Unclaimed property reported under Smith, Carol L
116 records · $10,836 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 116. Search by name and address to narrow it to yours.
Smith, Carol LCA
507 East 1st Street A, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,062.34
Smith, Carol LAK
2123 Bridgewater, Fairbanks, AK, 99709
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$1,036.00
Smith, Carol LCA
428 West Padre Street, Santa Barbara, CA, 93105
Held by Prudential Financial Inc Common
Securities exchanged for cash
$881.64
$476.89
Smith, Carol LCA
6335 Whitsett Avenue Apt 32, North Hollywood, CA, 91606
Held by Whirlpool Corporation
Underlying shares or outstanding certificates
$425.51
$348.84
Smith, Carol LWI
510 South Military Road, Fond Du Lac, WI, 54935
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$341.28
Smith, Carol LCA
408 South Burlington Avenue, Los Angeles, CA, 90057
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Carol LCA
1073 Boulder Place, Oceanside, CA, 92057
Held by California Coast Credit Union
Savings accounts
$266.11
Smith, Carol LCA
640 Terminal Way, Costa Mesa, CA
Held by Combined Ins Co Of America
Matured/Terminated policies
$192.60
Smith, Carol LCA
Carol Bartels 19328 Revere Avenue, Cerritos, CA, 90701
Held by Great Western Financial Corporation Insurance Agency
Securities
$189.12
Smith, Carol LCA
255 Williams Creek Road, Ferndale, CA, 95536
Held by Pioneer Natural Resources Co
Securities
$181.39
$160.65
Smith, Carol LCA
5285 Diamond Heights Boulevard Apt, San Francisco, CA, 94131
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
$125.10
Smith, Carol LCA
566 Kansas Street, San Francisco, CA, 94107
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$107.15
$100.00
Smith, Carol LCA
336 South Occidental Bl #606, Los Angeles, CA, 90057
Held by 21st Century Insurance Company
Court settlements
$93.69
Smith, Carol L.CA
2828 West Lincoln Avenue #167, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$83.00
$75.59
Smith, Carol LCA
1275 East Date Street 502, San Bdno, CA, 92404
Held by Southern California Edison 4.78%
Refunds
$75.38
Smith, Carol LTX
2913 Virgina Street, La Marque, TX, 77568
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$74.53
$66.19
$65.35
Smith, Carol LTX
11208 Forest Rain, San Antonio, TX, 78233
Held by United Texas Credit Union
Savings account (AC02) · Reported 1999
$61.09
Smith, Carol LTX
2608 Corian Glen, San Antonio, TX, 78219
Held by Aafes Fcu
Savings account (AC02) · Reported 1994
$59.57
Smith, Carol L MDCA
801 North Tustin Avenue Suite 407, Santa Ana, CA, 92705
Held by Pacific Bell Telephone Company
Other
$56.37
$55.00
Smith, Carol LCA
43749 Bravo Lane, Lancaster, CA, 93535
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$54.69
Smith, Carol LCA
7321 Rondo Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.24
$47.40
Smith, Carol LCA
619 59th Street, Oakland, CA, 94605
Held by First Interstate Bank
Savings accounts/Credit union shrs
$44.40
Smith, Carol LCA
298 Eddie Drive, #19, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobil
Other
$44.01
Smith, Carol LCA
268 Shasta Drive, Vacaville, CA, 95688
Held by Ticor Title Insurance Company Of California
Other
$35.94
$35.00
$34.44
Smith, Carol LTX
6400 Shorewood Drive, Arlington, TX, 76016
Held by State Of Illinois
Savings account (AC02) · Reported 2010
$25.18
Smith, Carol LCA
17932 Morrow Circle, Villa Park, CA, 92861
Held by Upromise Inc.
Misc intangible property
$24.16
Smith, Carol LCA
131 South Fic Avenue Pa, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.83
Smith, Carol LCA
PO Box 1682, El Granada, CA, 94018
Held by General Electric Company
Accounts-receivable credit balance
$22.59
$20.06
Smith, Carol LCA
12814 Elmrock Avenue, La Mirada, CA, 90638
Held by Memorial Health Services
Accounts payable
$20.00
Smith, Carol LCA
1742 Devonshire Drive, Benicia, CA, 94510
Held by American International Ins Co Of Ny
Premium refunds
$15.68
Smith, Carol LCA
20771 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Partners Federal Credit Union
Savings accounts
$15.04
Smith, Carol LCA
1742 Devonshire Drive, Benicia, CA, 94510
Held by American Int'L Insurance Of California
Premium refunds
$15.02
Smith, Carol LCA
1100 East Kay Street, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Carol LCA
1742 Devonshire Drive, Benicia, CA, 94510
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Smith, Carol LCA
112 West El Campo Avenue, Stockton, CA, 95207
Held by Upromise Inc.
Misc intangible property
$11.05
Smith, Carol LCA
206 East Locust Avenue, Lompoc, CA, 93436
Held by Elevance Health Inc
Group policy benefit/Clm payments
$10.36
Smith, Carol LCA
17932 Morrow Circle, Villa Park, CA, 92861
Held by American Express Company
Refunds due
$9.21
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