Unclaimed property reported under Smith, Carolyn A

63 records · $10,567 reported · filed in 2 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 63. Search by name and address to narrow it to yours.

Smith, Carolyn ACA
2374 Romney Road, San Diego, CA, 92109
Held by Metlife Inc
Securities
$2,241.34
Smith, Carolyn ACA
3090 West Center Street Suite C, Anderson, CA, 96007
Held by Dignity Health
Refunds due
$1,375.00
Smith, Carolyn ACA
2316 Walton Avenue, Shasta Lake, CA, 96019
Held by Pennymac Loan Services LLC
Refunds due
$1,218.27
Smith, Carolyn ACA
511 Silverado Court, Suisun City, CA, 94585
Held by Citicorp Savings
Savings accounts/Credit union shrs
$1,116.34
Smith, Carolyn ACA
5315 Collier Avenue, San Diego, CA, 92115
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,080.72
Smith, Carolyn ATX
2248 11th Street, Port Neches, TX, 77651
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Smith, Carolyn ATX
#### Garrison Road Apt ####, Denton, TX, 76210
Held by Whistle Stop Station 401K Profit Sh
Pension or profit-sharing funds (MS14) · Reported 2008
$312.54
Smith, Carolyn ATX
PO Box 112073, Houston, TX, 77293
Held by Capital One Bank
Refund due (MS11) · Reported 2014
$307.39
Smith, Carolyn ACA
15857 West Preserve Loop, Chino, CA, 91708
Held by Bankers Life & Casualty Company
Other amounts due under policy
$213.59
Smith, Carolyn ACA
1605 Riverview Circle, Huntington Beac, CA, 92648
Held by 110 Franklin US Government Securities
Dividends
$174.51
Smith, Carolyn ATX
#### Fannin Street Suite ####, Houston, TX, 77030
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$168.79
Smith, Carolyn ACA
11421 East 186th Street #111, Artesia, CA, 90701
Held by 21st Century Insurance Company
Court settlements
$165.27
Smith, Carolyn ACA
16301 Visalia Avenue, Carson, CA, 90746
Held by Graybar Electric Company Inc.
Dividends
$162.60
Smith, Carolyn ATX
8126 Furay Road, Houston, TX, 77016
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$154.96
Smith, Carolyn ACA
4043 Norman Court, Vacaville, CA, 95688
Held by Ge Money
Accounts-receivable credit balance
$125.35
Smith, Carolyn ATX
19600 Heatherwilde Boulevard Apt 1404, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$104.89
Smith, Carolyn ATX
PO Box 1599, Houston, TX, 77251
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$104.40
Smith, Carolyn ACA
2046W Blue Violet Court, Anaheim, CA, 92801
Held by Cenlar FSB
Misc outstanding checks
$101.92
Smith, Carolyn ATX
905 Tahoe Trail, Hewitt, TX, 76643
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$100.12
Smith, Carolyn ACA
6427 Oakcreek Way, Citrus Heights, CA, 95621
Held by Progressive County Mutual Insu
Premium refunds
$99.43
Smith, Carolyn ATX
1947 Greendale Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$91.17
Smith, Carolyn ATX
1007 North Buffalo, Cleburne, TX, 76031
Held by Members Cu
Savings account (AC02) · Reported 2001
$80.60
Smith, Carolyn ATX
10938 Ivyridge Road, Houston, TX, 77043
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$64.40
Smith, Carolyn ATX
PO Box 112073, Houston, TX, 77293
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2011
$55.90
Smith, Carolyn ACA
740 Carrboro Lane, Modesto, CA, 95357
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.04
Smith, Carolyn ATX
905 Tahoe Trail, Hewitt, TX, 76643
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2017
$49.21
Smith, Carolyn ACA
6895 Capistrano Way, Riverside, CA, 92504
Held by Security Pacific National Bank Madison Arlington
Savings accounts/Credit union shrs
$44.31
Smith, Carolyn ACA
8626 Artesia Boulevard Apt 15, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.58
Smith, Carolyn ACA
599 Rock Rose Way, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Smith, Carolyn ACA
1085 Tasman Drive 234, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Carolyn ACA
4043 Norman Court, Vacaville, CA, 95688
Held by At&t Services Inc
Refunds due
$34.77
Smith, Carolyn ATX
14914 Mosstex Drive, Humble, TX, 77396
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$33.04
Smith, Carolyn ATX
1109 Boden Drive, Anaheim, CA, 92805
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1986
$31.00
Smith, Carolyn ACA
1845 Kern Mountain Way, Antioch, CA, 94531
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Smith, Carolyn ACA
1700 McHenry Avenue Apt 197, Modesto, CA, 95350
Held by General Electric Company
Accounts-receivable credit balance
$29.59
Smith, Carolyn ACA
560 Second Avenue, Long Beach, NJ, 07740
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.15
Smith, Carolyn ATX
00000
Held by Combined Ins Co Of America
Insurance premium refund (IN05) · Reported 1988
$28.00
Smith, Carolyn ACA
No address on file
Held by Unionbancal Corp
Checking accounts, demand deposit
$27.68
Smith, Carolyn ACA
00000
Held by Century National Insurance
Premium refunds
$21.24
Smith, Carolyn ACA
2046 West Blue Violet Court, Anaheim, CA, 92801
Held by American Express Company
Refunds due
$18.32
Smith, Carolyn ACA
423 South 28th Street, Richmond, CA, 94804
Held by Civil Service Employees Insurance Compan
Other
$18.00
Smith, Carolyn ACA
6429 Village Center Drive Apt 102, Sacramento, CA, 95823
Held by Transamerica Life Insurance Company
Premium refunds
$16.52
Smith, Carolyn ACA
1085 Tasman Drive 234, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Smith, Carolyn ACA
16301 Visalia Avenue, Carson, CA, 90746
Held by Graybar Electric Company Inc.
Funds for liquidation
$7.50
Smith, Carolyn ACA
2524 Tennessee Street, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.79
Smith, Carolyn ACA
2524 Tennessee Street, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.01
Smith, Carolyn ACA
23427 Via Barra, Valencia, CA, 91355
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.00
Smith, Carolyn ACA
1085 Tasman Drive 234, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Smith, Carolyn ACA
13535 Evergreen Street, Westminster, CA, 92683
Held by Southern California Gas Co.
Aggregate utilities
$4.25
Smith, Carolyn ACA
611 Monferino Drive, San Jose, CA, 95112
Held by Wells Fargo Bank N A
Misc outstanding checks
$4.08

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