Unclaimed property reported under Smith, Darlene
243 records · $58,577 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 243. Search by name and address to narrow it to yours.
Smith, DarleneTX
No address on file
$26,401.61
Smith, DarleneTX
7190 Oak Lawn Drive Apt 308, San Antonio, TX, 78229
$5,328.08
Smith, DarleneCA
1550 Mullikin Street, Carlisle, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,451.92
Smith, DarleneTX
8909 West Fox Road, Orange, TX, 77632
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,422.46
$2,005.10
Smith, DarleneTX
PO Box 313, Dodge, TX, 77334
Held by First Financial Bank
Checking account (AC01) · Reported 2022
$1,499.17
Smith, DarleneCA
6728 Dana Avenue, Mira Loma, CA, 91752
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,228.91
Smith, DarleneTX
6146 Dunbar Court, League City, TX, 77573
$1,148.00
$1,000.00
Smith, DarleneCA
1256 Richins Avenue, Gridley, CA, 95948
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$808.44
$670.25
Smith, DarleneTX
316 Lottie Street, Victoria, 87010
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$606.48
$500.00
Smith, DarleneCA
299 Del Monte, Monterey, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
$324.00
Smith, DarleneCA
2411 Cottonwood Trail, Chino-Hills, CA, 91709
Held by Citimortgage Inc
Customer overpayments
$315.00
Smith, DarleneTX
5960 Arncliffe Drive, Houston, TX, 77088
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$276.26
$276.25
Smith, DarleneCA
220 Hurst, Covina, CA, 91722
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$273.13
Smith, DarleneWI
1380 Park Place, Union Grove, 53182
Held by Community State Bank
Money orders · Reported 2014
$257.39
Smith, DarleneTX
PO Box 549, Goldthwaite, TX, 76844
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$256.00
Smith, DarleneTX
P O Box 602, Olton, TX, 79064
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$252.80
Smith, DarleneTX
1105 Autrey Street Apt 1, Houston, TX, 77006
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$250.00
$240.00
Smith, DarleneCA
P O Box 3321, Citrus Heights, CA, 95611
Held by Earthlink Inc
Unidentified remittances
$239.40
Smith, DarleneTX
PO Box 1961, Port Bolivar, TX, 77650
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$234.02
Smith, DarleneCA
4983 Dulin Road, Fallbrook, CA, 92028
Held by Health Care Service Corporation
Insurance claim checks
$223.00
$200.00
Smith, DarleneTX
714 West 23rd Street, Houston, TX, 77008
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$196.00
Smith, DarleneCA
8305 Bogey Avenue, Hemet, CA, 92545
Held by Western Union International Services
Refunds due
$190.25
Smith, DarleneCA
1118 Diamondale Drive, Carson, CA, 90746
Held by Security Pacific National Bank Carson Office
Savings accounts/Credit union shrs
$176.50
Smith, DarleneTX
Suite 485 50 Briar Hollow, Houston, TX, 77027
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$168.00
Smith, DarleneTX
1401 McKinney 17th Floor, Houston, TX, 77010
Held by Harris County Clerk
Miscellaneous outstanding check (MS16) · Reported 2021
$161.86
Smith, DarleneTX
1401 McKinney 17th Floor, Houston, TX, 77010
Held by Harris County Clerk
Miscellaneous outstanding check (MS16) · Reported 2021
$161.86
Smith, DarleneCA
Rt 3 Box 140, Placerville, CA, 95667
Held by El Dorado Savings Bank
Savings accounts/Credit union shrs
$148.86
Smith, DarleneTX
C/o Smith, Philip C/o Philip Smith #### Fm ####, May, TX, 76857
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.49
Smith, DarleneCA
PO Box 988, Running Springs, CA, 92382
Held by Foremost Insurance Company
Premium refunds
$145.44
Smith, DarleneTX
#### Highland Road Apt ###, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$140.65
Smith, DarleneTX
714 West 23rd Street, Houston, TX, 77008
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$139.35
Smith, DarleneTX
No address on file
Held by Blackbeard Operating LLC
Mineral royalties (MI02) · Reported 2022
$134.15
Smith, DarleneCA
5929 Alpine Road, San Pablo, CA, 94806
Held by Countrywide Home Loans Inc
Escrow accounts
$131.14
$126.82
Smith, DarleneCA
PO Box 700283, San Jose, CA, 95170
Held by State Farm General Insurance Company
Premium refunds
$121.64
Smith, DarleneTX
2359 Highland Road Apt 240, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$119.00
Smith, DarleneCA
Desmond North Griffin 2434 Linden Street, Oakland, CA, 94607
Held by 1st United Services Credit Union
Savings accounts/Credit union shrs
$118.61
Smith, DarleneTX
PO Box 196, Dodge, TX, 77334
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$105.26
Smith, DarleneCA
1680 West Rialto Avenue Apt#12, Fontana, CA, 92335
Held by Progressive Marathon Insurance
Refunds
$102.00
Smith, DarleneTX
#### Nacodghes Road Apt ###, San Antonio, TX, 78217
$100.05
Smith, DarleneCA
930 Entrprs Avenue 16, Inglwood, CA, 90302
Held by Southern California Edison 4.78%
Refunds
$99.09
Smith, DarleneTX
1801 North 1st Street, Haskell, TX, 79521
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$97.27
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