Unclaimed property reported under Smith, Carole
126 records · $239,489 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 126. Search by name and address to narrow it to yours.
Smith, CaroleTX
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$108,991.43
Smith, CaroleTX
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$84,897.56
Smith, CaroleTX
2121 Renaissance Drive, Denison, TX, 75020
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$13,392.85
Smith, CaroleTX
2104 Wimbledon Drive, Arlington, TX, 76017
$11,560.84
Smith, CaroleTX
2315 Little Road Apt 251, Arlington, TX, 76016
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$4,317.70
Smith, CaroleCA
4361 East Mission Boulevard Spc 96, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,346.23
Smith, CaroleTX
10616 Mellow Meadows, Austin, TX, 78750
Held by State Of Arkansas
Savings account (AC02) · Reported 2014
$1,916.04
Smith, CaroleTX
918 North Clinton Avenue, Dallas, TX, 75208
$1,868.85
Smith, CaroleTX
2006 Wimbledon Drive, Allen, TX, 75013
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$1,534.52
Smith, CaroleTX
15 Crestone Place, Spring, TX, 77381
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$500.00
Smith, CaroleTX
15 Crestone Place, Spring, TX, 77381
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$449.07
Smith, CaroleTX
1304 Limestone Creek Drive, Keller, TX, 76248
Held by Unity One Fcu
Savings account (AC02) · Reported 2022
$399.67
Smith, CaroleTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$330.20
Smith, CaroleTX
15 Crestone Place, Spring, TX, 77381
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Smith, CaroleTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$299.64
Smith, CaroleTX
1476 Canyon Creek, South Temple, TX, 76502
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$289.21
Smith, CaroleCA
553 Sonoma Drive Lot Unit 164, Petaluma, CA, 94954
Held by The Bancorp Bank
Misc intangible property
$282.40
Smith, CaroleCA
PO Box 724, La Habra Height, CA, 90633
Held by Fremont Industrial Indemnity Company
Other
$280.00
Smith, CaroleCA
P O Box 549, Pollock Pines, CA, 95726
Held by American Fidelity Assurance Co
Insurance claim checks
$279.60
$260.70
Smith, CaroleTX
4137 Pepperbush Drive, Fort Worth, TX, 76137
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$257.35
Smith, CaroleTX
134 Crooked Pond Way, Calgary
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$246.45
$233.81
Smith, CaroleTX
2315 Little Road Apt 251, Arlington, TX, 76016
Held by Comcast Corp
Dividend (SC01) · Reported 2019
$224.48
Smith, CaroleTX
3457 Stanford, University Park, TX, 78228
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$185.73
Smith, CaroleTX
##### Fm ### ####, Houston, TX, 77095
Held by Louis McDonald
Accounts-receivable credit balance (MS09) · Reported 2021
$178.40
$165.90
Smith, CaroleCA
531 Esplande Unit 213, Redondo Beach, CA, 90277
Held by California Water Service Company
Customer overpayments
$161.19
Smith, CaroleTX
1110 Austin Highlands Boulevard, Austin, TX, 78745
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$130.24
Smith, CaroleWI
233 South Lake Street, Hustisford, WI, 53034
Held by Healthy Directions, LLC
Drafts · Reported 2022
$125.93
Smith, CaroleTX
847 Crosswind Drive, Blanco, TX, 78606
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.55
Smith, CaroleTX
PO Box 171294, Arlington, TX, 76003
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$105.39
Smith, CaroleTX
#### Little Road Apt ###, Arlington, TX, 76016
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$101.74
Smith, CaroleTX
#### Meadowvista Apt ####, Corpus Christi, TX, 78414
Held by First Capital Bank
Matured certificate of deposit (AC03) · Reported 2002
$100.00
Smith, CaroleTX
110 River Run Drive, Azle, TX, 76020
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Smith, CaroleCA
4361 Mission Boulevard, Montclair, CA, 91763
Held by Frontier Communications Corporation
Refunds or rebates
$94.96
Smith, CaroleCA
25565 Spurr Drive, Hayward, CA, 94541
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$93.00
$92.92
Smith, CaroleTX
PO Box 171294, Arlington, TX, 76003
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$89.43
Smith, CaroleTX
10503 Offer Drive, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$89.00
Smith, CaroleTX
918 North Clinton Avenue, Dallas, TX, 75208
$85.13
Smith, CaroleCA
1502 Stillman Street, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.18
Smith, CaroleTX
2104 Wimbledon Drive, Arlington, TX, 76017
$75.00
Smith, CaroleTX
411 Leisure Drive, Stafford, TX, 77477
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$72.95
Smith, CaroleTX
#### Little Road Apt ###, Arlington, TX, 76016
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$68.95
$68.43
$68.12
Smith, CaroleTX
C/o Lawrence And Carole Smith Trust 25302 Pineglen Terrace Drive, Spring, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.00
Smith, CaroleCA
PO Box 6693, Auburn, CA, 95604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$59.45
Smith, CaroleCA
15300 Palm Drive #132, Des.ht.springs, CA, 92240
Held by Vca, Inc
Accounts-receivable credit balance
$58.60
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