Unclaimed property reported under Smith, Steve

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.

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 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
Smith, SteveWI
Address Unknown, WI
Held by Cnh America LLC
Wages, payroll, salary · Reported 1994
$1,501.51
Smith, SteveCA
1080 Sloat Road, Graeagle, CA, 96103
Held by Pacific Gas & Electric Company
Refunds
$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
Smith, SteveCA
1180 A Golden Spgs, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities
$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
Smith, SteveAK
0
Held by Wells Fargo Bank NA
Money orders · Reported 2020
$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
Smith, SteveTX
##### Fm ##, Tell, TX, 79259
Held by First B&t
Cashier’s check (CK01) · Reported 2008
$360.00
Smith, SteveCA
6457 West 81st Street, Los Angeles, CA, 90045
Held by Fnf Utc LLC
Escrow accounts
$352.23
Smith, SteveCA
2396 Northpark, Thousand Oaks, CA, 91362
Held by Nevada State Of
Other
$348.40
Smith, SteveTX
9800 Lavera Drive, Austin, TX, 78726
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$347.06

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