Unclaimed property reported under Smith, Carlene
50 records · $8,431 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Smith, CarleneCA
7308 Corbin Avenue Unit F, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$1,460.52
Smith, CarleneCA
7308 Corbin Avenue Apt F, Reseda, CA, 91335
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$1,197.22
Smith, CarleneTX
TX, 00000
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2013
$577.36
Smith, CarleneCA
7308 Corbin Avenue Unit F, Reseda, CA, 91335
Held by Mid Century Insurance Company
Premium refunds
$500.00
Smith, CarleneCA
7308 Corbin Avenue Unit F, Reseda, CA, 91335
Held by Ally Financial Inc
Misc outstanding checks
$444.18
Smith, CarleneCA
7308 Corbin Avenue Unit F, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$432.58
Smith, CarleneCA
7308F Corbin Avenue, Reseda, CA, 91335
Held by Quest Diagnostics Incorporated
Customer overpayments
$375.87
$358.00
Smith, CarleneTX
3700 East Highway 85, Ennis, TX, 75119
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$346.04
Smith, CarleneTX
##### Kingsley ####, Dallas, TX, 75238
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$318.13
Smith, CarleneTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$280.96
Smith, CarleneTX
410 Redbud Lane, Grand Saline, TX, 75140
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$223.51
$212.33
Smith, CarleneCA
7308 Corbin Avenue Unit F, Reseda, CA, 91335
Held by Mid Century Insurance Company
Premium refunds
$210.70
Smith, CarleneTX
3925 Block Drive #1138, Irving, TX, 75038
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2004
$169.80
Smith, CarleneCA
7308 Corbin Avenue Unit F, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$136.00
Smith, CarleneTX
2919 Valentine Street, Dallas, TX, 75215
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$126.60
$117.12
Smith, CarleneCA
1405 Meadow Road, W Sacramento, CA, 95691
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Smith, CarleneCA
3580 Wilshire Boulevard Suite 1800, Los Angeles, CA, 90010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$75.10
Smith, CarleneTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$71.50
$64.88
Smith, CarleneCA
3464 Granite Court, Stockton, CA, 95212
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$54.66
$51.15
Smith, CarleneTX
412 15th Street, Nederland, TX, 77627
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$50.15
Smith, CarleneCA
20122 Ingrum Way, Torrance, CA, 90503
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
$48.75
$44.70
Smith, CarleneTX
2006 Bishop Street, Grand Prairie, TX, 75050
$39.64
Smith, CarleneCA
855 Stratford Knl, Encinitas, CA, 92024
Held by Energy United Emc
Capital credit distributions
$36.67
Smith, CarleneTX
378 Memorial Drive, Reisel, TX, 76682
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$35.80
Smith, CarleneTX
378 Memorial Drive, Reisel, TX, 76682
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$29.20
$26.55
Smith, CarleneCA
855 Stratford Knl, Encinitas, CA, 92024
Held by Energy United Emc
Capital credit distributions
$18.54
Smith, CarleneCA
855 Stratford Knl, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts
$18.00
Smith, CarleneCA
C/o Olive Street Elem Sch 890 South Olive Street, Anaheim, CA, 92805
Held by Scholastic Book Clubs Inc
Refunds due
$12.00
Smith, CarleneCA
2289 Barandas Drive, Sacramento, CA, 95833
Held by Servicelink Holdings LLC
Escrow accounts
$6.00
$5.00
Smith, CarleneCA
1405 Meadow Road, West Sacramento, CA, 95691
Held by Synchrony Bank
Accounts-receivable credit balance
$3.22
Smith, CarleneCA
7308 Corbin Avenue F, Reseda, CA, 91335
Held by Aetna Life Insurance Company
Refunds due
$2.88
$2.00
Smith, CarleneCA
1405 Meadow Road, West Sacramento, CA, 95691
Held by Capital One NA
Customer overpayments
$1.57
Smith, CarleneCA
2289 Barandas Drive, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$0.77
Smith, CarleneCA
23771 Via La Coruna, Mission Viejo, CA, 92691
Held by Capital One NA
Customer overpayments
$0.61
Smith, CarleneCA
23771 Via La Coruna, Mission Viejo, CA, 92691
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Smith, CarleneCA
1405 Meadow Road, West Sacramento, CA, 95691
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Smith, CarleneCA
23771 Via La Coruna, Mission Viejo, CA, 92691
Held by Capital One NA
Customer overpayments
$0.03
Smith, CarleneCA
1146 Columbia Road, Arcadia, CA, 91007
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$0.02
$0.00
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