Unclaimed property reported under Smith, Dorothy J

102 records · $32,220 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 102. Search by name and address to narrow it to yours.

Smith, Dorothy JCA
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
Held by Viac Services Company
Proceeds due beneficiaries
$3,827.96
Smith, Dorothy JCA
1121 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Prudential Insurance Company
Individual policy benefit/Clm
$3,418.14
Smith, Dorothy JCA
141 South El Camino, #109, Beverly Hills, CA, 90212
Held by Fireman'S Fund Insurance Company
Court settlements
$3,093.87
Smith, Dorothy JTX
209 East 28th, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$2,894.00
Smith, Dorothy JCA
4906 La Cuenta Drive Apt 108, San Diego, CA, 92124
Held by US Government Securities Savings Fund
Mutual/Money market funds
$1,803.88
Smith, Dorothy JCA
C/o Dorothy J Randolph 6168 Topaz Street, Alta Loma, CA, 91701
Held by Metlife Inc
Securities
$1,668.91
Smith, Dorothy JCA
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
Held by Hercules Holding II LLC
Misc outstanding checks
$1,075.42
Smith, Dorothy JCA
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
Held by Rcch Healthcare Partners
Underlying shares or outstanding certificates
$1,057.12
Smith, Dorothy JTX
1310 3rd Street, Marble Falls, TX, 78654
Held by Midgard Energy Co
Net revenue interest (MI01) · Reported 1988
$1,036.83
Smith, Dorothy JCA
4374 Cloverdale Street, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$1,028.77
Smith, Dorothy JWI
3177 East Flowage Road, Lone Rock, WI, 53556
Held by Bristol Myers Squibb
Dividends · Reported 2014
$792.00
Smith, Dorothy JTX
1310 Third Street, Marble Falls, TX, 78654
Held by Midgard Energy Co
Net revenue interest (MI01) · Reported 1989
$770.75
Smith, Dorothy JCA
21111 Dolores Street Spc 121, Carson, CA, 90745
Held by Metlife Inc
Securities
$715.19
Smith, Dorothy JCA
1221 33rd Avenue, Oakland, CA, 94601
Held by Metlife Inc
Securities
$705.37
Smith, Dorothy JTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$640.00
Smith, Dorothy JCA
Tsuneishi Insurance A 327 East 2nd Street Suite 221, Los Angeles, CA, 90012
Held by Tig Insurance Company
Refunds
$563.00
Smith, Dorothy JCA
562 Moss Street Apt C, Chula Vista, CA, 91911
Held by The Mega Life & Health Ins. Co
Matured/Terminated policies
$430.11
Smith, Dorothy JCA
44912 Lakeside Drive, Oakhurst, CA, 93644
Held by Valley Federal Savings
Savings accounts/Credit union shrs
$405.72
Smith, Dorothy JCA
6048 Lewis Avenue, Long Beach, CA, 90805
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$403.06
Smith, Dorothy JCA
3459 4 Street, Riverside, CA, 92501
Held by Citibank NA
Checking accounts
$402.47
Smith, Dorothy JTX
5007 Braesvalley Drive, Houston, TX, 77096
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$389.40
Smith, Dorothy JCA
16556 War Cloud Drive, Moreno Valley, CA, 92551
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$387.52
Smith, Dorothy JCA
1501 West 19th Street, Long Beach, CA, 90810
Held by Fnf Utc LLC
Escrow accounts
$386.00
Smith, Dorothy JCA
1665 Pine Street, Redding, CA, 96001
Held by Csaa Insurance Group
Misc outstanding checks
$372.66
Smith, Dorothy JTX
450 Strata Drive, Denton, TX, 76201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$369.00
Smith, Dorothy JTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$315.00
Smith, Dorothy JCA
3505 Hayden Avenue, Culver City, CA, 90232
Held by Wells Fargo Bank NA
Checking accounts
$239.69
Smith, Dorothy JTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Dividend (SC01) · Reported 1989
$180.74
Smith, Dorothy JTX
C/o D J Smith Insurance ##### State Highway ### South, Tyler, TX, 75703
Held by Foremost County Mutual Ins Co
Insurance agent credit balance (IN08) · Reported 2016
$165.39
Smith, Dorothy JTX
3808 Chaucer Court, Bryan, TX, 77802
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2006
$149.75
Smith, Dorothy JTX
PO Box 907, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$147.51
Smith, Dorothy JCA
2245 Tradition Way, Redding, CA, 96001
Held by Discover Bank
Misc outstanding checks
$144.29
Smith, Dorothy JTX
00000
Held by Oppenheimer Funds Svcs
Mutual fund shares (SC16) · Reported 1998
$135.49
Smith, Dorothy JCA
48303 20th Street West Trlr 94, Lancaster, CA, 93534
Held by Great American Life Insurance
Insurance premiums
$130.97
Smith, Dorothy JTX
2080 Roswell, Houston, TX, 77022
$96.49
Smith, Dorothy JCA
1179 Scott Street, San Francisco, CA, 94115
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Smith, Dorothy JTX
PO Box 907, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$84.05
Smith, Dorothy JCA
1501 West 19th Street, Long Beach, CA, 90810
Held by Mercury Casualty Company
Premium refunds
$75.00
Smith, Dorothy JCA
C O William J Smith 131 Las Lomas Lane, Tiburon, CA, 94920
Held by Liberty Mutual Insurance Co
Refunds
$73.91
Smith, Dorothy JCA
131 Poppy Lane, Clovis, CA, 93612
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.10
Smith, Dorothy JCA
No address on file
Held by Safeamerica Credit Union
Savings accounts/Credit union shrs
$71.10
Smith, Dorothy JCA
427 Manchester Avenue, Playa Del Rey, CA, 90291
Held by 21st Century Insurance Company
Court settlements
$70.19
Smith, Dorothy JCA
844 West Bonnie Brae Court, Ontario, CA, 91762
Held by Verizon California
Utility deposit
$68.57
Smith, Dorothy JTX
16005 Darley, El Paso, TX, 79928
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$68.15
Smith, Dorothy JTX
C/o D J Smith Insurance ##### State Highway ### South, Tyler, TX, 75703
Held by Foremost County Mutual Ins Co
Insurance agent credit balance (IN08) · Reported 2016
$65.88
Smith, Dorothy JCA
6225 West 74th Street, Los Angeles, CA, 90047
Held by Investors Life Insurance Company Of Nebraska
Refunds
$62.00
Smith, Dorothy JTX
1712 North General Bruce Drive, Temple, TX, 76504
Held by Extraco Banks
Savings account (AC02) · Reported 2006
$61.47
Smith, Dorothy JCA
4374 Northeast Cloverdale Street, Moorpark, CA, 93021
Held by Hercules Holding II LLC
Misc outstanding checks
$58.87
Smith, Dorothy JCA
431 North Yosemite Avenue, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds
$57.79
Smith, Dorothy JCA
131 Poppy Lane, Clovis, CA, 93612
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$55.70

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