Unclaimed property reported under Smith, Lorraine

224 records · $37,762 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 224. Search by name and address to narrow it to yours.

Smith, LorraineCA
917 Fremont Avenue, South Pasadena, CA, 91030
Held by State Of Texas
Other
$5,886.10
Smith, LorraineTX
505 West Lincoln Avenue, Copperas Cove, TX, 76522
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,504.38
Smith, LorraineCA
1455 East Road, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Royalties
$4,172.69
Smith, LorraineCA
1455 East Road, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Royalties
$2,598.95
Smith, LorraineTX
No address on file
Held by Phh Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2023
$1,500.24
Smith, LorraineCA
2763 Camino Del Rio South Floor 3rd, San Diego, CA, 92108
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$1,234.68
Smith, LorraineTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,089.85
Smith, LorraineCA
600 Baltimore Drive, Bakersfield, CA, 93312
Held by The Bancorp Bank
Misc intangible property
$913.47
Smith, LorraineCA
912 Grant Street, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$897.86
Smith, LorraineCA
PO Box 6724, Altadena, CA, 91003
Held by Newport Insurance Company
Premium refunds
$866.00
Smith, LorraineTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$828.12
Smith, LorraineWI
69 Aspen Ridge Crescent South West, Calgary, AB, 35
Held by Harley-Davidson Inc
Stock or bond liquidation/redemption funds · Reported 2015
$821.24
Smith, LorraineCA
1731 West 39th Street, Los Angeles, CA, 90062
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$820.00
Smith, LorraineCA
966 Key Avenue, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.21
Smith, LorraineTX
612 Cerezo Drive, Leander, TX, 78641
Held by Carters Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$658.58
Smith, LorraineCA
00000
Held by International Game Technology Plc
Funds for liquidation
$573.58
Smith, LorraineTX
29420 Summit Ridge, Fair Oaks Ranch, TX, 78015
Held by Mewbourne Holdings Inc.
Accounts payable (MS08) · Reported 2022
$557.77
Smith, LorraineWI
1514 West Commercial Street, Appleton, 54914
Held by Prudential Kba
Misc. outstanding checks · Reported 2006
$537.52
Smith, LorraineCA
5505 Ackerfield Avenue Apt 505, Long Beach, CA, 90805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$505.83
Smith, LorraineCA
5175 Boyd Drive, Carmichael, CA, 95608
Held by Pg&e Corporation - Common
Dividend reinvestment plan
$500.64
Smith, LorraineWI
4966 North 107th Street, Milwaukee, WI, 53225
Held by Hartford Fire Ins Group (parent)
Grp. policy benefit/Claim payments. · Reported 2010
$500.00
Smith, LorraineCA
%ina Belle Ferber 4414 Bidwell Drive, Fremont, CA, 94538
Held by City National Bank
Savings accounts/Credit union shrs
$379.49
Smith, LorraineTX
1304 West 17 Street, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$361.12
Smith, LorraineCA
1731 West 39th Street, Los Angeles, CA, 90062
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$311.00
Smith, LorraineTX
1100 Grand Boulevard, Boerne, TX, 78006
Held by Greater San Antonio Emergency
Accounts-receivable credit balance (MS09) · Reported 2016
$242.95
Smith, LorraineCA
235 East 7th Street, Oxnard, CA, 93031
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$241.68
Smith, LorraineCA
102 South Myrtle Avenue, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank N.a.
Pensions, retirement funds
$236.89
Smith, LorraineCA
4862 North Warren Avenue, Fresno, CA, 93705
Held by Genworth Life Insurance Co
Proceeds-Policy endow, annuity
$236.72
Smith, LorraineTX
C/o Larry Smith 1104 Royal Hill Lane, Arlington, TX, 76014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.65
Smith, LorraineTX
907 East Timberview Lane, Arlington, TX, 76014
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$184.30
Smith, LorraineCA
970 Key Avenue, San Francisco, CA, 94124
Held by World Savings Bank FSB
Checking accounts, demand deposit
$171.08
Smith, LorraineCA
3741 Janse Way, San Ysidro, CA, 92173
Held by Comerica Bank
Misc intangible property
$168.37
Smith, LorraineTX
No address on file
Held by Ally Bank
Savings account (AC02) · Reported 2021
$144.48
Smith, LorraineCA
737 East Pine Street Apt B, Altadena, 91001
Held by Lockheed Federal Credit Union
Checking accounts, demand deposit
$120.20
Smith, LorraineCA
3436 Bonnie Hill Drive, Los Angeles, CA, 90068
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.00
Smith, LorraineTX
18 Cheshire Bend Drive, Sugar Land, TX, 77479
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$110.00
Smith, LorraineCA
PO Box 601447, Sacramento, CA, 95860
Held by Aaa Ncnu Insurance Exchange
Other
$108.83
Smith, LorraineCA
600 Baltimore Drive, Bakersfield, CA, 93312
Held by Sunrise Banks
Misc intangible property
$105.11
Smith, LorraineCA
38-170 Juaro Circle, Palm Desert, CA, 92260
Held by Rosetta Resources Operating LP
Royalties/Residuals
$100.73
Smith, LorraineCA
4427 Candlewood Street Box 14, Lakewood, CA, 90712
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$100.00
Smith, LorraineTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$89.64
Smith, LorraineCA
7855 Aura Avenue, Reseda, CA, 91335
Held by Travelzoo
Dividends
$82.87
Smith, LorraineCA
902 Del Paso Boulevard Spc 107, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Vendor payments
$80.00
Smith, LorraineCA
27704 Ventura Bl., #, CA, 91364
Held by Metropolitan Life Insurance Company
Other
$80.00
Smith, LorraineCA
902 Del Paso Boulevard 107, Sacramento, CA, 95815
Held by Kaiser Foundation Health Plan
Vendor payments
$80.00
Smith, LorraineCA
2635 2nd Avenue #42 Street Paul'S Manor, San Diego, CA, 92103
Held by Res-Care Inc. And Subsidiaries
Accounts payable
$75.00
Smith, LorraineCA
75 Rising Hill Road, Pomona, CA, 91766
Held by State Farm General Insurance Company
Insurance premiums
$73.72
Smith, LorraineCA
1951 47th Street Spc 138, San Diego, CA, 92102
Held by Tribune Publishing Company
Customer overpayments
$72.64
Smith, LorraineTX
807 38th Street, Galveston, TX, 77550
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2006
$69.22
Smith, LorraineCA
1800 Trousdale Drive, Burlingame, CA, 94010
Held by American General Life Insurance Company
Agent credit balances
$68.76

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