Carol Smith Unclaimed Property
834 records · $133,576 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.
834 unclaimed-property records are filed under the name Carol Smith, reported between 1986 and 2024, totaling $133,576. The largest is $11,211. The most common kinds are Premium refunds (61), Refunds due (59) and Accounts-receivable credit balance (52).
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.
Carol Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
47 records have no state on file.
Records under this name, largest first
Showing up to 100 of 834. Search by name and address to narrow it to yours.
Smith, CarolTX
915 North Fielder Road, Arlington, TX, 76012
Held by Southern Company
Dividend (SC01) · Reported 2024
$11,210.75
Smith, CarolTX
915 North Fielder Road, Arlington, TX, 76012
Held by Southern Company
Dividend reinvestment plan (SC19) · Reported 2024
$10,375.20
Smith, CarolTX
2641 Hawco Drive Apt 3012, Grand Prairie, TX, 75052
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$9,798.52
Smith, CarolTX
931 West Bond Street, Denison, TX, 75020
$8,375.78
Smith, CarolTX
PO Box 5428, Austin, TX, 78763
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$4,296.72
Smith, CarolTX
4425 Merida Avenue, Fort Worth, TX, 76115
Held by Metabank
Health savings account (AC09) · Reported 2020
$3,999.00
Smith, CarolCA
17675 Camino Archo, San Diego, CA, 92128
Held by Prudential Mutual Fund Services LLC
Dividends
$3,201.11
Smith, CarolTX
1918 Maple Dale Lane, Richmond, TX, 77469
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$2,751.80
$2,000.00
Smith, CarolTX
No address on file
$1,903.53
Smith, CarolTX
### County Road ####, Savoy, TX, 75479
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,631.72
Smith, CarolCA
545 Yurok Circle, San Jose, CA, 95123
Held by Fidelity National Title Company
Escrow accounts
$1,500.00
Smith, CarolCA
11772 Galewood Street, Adelanto, CA, 92301
Held by The Bancorp Bank
Unredeemed gift certificate
$1,474.83
Smith, CarolCA
240 West 55th Street, Los Angeles, CA, 90037
Held by Independence One Bank Of California, FSB Branch 001
Savings accounts/Credit union shrs
$1,364.52
Smith, CarolTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,322.30
Smith, CarolTX
8550 Midpark Road 80273, Dallas, TX, 75240
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,145.76
Smith, CarolTX
3150 Mesquite Drive, Venus, TX, 76084
Held by Bancorp Bank
Traditional IRA — cash (IR01) · Reported 2018
$1,126.52
Smith, CarolTX
915 North Fielder Road, Arlington, TX, 76012
Held by Souther Company
Dividend (SC01) · Reported 2024
$1,100.40
Smith, CarolTX
1644 Ardath Avenue, Wichita Falls, TX, 76301
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,056.70
Smith, CarolTX
931 Bond Street, Denison, TX, 75020
$1,048.15
$1,000.00
Smith, CarolCA
1350 T Street, Newman, CA, 95360
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Smith, CarolTX
2211 Kinney Road, Austin, TX, 78704
Held by Axos Bank
Checking account (AC01) · Reported 2019
$985.59
Smith, CarolTX
240 Eldorado Boulevard Apt 2002, Webster, TX, 77598
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$928.85
Smith, CarolCA
9560 Heiner Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$840.85
Smith, CarolWI
2066 South 71st Street, West Allis, WI, 53219
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$767.88
Smith, CarolCA
4240 Lost Hills #1102, Agoura Hills, CA, 91301
Held by National General Assurance Company
Insurance claim checks
$764.17
Smith, CarolCA
781 Snyder Lane, Walnut Creek, CA, 94598
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$707.00
Smith, CarolWI
411 Wilson Avenue, Green Bay, WI, 54303
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$652.96
Smith, CarolCA
7100 Balboa Boulevard 106, Lake Balboa, CA, 91406
Held by Paypal Inc
Misc intangible property
$600.00
Smith, CarolCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$600.00
Smith, CarolTX
1504 Cloverdale Drive, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$577.00
Smith, CarolTX
1046 West 41st Street, Houston, TX, 77018
Held by Texas Select Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$552.68
Smith, CarolTX
TX
$521.59
Smith, CarolWI
301 South Yellowstone Drive, Madison, WI, 53705
Held by Summit Credit Union
Savings accounts · Reported 2006
$516.29
$515.25
Smith, CarolTX
815 Pine Street, Gilmer, TX, 75644
Held by Swepco
Utility deposit (UT01) · Reported 2014
$503.63
Smith, CarolTX
810 West 9th Street, Tyler, TX, 75701
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$502.00
$500.00
Smith, CarolTX
138 Carrington Lane, Big Sandy, TX, 75755
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$493.42
$492.10
Smith, CarolTX
1589 East Main Street Site 43, Fredericksburg, TX, 78624
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$491.12
Smith, CarolCA
3901 Mountain View Avenue, Pasadena, CA, 91107
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, CarolTX
Psc Box 6893, Goodfellow Afb, TX, 76908
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$456.99
$438.78
$430.36
Smith, CarolCA
1748 Meadowbrook, Altadena, CA, 91001
Held by Merrill Lynch Ready Assets Trust
Mutual/Money market funds
$419.28
$401.51
$398.05
Smith, CarolTX
4000 Parkside Center Boulevard Apt 2703, Farmers Branch, TX, 75244
Held by Capital One
Accounts payable (MS08) · Reported 2023
$388.89
Smith, CarolCA
8 Springflower, Irvine, CA, 92614
Held by Western Union Financial Services Inc
Misc outstanding checks
$385.50
Smith, CarolTX
3125 Greenbrier Drive, Dallas, TX, 75225
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2015
$385.06
Smith, CarolTX
4710 Ella Boulevard, Houston, TX, 77018
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$385.00
Smith, CarolTX
#### North State Highway ### Apt 522, Mansfield, TX, 76063
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$383.76
$377.27
Smith, CarolTX
1504 Cloverdale Drive, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$375.00
Smith, CarolTX
11715 Mesa Wells Drive, Tomball, TX, 77377
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
$375.00
Smith, CarolTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1993
$366.00
Smith, CarolTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$355.93
$350.00
Smith, CarolTX
6809 Jewell Avenue, Fort Worth, TX, 76112
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$348.04
Smith, CarolTX
#### Duck Creek Drive Apt ####, Garland, TX, 75043
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$335.29
$333.78
Smith, CarolCA
13101 Washington Boulevard Suite 244, Los Angeles, CA, 90066
Held by Capital One Services LLC
Accounts payable
$329.28
Smith, CarolCA
Servicelink 2361 Del Mar Road, Norco, CA, 92860
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$325.00
Smith, CarolTX
902 East 2nd Street, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Smith, CarolTX
15118 Morning Tree Street, San Antonio, TX, 78232
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2006
$297.00
Smith, CarolCA
2175 Decoto Road, Union City, CA, 94587
Held by American Savings & Loan Association
Savings accounts/Credit union shrs
$292.88
Smith, CarolTX
P O Box 124, Midfield, TX, 77458
Held by Matagorda Regional Med Ctr
Accounts payable (MS08) · Reported 2019
$281.20
Smith, CarolCA
11707 Fair Oaks Boulevard Suite 204, Fair Oaks, CA, 95628
Held by Hartford Fire Insurance Company
Premium refunds
$275.00
Smith, CarolTX
5811 Paisley Street, Houston, TX, 77096
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$273.78
Smith, CarolCA
754 North Fig # 307, Escondido, CA, 92025
Held by Government Employees Insurance Company
Court settlements
$271.44
Smith, CarolCA
6624 Ventura Place, Rancho Cucamonga, CA, 91701
Held by Charter Communications Inc
Accounts-receivable credit balance
$266.00
Smith, CarolTX
8031 Louise Oak Court, Spring, TX, 77379
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$259.81
Smith, CarolTX
719 Burr Oak Drive, Lewisville, TX, 75067
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$258.46
Smith, CarolTX
3386 South El Dorado, Lakeway, TX, 78734
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$256.74
Smith, CarolTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$254.53
Smith, CarolCA
34642 Yucaipa Boulevard Unit 103, Yucaipa, CA, 92399
Held by Paypal Inc
Misc intangible property
$246.00
Smith, CarolTX
3905 Pleasant Drive, Midland, TX, 79703
Held by Geneseo Mgt Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$238.10
$236.84
Smith, CarolCA
160 East Corson Street 213, Pasadena, CA, 91103
Held by General Casualty Ins Co Of Wi
Premium refunds
$236.35
Smith, CarolTX
PO Box 51338, Fort Worth, TX, 76105
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$230.75
Smith, CarolCA
1421 San Ponte Road, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$229.40
Smith, CarolTX
0 0, 0, 0, 0
$225.48
Smith, CarolTX
409 Hillside Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$222.90
Smith, CarolCA
621 Dennis Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$219.29
Smith, CarolTX
1855 West Goodwin, Pleasanton, TX, 78064
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$217.08
Smith, CarolTX
315 Red Ripple Road, Houston, TX, 77091
$216.25
Smith, CarolTX
351 Belgian Court, Spring, TX, 77382
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$215.95
Smith, CarolTX
10019 Rebel Road, Houston, TX, 77016
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$211.88
Smith, CarolCA
18726 South Western Avenue # 200, Gardena, CA, 90248
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$208.12
Smith, CarolCA
4130 58th Street 4, San Diego, CA, 90027
Held by Citifinancial Credit Company
Misc outstanding checks
$200.21
Smith, CarolTX
7211 Leaning Oak Drive, Houston, TX, 77088
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$200.02
$200.00
Smith, CarolTX
PO Box 1332, Three Rivers, TX, 78071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$196.26
Smith, CarolCA
4111 West Alameda Avenue, Burbank, CA, 91505
Held by Foremost Insurance Company
Premium refunds
$193.00
Smith, CarolTX
Unknown
$192.80
Smith, CarolTX
919 Losak Road, Robinson, TX, 76706
$191.02
Smith, CarolTX
5008 Old Vista Road, Pasadena, TX, 77505
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$188.21
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