Steven Smith Unclaimed Property

1,844 records · $284,427 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.

1,844 unclaimed-property records are filed under the name Steven Smith, reported between 1987 and 2024, totaling $284,427. The largest is $19,153. The most common kinds are Premium refunds (154), Misc intangible property (108) and Refunds due (102).

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.

Steven 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.

California1,077 records · $99,696

Los Angeles77 · $5,819
Santa Maria32 · $5,445
San Jose28 · $4,796
San Diego27 · $866
Sacramento24 · $2,300
San Francisco19 · $3,058
Elk Grove15 · $65
Hemet14 · $2,346
West Hollywood14 · $59
Stockton13 · $925
Modesto12 · $840
Riverside11 · $6,539

Texas673 records · $150,458

Dallas64 · $15,214
Houston50 · $7,908
Austin36 · $15,419
San Antonio30 · $4,278
Fort Worth29 · $2,888
Plano13 · $833
Corpus Christi11 · $9,106
Flower Mound11 · $14,561

North Carolina13 records

Wisconsin9 records · $3,791

Alaska4 records · $1,270

Armed Forces Europe1 record · $120

Colorado1 record · $28

Florida1 record · $39

Michigan1 record · $83

64 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,844. Search by name and address to narrow it to yours.

Smith, StevenTX
4541 Tulsa, Schreveport, 71116
Held by Denton County Auditors Department
Other court deposit (CT05) · Reported 2019
$19,153.05
Smith, StevenTX
2301 Mockingbird Lane, Flower Mound, TX, 75022
$13,602.26
3 possible associated properties
- Smith, Steven$175.19
  2301 Mockingbird Lane, Flower Mound, TX, 75022
  Same address · Same owner name · 98% confidence
- Smith, Steven$119.28
  2301 Mockingbird Lane, Flower Mound, TX, 75022
  Same address · Same owner name · 98% confidence
Smith, StevenCA
905 Rutledge Drive Apt 14, Lodi, CA, 95242
Held by Darden Restaurants Inc
Underlying shares or outstanding certificates
$9,211.27
3 possible associated properties
- Smith, Steven$1,310.40
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Smith, StevenTX
P.o. Box 757, Atlanta, TX, 75551
$6,258.69
Smith, StevenCA
905 Rutledge Drive Apt 14, Lodi, CA, 95242
Held by General Mills Inc
Underlying shares or outstanding certificates
$5,303.81
3 possible associated properties
- Smith, Steven$1,310.40
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Smith, StevenCA
905 Rutledge Drive Apt 14, Lodi, CA, 95242
Held by General Mills Inc
Dividend reinvestment plan
$5,303.81
3 possible associated properties
- Smith, Steven$1,310.40
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Smith, StevenTX
1501 Concordia Avenue, Austin, TX, 78722
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$5,001.87
2 possible associated properties
- Smith, Steven$25.97
  1501 Concordia Avenue, Austin, TX, 78722
  Same address · Same owner name · 98% confidence
- Smith, Steven1 SHARES
  1501 Concordia Avenue, Austin, TX, 78722
  Same address · Same owner name · 98% confidence
Smith, StevenTX
2420 Lakehurst Drive, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$4,784.00
2 possible associated properties
- Smith, Rosa$4,784.00
  2420 Lakehurst Drive, Austin, TX, 78744
  Same address · Shared last name · 95% confidence
- Smith, Robert$30.64
  2420 Lakehurst Drive, Austin, TX, 78744
  Same address · Shared last name · 95% confidence
Smith, StevenCA
9020 Garfield Street, Riverside, CA, 92503
Held by Comerica Bank
Misc intangible property
$4,775.79
1 possible associated property
- Smith, Edith H$100.40
  9020 Garfield Street, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Smith, StevenTX
#### Sm ####, Canyon Lake, TX, 78133
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$4,733.81
Smith, StevenTX
413 East Brookside Drive, Bryan, TX, 77801
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$3,980.00
1 possible associated property
- Smith, Steven M$123.00
  413 East Brookside Drive, Bryan, TX, 77801
  Same address · Same last name and compatible first name · 96% confidence
Smith, StevenTX
6690 East Goldenrod Drive, Gardendale, TX, 79758
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2018
$3,579.00
Smith, StevenTX
5713 Waterford Drive, Corpus Christi, TX, 78414
$3,234.52
2 possible associated properties
- Smith, Steven$249.02
  5713 Waterford Drive, Corpus Christi, TX, 78414
  Same address · Same owner name · 98% confidence
- Smith, Barbara$249.02
  5713 Waterford Drive, Corpus Christi, TX, 78414
  Same address · Shared last name · 95% confidence
Smith, StevenCA
3513 Boysol Court, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,531.41
3 possible associated properties
- Smith, Steven$50.00
  3513 Boysol Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
- Smith, Steven$1,134.31
  3513 Boysol Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
Smith, StevenTX
6813 Island Park Court, Corpus Christi, TX, 78414
$2,410.99
Smith, StevenTX
#### North Stemmons Fwy Building H-###, Dallas, TX, 75247
$2,142.24
Smith, StevenTX
TX, 00000
Held by Tradition Bank
Checking account (AC01) · Reported 2012
$1,977.64
Smith, StevenTX
13918 Filomena, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$1,890.52
Smith, StevenWI
5341 North 91st Street, Milwaukee, WI, 53225
Held by Truist Bank Mortgage Lending
Credit checks or memos · Reported 2021
$1,885.50
Smith, StevenTX
#### South Belt Line Road Suite ###, Coppell, TX, 75019
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,782.08
Smith, StevenTX
4003 Golder Avenue Trlr 7, Odessa, TX, 79764
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,707.60
Smith, StevenTX
3802 Lyna Court, Killeeen, TX, 76543
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,668.66
Smith, StevenTX
533 Cherokee Drive, Murphy, TX, 75094
$1,634.85
Smith, StevenTX
4205 Pleasent, Midland, TX, 79703
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,590.00
Smith, StevenCA
PO Bx 1560, Perris, CA, 92572
Held by Affinity Group The
IRA's-Securities
$1,581.13
Smith, StevenTX
4007 Hackmore Loop, Irving, TX, 75061
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,562.00
Smith, StevenCA
622 Hummel Village Court Apt C, Santa Maria, CA, 93455
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$1,558.89
3 possible associated properties
- Smith, Steven$888.48
  622 Hummel Village Court Apt C, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
- Smith, Steven$888.48
  622 Hummel Village Court Apt C, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
Smith, StevenCA
4003 Kingridge Drive, San Mateo, CA, 94403
Held by Capital One NA
Savings accounts
$1,530.36
3 possible associated properties
- Smith, Steven$5.77
  4003 Kingridge Drive, San Mateo, CA, 94403
  Same address · Same owner name · 98% confidence
- Smith, Steven$5.00
  4003 Kingridge Drive, San Mateo, CA, 94403
  Same address · Same owner name · 98% confidence
Smith, StevenCA
PO Box 2523, Wrightwood, CA, 92397
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,420.62
Smith, StevenTX
Rr 3 Box 275X, Lindale, TX, 75771
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,413.17
Smith, StevenTX
102 Watercress Circle, Jersey Village, TX, 77064
$1,350.00
1 possible associated property
- Smith, Yuniati$1,350.00
  102 Watercress Circle, Jersey Village, TX, 77064
  Same address · Shared last name · 95% confidence
Smith, StevenTX
No address on file
$1,339.55
Smith, StevenCA
2727 Stanton Heights Court, Castro Valley, CA, 94546
Held by Union Bank N.a.
Pension & Profit sharing
$1,337.62
3 possible associated properties
- Smith, Steven G$151.98
  2727 Stanton Heights Court, Castro Valley, CA, 94546
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Steven G$184.22
  2727 Stanton Heights Court, Castro Valley, CA, 94546
  Same address · Same last name and compatible first name · 96% confidence
Smith, StevenCA
905 Rutledge Drive Apt 14, Lodi, CA, 95242
Held by General Mills Inc
Dividends
$1,310.40
3 possible associated properties
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Smith, StevenTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019
$1,302.01
Smith, StevenTX
913 County Road 230, Florence, TX, 76527
$1,281.32
Smith, StevenCA
7406 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Phoenix Settlement Admn. (rodriguez V. Cardinal Paint)
Wages, payroll, salaries
$1,235.62
3 possible associated properties
- Smith, Steven$30.38
  7406 Lindsey Avenue, Pico Rivera, CA, 90660
  Same address · Same owner name · 98% confidence
- Smith, Steven M$1.06
  7406 Lindsey Avenue, Pico Rivera, CA, 90660
  Same address · Same last name and compatible first name · 96% confidence
Smith, StevenTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$1,221.00
Smith, StevenTX
14494 South Hill Road, Navasota, TX, 77868
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023
$1,219.09
1 possible associated property
- Smith, Kathryn$1,219.09
  14494 South Hill Road, Navasota, TX, 77868
  Same address · Shared last name · 95% confidence
Smith, StevenCA
C/o Jennifer Chiba 1857 1/2 Lemoyne Street, Los Angeles, CA, 90026
Held by Paypal
Misc intangible property
$1,207.72
Smith, StevenTX
#### Wolf Street Apt ####, Dallas, TX, 75201
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,200.00
Smith, StevenTX
#### Wolf Street Apt ####, Dallas, TX, 75201
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,200.00
Smith, StevenTX
#### Wolf Street Apt ####, Dallas, TX, 75201
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,200.00
Smith, StevenTX
#### Wolf Street Apt ####, Dallas, TX, 75201
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,200.00
Smith, StevenCA
3119 Jackson Street Apt 202, San Francisco, CA, 94115
Held by Pan American Life Insurance Company
Refunds
$1,166.62
3 possible associated properties
- Smith, Steven$218.58
  3119 Jackson Street Apt 202, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
- Smith, Steven W$122.14
  3119 Jackson Street Apt 202, San Francisco, CA, 94115
  Same address · Same last name and compatible first name · 96% confidence
Smith, StevenTX
9051 Ridge Road, Terrell, TX, 75160
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,161.19
Smith, StevenTX
938 Weaver, Corpus Christi, TX, 78418
$1,153.14
2 possible associated properties
- Smith, Steven$1,117.23
  938 Weaver, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
- Smith, Deborah$1,117.23
  938 Weaver, Corpus Christi, TX, 78418
  Same address · Shared last name · 95% confidence
Smith, StevenCA
3513 Boysol Court, San Jose, CA, 95132
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,134.31
3 possible associated properties
- Smith, Steven$50.00
  3513 Boysol Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
- Smith, Steven$2,531.41
  3513 Boysol Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
Smith, StevenTX
938 Weaver, Corpus Christi, TX, 78418
$1,117.23
2 possible associated properties
- Smith, Steven$1,153.14
  938 Weaver, Corpus Christi, TX, 78418
  Same address · Same owner name · 98% confidence
- Smith, Deborah$1,117.23
  938 Weaver, Corpus Christi, TX, 78418
  Same address · Shared last name · 95% confidence
Smith, JR StevenTX
1511 Bamwick Drive, Houston, TX, 77090
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$1,106.00
Smith, StevenCA
421 Kahrs Avenue, Pleasant Hill, CA, 94523
Held by Cenlar FSB
Misc outstanding checks
$1,039.18
3 possible associated properties
- Smith, Steven$12.87
  421 Kahrs Avenue, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
- Smith, Steven$280.91
  421 Kahrs Avenue, Pleasant Hill, CA, 94523
  Same address · Same owner name · 98% confidence
Smith, StevenTX
#### Wolf Street Apt ####, Dallas, TX, 75201
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,020.00
Smith, StevenCA
No address on file
Held by City National Bank
Iras
$1,008.66
Smith, StevenTX
### Louisiana Suite #### 84604, Houston, TX, 77002
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,008.12
Smith, JR StevenTX
123 Inverness Estates, Tomball, TX, 77095
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
1 possible associated property
- Smith, Cynthia Hamlin$1,000.00
  123 Inverness Estates, Tomball, TX, 77095
  Same address · Shared last name · 95% confidence
Smith, StevenCA
0, San Francisco, CA, 94121
Held by Western Union Financial Services Inc
Money orders
$1,000.00
Smith, StevenCA
PO Box 3911, Paso Robles, CA, 93447
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$1,000.00
Smith, StevenCA
Apt 126 367 North Union Road, Manteca, CA, 95337
Held by Ford Motor Credit Company
Refunds due
$987.61
Smith, StevenTX
#### Royal Lane Suite ###, Dallas, TX, 75230
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$959.71
Smith, StevenCA
905 Rutledge Drive Apt 14, Lodi, CA, 95242
Held by Four Corners Property Trust Inc
Underlying shares or outstanding certificates
$947.82
3 possible associated properties
- Smith, Steven$1,310.40
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Smith, StevenTX
8100 Anderson Mill Road, Austin, TX, 78729
Held by Direct Adjusting Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$941.80
1 possible associated property
- Smith, Elijah$4,244.67
  8100 Anderson Mill Road, Austin, TX, 78729
  Same address · Shared last name · 95% confidence
Smith, StevenCA
2442 Iowa Avenue Apt J16, Riverside, CA, 92507
Held by Caremarkpcs L L C
Accounts payable
$923.33
2 possible associated properties
- Smith, Steven$2.20
  2442 Iowa Avenue Apt J16, Riverside, CA, 92507
  Same address · Same owner name · 98% confidence
- Smith, Steven$0.58
  2442 Iowa Avenue Apt J16, Riverside, CA, 92507
  Same address · Same owner name · 98% confidence
Smith, StevenCA
622 Hummel Village Court Apt C, Santa Maria, CA, 93455
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$888.48
3 possible associated properties
- Smith, Steven$1,558.89
  622 Hummel Village Court Apt C, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
- Smith, Steven$888.48
  622 Hummel Village Court Apt C, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
Smith, StevenCA
622 Hummel Village Court Apt C, Santa Maria, CA, 93455
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$888.48
3 possible associated properties
- Smith, Steven$888.48
  622 Hummel Village Court Apt C, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
- Smith, Steven$1,558.89
  622 Hummel Village Court Apt C, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
Smith, StevenTX
2118 Washington Avenue, Houston, TX, 77007
Held by Maine State Lottery
Warrant (CK06) · Reported 2024
$850.00
2 possible associated properties
- Smith, Steven$450.00
  2118 Washington Avenue, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
- Smith, Victor$295.80
  2118 Washington Avenue, Houston, TX, 77007
  Same address · Shared last name · 95% confidence
Smith, StevenCA
1637 Tehana Avenue, Oroville, CA, 95965
Held by Wells Fargo Bank NA
Cashier's checks
$834.58
1 possible associated property
- Smith, Steven$5.40
  1637 Tehana Avenue, Oroville, CA, 95965
  Same address · Same owner name · 98% confidence
Smith, StevenCA
815 Fern Drive, Crestline, CA, 92325
Held by Ocwen Financial Corporation
Misc outstanding checks
$747.12
Smith, StevenTX
4548 Chaha Road Apt 103, Garland, TX, 75043
$707.98
3 possible associated properties
- Smith, Lajuana$67.56
  4548 Chaha Road Apt 103, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
- Smith, Lajuana$105.58
  4548 Chaha Road Apt 103, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Smith, StevenTX
4005 Sandy Hollow Crk, Corpus Christi, TX, 78410
Held by Coastlife Cu
Savings account (AC02) · Reported 2014
$680.20
Smith, StevenTX
No address on file
$679.65
Smith, StevenCA
33829 Marconi Avenue 7, Sacramento, CA, 95821
Held by Gap Inc
Vendor payments
$668.05
Smith, StevenCA
1707 Cedar Street, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$660.00
Smith, StevenAK
PO Box 39143, Ninilchik, AK, 99639-0143
Held by State Farm Bank FSB
Misc. outstanding checks · Reported 2020
$655.92
Smith, StevenCA
905 Rutledge Drive Apt 14, Lodi, CA, 95242
Held by Darden Restaurants Inc
Dividends
$655.20
3 possible associated properties
- Smith, Steven$1,310.40
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
- Smith, Steven$5,303.81
  905 Rutledge Drive Apt 14, Lodi, CA, 95242
  Same address · Same owner name · 98% confidence
Smith, StevenCA
7120 La Tijera Boulevard Unit A 202, Los Angeles, CA, 90045
Held by Anthem Inc
Group policy benefit/Clm payments
$654.40
Smith, StevenTX
##### Fm ### West Lot 12, White Oak, TX, 75693
$637.36
Smith, StevenCA
1454 Chaffee Street Apt 114, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$612.88
2 possible associated properties
- Smith, Steven$157.22
  1454 Chaffee Street Apt 114, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
- Smith, Kea G$5.00
  1454 Chaffee Street Apt 114, Upland, CA, 91786
  Same address · Shared last name · 95% confidence
Smith, StevenTX
209 James Street, Inez, TX, 77968
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$605.16
Smith, StevenTX
614 White Oak Street, Nacogdoches, TX, 75961
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$600.00
Smith, StevenCA
222 South Turner, Fullerton, CA, 92833
Held by Progressive West Insurance Com
Refunds
$599.00
Smith, StevenCA
1881 Commercenter East, Sn Bernrdno, CA, 92408
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$598.00
Smith, StevenTX
2232 Hemingway Lane, Carrollton, TX, 75010
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$585.76
Smith, StevenTX
3502 Valley Haven Drive, Kingwood, TX, 77339
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$567.13
1 possible associated property
- Smith, Steven$35.46
  3502 Valley Haven Drive, Kingwood, TX, 77339
  Same address · Same owner name · 98% confidence
Smith, StevenTX
2617 Trumpet Drive, Rowlett, TX, 75089
$543.23
1 possible associated property
- Smith, Steven M$98.70
  2617 Trumpet Drive, Rowlett, TX, 75089
  Same address · Same last name and compatible first name · 96% confidence
Smith, StevenCA
1534 Moonridge Drive, Upland, CA, 91784
Held by Public Agency Retirement System
Pensions, retirement funds
$542.63
Smith, StevenCA
9221 Caldera Way, Sacramento, CA, 95826
Held by Bank Of America - North Carolina
Refunds due
$530.96
1 possible associated property
- Smith, Steve E$100.36
  9221 Caldera Way, Sacramento, CA, 95826
  Same address · Shared last name · 95% confidence
Smith, StevenWI
3219 East Cancasback Lane, Appleton, WI, 54912
Held by Western Union Financial Svcs
Money orders · Reported 2022
$520.50
1 possible associated property
- Smith, Steven$160.50
  3219 East Cancasback Lane, Appleton, WI, 54912
  Same address · Same owner name · 98% confidence
Smith, StevenTX
5528 Chinkapin Lane, Fort Worth, TX, 76244
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$501.00
Smith, StevenTX
7403 Bronco Lane, San Antonio, TX, 78227
$500.00
Smith, StevenCA
No address on file
Held by Investors Title Company
Escrow check/Deposit/Disputed
$500.00
Smith, StevenCA
Unknown, 00000
Held by E & J Gallo Winery
Outstanding official checks
$500.00
Smith, StevenCA
2588 D El Camino Re 315, Carlsbad, CA, 92008
Held by Truck Insurance Exchange
Refunds
$492.00
Smith, StevenCA
401 Scout Way, Modesto, CA, 95351
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$492.00
Smith, StevenTX
818 Butterfly Lane, Rosenberg, TX, 77469
$485.05
1 possible associated property
- Smith, Steven$171.32
  818 Butterfly Lane, Rosenberg, TX, 77469
  Same address · Same owner name · 98% confidence
Smith, StevenCA
1013 Essex Avenue, Sunnyvale, CA, 94089
Held by Mercury Insurance Services
Individual policy benefit/Clm
$480.47
3 possible associated properties
- Smith, Steven$3.00
  1013 Essex Avenue, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Smith, Steven G$9.28
  1013 Essex Avenue, Sunnyvale, CA, 94089
  Same address · Same last name and compatible first name · 96% confidence
Smith, StevenTX
22514 Wenbury Drive, Tomball, TX, 77375
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$480.02
2 possible associated properties
- Smith, Steven$100.00
  22514 Wenbury Drive, Tomball, TX, 77375
  Same address · Same owner name · 98% confidence
- Smith, Steve$500.00
  22514 Wenbury Drive, Tomball, TX, 77375
  Same address · Shared last name · 95% confidence
Smith, StevenTX
PO Box 334 Constant Spring, Kingston 8 Jamaica, 00000
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$473.84
Smith, StevenTX
4820 Western Ctr Blv, Fort Worth, TX, 76137
Held by Pharmacy Benefits Dimensions
Other amount due under an insurance policy (IN07) · Reported 2022
$472.47
Smith, StevenTX
2118 Washington Avenue, Houston, TX, 77007
$450.00
2 possible associated properties
- Smith, Steven$850.00
  2118 Washington Avenue, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
- Smith, Victor$295.80
  2118 Washington Avenue, Houston, TX, 77007
  Same address · Shared last name · 95% confidence
Smith, StevenCA
272 Clark Street, San Francisco, CA, 94107
Held by University Of Central Florida
Vendor checks
$450.00

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