Unclaimed property reported under Smith, Carol J

51 records · $5,965 reported · filed in 3 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 51. Search by name and address to narrow it to yours.

Smith, Carol JCA
2347 1/2 Orange Street, Long Beach, CA, 00000
Held by Metlife Inc
Securities
$2,145.96
Smith, Carol JCA
2141 East Philadelphia Street Suite K, Ontario, CA, 91761
Held by Dws Capital Growth Fund-Aarp
Mutual/Money market funds
$1,019.73
Smith, Carol JCA
7040 Norwalk Boulevard, Whittier, CA, 90606
Held by Prudential Insurance Company
Death benefits
$700.06
Smith, Carol JTX
6809 Jewell Avenue, Fort Worth, TX, 76112
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$251.20
Smith, Carol JTX
#### Peavy Road Apt ###, Dallas, TX, 75218
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$179.06
Smith, Carol JCA
4316 Marina City Drive, Marina Del Rey, CA, 00000
Held by Kmart Corporation
Securities
$155.50
Smith, Carol JCA
901 Appling Avenue, Placentia, CA, 92670
Held by 111 Franklin Money Fund
Other
$145.75
Smith, Carol JCA
1668 West Campbell Avenue, Campbell, CA, 95008
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$143.27
Smith, Carol JTX
911 Lone Star Drive, Cedar Park, TX, 78613
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$120.39
Smith, Carol JCA
512 Lakeville Circle, Petaluma, CA, 94954
Held by Hunt Petroleum Corporation
Aggregate mineral proceeds
$113.63
Smith, Carol JTX
#### Canada Road Apt ####, La Porte, TX, 77571
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$109.00
Smith, Carol JCA
17444 Lakewood Boulevard Spc 12, Bellflower, CA, 90706
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$95.57
Smith, Carol JTX
6343 Granbury Road, Fort Worth, TX, 76133
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2001
$82.60
Smith, Carol JCA
150 East Main Street, Merced, CA, 95340
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$62.81
Smith, Carol JCA
1972 East Orange Grove Boulevard, Pasadena, CA, 91104
Held by Upromise Inc.
Misc intangible property
$58.70
Smith, Carol JTX
#### Huebner Road Apt ####, San Antonio, TX, 78240
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$58.45
Smith, Carol JTX
810 West 9th Street, Tyler, TX, 75701
Held by United Heritage Fcu
Savings account (AC02) · Reported 2010
$51.84
Smith, Carol JCA
713 Vista Verde Way, Bakersfield, CA, 93309
Held by Citibank N A
Accounts-receivable credit balance
$49.15
Smith, Carol JTX
21335 Highland Knolls Drive, Katy, TX, 77450
Held by American Express
Refund due (MS11) · Reported 2016
$46.78
Smith, Carol JCA
15674 Bernardo, San Diego, CA, 92127
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
Smith, Carol JTX
114 Cottonwood Drive, Harleton, TX, 75651
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$36.91
Smith, Carol JCA
93 Greenfield, Irvine, CA, 92714
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Smith, Carol JCA
12702 Roadrunner Drive, Penn Valley, CA, 95946
Held by Hewlett-Packard Company
Dividends
$33.92
Smith, Carol JCA
1365 Magnolia Avenue Apt 25, Redding, CA, 96001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.38
Smith, Carol JCA
2404 Agostino Drive, Rowland Heights, CA, 91748
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Smith, Carol JTX
00000
Held by Nationsbank
Savings account (AC02) · Reported 1992
$28.66
Smith, Carol JTX
6700 Woodlands Parkway, Spring, TX, 77382
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$25.00
Smith, Carol JCA
31377 Corderro Lane, Menifee, CA, 92584
Held by Navient Corporation
Refunds due
$20.72
Smith, Carol JTX
915 North Fiedler Road 82918, Arlington, TX, 76012
Held by Nrg Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$18.72
Smith, Carol JCA
1851 Olvera Drive, Woodland, CA, 95776
Held by Travis Credit Union
Savings accounts
$18.00
Smith, Carol JCA
1641 South 10th Avenue, Arcadia, CA, 91006
Held by Marriott International Inc
Dividends
$15.96
Smith, Carol JCA
6818 Murray Street, Riverside, CA, 92504
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Smith, Carol JCA
1641 South 10th Avenue, Arcadia, CA, 91006
Held by Marriott International Inc
Dividends
$9.50
Smith, Carol JCA
1048 Calle Luna, Brawley, CA, 92227
Held by Union Bank N.a.
Savings accounts
$8.91
Smith, Carol JCA
1641 South 10th Avenue, Arcadia, CA, 91006
Held by Marriott International Inc
Dividends
$3.23
Smith, Carol JCA
1560 Big Oak Road, Placerville, CA, 95667
Held by Toyota Motor Credit Corporation
Accounts payable
$3.06
Smith, Carol JCA
PO Box 31, Sausalito, CA, 94966
Held by Arrowood Indemnity
Premium refunds
$2.60
Smith, Carol JCA
812 1/4 North Poinsettia Place, Los Angeles, CA, 90046
Held by National Financial Services LLC
Credit balances
$0.80
Smith, Carol JCA
1712 Kimberly Drive, Sunnyvale, CA, 94087
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$0.58
Smith, Carol JCA
1639 South 10th Avenue, Arcadia, CA, 91006
Held by Paypal Inc
Misc intangible property
$0.46
Smith, Carol JCA
5847 East Oakbrook Street, Long Beach, CA, 90815
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.24
Smith, Carol JCA
574 East Cumberland Street, Upland, CA, 91786
Held by Citifinancial Auto Corporation
Customer overpayments
$0.15
Smith, Carol JCA
1048 Calle Luna, Brawley, CA, 92227
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.12
Smith, Carol JCA
512 Lakeville Circle, Petaluma, CA, 94954
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.07
Smith, Carol JCA
22328 Avenue 332, Woodlake, CA, 93286
Held by Capital One NA
Customer overpayments
$0.07
Smith, Carol JCA
1048 Calle Luna, Brawley, CA, 92227
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.04
Smith, Carol JCA
126 Grove Drive, Morgan Hill, CA, 95037
Held by Capital One NA
Savings accounts
$0.03
Smith, Carol JCA
2301 Basswood Circle, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.03
Smith, Carol JCA
12405 Oliva Road, San Diego, CA, 92128
Held by Discover Bank
Customer overpayments
$0.02
Smith, Carol JCA
5847 East Oakbrook Street, Long Beach, CA, 90815
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02

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