Unclaimed property reported under Smith, Diana L
89 records · $6,499 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 89. Search by name and address to narrow it to yours.
Smith, Diana LCA
8339 6th Street, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,863.73
Smith, Diana LCA
8339 6th Street, Downey, CA, 90241
Held by Metlife Inc
Underlying shares or outstanding certificates
$930.33
$587.68
Smith, Diana LAK
No address on file
Held by Oppenheimer Equity Fund Inc
Mutual fund shares · Reported 2008
$244.10
Smith, Diana L.CA
8339 6th Street, Downey, CA, 90241
Held by Downey Federal Credit Union
Savings accounts
$231.32
Smith, Diana LCA
1650 Manor Drive, Vista, CA, 92084
Held by First Electronic Bank
Credit checks or memos
$200.00
Smith, Diana LTX
1530 Cypress Lane, Kingwood, TX, 77339
Held by Ryland Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$166.77
Smith,, Diana LCA
Smith, Diana L 3006 Swallows Drive, Sacramento, CA, 95833
Held by Merck & Co Inc.
Salaries/Wages
$126.28
Smith, Diana LCA
10191 Morningside Drive, Garden Grove, CA, 92644
Held by Lockheed Corporation
Dividends
$126.24
Smith, Diana LCA
Suit 2700, 515 South Flowers South, Los Angeles, CA, 90071
Held by Pacific Bell Telephone Company
Refunds
$121.86
Smith, Diana LCA
458 Madison Drive, San Jose, CA, 95123
Held by Commonwealth Central Credit Union
Checking accounts, demand deposit
$110.39
Smith, Diana LCA
8 Hermosa Lane, S. San Francisc, CA, 94080
Held by United States Fidelity Guarant
Court settlements
$106.22
$100.25
Smith, Diana LCA
1812 Calstock Street, Carson, CA, 9074
Held by Illinois State Of
Savings accounts/Credit union shrs
$88.00
Smith, Diana LTX
Rt 3 Box 101D, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$74.73
$71.99
Smith, Diana LCA
119 North Santa Fe Avenue A, Compton, CA, 90221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.80
$59.85
Smith, Diana LTX
11951 Betty Lane, Kaufman, TX, 75142
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$59.31
Smith, Diana LCA
23560 Pacific Island Drive, San Clemente, CA, 92072
Held by Staples Incorporated
Salaries/Wages
$57.78
Smith, Diana LCA
1613 Emeric Avenue, Simi Valley, CA, 93065
Held by Unocal Federal Credit Union
Savings accounts/Credit union shrs
$57.50
Smith, Diana LCA
37 States Street 26, San Francisco, CA, 94114
Held by Colonial Life & Accident Insurance Company
Other
$53.32
Smith, Diana LCA
37 States Street 26, San Francisco, CA, 94114
Held by Colonial Life & Accident Insurance Company
Other
$53.32
Smith, Diana LCA
37 States Street 26, San Francisco, CA, 94114
Held by Colonial Life & Accident Insurance Company
Other
$53.32
Smith, Diana LCA
37 States Street 26, San Francisco, CA, 94114
Held by Colonial Life & Accident Insurance Company
Other
$53.32
Smith, Diana LCA
37 States Street 26, San Francisco, CA, 94114
Held by Colonial Life & Accident Insurance Company
Other
$53.32
Smith, Diana LTX
Rt 3 Box 101D, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.11
Smith, Diana LCA
37 States Street 26, San Francisco, CA, 94114
Held by Colonial Life & Accident Insurance Company
Other
$51.18
Smith, Diana LTX
800 Kuhlman, Houston, TX, 77024
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$49.00
Smith, Diana LCA
260 North Midway Drive D11, Escondido, CA, 92027
Held by San Diego Gas & Electric C0
Other
$45.00
Smith, Diana LCA
1909 East 3rd Street, Long Beach, CA, 90802
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
Smith, Diana LTX
3501 Kessler Boulevard, Wichita Falls, TX, 76309
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$40.00
$33.64
Smith, Diana LCA
765 Agate Street 7, San Diego, CA, 92107
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
$30.29
$30.00
$28.25
Smith, Diana LCA
151 No Cottage, Porterville, CA, 93257
Held by Bank Of America Nt&sa Branch:0807-Porterville Branch
Savings accounts/Credit union shrs
$25.70
$24.80
Smith, Diana LCA
3725 Villa Terrace Unit 6, San Diego, CA, 92104
Held by Citibank N A
Accounts-receivable credit balance
$17.57
Smith, Diana LCA
2519 Emerald Street, Bakersfield, CA, 93304
Held by Safeco Ins Co Of America
Court settlements
$17.18
Smith, Diana LCA
24138 Lavender Drive, Lake Elsinore, CA, 92532
Held by General Motors Financial Comp
Refunds due
$15.93
$15.54
$15.54
$15.54
$15.54
Smith, Diana LCA
3273 Dawnview Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.90
Smith, Diana L SRCA
24138 Lavender Drive, Lake Elsinore, CA, 92532
Held by General Casualty Ins Co Of Wi
Premium refunds
$14.00
Smith, Diana LCA
8 Hermosa Lane, So San Francisc, CA, 94080
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.53
Smith, Diana LCA
4237 Manson Avenue, Woodland Hills, CA, 91364
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
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