Unclaimed property reported under Smith, Steven D

102 records · $10,637 reported · filed in 3 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 102. Search by name and address to narrow it to yours.

Smith, Steven DCA
5269 Crestline Drive, Foresthill, CA, 95631
Held by Loancare LLC
Outstanding official checks
$1,331.41
Smith, Steven DTX
PO Box 5156, Houston, TX, 77262
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$1,090.92
Smith, Steven DTX
PO Box 5156, Houston, TX, 77262
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$929.48
Smith, Steven DTX
5315 Windy Lake Drive, Kingwood, TX, 77345
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$750.00
Smith, Steven DTX
PO Box 5156, Houston, TX, 77262
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$697.48
Smith, Steven DTX
5315 Windy Lake Drive, Kingwood, TX, 77345
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$591.53
Smith, Steven DWI
1100 Employers Boulevard, Green Bay, WI, 54344
Held by Humana Inc And Subsidiaries
Commissions · Reported 2017
$429.00
Smith, Steven DCA
4003 Kingridge Drive, San Mateo, CA, 94403
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$232.00
Smith, Steven DCA
3457 West 81 South Street, La, CA, 90045
Held by Century Bank
Checking accounts, demand deposit
$199.70
Smith, Steven DCA
232 Nevada Street, Gridley, CA, 95948
Held by Prudential Insurance Company
Other
$197.60
Smith, Steven DTX
6200 Temora Loop, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2013
$191.49
Smith, Steven DTX
5311 Ridge Springs Court, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$183.50
Smith, Steven DTX
Rte 1 P O Box 280 Pra, Kilgore, TX, 75662
Held by Patterson Uti Energy Inc
Dividend (SC01) · Reported 2009
$159.36
Smith, Steven DCA
30212 Tomas Suite 170, Rcho Sta Marg, CA, 92688
Held by Elevance Health Inc
Group policy benefit/Clm payments
$143.86
Smith, Steven DTX
1800 1st Street, Brownwood, TX, 76801
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$124.00
Smith, Steven DCA
5218 Windermere Avenue, Eagle Rock, CA, 90041
Held by 21st Century Insurance Company
Court settlements
$119.78
Smith, Steven DCA
4003 Kingridge Drive, San Mateo, CA, 94403
Held by Anthem Inc
Accounts payable
$106.00
Smith, Steven DTX
Rte 1 P O Box 280 Pra, Kilgore, TX, 75662
Held by Patterson Uti Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2009
$104.09
Smith, Steven DTX
Rte 1 P O Box 280 Pra, Kilgore, TX, 75662
Held by Patterson Uti Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$104.09
Smith, Steven DCA
6457 West 81st Street, Los Angeles, CA, 90045
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$100.00
Smith, Steven DCA
6457 West 81st Street, Los Angeles, CA, 90045
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$100.00
Smith, Steven DTX
##### Canbury Drive Apt ###, Houston, TX, 77014
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$94.78
Smith, Steven DCA
51165 Avenida Ramirez, La Quinta, CA, 92253
Held by Permanent General Assurance Corporation
Premium refunds
$94.11
Smith, Steven DCA
1400 Las Palmas Unit 4, La Habra, CA, 90631
Held by Allstate Indemnity Company
Premium refunds
$93.98
Smith, Steven DCA
515 Crocker Street, Los Angeles, CA, 90013
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$93.48
Smith, Steven DCA
9361 Yaquima Drive, Kelseyville, CA, 95451
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$80.29
Smith, Steven DCA
PO Box 854, Lucerne, CA, 95458
Held by Luther Burbank Savings
Cashier's checks
$80.19
Smith, Steven DCA
6457 West 81st Street, Los Angeles, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$79.80
Smith, Steven DCA
31570 1st Avenue, South Laguna, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.26
Smith, Steven DCA
8608 Maple Grove Court, Sacramento, CA, 95828
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$77.61
Smith, Steven DCA
4003 Kingridge Drive, San Mateo, CA, 94403
Held by Mercury Insurance Company
Premium refunds
$77.00
Smith, Steven DTX
5315 Windy Lake Road, Kingwood, TX, 77345
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$76.20
Smith, Steven DCA
29851 Aventura #i, Rcho Sta Marg, CA, 92688
Held by Anthem Inc
Group policy benefit/Clm payments
$75.87
Smith, Steven DTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$75.37
Smith, Steven DCA
22652 Reinosa, Mission Viejo, CA, 92691
Held by Upromise Inc.
Misc intangible property
$68.72
Smith, Steven DTX
113 East Pearl Street, Killeen, TX, 76541
Held by Classic Tyler Motors Inc
Refund due (MS11) · Reported 2011
$68.50
Smith, Steven DTX
PO Box 5156, Houston, TX, 77262
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$62.63
Smith, Steven DTX
708 Commerce Street, Kemp, TX, 75143
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$60.98
Smith, Steven DTX
6200 Temora Loop, Killeen, TX, 76549
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$60.66
Smith, Steven DCA
6328 Dundee Drive, North Highlands, CA, 95660
Held by Capital One NA
Accounts payable
$59.18
Smith, Steven DCA
No address on file
Held by City Chevrolet
Outstanding official checks
$59.00
Smith, Steven DCA
2466 Poett Lane, Santa Clara, CA, 95051
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Checking accounts, demand deposit
$58.41
Smith, Steven DCA
975 Mohr Lane, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Other
$57.36
Smith, Steven DCA
452 East 237th Street, Carson, CA, 90745
Held by Banco Popular North America
Checking accounts, demand deposit
$52.95
Smith, Steven DTX
854 West Centerville Road #265, Garland, TX, 75041
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.88
Smith, Steven DCA
243 South Medio Drive, Los Angeles, CA, 90049
Held by Google LLC And Affiliates
Accounts payable
$50.13
Smith, Steven DCA
501 Poinsettia Avenue, San Mateo, CA, 00009
Held by Blue Cross Of California
Insurance claim checks
$50.00
Smith, Steven DCA
8915 Gaddini Road, Winters, CA, 95694
Held by Valero Energy Corporation
Salaries/Wages
$50.00
Smith, Steven DTX
14203 Antonio Drive, Helotes, TX, 78023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Smith, Steven DCA
400 North Saltair Avenue, Los Angeles, CA, 90049
Held by Elevance Health Inc
Group policy benefit/Clm payments
$45.75

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