Unclaimed property reported under Smith, Carol A

173 records · $34,857 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 173. Search by name and address to narrow it to yours.

Smith, Carol ACA
1597 Alamo Drive 153, Vacaville, CA, 95687
Held by Travis Credit Union
Savings accounts
$10,091.85
Smith, Carol ACA
3842 Jewel Aptk202, San Diego, CA, 92109
Held by Ambrit Inc Misc Cash (00261)
Securities
$3,667.03
Smith, Carol ACA
3043 Virginia Road, Los Angeles, CA, 90016
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,532.80
Smith, Carol ACA
10418 Mapledale Street, Bellflower, CA, 90706
Held by Prudential Financial Inc (ca)
Securities
$1,594.61
Smith, Carol ACA
661 East 87th Street, Los Angeles, CA, 90002
Held by Great Western Bank
Savings accounts/Credit union shrs
$1,371.04
Smith, Carol ACA
479 Royal Oaks Drive, Vacaville, CA, 95687
Held by Wellpoint Inc.
Premium refunds
$1,136.36
Smith, Carol ATX
602 Echo Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,077.11
Smith, Carol ACA
24425 Woolsey Cyn #49, Canoga Park, 91304
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$957.65
Smith, Carol ACA
24722 Masters Cup Way, Valencia, CA, 91355
Held by Bank Of America
Securities
$837.44
Smith, Carol ACA
24511 Marie Drive, Hayward, CA, 94542
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$588.01
Smith, Carol ACA
8709 West Olympic Boulevard, Los Angeles, CA, 90035
Held by Venoco Inc.
Royalties
$546.85
Smith, Carol ACA
3899 Cinco Amigos, Santa Barbara, CA, 93105
Held by Avis Budget Group Inc
Underlying shares or outstanding certificates
$536.88
Smith, Carol ACA
10961 West Pico Boulevard Apt 211, Los Angeles, CA, 90064
Held by Bank Of America - Florida NA (075)
Checking accounts
$501.72
Smith, Carol ACA
9731 Dumond Drive, Bloomington, CA, 92316
Held by Prudential Financial Inc Kba
Other
$455.04
Smith, Carol ATX
3150 Mesquite Drive, Venus, TX, 76084
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$413.17
Smith, Carol ACA
222 East 82nd Place, Los Angeles, CA, 90003
Held by Metlife Inc
Securities
$387.94
Smith, Carol ACA
1057 Ridgewood Drive, Millbrae, CA, 94030
Held by Metlife Inc
Securities
$352.70
Smith, Carol ATX
2509 Grand Boulevard, Port Neches, TX, 77651
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016
$323.58
Smith, Carol ACA
343 Del Amigo Road, Danville, CA, 94526
Held by Ca Physicians DBA Blue Shield Of California
Individual policy benefit/Clm
$275.45
Smith, Carol ACA
3043 Virginia Road, Los Angeles, CA, 90016
Held by Capital One NA
Savings accounts
$260.65
Smith, Carol ATX
2509 Grand Boulevard, Port Neches, TX, 77651
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$240.00
Smith, Carol ATX
PO Box 171294, Arlington, TX, 76003
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$237.40
Smith, Carol A.CA
No address on file
Held by Amco Insurance Co
Individual policy benefit/Clm
$216.65
Smith, Carol AWI
3145 Essen Road, Green Bay, WI, 54311
Held by Zotec Partners, LLC
Drafts · Reported 2023
$209.05
Smith, Carol ATX
3430 Mimosa Way, Sugar Land, TX, 77479
Held by Members Choice Cu
Savings account (AC02) · Reported 2013
$207.68
Smith, Carol ACA
1630 Queen Charlotte Drive Apt 4, Sunnyvale, CA, 94087
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$201.78
Smith, Carol ACA
440 Pennington Court, Vacaville, CA, 95687
Held by Wr Advisors Small Cap A
Funds for liquidation
$200.00
Smith, Carol ACA
54895 Harvey Hills Road, Anza, CA, 92539
Held by Select Portfolio Servicing Inc
Refunds due
$198.58
Smith, Carol ATX
5715 Wortham Lane, Dallas, TX, 75252
Held by Target Corp
Customer overpayment (MS05) · Reported 2016
$188.76
Smith, Carol ATX
6428 Locke Avenue, Fort Worth, TX, 76116
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2011
$175.79
Smith, Carol ACA
166 Sondra Way, Campbell, CA, 95008
Held by Financial Indemnity Company
Court settlements
$171.97
Smith, Carol ATX
415 East 14th Avenue, Belton, TX, 76513
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2005
$168.85
Smith, Carol ACA
7609 Bobbie Way, Rohnert Park, CA, 94928
Held by Paypal Inc
Misc intangible property
$156.25
Smith, Carol ACA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$151.92
Smith, Carol ACA
579 Camino Mercado Apt 508, Arroyo Grande, CA, 93420
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$142.14
Smith, Carol ACA
University Of California, Davis, CA, 95616
Held by Texas State Of
Other
$134.67
Smith, Carol ACA
8709 West Olympic Boulevard, Los Angeles, CA, 90035
Held by Venoco Inc.
Royalties
$132.46
Smith, Carol ACA
3043 Virginia Road, Los Angeles, CA, 90016
Held by Wells Fargo & Company
Dividends
$127.80
Smith, Carol ATX
### Lakeside Circle Apt #####, Lewisville, TX, 75057
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$126.61
Smith, Carol ACA
1434 East Walnut Avenue, El Segundo, CA, 90245
Held by Hsbc Finance Corporation
Customer overpayments
$125.00
Smith, Carol ATX
3150 Mesquite Drive, Venus, TX, 76084
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$114.56
Smith, Carol ACA
21420 Santa Barbara Drive, Tehachapi, CA, 93561
Held by Pacific Life & Annuity Company
Insurance claim checks
$105.75
Smith, Carol ATX
1022 Edingburgh, Kerrville, TX, 78028
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$100.34
Smith, Carol ACA
1585 Willowbrook Drive, San Jose, CA, 95118
Held by Allstate Insurance Company
Premium refunds
$98.00
Smith, Carol ATX
3150 Mesquite Drive, Venus, TX, 76084
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$91.43
Smith, Carol ATX
3150 Mesquite Drive, Venus, TX, 76084
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$88.67
Smith, Carol ATX
3150 Mesquite Drive, Venus, TX, 76084
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.75
Smith, Carol ACA
30123 Yellow Feather Drive, Canyon Lake, CA, 92587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Smith, Carol ACA
4535 Saturn Street, Los Angeles, CA, 90019
Held by Plains Exploration & Production Company
Mineral proceeds
$81.05
Smith, Carol ATX
1311 East McKinney Street, Denton, TX, 76209
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94

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