Unclaimed property reported under Smith, Steven B

54 records · $29,098 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 54. Search by name and address to narrow it to yours.

Smith, Steven BCA
675 Avenida Pequena, Santa Barbara, CA, 93111
Held by The Boeing Co
Securities
$16,618.44
Smith, Steven BTX
2307 Planters Row, Sugar Land, TX, 77478
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2017
$3,745.25
Smith, Steven BCA
24360 Loma Prieta Avenue, Los Gatos, CA, 95033
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,762.63
Smith, Steven BCA
12032 Theta Road, Santa Ana, CA, 92705
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$1,073.64
Smith, Steven BTX
8012 Chickasaw Trail, McKinney, TX, 75070
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016
$958.16
Smith, Steven BCA
14215 Imperial Highway, La Mirada, CA, 90638
Held by Metlife Inc
Securities
$953.72
Smith, Steven BCA
184 Iris Road, Hercules, CA, 94547
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$782.89
Smith, Steven BTX
2904 Douglas Road # 108, Dallas, TX, 75219
Held by Tek Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$531.25
Smith, Steven BCA
115 North Eastwood Avenue Apt 28, Inglewood, CA, 90301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$519.48
Smith, Steven BWI
No address on file
Held by Federated Realty Group
Property not identified above · Reported 2003
$406.07
Smith, Steven BCA
900 Sycamore Lane, El Cajon, CA, 92021
Held by Disneyland Accounts Payable
Securities
$285.93
Smith, Steven BTX
#### Medical Drive Suite ###, San Antonio, TX, 78229
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2016
$198.00
Smith, Steven BCA
817 South Myrtle Avenue, Inglewood, CA, 90301
Held by Macys West Stores Inc
Wages, payroll, salaries
$192.51
Smith, Steven BTX
3600 Willowbrook Drive, Fort Worth, TX, 76133
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2014
$186.09
Smith, Steven BTX
PO Box 2501, Waco, TX, 76702
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$124.24
Smith, Steven BCA
184 Iris Road, Hercules, CA, 94547
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.78
Smith, Steven BTX
5524 Westcrest Drive, Fort Worth, TX, 76134
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.15
Smith, Steven BTX
#### Timbercreek Place ###, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$69.43
Smith, Steven BCA
12032 Theta Road, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.67
Smith, Steven BTX
5524 Westcrest Drive, Fort Worth, TX, 76134
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$56.69
Smith, Steven BTX
PO Box 440813, Laredo, TX, 78047
Held by Goodyear Tire & Rubber Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.00
Smith, Steven BCA
11 Stonehaven Court, Novato, CA, 94947
Held by Gte Wireless
Vendor payments
$51.85
Smith, Steven BCA
33454 10th Street, Union City, CA, 94587
Held by Citicorp Savings
Savings accounts/Credit union shrs
$40.67
Smith, Steven BCA
2511 North Brawley Avenue, Fresno, CA, 93722
Held by Citibank N A
Accounts-receivable credit balance
$34.74
Smith, Steven BCA
1244 Saltair Ave.s #3, Los Angeles, CA, 90025
Held by Wb Studio Enterprises Inc
Production payments
$27.35
Smith, Steven BTX
8012 Chickasaw Trail, McKinney, TX, 75070
Held by Citigroup Inc
Cash paid for a fractional share (SC09) · Reported 2016
$26.51
Smith, Steven BCA
2353 Navarro Avenue, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.02
Smith, Steven BCA
12032 Theta Road, Santa Ana, CA, 92705
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Smith, Steven BCA
1244 Saltair Ave.s #3, Los Angeles, CA, 90025
Held by Wb Studio Enterprises Inc
Production payments
$15.74
Smith, Steven BCA
33454 10th Street, Union City, CA, 94587
Held by U.s. Bank NA
Checking accounts
$14.76
Smith, Steven BCA
115 North Eastwood Avenue Apt 28, Inglewood, CA, 90301
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.56
Smith, Steven BCA
PO Box 9013, Mammoth Lakes, CA, 93546
Held by Progressive Northern Insurance
Premium refunds
$7.00
Smith, Steven BCA
P.o.box 2216, Blue Jay, CA, 92317
Held by Skyone Federal Credit Union
Savings accounts
$6.87
Smith, Steven BCA
1244 Saltair Ave.s #3, Los Angeles, CA, 90025
Held by Wb Studio Enterprises Inc
Production payments
$6.56
Smith, Steven BCA
932 17th Street Apt 4, Santa Monica, CA, 90403
Held by Sag-Aftra Federal Credit Union
Savings accounts
$5.96
Smith, Steven BCA
1578 Noe Street, San Francisco, CA, 94131
Held by Charles Schwab & Co Inc
Unidentified deposit
$3.91
Smith, Steven BCA
33454 10th Street, Union City, CA, 94587
Held by Sears Roebuck And Co
Misc outstanding checks
$3.78
Smith, Steven BCA
33454 10th Street, Union City, CA, 94587
Held by State Of Mi-Dmb
Warrants
$3.00
Smith, Steven BCA
9234 Rancho Drive, Elk Grove, CA, 95624
Held by Ocwen Financial Corp
Escrow funds
$3.00
Smith, Steven BCA
8946 Denker Avenue, Los Angeles, CA, 90047
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.94
Smith, Steven BCA
12032 Theta Road, North Tustin, CA, 92705
Held by Cca Citibank NA
Checking accounts
$2.51
Smith, Steven BCA
8359 East County Drive, El Cajon, CA, 92021
Held by Countrywide Home Loans Inc
Escrow accounts
$2.12
Smith, Steven BCA
19700 Meadow View Drive, Woodbridge, CA, 95258
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Smith, Steven BCA
1064 Modoc Way, South Lake Tahoe, CA, 96150
Held by Wells Fargo Bank NA
Cashier's checks
$1.49
Smith, Steven BCA
19700 Meadow View Drive, Woodbridge, CA, 95258
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Smith, Steven BCA
3205 Bel Meadow Drive, Los Angeles, CA, 90017
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$0.26
Smith, Steven BCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.25
Smith, Steven BCA
721 Johnson Avenue Apt 87, Sn Luis Obisp, CA, 93401
Held by Government Employees Insurance Company
Premium refunds
$0.22
Smith, Steven BCA
19700 Meadow View Drive, Woodbridge, CA, 95258
Held by Pennymac Loan Services LLC
Refunds due
$0.18
Smith, Steven BCA
19700 Meadow View Drive, Woodbridge, CA, 95258
Held by Pennymac Loan Services LLC
Refunds due
$0.10

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