Unclaimed property reported under Smith, Lori

533 records · $44,385 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 533. Search by name and address to narrow it to yours.

Smith, LoriCA
2480 Irvine Boulevard Apt 218, Tustin, CA, 92782
Held by Countrywide Home Loans Inc
Escrow accounts
$3,581.01
Smith, LoriCA
7159 Rouse Court, Sna Jose, CA, 95139
Held by Esis Inc.
Individual policy benefit/Clm
$2,434.59
Smith, LoriTX
TX
$1,990.00
Smith, LoriCA
1223 East 65th Street, Los Angeles, CA, 90001
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,364.84
Smith, LoriTX
4200 Bridgeview Boulevard #815, Fort Worth, TX, 76109
Held by State Of Ohio
Refund due (MS11) · Reported 2002
$1,339.87
Smith, LoriTX
C/o Linda Bingaman 917 South Suncamp Road, White Oak, TX, 75693
Held by Capital One
Checking account (AC01) · Reported 2019
$1,276.95
Smith, LoriCA
421 Manka Circle, Santa Rosa, CA, 95403
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm
$1,000.00
Smith, LoriTX
3702 Woodside Drive, Arlington, TX, 76016
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$949.00
Smith, LoriTX
#### Ih-## West Suite ###, San Antonio, TX, 78201
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$924.97
Smith, LoriTX
1809 Jackson Drive, Arlington, TX, 76013
$918.77
Smith, LoriCA
00000
Held by Allstate Indemnity Company
Premium refunds
$837.87
Smith, LoriCA
10090 Three Sevens Place, Grass Valley, CA, 95949
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$609.27
Smith, LoriTX
#### Winsome Lane ###, Houston, TX, 77057
Held by Education Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$553.00
Smith, LoriTX
903 Black Locust Drive, Pflugerville, TX, 78660
$483.78
Smith, LoriTX
318 Kickapoo, Onalaska, TX, 77360
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$462.00
Smith, LoriCA
4787 Windhaven Drive, Westlake Village, CA, 91362
Held by Realreal Inc. The
Misc outstanding checks
$446.25
Smith, LoriTX
1200 Sycamore Drive, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$436.92
Smith, LoriTX
37909 Longhorn Road, Wallis, TX, 77485
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$407.99
Smith, LoriTX
8654 Timber Ldg, San Antonio, TX, 25059
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
Smith, LoriCA
4446 Cordero Drive, El Dorado Hills, CA, 95762
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Smith, LoriCA
4300 The Woods Drive Apt 420, San Jose, CA, 95136
Held by Educational Credit Management Corporatio
Misc outstanding checks
$357.42
Smith, LoriCA
792 Powers Avenue, Clovis, CA, 93619
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$346.20
Smith, LoriCA
4300 The Woods Drive Apt 420, San Jose, CA, 95136
Held by Educational Credit Management Corporatio
Misc outstanding checks
$341.91
Smith, LoriCA
4 Hammond Road, Ladera Ranch, CA, 92694
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$337.75
Smith, LoriTX
PO Box 260034, Corpus Christi, TX, 78426
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2011
$316.84
Smith, LoriTX
3610 Russett Glen Lane, Katy, TX, 77449
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$308.77
Smith, LoriCA
3400 Avenue Of The, Costa Mesa, CA, 92626
Held by New York State Of
Other
$300.00
Smith, LoriCA
3400 Avenue Of The America, Costa Mesa, CA, 92626
Held by New York State Of
Other
$299.00
Smith, LoriTX
9639 Rockport Hills Drive, Cypress, TX, 77433
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$280.03
Smith, LoriTX
PO Box 412, Granbury, TX, 76048
Held by 1st Community Fcu
Savings account (AC02) · Reported 2021
$275.72
Smith, LoriWI
8859 Saint Johns Road, Suring, WI, 54174
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$275.48
Smith, LoriTX
519 Parkhurst, Dallas, TX, 75218
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$267.18
Smith, LoriTX
##### Barker Cypress Road #####, Cypress, TX, 77429
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$247.81
Smith, LoriCA
608 North Fortuna Boulevard, Fortuna, CA, 95540
Held by Talcott Resolution Life Insurance Company
Proceeds due beneficiaries
$242.82
Smith, LoriCA
3400 Avenue Of The America, Costa Mesa, CA, 92626
Held by New York State Of
Other
$240.00
Smith, LoriTX
29839 Spring Terrace Drive, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.50
Smith, LoriTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$230.00
Smith, LoriTX
### County Road #### South, Cleveland, TX, 77327
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$225.28
Smith, LoriCA
3400 Avenue Of The America, Costa Mesa, CA, 92626
Held by New York State Of
Other
$224.00
Smith, LoriTX
Jackson, TE, 38305
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$218.98
Smith, LoriTX
2421 East 21st Street, Odessa, TX, 79761
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.38
Smith, LoriTX
4914 Heatherbrook Drive, Dallas, TX, 75244
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$202.00
Smith, LoriTX
1117 Doree Drive, Marion, TX, 78124
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$200.00
Smith, LoriCA
5481 Carlson Drive Apt 7, Sacramento, CA, 95819
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.90
Smith, LoriCA
20942 Cayuaga Road, Apple Valley, CA, 92308
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$197.57
Smith, LoriTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$194.66
Smith, LoriTX
6008 Lakecrest Drive, Sachse, TX, 75048
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.55
Smith, LoriTX
119 Lake Street, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$191.32
Smith, LoriTX
20914 Florette Lane, Spring, TX, 77388
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2010
$187.22
Smith, LoriCA
304 North Francisca Avenue, Redondo Beach, CA, 90277
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$186.22

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