Unclaimed property reported under Smith, Steven J
75 records · $6,858 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 75. Search by name and address to narrow it to yours.
Smith, Steven JAK
817 Irene Avenue, Willmar, MN, 56201
Held by First National Bank Alaska
Cashier's checks · Reported 2017
$2,084.80
Smith, Steven JCA
4880 North Ardsley Drive, Temple City, CA, 91780
Held by Universal Bank
Savings accounts/Credit union shrs
$1,251.38
Smith, Steven JWI
1044 North Osborne Boulevard, Racine, WI, 53405
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$483.48
$198.31
Smith, Steven JCA
No address on file
Held by 0292 Bank Of America Nt&sa
Savings accounts/Credit union shrs
$185.50
Smith, Steven JCA
5711 Columbia Way Spc 251, Lancaster, CA, 93536
Held by Bank Of America - NA (california Foreign)
Checking accounts
$151.63
Smith, Steven JTX
Psc 811 Box 145, Fpo, AE, 09609
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$140.45
Smith, Steven JCA
5 Yardis Court, Sacramento, CA, 95833
Held by Capital One Bank, National Association
Misc outstanding checks
$120.13
Smith, Steven JCA
3142 Midway Drive Suite B-107, San Diego, CA, 92110
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$117.82
Smith, Steven JCA
4801 Karen Circle, La Palma, CA, 90623
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$110.85
$100.00
Smith, Steven JCA
7367 Farmdale Avenue, Hesperia, CA, 92345
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$100.00
Smith, Steven JCA
PO Box 247, Solana Beach, CA, 92075
Held by Caliber Home Loans Inc
Customer overpayments
$91.15
Smith, Steven JTX
13209 Billiem Drive, Austin, TX, 78727
Held by Texas Tech University
Refund due (MS11) · Reported 2011
$90.00
Smith, Steven JCA
6012 Annette Circle, Huntington Beac, CA, 92647
Held by Concord Escrow
Escrow check/Deposit/Disputed
$87.00
Smith, Steven JTX
4338 Ullman, San Antonio, TX, 78219
Held by Community Bank
Savings account (AC02) · Reported 1995
$86.36
Smith, Steven JTX
##### Memorial South ###, Humble, TX, 00000
Held by Confederation Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$80.00
Smith, Steven JTX
7718 Heathrow Lane, Spring, TX, 77379
Held by Southwestern University
Expense check (CK10) · Reported 1992
$80.00
Smith, Steven JCA
6012 Annette Circle, Huntington Beach, CA, 92647
Held by Bank Of America - North Carolina
Cashier's checks
$79.11
Smith, Steven JTX
Country Club Villa Apt 1924, Amarillo, TX, 79109
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$75.75
$72.47
Smith, Steven JTX
330 East Main Street, Nacogdoches, TX, 75961
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$66.42
Smith, Steven JCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$62.92
Smith, Steven JTX
1919 Antoine, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$57.98
Smith, Steven JCA
858 Shelter Cove, Lake Arrowhead, CA, 92352
Held by Primerica Life Insurance Company
Matured/Terminated policies
$57.76
Smith, Steven JCA
1227 Boynton Street Apt 4, Glendale, CA, 91205
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.00
Smith, Steven JCA
4801 Karen Circle, La Palma, CA, 90623
Held by Metropolitan Life Insurance Company
Other
$56.65
$50.00
$50.00
Smith, Steven JCA
7810 Lamona Circle, Buena Park, CA, 90620
Held by Farmers New World Life Insurance Company
Insurance premiums
$48.87
Smith, Steven JCA
647 West First Street, Azusa, CA, 91702
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$48.64
Smith, Steven JCA
4515 Valley West Boulevard Apt A, Arcata, CA, 95521
Held by Coast Central Credit Union
Savings accounts
$48.61
Smith, Steven JCA
987 Liberty Avenue, Weed, CA, 96094
Held by Premera Blue Cross
Group policy benefit/Clm payments
$40.14
Smith, Steven JCA
1344 Virginia Street, Berkeley, CA, 94702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.14
Smith, Steven JCA
31941 Pony Cart Turn, Wildomar,, CA, 92395
Held by Farmers Home Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$30.21
$29.64
Smith, Steven JTX
22811 Eagle North, Katy, TX, 77450
Held by Cornerstone Mud
Utility deposit (UT01) · Reported 2012
$26.87
Smith, Steven JTX
712 Hickory Lane, Rockwall, TX, 75087
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$25.01
$23.75
$22.94
Smith, Steven JCA
5200 Cimarron Court, Salida, CA, 95368
Held by Principal Financial Group Inc
Dividends
$21.00
Smith, Steven JCA
3500 San Clemente Avenue Apt 209, Modesto, CA, 95356
Held by Google LLC And Affiliates
Accounts payable
$20.21
Smith, Steven JCA
225 Santa Ana Avenue, Newport Beach, CA, 92663
Held by Pentagon Federal Credit Union
Savings accounts
$20.10
Smith, Steven J.CA
18603 Mineral Street, Plymouth, CA, 95669
Held by First American Title Company
Escrow accounts
$20.00
Smith, Steven JCA
603 Glide Avenue Spc 17, West Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Smith, Steven JCA
5 Yardis Court, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.87
Smith, Steven JCA
9325 Malheur Way, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.08
Smith, Steven JCA
1825 Whitley Avenue Apt 505, Los Angeles, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$10.87
Smith, Steven JCA
9325 Malheur Way, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$10.05
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