Steve Smith Unclaimed Property
1,002 records · $104,817 reported · filed in 5 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.
1,002 unclaimed-property records are filed under the name Steve Smith, reported between 1986 and 2024, totaling $104,817. The largest is $9,118. The most common kinds are Refunds due (87), Misc outstanding checks (64) and Accounts-receivable credit balance (61).
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.
Steve Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles35 · $1,293
- San Diego23 · $712
- Sacramento16 · $568
- Riverside15 · $2,692
- San Francisco13 · $1,627
- San Jose13 · $1,272
- Murrieta11 · $436
- Anaheim8 · $171
- Pasadena8 · $333
- Santa Ana8 · $2,086
- Long Beach7 · $226
- Houston20 · $2,060
- Austin17 · $2,677
- San Antonio15 · $2,104
- Fort Worth13 · $1,970
- Dallas11 · $535
- Cleburne10 · $1,906
- Childress9 · $684
- Katy9 · $10,062
- Alvarado8 · $239
53 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,002. Search by name and address to narrow it to yours.
Smith, SteveTX
3402 Brackenfern Road, Katy, TX, 77449
Held by Enron
Funds held in a fiduciary capacity (TR03) · Reported 2024
$9,118.19
Smith, SteveTX
321 Oakhurst Drive, Seagoville, TX, 75159
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$5,863.23
Smith, SteveTX
13622 Burning Tree, Corpus Christi, TX, 78410
Held by Charter Bank Nw
Savings account (AC02) · Reported 1992
$3,115.06
Smith, SteveCA
12032 Theta Road, Santa Ana, CA, 92705
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments
$2,022.44
Smith, SteveTX
PO Box 611, Smyer, TX, 79367
$1,890.19
Smith, SteveTX
1812 Archer, Sherman, TX, 75092
Held by Coffeyville Resources Refining Mktg
Overriding mineral royalties (MI03) · Reported 2019
$1,750.43
Smith, SteveAK
PO Box 39143 Captain Steves Fishing Lodge Captain Steves Fishing Lodge, Ninilchik, AK, 99639
Held by Lake Forest Bank & Trust Company N A
Customer overpayments · Reported 2018
$1,570.74
$1,501.51
$1,500.00
Smith, SteveTX
#### Verandah Lane ####, Arlington, TX, 76006
Held by Bear Sterns Securities Corp
Stock shares returned by the post office (SC08) · Reported 2007
$1,278.22
$1,231.89
Smith, SteveTX
00000
Held by Repwest Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$1,200.00
Smith, SteveCA
11507 Moorpark Street Apt 302, North Hollywood, CA, 91602
Held by Deutsche Bank Trust Company Americas - A
Matured bond principal
$1,000.00
Smith, SteveTX
#### County Road ####, Royse City, TX, 75189
$969.67
Smith, SteveTX
1004 Taffy Court, Austin, TX, 78704
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$923.12
Smith, SteveCA
4308 Papago Street, Riverside, CA, 92509
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$898.39
Smith, SteveTX
Rt 4 Box 3, Bandera, TX, 78003
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$874.00
Smith, SteveTX
306 North Washington, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$815.54
Smith, SteveCA
4308 Papago Street, Riverside, CA, 92509
Held by National Financial Services LLC
Credit balances
$811.22
Smith, SteveCA
1221 Potter Street, Stockton, CA, 95207
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$800.00
Smith, SteveAK
PO Box 39143, Ninilchik, AK, 99639
Held by Lake Forest Bank & Trust Company N A
Customer overpayments · Reported 2020
$794.54
Smith, SteveCA
215 West Yosemite 4, Manteca, CA, 95336
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$770.45
Smith, SteveAK
PO Box 39143, Ninilchik, AK, 99639-0000
Held by Spenard Builders Supply
Accounts payable · Reported 2010
$764.15
Smith, SteveTX
6449 Alta Vista Drive, Watauga, TX, 76148
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$731.20
Smith, SteveCA
6043 Colton Boulevard, Oakland, CA, 94611
Held by Google, LLC
Accounts-receivable credit balance
$651.79
Smith, SteveTX
P O Box 1326, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$651.06
Smith, SteveWI
2916 South 38th Street, Milwaukee, WI, 53215
Held by Aes Corp/cilcorp Inc
Stock or bond liquidation/redemption funds · Reported 2006
$650.00
Smith, SteveCA
919 West Capitol Expressway, San Jose, CA, 95136
Held by Cox Enterprises Inc
Credit balances
$634.00
Smith, SteveCA
9854 Timber Street, Tustin, CA, 92782
Held by Western Union Financial Services Inc
Misc outstanding checks
$629.00
Smith, SteveCA
25 Creekview Road, Coto De Caza, CA, 92679
Held by Mepco Finance Corporation
Customer overpayments
$610.48
Smith, SteveWI
705 North Oneida Street, Appleton, WI, 54911
Held by State Farm Mutual Automobile Ins Co
Ind. policy benefit/Claim payments. · Reported 2020
$561.96
Smith, SteveTX
306 North Washington, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$517.70
Smith, SteveTX
22514 Wenbury Drive, Tomball, TX, 77375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$500.00
Smith, SteveWI
43567 North Second, Madison, WI, 89078
Held by Google Inc And Affiliates
Accounts-receivable credit balance · Reported 2016
$493.05
Smith, SteveCA
7851 Marek Court, Fontana, CA, 92336
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$471.26
$460.00
Smith, SteveCA
4422 West Modoc Avenue, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$454.64
Smith, SteveCA
3705 Lousiana Street, West Covina, CA, 91792
Held by Western Union Financial Svcs Inc
Refunds due
$450.50
Smith, SteveTX
P O Box 159, Gun Barrel City, TX, 75147
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$420.17
Smith, SteveTX
8421 Wednesbury Lane, Houston, TX, 77074
Held by Clean Harbors Environmental Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$415.72
Smith, SteveTX
8610 Mc Collough Apt 506 East, San Antonio, TX, 78216
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$415.41
Smith, SteveTX
6604 Buckhorn Court, Fort Worth, TX, 76137
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$405.05
Smith, SteveCA
South Norton, La, CA, 90038
Held by Western Union Financial Services Inc
Misc outstanding checks
$390.75
Smith, SteveCA
3119 Jackson Street Apt 202, San Francisco, CA, 94115
Held by Toyota Motor Credit Corporation
Accounts payable
$364.06
Smith, SteveCA
3119 Jackson Street Apt 202, San Francisco, CA, 94115
Held by Toyota Motor Credit Corporation
Accounts payable
$364.06
Smith, SteveWI
1251 West Glen Oaks Lane, Mequon, 53092
Held by Sheboygan Falls Mutual Insurance Com
Premium refunds · Reported 2016
$362.00
$360.00
$352.23
$348.40
Smith, SteveTX
9800 Lavera Drive, Austin, TX, 78726
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$347.06
Smith, SteveTX
#### Hollister ###, Houston, TX, 77040
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2014
$343.19
Smith, SteveTX
17837 Blue Heron Court, Montgomery, TX, 77316
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$342.32
Smith, SteveCA
22819 Mulholland Drive, Woodland Hills, CA, 91364
Held by Paypal Inc
Misc intangible property
$337.16
Smith, SteveCA
921 Barney Street, Merced, CA, 95340
Held by Rgi Group Inc/jm Fields Chap Xi Pmts
Securities exchanged for cash
$321.60
Smith, SteveCA
4970 Sleepy Hollow Road, Cameron Park, CA, 95682
Held by Sears Roebuck And Co
Misc outstanding checks
$312.99
Smith, SteveTX
##### Fm ###, Childress, TX, 79201
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$303.00
Smith, SteveTX
1805 Ridgman Boulevard, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$302.11
Smith, SteveWI
2301 2 Highway 76, Greenville, WI, 54942
Held by Western Union Financial Svcs
Money orders · Reported 2004
$300.00
Smith, SteveTX
40 North Ih 35 #8d3, Austin, TX, 78702
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$300.00
$300.00
$299.33
Smith, SteveTX
1201 Parker Avenue, Midland, TX, 79701
$295.30
Smith, SteveTX
PO Box 611, Smyer, TX, 79367
$294.29
Smith, SteveTX
530 Fairmont, Clyde, TX, 79510
Held by Pathward
Health savings account (AC09) · Reported 2024
$285.00
Smith, SteveCA
312 Harrison Avenue, Santa Cruz, CA, 95062
Held by United Continental Holdings Inc
Shares of stock (Returned by po)
$280.00
$275.06
Smith, SteveCA
2700 Peterson Place Apt 40B, Costa Mesa, CA, 92626
Held by Pathward
Misc intangible property
$275.04
Smith, SteveTX
#### Mc Collough Apt ### East, San Antonio, TX, 78216
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$273.45
Smith, SteveCA
4308 Papago Street, Riverside, CA, 92509
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$272.91
Smith, SteveTX
The Ups Store 661 East Main Street Suite 200, Midlothian, TX, 76065
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$269.48
Smith, SteveTX
PO Box 3044, Fredericksburg, TX, 78624
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$264.09
$263.36
Smith, SteveCA
2562 Renata Court, Thousand Oaks, CA, 91362
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$258.00
Smith, SteveTX
18012 Regis Drive, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$252.53
Smith, SteveTX
3402 Brackenfern Road, Katy, TX, 77449
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$248.86
Smith, SteveCA
1519 East Chapman Avenue Apt 305, Fullerton, CA, 92831
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$241.92
Smith, SteveTX
1812 Archer, Sherman, TX, 75092
Held by Coffeyville Resources Refining Mktg
Overriding mineral royalties (MI03) · Reported 2019
$234.85
Smith, SteveTX
2130 South Burleson Boulevard, Burleson, TX, 76028
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$228.16
Smith, SteveTX
1805 Ridgman Boulevard, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$218.68
Smith, SteveCA
780 Oak Grove Road Apt C108, Concord, CA, 94518
Held by Pacific Bell Telephone Company
Refunds due
$218.14
$215.76
Smith, SteveTX
Villa Cacacho Mankilam, Tagum City, 08100
$213.92
Smith, SteveTX
1805 Ridgman Boulevard, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$212.24
Smith, SteveTX
15/13 Sheperd Lane, Carrollton, TX, 75007
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2012
$211.40
Smith, SteveTX
1513 Shepherd Lane, Carrollton, TX, 75007
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2013
$211.40
$207.00
Smith, SteveTX
8800 Appaloosa Run, Austin, TX, 78737
$202.86
$202.86
Smith, SteveTX
1805 Ridgman Boulevard, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$201.83
Smith, SteveTX
910 Wentwood Drive, Southlake, TX, 76092
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$201.29
Smith, SteveTX
28 Woodshay Drive, Montgomery, TX, 77356
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$200.00
Smith, SteveCA
20 Westerly Street, Aliso Viejo, CA, 92656
Held by Hsbc Bank USA
Checking accounts, demand deposit
$200.00
$200.00
Smith, SteveTX
#9 Redbud Drive, Mineral Wells, TX, 76067
$191.20
Smith, SteveTX
1609 West 7th Street, Clarendon, TX, 79226
$190.19
Smith, SteveCA
4345 Kansas Street, San Diego, CA, 92104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$189.06
Smith, SteveTX
3625 Rogers Avenue, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$188.86
Smith, SteveCA
2201 Sunset Plaza Drive, Los Angeles, CA, 90069
Held by Southern California Gas Company
Refunds or rebates
$188.44
Smith, SteveTX
PO Box 1932, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$184.87
Smith, SteveCA
10009 Palm Avenue, Bakersfield, CA, 93312
Held by Valley Strong Credit Union
Savings accounts
$184.67
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