Unclaimed property reported under Smith, Steven E
63 records · $9,237 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 63. Search by name and address to narrow it to yours.
Smith, Steven ECA
647 Manzanita Avenue, Sierra Madre, CA, 91024
Held by Homestreet Inc
Savings accounts
$4,441.84
$556.73
Smith, Steven ECA
485 Cheney Street No 5, Oakland, CA, 94610
Held by American Bankers Insurance Company
Refunds
$380.16
Smith, SR Steven ETX
3411 Stone Road #4, Kilgore, TX, 75622
Held by Good Shepherd Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$335.97
$289.80
Smith, Steven ECA
2419 Lincoln Way, San Francisco, CA, 94122
Held by Wells Fargo
Shares exchanged for shares
$289.62
Smith, Steven ECA
2121 North California Boulevard, Walnut Creek, CA, 04596
Held by Connecticut Mutual Life Insurance Co
Commissions
$279.00
$269.82
Smith, Steven ETX
6360 Rupley Circle Suite East, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010
$232.00
Smith, Steven ETX
1213 Laurel Leaf Drive, Pflugerville, TX, 78660
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$195.60
Smith, Steven ECA
3858 Greenway Drive, Concord, CA, 94521
Held by Bank Of America - Pre-Paid Card
Checking accounts
$183.56
Smith, Steven ETX
5418 Mumford Path, San Antonio, TX, 78228
Held by Umb Bank NA
Checking account (AC01) · Reported 2014
$182.53
Smith, Steven EWI
PO Box 1905, Eau Claire, WI, 54702
Held by Pekin Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2018
$177.43
Smith, Steven ETX
#### Kari Lane Apt ###, Greenville, TX, 75402
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016
$119.54
Smith, Steven ECA
7036 Woodrick Way, Sacramento, CA, 95842
Held by Mercury Casualty Company
Court settlements
$95.30
Smith, Steven ECA
2766 North Carlmont Avenue, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Refunds
$85.00
Smith, Steven ECA
14026 Margate Street, Van Nuys, CA, 91401
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$83.40
Smith, Steven ECA
30899 Thumper Drive, Shingletown, CA, 96088
Held by Citibank N A
Accounts-receivable credit balance
$77.01
$65.60
$61.85
Smith, Steven ECA
3557 Dominion Road, Santa Maria, CA, 93454
Held by Capital One Bank USA NA
Customer overpayments
$59.00
Smith, Steven ETX
129 Seascape, Port Lavaca, TX, 77979
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$54.48
$53.37
Smith, Steven ETX
129 Seascape, Port Lavaca, TX, 77979
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$52.50
Smith, Steven ETX
129 Seascape, Port Lavaca, TX, 77979
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$52.50
Smith, Steven ECA
90 Eagle Drive, Novato, CA, 94949
Held by Union Security Insurance Company
Commissions
$51.50
Smith, Steven ETX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$50.00
$49.03
Smith, SR Steven ETX
6523 Christa Court, Granbury, TX, 76049
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$44.35
Smith, Steven ETX
1213 Laurel Leaf Drive, Pflugerville, TX, 78660
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$39.32
Smith, Steven ETX
220 Highland Knls, Highland Village, TX, 75077
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$36.05
Smith, Steven ETX
15427 River Bend, San Antonio, TX, 78247
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$33.04
Smith, Steven ETX
124 Ripplewood Cv, Coppell, TX, 75019
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$31.31
$29.88
Smith, Steven ETX
4615 Laureldale, Houston, TX, 77041
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2014
$28.83
Smith, Steven ETX
3346 West Woodlawn, San Antonio, TX, 78228
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$27.48
Smith, Steven ECA
PO Box 211, Llano, CA, 93544
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
$25.00
Smith, Steven ECA
4848 Angedes Avenue, Arcata, CA, 95521
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.32
Smith, Steven ECA
181 Metro Drive 700, San Jose, CA, 95110
Held by Crump Life Insurance Services
Commissions
$14.35
Smith, Steven ECA
3219 Gulf Street Spc 19, Bakersfield, CA, 93308
Held by Bristol West Holdings Inc
Premium refunds
$11.64
$7.70
$7.70
$6.05
Smith, Steven ECA
PO Box 203, Sunset Beach, CA, 90742
Held by Capital One Bank USA NA
Customer overpayments
$5.00
Smith, Steven ECA
10225 Custer Avenue, Lucerne Valley, CA, 92356
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$3.44
Smith, Steven ECA
4225 Cedar Drive, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.00
Smith, Steven ECA
14631 La Rnconada Drive, Los Gatos, CA, 95032
Held by Paypal Inc
Misc intangible property
$2.40
Smith, Steven ECA
9419 Blaze Court, Sacramento, CA, 95826
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Smith, Steven ECA
5112 Hidden Vista Court Apt 300, Simi Valley, CA, 93063
Held by Capital One Services LLC
Accounts payable
$1.95
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