Unclaimed property reported under Smith, Dorothy M
100 records · $56,940 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 100. Search by name and address to narrow it to yours.
Smith, Dorothy MWI
1608 Park Avenue, Racine, WI, 53403
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2009
$6,120.66
Smith, Dorothy MCA
PO Box 111254, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Checking accounts
$6,012.66
Smith, Dorothy MCA
14300 Clinton Street Spc 121, Garden Grove, CA, 92843
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,921.81
Smith, Dorothy MCA
6350 Riverside Boulevard Apt 123, Sacramento, CA, 95831
Held by Metlife Inc
Securities
$2,961.62
Smith, Dorothy MTX
304 West Airport Fwy, Irving, TX, 75062
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,810.99
$2,757.85
Smith, Dorothy MCA
305 Riverside, Rialto, CA, 92376
Held by Prudential Insurance Company
Matured/Terminated policies
$2,679.70
Smith, Dorothy MCA
4880 No Ardsley Drive, Temple City, CA, 91780
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit
$2,261.40
Smith, Dorothy MCA
6213 Marlborough Drive, Goleta, CA, 93117
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$2,246.28
Smith, Dorothy MCA
505 Orgon Road, Bakersfield, CA, 93305
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$2,162.40
$1,915.86
$1,708.82
Smith, Dorothy MCA
150 Gateway Apt 21, Stockton, CA, 95207
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,410.53
Smith, Dorothy MTX
2506 East Meadow Apt A, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,324.67
$1,271.48
Smith, Dorothy MCA
4880 North Ardsley Drive, Temple City, CA, 91780
Held by Universal Bank
Savings accounts/Credit union shrs
$1,251.38
$1,192.26
Smith, Dorothy MWI
2201 North Cambridge Avenue, Milwaukee, WI, 53202
Held by Jpmorgan Chase Bank NA
Checking accounts · Reported 2014
$1,175.55
Smith, Dorothy MCA
2336 Knobcone Avenue, Anderson, CA, 96007
Held by Bank Of America - Pre-Paid Card
Checking accounts
$932.00
$715.19
Smith, Dorothy MCA
721 South Victoria Avenue, Los Angeles, CA, 90019
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm
$707.44
Smith, Dorothy MCA
150 Gateway Court Apt 21, Stockton, CA, 95207
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$663.00
$653.91
Smith, Dorothy MTX
No address on file
Held by State Of Arkansas
Underlying shares or outstanding certificates (SC12) · Reported 2002
$620.58
Smith, Dorothy MTX
#### Towne Park Drive Apt ####, Tyler, TX, 75701
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$500.00
Smith, Dorothy MCA
2231 West Judith Lane, Anaheim, CA, 92804
Held by Home Savings Of America Garden Grove Branch
Other
$493.75
$458.63
Smith, Dorothy MCA
P O Box 343, Newbury Park, CA, 93021
Held by Security Pacific National Bank Port Hueneme
Savings accounts/Credit union shrs
$366.47
Smith, Dorothy MCA
305 Riverside, Mialta, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, Dorothy MCA
Foothill Rivers, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, Dorothy MTX
#### North Park Boulevard Apt ####, Grapevine, TX, 76051
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$300.00
Smith, Dorothy MCA
191 Harrison Street, Oceanside, CA, 92057
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Dorothy MTX
1314 Rose Avenue, Killeen, TX, 76543
Held by First National Bank Texas
Checking account (AC01) · Reported 2015
$261.29
$252.00
Smith, Dorothy MCA
2336 Knobcone Avenue, Anderson, CA, 96007
Held by Pacific Gas & Electric Company
Refunds or rebates
$215.22
Smith, Dorothy MTX
5317 Harlan Drive, El Paso, TX, 79924
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$198.76
Smith, Dorothy MCA
1931 Mill Street, Anderson, CA, 96007
Held by Pacific Gas & Electric Company
Refunds or rebates
$180.68
Smith, Dorothy MCA
537 Tamarisk Lane, San Marcos, CA, 92069
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$176.24
Smith, Dorothy MCA
511 East Grand Avenue Apt 337, Escondido, CA, 92025
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$160.55
$156.03
Smith, Dorothy MCA
1820 Capitol Avenue Apt 907, Sacramento, CA, 95814
Held by Trans World Airlines Inc
Dividends
$149.50
Smith, Dorothy MCA
1201 Glen Cove Parkway Apt 608, Vallejo, CA, 94591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Smith, Dorothy MCA
1762 West 37th Drive, Los Angeles, CA, 90018
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$146.74
$128.20
Smith, Dorothy MCA
3664 4th Avenue, Los Angeles, CA, 90018
Held by Weststar Loan Servicing Pasadena Office
Trusts
$125.59
Smith, Dorothy MCA
907 South Hilda Street, Anaheim, CA, 92806
Held by Albertsons LLC
Shares exchanged for shares
$119.87
Smith, Dorothy MCA
3478 Hackamore Drive, Hayward, CA, 94541
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po)
$114.86
Smith, Dorothy MCA
3714 West Pico Boulevard, Los Angeles, CA, 90019
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$108.26
Smith, Dorothy MTX
C/o Judith A Smith C/o Judith A Smith 701 North Broad, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2013
$101.00
$100.96
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