Stephen JCA
1411 A Maple Street, Santa Monica, CA, 90400
Held by Nationwide Life Insurance Co Of America
Other
$155.04
Smith, Stephen JCA
13661 Ruette Le Parc Unit, Del Mar, CA, 92014
Held by Southern California Gas Company
Refunds or rebates
$153.58
Smith, Stephen JTX
1345 Beverly Circle, Allen, TX, 75002
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$148.80
Smith, Stephen JCA
19981 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$128.00
Smith, Stephen JTX
1345 Beverly Circle, Lucas, TX, 75002
Held by Weyerhaeuser Company
Underlying shares or outstanding certificates (SC12) · Reported 2016
$116.33
Smith, Stephen JTX
706 Hawk Lane, Coppell, TX, 75019
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$99.63
Smith, Stephen JCA
18650 Swaner Avenue, Salinas, CA, 93906
Held by Progressive Specialty Insuranc
Court settlements
$97.74
Smith, Stephen JCA
10222 Deerhill Drive, Santa Ana, CA, 92705
Held by Lbs Financial Credit Union
Savings accounts
$96.23
Smith, Stephen JCA
115 Almond Hil, Los Gatos, CA, 95032
Held by Bank Of America - North Carolina
Escrow accounts
$92.79
Smith, Stephen JTX
#### Twin Crest ###, Austin, TX, 78752
Held by Fortis Benefits Ins Co
Other amount due under an insurance policy (IN07) · Reported 1989
$91.96
Smith, Stephen JTX
6816 Trinity Landing Drive North, Fort Worth, TX, 76132
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$91.61
Smith, Stephen JCA
1418 Los Vecinos, Walnut Creek, CA, 94598
Held by Comcast Corp
Dividends
$88.08
Smith, Stephen JTX
1345 Beverly Circle, Lucas, TX, 75002
Held by Weyerhaeuser Company
Underlying shares or outstanding certificates (SC12) · Reported 2016
$87.25
Smith, Stephen JCA
4637 White Forge Drive, Stockton, CA, 95212
Held by Putnam International Equity-A
Mutual fund shares
$84.74
Smith, Stephen JTX
6816 Trinity Landing Drive North, Fort Worth, TX, 76132
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$83.19
Smith, Phd Stephen JCA
356 East Olive Avenue Suite 118, Burbank, CA, 91502
Held by Time Insurance Company
Other amounts due under policy
$81.20
Smith, Phd Stephen JCA
356 East Olive Avenue Suite 118, Burbank, CA, 91502
Held by Time Insurance Company
Other amounts due under policy
$81.20
Smith, Stephen JTX
13174 Rummel Creek, Houston, TX, 77079
Held by Columbia Pictures Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1993
$81.00
Smith, Stephen JCA
2432 East Ocean Avenue, Ventura, CA, 93003
Held by Bank Of America - North Carolina
Refunds due
$80.99
Smith, Stephen JCA
1418 Los Vecinos, Walnut Creek, CA, 94598
Held by Comcast Corporation
Dividends
$75.50
Smith, Stephen JTX
834 Caldwell, Garland, TX, 75041
Held by Ford Motor Co
Vendor check (CK13) · Reported 2004
$75.00
Smith, Stephen JCA
230 North Kenwood Street #117, Burbank, CA, 91505
Held by Charles Schwab & Co Inc
Credit balances
$73.86
Smith, Stephen JTX
4110 Blue Feather Court, Arlington, TX, 76016
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$62.43
Smith, Stephen JCA
1737 Chase Street # A, Oakland, CA, 94607
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Smith, Stephen JCA
9525 Camino Media, Bakersfield, CA, 93311
Held by Allstate Texas Lloyds
Premium refunds
$61.22
Smith, Stephen JTX
9126 Bowen, San Antonio, TX, 78250
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$50.09
Smith, Stephen JCA
951 South Catalina Street Apt C, Los Angeles, CA, 90006
Held by At&t Corp
Refunds
$50.00
Smith, Stephen JCA
1784 North Waterman Avenue, Sn Bernardino, 00000
Held by Blue Cross Of California
Insurance claim checks
$45.00
Smith, Stephen JCA
4835 Trego Drive, San Jose, CA, 95118
Held by Union Bank N.a.
Checking accounts
$44.65
Smith, Stephen JTX
PO Box 137452, Fort Worth, TX, 76136
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.46
Smith, Stephen JCA
1309 Marshall Street 204, Redwood City, CA, 94063
Held by Bank Of America Nt&sa Branch:0414-California-Brdwy/mrg 32
Savings accounts/Credit union shrs
$41.09
Smith, Stephen JCA
1609 Akron Way, Sacramento, CA
Held by Retail Clerks Local 588 Credit Union
Savings accounts/Credit union shrs
$40.14
Smith, Stephen JCA
106 Almond Hill Court, Los Gatos, CA, 95032
Held by Fnf Utc LLC
Misc outstanding checks
$40.00
Smith, Stephen JTX
10807 McClearen Drive, Houston, TX, 77096
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$30.16
Smith, Stephen JCA
575 Hobson Street A, Bishop, CA, 93514
Held by Safeway Inc
Wages, payroll, salaries
$29.35

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.