Unclaimed property reported under Smith, Stephen L
68 records · $24,039 reported · filed in 4 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 68. Search by name and address to narrow it to yours.
$8,642.81
$6,759.64
$2,397.30
Smith, Stephen LWI
PO Box 462, Adams, WI, 53910
Held by Financial Services Department Of
Refunds due · Reported 2020
$1,150.30
Smith, Stephen LCA
1662 East Main Suite 422, El Cajon, CA, 92021
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$765.00
Smith, Stephen LTX
202 Oak Knoll Circle Apt 291A, Lewisville, TX, 75067
Held by State Of Oklahoma
Refund due (MS11) · Reported 2013
$418.00
Smith, Stephen LTX
520 Trinity, Lumberton, TX, 77656
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992
$381.26
Smith, Stephen LCA
General Delivery, Beale Afb, CA, 95903
Held by Alaska State Troopers / Public Safety
Other
$281.21
Smith, Stephen LCA
221 B Getchell, Santa Cruz, CA, 95060
Held by Standard Fire Insurance Co
Court settlements
$246.44
Smith, Stephen LCA
516 Henington Drive, Lodi, CA, 95242
Held by The Mony Group Inc Common (ca)
Securities
$227.93
Smith, Stephen LCA
5622 Jeffrey Court, Stockton, CA, 95207
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$191.81
Smith, Stephen LCA
5090 Bella Vista Circle, Foresthill, CA, 95631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.05
Smith, Stephen LCA
5637 Bluff Street, Norco, CA, 91760
Held by Western Federal Credit Union
Savings accounts
$150.66
Smith, Stephen LCA
25645 Frost Lane, Stevenson Ranch, CA, 91381
Held by Progressive Casualty Insurance Co
Refunds
$141.00
Smith, Stephen LCA
550 Entrada Drive, Novato, CA, 94949
Held by Government Employees Insurance Company
Court settlements
$135.90
Smith, Stephen LTX
5308 Tulane, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$122.00
Smith, Stephen LTX
330 Howard Way Drive, Aledo, TX, 76008
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$118.89
Smith, Stephen LTX
5815 Fox Croft, Tyler, TX, 75703
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$104.24
Smith, Stephen LCA
7825 Fay Avenue 200, La Jolla, CA, 92037
Held by Reliastar Life Insurance Co
Commissions
$103.84
Smith, Stephen LTX
##### Fm #### Road, College Station, TX, 77845
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2004
$100.00
Smith, Stephen LAK
2900 North Barrys Resort Drive, Wasilla, AK, 99654
Held by Fidelity National Title Insurance Compan
Escrow accounts · Reported 2015
$100.00
Smith, Stephen LCA
10771 Black Mountain Road #17, San Diego, CA, 92126
Held by Pacific Marine Credit Union
Savings accounts
$99.97
Smith, Stephen LTX
1809 Woodridge Drive, Abilene, TX, 79605
Held by Aurora Ntl Life
Other amount due under an insurance policy (IN07) · Reported 2011
$87.54
$85.74
Smith, Stephen LTX
4400 Buffalo Gap Road Suite 3000, Abilene, TX, 79606
Held by Principal Financial Securities Inc
Dividend (SC01) · Reported 1987
$75.00
Smith, Stephen LTX
20915 Moor Lily Court, Spring, TX, 77388
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$73.70
Smith, Stephen LCA
9484 Whellock Way, San Diego, CA, 92129
Held by Synchrony Bank
Accounts-receivable credit balance
$73.68
Smith, Stephen LCA
5030 Lake Circle Road, Fallbrook, CA, 92028
Held by Capital One NA
Outstanding official checks
$71.59
Smith, Stephen LCA
5637 Bluff Street, Norco, CA, 91760
Held by Aig Premier Insurance Company
Death benefits
$64.50
Smith, Stephen LCA
10480 El Mercado 98, Rancho Cordova, CA, 95670
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$61.08
Smith, Stephen L MDCA
5565 Grossmont Ctr Drive #1 211, La Mesa, CA, 92042
Held by Arizona State Of
Other
$58.00
Smith, Stephen LTX
P O Box 2553, Universal City, TX, 78148
Held by Damson Energy Co LP
Dividend (SC01) · Reported 1997
$55.25
Smith, Stephen LCA
No address on file
Held by Western Union Employees Credit Union
Savings accounts/Credit union shrs
$53.55
Smith, Stephen LTX
4120 Northern Lights Avenue, Edinburg, TX, 78541
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$44.46
$39.00
Smith, Stephen LTX
1500 Barbara Lane, Arlington, TX, 76018
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$37.31
Smith, Stephen LTX
2972 Lakeview Drive, Canyon Lake, TX, 78133
Held by Cavender Buick Ih 10 West Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$36.86
Smith, Stephen LTX
#### Luther Lane # ###, Dallas, TX, 75225
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$32.81
Smith, Stephen LCA
1545 Pitute Street, Barstow, CA, 92311
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$32.56
Smith, Stephen LTX
205 Silver Spur Trail, McGregor, TX, 76657
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$31.94
Smith, Stephen LTX
#### Luther Lane, Suite ###, Dallas, TX, 75225
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2019
$29.87
Smith, Stephen LTX
748 Sweet Gum Drive, Lewisville, TX, 75067
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2010
$28.12
$26.00
Smith, Stephen LTX
6259 North Highway 51, Decatur, TX, 76234
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$25.00
Smith, Stephen LTX
6259 North Highway 51, Decatur, TX, 76234
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$25.00
Smith, Stephen LCA
318 21st Street, Huntington Beach, CA, 92648
Held by Capital One Bank USA NA
Customer overpayments
$12.06
Smith, Stephen LCA
10441 Somerset Boulevard, Bellflower, CA, 90706
Held by Mercury Casualty Company
Premium refunds
$11.00
Smith, Stephen LCA
PO Box 1494, Susanville, CA, 96130
Held by California Automobile Insurance Company
Premium refunds
$8.00
Smith, Stephen LCA
5622 Jeffrey Court, Stockton, CA, 95207
Held by Charles Schwab & Co Inc
Credit balances
$7.73
Smith, Stephen LCA
13571 Elm Street, Hesperia, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$7.36
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