Unclaimed property reported under Smith, Lori A

120 records · $12,642 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 120. Search by name and address to narrow it to yours.

Smith, Lori AWI
6630 West Hampton Avenue, Milwaukee, WI, 53218
Held by First-Citizens Bank & Trust Co
Mature CD/Savings certificate · Reported 2021
$2,891.92
Smith, Lori AWI
6630 West Hampton Avenue, Milwaukee, WI, 53218
Held by First-Citizens Bank & Trust Co
Mature CD/Savings certificate · Reported 2021
$2,891.92
Smith, Lori AWI
6630 West Hampton Avenue, Milwaukee, WI, 53218
Held by First-Citizens Bank & Trust Co
Mature CD/Savings certificate · Reported 2021
$1,877.32
Smith, Lori ACA
3222 North Hayfield Drive, Long Beach, CA, 90808
Held by Prudential Financial Inc Kba
Other
$995.40
Smith, Lori ACA
2708 Price Creek Road, Ferndale, CA, 95536
Held by US Bank NA
Matured CD or save cert
$656.29
Smith, Lori ATX
#### Cr ### Lot 18, Floresville, TX, 78114
Held by Swbc Professional Emplyr Svcs I
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$458.61
Smith, Lori ACA
939 Tonopah Avenue, La Puente, CA, 91747
Held by Fireman'S Fund Insurance Company
Refunds
$316.00
Smith, Lori AWI
17306 West Lincoln Avenue, New Berlin, 53146
Held by Advanced Healthcare
Registered checks · Reported 2009
$244.65
Smith, Lori ACA
2579 Kellogg Pk Drive, Pomona, CA, 91768
Held by Prudential Insurance Company
Endowments
$241.64
Smith, Lori ATX
53327-1 Caddo Drive, Killeen, TX, 76544
Held by Tsa Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$178.68
Smith, Lori ACA
3984 Loop Court, Fortuna, CA, 95540
Held by Capital One NA
Customer overpayments
$176.75
Smith, Lori ACA
C/o General Delivery, Occidental, CA, 95465
Held by Csaa General Insurance
Customer overpayments
$171.28
Smith, Lori ACA
1425 Ximeno Avenue, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Lori AWI
17306 West Lincoln Avenue, New Berlin, WI, 53146
Held by Government Employees Insurance Company
Premium refunds · Reported 2017
$130.49
Smith, Lori ATX
TX, 00000
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2007
$100.00
Smith, Lori ACA
631 Flower Drive, Folsom, CA, 96530
Held by Loancare LLC
Outstanding official checks
$77.73
Smith, Lori ACA
00000
Held by Pinnacle Estate Properties Valencia
Escrow funds
$70.86
Smith, Lori ACA
7316 Branson Creek Court, Bakersfield, CA, 93311
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$53.64
Smith, Lori ACA
1080 Grand Avenue, Marysville, CA, 95901
Held by Prudential P&c Ins Co
Court settlements
$51.62
Smith, Lori ACA
Attn Benefits Administrator 1718 Lindo Street, Benicia, CA, 94510
Held by Elevance Health Inc
Group policy benefit/Clm payments
$48.48
Smith, Lori ACA
56 Oak Avenue, Oroville, CA, 95966
Held by American Express Company
Refunds due
$46.05
Smith, Lori ATX
PO Box 5433, Kingwood, TX, 77325
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.46
Smith, Lori ATX
#### County Road ###, Floresville, TX, 78114
Held by Recreational Equipment Inc
Refund due (MS11) · Reported 2016
$42.38
Smith, Lori ACA
2626 Front Street, San Diego, CA, 92103
Held by State Farm Mutual Automobile Insurance Company
Refunds
$40.40
Smith, Lori ACA
CA, 00000
Held by Paypal
Misc intangible property
$40.00
Smith, Lori ACA
929 Dewing Avenue B, Lafayette, CA, 94549
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Smith, Lori ATX
719 Ruby Isle Drive, Leander, TX, 78641
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$39.00
Smith, Lori ACA
PO Box 5545, Oroville, CA, 95966
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$38.00
Smith, Lori ATX
7926 Broadway Street, San Antonio, TX, 78209
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$33.84
Smith, Lori ACA
13208 Crossdale Avenue, Norwalk, CA, 90650
Held by Bank Of America Nt&sa Branch:1051-Cerritos Financial Ctr
Savings accounts/Credit union shrs
$32.38
Smith, Lori ACA
701 Budd Avenue, Campbell, CA, 95008
Held by American Express Company
Accounts-receivable credit balance
$30.00
Smith, Lori ACA
P O Box 690, Wilton, CA, 95693
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Smith, Lori ACA
631 Flower Drive, Folsom, CA, 95630
Held by Government Employees Insurance Company
Premium refunds
$30.00
Smith, Lori ACA
236 North Sacramento Street, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Smith, Lori ACA
11138 Aqua Vista Street Apt 6, Studio City, CA, 91602
Held by Peco Energy Company
Refunds or rebates
$29.38
Smith, Lori ACA
1425 Ximeno Avenue, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.92
Smith, Lori ATX
6407 Springdale Road Apartment 6201, Austin, TX, 78723
Held by Globe Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.49
Smith, Lori ACA
2741 Pinecreek Circle, Fullerton, CA, 90220
Held by Lyndon Property Insurance
Refunds
$25.23
Smith, Lori ACA
631 Flower Drive, Folsom, CA, 95630
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.07
Smith, Lori ACA
27662 Aliso Creek Road Apt 3108, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Smith, Lori ACA
PO Box 690, Wilton, CA, 95693
Held by El Dorado Savings Bank
Savings accounts
$18.53
Smith, Lori ACA
1212 Eschelman Court, Folsom, CA, 95630
Held by Upromise Inc
Misc intangible property
$16.61
Smith, Lori ACA
1012 Lomita Way, Rio Linda, CA, 95673
Held by Csaa Insurance Exchange
Premium refunds
$16.00
Smith, Lori ACA
792 Powers Avenue, Clovis, CA, 93619
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Smith, Lori ACA
3984 Loop Court, Fortuna, CA, 95540
Held by Capital One NA
Customer overpayments
$11.78
Smith, Lori A.CA
6880 Nevada Court, Alta Loma, CA, 91701
Held by Arrowhead Central Credit Union
Savings accounts
$9.48
Smith, Lori ACA
1718 Lindo Street, Benicia, CA, 94510
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$8.95
Smith, Lori ACA
631 Flower Drive, Folsom, CA, 95630
Held by American Express Company
Accounts-receivable credit balance
$6.67
Smith, Lori ACA
631 Flower Drive, Folsom, CA, 95630
Held by Government Employees Insurance Company
Premium refunds
$5.94
Smith, Lori ACA
631 Flower Drive, Folsom, CA, 95630
Held by Government Employees Insurance Company
Premium refunds
$5.06

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.