Unclaimed property reported under Smith, Caroline

143 records · $9,637 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 143. Search by name and address to narrow it to yours.

Smith, CarolineTX
762 Four Notch Road, Huntsville, TX, 77340
Held by Prosperity Bank
Savings account (AC02) · Reported 2017
$1,868.56
Smith, CarolineTX
#### Timmons Lane ###, Houston, TX, 77027
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$640.00
Smith, CarolineTX
4208 Belclaire, Dallas, TX, 75205
Held by Northern Trst Co
Savings account (AC02) · Reported 2024
$636.60
Smith, CarolineTX
13719 Juniper Woods Court, Cypress, TX, 77429
$402.66
Smith, CarolineTX
8211 Kingsbrook Road #104, Houston, TX, 77024
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$343.95
Smith, CarolineCA
Unknown, Oceanside, CA, 92054
Held by Countrywide Home Loans Inc
Accounts payable
$315.00
Smith, CarolineTX
3873 Brighton Creek Circle, Tyler, TX, 75707
$257.53
Smith, CarolineTX
8211 Kingsbrook Road #104, Houston, TX, 77024
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$229.30
Smith, CarolineTX
17910 Old Forest Lane, Houston, TX, 77084
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$175.00
Smith, CarolineTX
1718 Wanda Way, Arlington, TX, 76001
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$166.80
Smith, CarolineTX
5019 Calhoun Street, Houston, TX, 77004
Held by American Campus U Of H Ltd
Refund due (MS11) · Reported 2010
$150.00
Smith, CarolineCA
1234 North La Brea Avenue 118, West Hollywood, CA, 90038
Held by Multifamily Internet Ventures LLC
Refunds due
$145.09
Smith, CarolineTX
6527 Strawberry Trail, Dallas, TX, 75241
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$144.80
Smith, CarolineCA
00000
Held by Support Com Inc
Shares of stock (Returned by po)
$143.94
Smith, CarolineCA
3211 1-2 Broad, Newport Bch, CA, 92663
Held by Pacific Bell Telephone Company
Commissions
$137.46
Smith, CarolineTX
PO Box 815366, Dallas, TX, 75381
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2006
$125.56
Smith, CarolineTX
6527 Strawberry Trail, Dallas, TX, 75241
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$120.00
Smith, CarolineTX
PO Box 815366, Dallas, TX, 75381
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2006
$119.28
Smith, CarolineCA
810 South Flower Street Pmb 41, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$119.07
Smith, CarolineTX
710 Newell Avenue, Dallas, TX, 75223
$110.70
Smith, CarolineCA
808 West San Carlos Street Unit 518, San Jose, CA, 95126
Held by Petsmart Inc.
Wages, payroll, salaries
$106.11
Smith, CarolineTX
523 Morgans Point Road, Morgans Point Resort, TX, 76513
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Smith, CarolineTX
701 West 32nd Street Unit B, Austin, TX, 78705
$86.66
Smith, CarolineTX
15213 Faircrest Drive, College Station, TX, 77845
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$82.03
Smith, CarolineTX
3000 Ellis Drive, Killeen, TX, 76543
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2023
$81.60
Smith, CarolineTX
108 King Street, Marshall, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$80.00
Smith, CarolineCA
3744 South Barrington Avenue, Los Angeles, CA, 90066
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$79.38
Smith, CarolineTX
1724 Timberwood Drive, Austin, TX, 78741
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$79.20
Smith, CarolineCA
2710 Zephyr Cove, Rocklin, CA, 95677
Held by First American Title Co
Escrow accounts
$77.00
Smith, CarolineTX
4304 Sylvia Drive Apt D, Killeen, TX, 76549
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$76.50
Smith, CarolineTX
3648 Weeburn Drive, Dallas, TX, 75229
Held by Van Hyundai II LP
Vendor check (CK13) · Reported 2022
$70.25
Smith, CarolineCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$70.00
Smith, CarolineTX
3009 South Ong Street, Amarillo, TX, 79109
$64.75
Smith, CarolineCA
1731 Port Westbourne Place, Newport Beach, CA, 92660
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$62.95
Smith, CarolineTX
1702 Baldsprings Trail, Kingwood, TX, 77345
Held by Walgreen Co
Accounts payable (MS08) · Reported 2016
$60.00
Smith, CarolineTX
#### Cromwell Drive Apt ####, Kyle, TX, 78640
Held by Northwest Ar Community College
Refund due (MS11) · Reported 2022
$58.40
Smith, CarolineCA
244 Gateway Oaks Drive 309, Sacramento, CA, 95833
Held by Bath & Body Works, Inc.
Salaries/Wages
$58.00
Smith, CarolineTX
492 County Road 311, De Berry, TX, 75639
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$58.00
Smith, CarolineCA
1058 Sanchez Street, San Francisco, CA, 94114
Held by Starbucks Corporation
Wages, payroll, salaries
$57.83
Smith,carolineCA
1717 16th Street, Oakland, CA, 94607
Held by Csg Systems Inc.
Refunds
$55.60
Smith, CarolineTX
4208 Belclaire Avenue, Dallas, TX, 75205
Held by Stanford University
Refund due (MS11) · Reported 2018
$55.33
Smith, CarolineTX
4208 Belclaire Avenue, Dallas, TX, 75205
Held by Stanford University
Refund due (MS11) · Reported 2018
$54.65
Smith, CarolineCA
2400 Durant, Berkeley, CA
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$54.46
Smith, CarolineCA
Route1 Box 80, Napa, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.41
Smith, CarolineTX
#### Regent Boulevard Suite ###-#, Irving, TX, 75063
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$54.09
Smith, CarolineTX
2427 Allen Street, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$53.25
Smith, CarolineTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2020
$52.27
Smith, CarolineTX
1700 Constantino Circle, Austin, TX, 78745
$51.00
Smith, CarolineTX
PO Box 815366, Dallas, TX, 75381
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Smith, CarolineTX
#### Baird Farm Circle Apt ####, Arlington, TX, 76006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$50.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.