Unclaimed property reported under Smith, Cherie

60 records · $4,149 reported · filed in 2 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 60. Search by name and address to narrow it to yours.

Smith, CherieTX
102 Rams Road, Somerville, TX, 77879
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$800.98
Smith, CherieTX
1919 Stebbins, Houston, TX, 77043
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$422.48
Smith, CherieTX
15731 Marble Bluff Lane, Houston, TX, 77049
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$349.26
Smith, CherieTX
#### Junction Highway Suite ####, Kerrville, TX, 78028
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$251.18
Smith, CherieTX
102 Rams Road, Somerville, TX, 77879
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024
$239.55
Smith, CherieCA
917 Alabama Street, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$224.09
Smith, CherieCA
10243 West Kearney Boulevard, Fresno, CA, 93706
Held by Educational Employee'S Credit Union
Savings accounts
$215.33
Smith, CherieTX
Apt #### ### Talavera Parkway, San Antonio, TX, 78232
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$160.45
Smith, CherieCA
800 Indiana Street 473, San Francisco, CA, 94107
Held by Capital One NA
Checking accounts
$142.63
Smith, CherieTX
8302 Willow Forest Drive, Tomball, TX, 77375
$95.01
Smith, CherieCA
1326 West Magill, Fresno, CA, 93711
Held by Terminix Bsc LLC
Accounts payable
$75.00
Smith, CherieTX
853 Dulce Tierra Drive, El Paso, TX, 79912
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$72.49
Smith, CherieCA
11515 East Wimbley Court, Cerritos, CA, 90701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$72.00
Smith, CherieTX
PO Box 325, Del Valle, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.43
Smith, CherieCA
Apt 305 4155 Bonillo Drive, San Diego, CA, 92115
Held by Cox Communications Inc
Refunds due
$67.00
Smith, CherieTX
16100 Space Center, Houston, TX, 00000
Held by Venator Group Specialty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$59.00
Smith, CherieTX
7019 Westover Drive, Granbury, TX, 76049
$58.37
Smith, CherieTX
15731 Marble Bluff Lane, Houston, TX, 77049
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$57.63
Smith, CherieTX
15731 Marble Bluff Lane, Houston, TX, 77049
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2020
$54.46
Smith, CherieTX
1919 Stebbins, Houston, TX, 77043
$52.54
Smith, CherieCA
22 Madison Road, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$50.21
Smith, CherieCA
PO Box 22693, Fresno, CA, 93729
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Smith, CherieTX
PO Box 317, Banks, OR, 97106
Held by Mannatech Inc
Refund due (MS11) · Reported 2011
$49.58
Smith, CherieCA
3512 Starwood Lane, Bakersfield, CA, 93309
Held by Mds Communications Corp
Wages, payroll, salaries
$48.99
Smith, CherieTX
7019 Westover Drive, Granbury, TX, 76049
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$41.80
Smith, CherieCA
8816 Glenda Street, Bakersfield, CA, 93307
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Smith, CherieTX
3417 Ridge Country Street, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$33.54
Smith, CherieCA
16473 Green Tree Boulevard, Victorville, CA, 92395
Held by The Bancorp Bank
Wages, payroll, salaries
$33.30
Smith, CherieTX
### Lakeside Circle Apt ####, Lewisville, TX, 75057
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.00
Smith, CherieCA
1615 Port Barmouth, Newport Beach, CA, 92660
Held by Ubs Financial Services
Credit balances
$30.00
Smith, CherieCA
181 Pierce Street, Gilroy, CA, 95130
Held by Cooper V Tj Maxx Osf
Wages, payroll, salaries
$26.38
Smith, CherieCA
5212 Highland Avenue, Yorba Linda, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$19.95
Smith, CherieCA
965 Campfire Circle, Rocklin, CA, 95765
Held by 4LIFE Research USA LLC
Commissions
$19.94
Smith, CherieCA
5712 Sunfield Avenue, Lakewood, CA, 90712
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.01
Smith, CherieCA
10243 West Kearney Boulevard, Fresno, CA, 93706
Held by Leslie'S Poolmart Inc.
Accounts payable
$12.95
Smith, CherieCA
83829 Collection Drive Drive, Indio, CA, 92203
Held by Santander Consumer USA Inc
Customer overpayments
$11.55
Smith, CherieCA
125 North Belinda Circle, Anaheim, CA, 92801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Smith, CherieCA
21270 Ronda Circle Unit 29, Huntingtn Bch, CA, 92648
Held by Southern California Gas Company
Refunds or rebates
$9.38
Smith, CherieCA
3977 Hamilton Avenue Apt 10, San Jose, CA, 95130
Held by Orchard Brands Corporation
Credit checks or memos
$8.99
Smith, CherieCA
36380 Cherry Wood Drive, Yucaipa, CA, 92399
Held by Lg Electronics USA Inc
Accounts payable
$7.43
Smith, CherieCA
36380 Cherry Wood Drive, Yucaipa, CA, 92399
Held by Lg Electronics USA Inc
Accounts payable
$7.43
Smith, CherieCA
36380 Cherry Wood Drive, Yucaipa, CA, 92399
Held by Lg Electronics USA Inc
Accounts payable
$7.43
Smith, CherieCA
36380 Cherry Wood Drive, Yucaipa, CA, 92399
Held by Lg Electronics USA Inc
Accounts payable
$7.43
Smith, CherieCA
572 Dean Street, Hayward, CA, 94541
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$6.00
Smith, CherieCA
13816 Foxfire Road, Victorville, CA, 92392
Held by The Bancorp Bank
Misc intangible property
$4.80
Smith, CherieCA
PO Box 778, Covelo, CA, 95428
Held by Farmers Insurance Exchange
Premium refunds
$4.70
Smith, CherieCA
7869 Valley Quail Court, Antelope, CA, 95843
Held by Acn Opportunity LLC
Accounts payable
$3.63
Smith, CherieCA
Jon Smith 10243 West Kearney Boulevard, Fresno, CA, 93706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.32
Smith, CherieCA
5265 North State Street, Fresno, CA, 93722
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.19
Smith, CherieCA
PO Box 3109, Merced, CA, 95344
Held by American Express Company
Refunds due
$2.77

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