Unclaimed property reported under Smith, Carmen

192 records · $20,953 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 192. Search by name and address to narrow it to yours.

Smith, CarmenCA
Los Angeles, CA, 90020
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,968.63
Smith, CarmenTX
27886 Smithson Valley Road, San Antonio, TX, 78261
$1,811.98
Smith, CarmenCA
13351 Riverside Drive #318, Sherman Oaks, CA, 91423
Held by Pinnacle Estate Properties Valencia
Escrow funds
$1,500.00
Smith, CarmenTX
#### James Bowie Drive Apt ###, Baytown, TX, 77520
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$1,002.37
Smith, CarmenTX
PO Box 1114, Baytown, TX, 77522
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$683.41
Smith, CarmenTX
22417 Northfolk Valley Lane, Porter, TX, 77365
Held by A Plus Fcu
Savings account (AC02) · Reported 2022
$627.25
Smith, CarmenCA
PO Box 610032, Redwood City, CA, 94061
Held by National Financial Services LLC
Mutual fund shares
$536.77
Smith, CarmenTX
454 Pinewood Lane, San Antonio, TX, 78216
Held by Bexar County Texas
Refund due (MS11) · Reported 2020
$497.07
Smith, CarmenTX
6307 Echo Hl, San Antonio, TX, 78238
$482.67
Smith, CarmenCA
4626 Pannonia Road, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$434.00
Smith, CarmenCA
No address on file
Held by Universal City Nissan Inc.
Other
$350.00
Smith, CarmenCA
512 Viking Court, Bakersfield, CA, 93308
Held by State Of Washington
Insurance claim checks
$347.08
Smith, CarmenTX
2170 Turkey Road, Gladewater, TX, 75647
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$336.13
Smith, CarmenTX
14420 Walters Road Unit 69, Houston, TX, 77014
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$324.37
Smith, CarmenTX
1120 McGreede Drive, Sulphur Springs, TX, 75482
$318.22
Smith, CarmenTX
Psc79 Box 86, Apo, AE, 09714
Held by Firstlight Fcu
Traditional IRA — cash (IR01) · Reported 2023
$294.23
Smith, CarmenCA
1966 Diamond Street, San Diego, CA, 92109
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$256.07
Smith, CarmenCA
1762 Palou Avenue, San Francisco, CA, 94124
Held by US Bank NA
Escrow accounts
$248.60
Smith, CarmenTX
#### Private Road ####, Gilmer, TX, 75645
$241.30
Smith, CarmenCA
2640 Flower Street, Hntngtn Prk, CA, 90255
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$235.55
Smith, CarmenTX
#### Barberry Drive ###, Houston, TX, 77051
$232.72
Smith, CarmenCA
1925 South Lark Ellen Avenue, West Covina, CA, 91792
Held by Anthem Inc
Group policy benefit/Clm payments
$232.25
Smith, CarmenTX
### Cr ####, Splendora, TX, 77372
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$221.00
Smith, CarmenCA
3435 Ladoga, Long Beach, CA, 90808
Held by Washington State Of
Other
$218.75
Smith, CarmenCA
PO Box 3008, Carmel, 93921
Held by Community Hospital Of The Monterey Penin
Other
$200.00
Smith, CarmenTX
2313 Ember Woods Drive, Keller, TX, 76262
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$199.00
Smith, CarmenCA
Attn D Weilersbacher 3299 El Cajon Boulevard A/c #051027, San Diego, CA, 92104
Held by Federated Moderate Allocation Fund
Mutual/Money fund earnings
$198.95
Smith, CarmenCA
4930 Live Oak Street, Cudahy, CA, 90201
Held by First American P&c Ins Co
Court settlements
$181.81
Smith, CarmenCA
4835 East Anaheim Street Apt 321, Long Beach, CA, 90804
Held by Verizon Communications Inc.
Customer overpayments
$165.91
Smith, CarmenTX
16720 Doe Creek Road 309, Frisco, TX, 75033
$164.84
Smith, CarmenTX
#### Fm #### Road, Houston, TX, 77068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$152.88
Smith, CarmenTX
3472 Hildago Drive, Dallas, TX, 75220
Held by Progressive Classic Ins Co
Insurance premium refund (IN05) · Reported 2021
$152.33
Smith, CarmenCA
7511 East Hollow Oak Road, Anaheim, CA, 92808
Held by City Of Hope Medical Foundation
Customer overpayments
$150.45
Smith, CarmenTX
00000
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$147.13
Smith, CarmenCA
2696 Linde Vista Drive, Rialto, CA, 92377
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$138.72
Smith, CarmenTX
### West ##th Street Pmb ###, Houston, TX, 77008
$134.94
Smith, CarmenCA
3001 North Texas Street Apt 164, Fairfield, CA, 94533
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$133.82
Smith, CarmenCA
2717 Musgrove Avenue, El Monte, CA, 91732
Held by Principal Life Insurance Co
Pension & Profit sharing
$129.76
Smith, CarmenAK
7100 East Henderson Loop #1, Anchorage, AK, 99507
Held by Moda Health Plan Inc
Individual policy benefits or claim payments · Reported 2018
$127.00
Smith, CarmenTX
#### James Bowie Drive Apt ###, Baytown, TX, 77520
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$125.68
Smith, CarmenTX
2313 Ember Woods Drive, Keller, TX, 76262
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$117.54
Smith, CarmenTX
16102 Long Neck Drive, Magnolia, TX, 77355
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$115.84
Smith, CarmenCA
1119 Porter Avenue, Stockton, CA, 95207
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$101.34
Smith, CarmenTX
2009 Monaco Drive, Arlington, TX, 76010
Held by Texas Health Arlington Meml
Accounts payable (MS08) · Reported 2008
$100.00
Smith, CarmenCA
16835 Algonquin Street No 245, Huntington Beach, CA, 92649
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00
Smith, CarmenCA
10121 Ludwig Street, Villa Park, CA, 92861
Held by Talbots Inc The
Unredeemed gift certificate
$97.52
Smith, CarmenCA
2640 Flower Street, Huntington Park, CA, 90255
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$95.00
Smith, CarmenTX
3900 Bellaire Drive Sp, Fort Worth, TX, 76109
Held by Shearson Murray Real Est Fund III
Other outstanding official check (CK15) · Reported 1996
$92.10
Smith, CarmenTX
1803 Roberts, Kilgore, TX, 75662
Held by Travelers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$88.00
Smith, CarmenCA
1757 Yosemite Drive, Los Angeles, CA, 90041
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$87.00

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