Unclaimed property reported under Smith, Carol
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.
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 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
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