Cheryl Smith Unclaimed Property
745 records · $78,737 reported · filed in 5 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.
745 unclaimed-property records are filed under the name Cheryl Smith, reported between 1987 and 2024, totaling $78,737. The largest is $5,063. The most common kinds are Refunds due (63), Premium refunds (62) and Accounts-receivable credit balance (56).
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.
Cheryl Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles31 · $1,468
- Oakland12 · $4,559
- Bakersfield9 · $202
- Modesto9 · $335
- Moreno Valley9 · $21
- Sacramento9 · $236
- Escondido7 · $916
- Hemet7 · $63
- Stockton7 · $597
- Citrus Heights6 · $24
- Palmdale6 · $110
- Houston24 · $3,786
- Dallas14 · $1,755
- Austin12 · $1,797
- Lake Worth7 · $590
- Richmond7 · $697
- Burleson6 · $1,195
- Fort Worth6 · $597
- Round Rock6 · $923
- San Antonio6 · $277
43 records have no state on file.
Records under this name, largest first
Showing up to 100 of 745. Search by name and address to narrow it to yours.
Smith, CherylCA
110 Locust Street, Ben Lomond, CA, 95005
Held by Wells Fgo Avtg Sm Cap Growth-A
Mutual fund shares
$5,063.13
Smith, CherylCA
303 Hegenberger Road, Oakland, CA, 94621
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3,487.26
Smith, CherylCA
44926 Calston Avenue, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$3,160.00
Smith, CherylCA
9548 Firestone Bl, Downey, CA, 90241
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$2,318.54
Smith, CherylTX
2519 Smu Avenue, San Angelo, TX, 76904
$1,693.14
Smith, CherylTX
### South Fm ####, Riviera, TX, 78379
$1,656.37
Smith, CherylCA
3550 China Garden Road #100, Placerville, CA, 95667
Held by Anthem Inc
Group policy benefit/Clm payments
$1,656.12
Smith, CherylTX
0 0, 0, 0, 0
$1,420.97
Smith, CherylTX
231 Haynes Avenue, Gladewater, TX, 75647
Held by Tyson Foods Fsla Litigation Qsf
Other court deposit (CT05) · Reported 2013
$1,335.09
Smith, CherylCA
7016 Raymond Drive, Corona, CA, 92880
Held by Amig Claims Administration
Dissolution or liquidation
$1,162.06
Smith, CherylTX
#### Highway ### East, Woodville, TX, 75979
Held by Stellar Bank
Checking account (AC01) · Reported 2024
$1,034.48
Smith, CherylTX
5440 Denmans Mountain Road, Belton, TX, 76513
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2021
$1,000.00
$1,000.00
Smith, CherylCA
1242 East 114th Street, Los Angeles, CA, 90059
Held by Bank Of America NA
Customer overpayments
$988.04
Smith, CherylTX
1411 North Cockrell Hill Road Apt 82, Dallas, TX, 75211
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$933.15
Smith, CherylTX
833 South Virginia Street # 111, Amarillo, TX, 79106
Held by City Of Amarillo
Customer overpayment (MS05) · Reported 2017
$900.00
Smith, CherylCA
1625 Bear Valley Parkway, Escondido, CA, 92027
Held by Nationwide Mutual Insurance
Premium refunds
$861.00
$785.04
Smith, CherylTX
P O Box 3132, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$741.50
Smith, CherylTX
#### Green Crest Drive ###, Houston, TX, 77082
Held by Houston Fcu
Savings account (AC02) · Reported 2021
$711.88
Smith, CherylTX
2082 Aspen Glade Drive, Humble, TX, 77339
$696.28
$685.38
Smith, CherylTX
420 Fieldstone Lane, Venus, TX, 76084
$656.72
Smith, CherylTX
4039 Times, Pearland, TX, 99999
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$610.00
Smith, CherylTX
401 Cooner Street Apt 3, College Station, TX, 77840
$610.00
Smith, CherylTX
PO Box 19132, Austin, TX, 78760
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$553.64
Smith, CherylTX
8906 Diamond Lake Lane, Houston, TX, 77083
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$552.48
$551.04
Smith, CherylTX
8697 Drakes Boulevard, Alvaton, KY, 42122
$548.50
$533.22
Smith, CherylTX
3911 Lord Byron Circle, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$513.70
Smith, CherylTX
102 County Road 742, Teague, TX, 75860
Held by Petroleo Brasileiro Sa
Dividend reinvestment plan (SC19) · Reported 2018
$483.73
Smith, CherylTX
420 Fieldstone Lane, Venus, TX, 76084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$477.43
Smith, CherylTX
No address on file
$450.61
Smith, CherylCA
303 Hegenberger Road, Oakland, CA, 94621
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$435.91
Smith, CherylCA
303 Hegenberger Road, Oakland, CA, 94621
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$435.91
$423.30
Smith, CherylWI
135 South East Avenue Room 451, Waukesha, WI, 53186
Held by Waukesha State Bank
Checking accounts · Reported 2004
$398.86
$397.00
Smith, CherylTX
705 Hemphill Street, Houston, TX, 77007
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$379.42
Smith, CherylTX
705 Hemphill Street, Houston, TX, 77007
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$343.54
Smith, CherylTX
602 North 17th Street, Copperas Cove, TX, 76522
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$341.15
Smith, CherylTX
102 County Road 742, Teague, TX, 75860
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$327.15
Smith, CherylTX
420 Fieldstone Lane, Venus, TX, 76084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$324.79
Smith, CherylTX
3733 Champions Drive, Beaumont, TX, 77707
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$309.88
Smith, CherylTX
907 Potomac Path, Austin, TX, 78753
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$302.66
Smith, CherylTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$293.53
Smith, CherylTX
Rr 1 Box 249A, Teague, TX, 75860
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$288.37
Smith, CherylTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$283.68
Smith, CherylTX
509 Cr 301, Gorman, TX, 76454
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$278.63
Smith, CherylTX
401 South Shady Shores Road, Denton, TX, 76208
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$275.80
Smith, CherylTX
33006 Grove Park Drive, Waller, TX, 77484
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$272.76
Smith, CherylTX
108 Stewart Avenue, Lancaster, TX, 75146
$267.01
Smith, CherylTX
2315 Durango Ridge Road, Bedford, TX, 76021
Held by Healthsouth Acquisition
Accounts payable (MS08) · Reported 2017
$263.00
Smith, CherylTX
7304 Twin Crest Drive Apt 102, Austin, TX, 78752
$262.90
$260.00
$257.94
Smith, CherylWI
N1018 State Road 22, Dalton, WI, 53926
Held by The Bancorp Bank
Accounts-receivable credit balance · Reported 2022
$249.50
Smith, CherylTX
240 Lincoln Lane, Crowley, TX, 76036
Held by Omniamerican Bank
Matured certificate of deposit (AC03) · Reported 2012
$249.24
Smith, CherylTX
7128 Fox Drive, The Colony, TX, 75056
Held by Amli Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$237.51
Smith, CherylTX
1118 Atlanta Avenue, Nederland, TX, 77627
Held by Fedex Corp Espp
Dividend (SC01) · Reported 2021
$234.30
Smith, CherylTX
420 Fieldstone Lane, Venus, TX, 76084
$233.16
Smith, CherylTX
9202 Carlin Bend Lane, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$231.68
Smith, CherylTX
4407 Rising Sun Court, Arlington, TX, 76017
Held by Sig Tx Assets LLC
Trust funds (TR06) · Reported 2022
$228.40
Smith, CherylCA
836 West Lincoln Avenue Apt 2D, Woodland, CA, 95695
Held by Caremarkpcs L L C
Accounts payable
$228.07
Smith, CherylTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$227.04
Smith, CherylTX
509 Cr 301, Gorman, TX, 76454
Held by Bedrock Energy Partners LLC
Mineral royalties (MI02) · Reported 2023
$226.85
Smith, CherylTX
320 South R L Thornton Freewa, Dallas, TX, 75203
$225.00
Smith, CherylCA
464 105 Christie Street, Janesville, CA, 96114
Held by Mapfre Insurance Co
Premium refunds
$221.00
Smith, CherylCA
125 Lakeview Drive, Woodside, CA, 94062
Held by Saks Incorporated & Subsidiaries
Credit balances
$218.24
Smith, CherylCA
20260 Portola Drive, Salinas, CA, 93908
Held by Maryland Casualty Co
Insurance premiums
$216.00
Smith, CherylTX
7317 Comanche Trail, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$213.08
Smith, CherylTX
1302 Flamingo Lane, Garland, TX, 75042
Held by Dowdupont Inc
Stock shares returned by the post office (SC08) · Reported 2018
$210.82
Smith, CherylTX
##### Westpark Drive Apt ####, Houston, TX, 77042
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$208.36
Smith, CherylTX
17911 Mission Bluff Lane, Richmond, TX, 77407
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$204.19
Smith, CherylTX
Rt 3 Box 245S, Sulphur Springs, TX, 75482
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$204.11
Smith, CherylCA
455 Marlboro Drive, Ojai, CA, 93023
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$204.00
Smith, CherylTX
3501 Fox Run Street, Pearland, TX, 77584
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$203.00
Smith, CherylCA
11542 Crafton Avenue, Redlands, 92374
Held by Metropolitan Life Insurance Company
Other
$202.76
Smith, CherylTX
420 Fieldstone Lane, Venus, TX, 76084
$200.48
Smith, CherylTX
13202 Orchard Hills Lane, Rosharon, TX, 77583
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$198.85
Smith, CherylTX
7317 Comanche Trail, Lake Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$196.92
Smith, CherylTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$195.03
Smith, CherylTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$195.03
Smith, CherylCA
5715 Vineland Avenue #32, North Hollywood, CA, 91601
Held by Universal City Studios, Inc.
Other
$194.60
Smith, CherylCA
151 Kalmus Drive Suite B150, Costa Mesa, CA, 92626
Held by Citibank NA
Accounts-receivable credit balance
$192.88
Smith, CherylTX
422 Barracud, Corpus Christi, TX, 78411
$192.62
Smith, CherylTX
9102 Lugary Drive, Houston, TX, 77074
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$190.77
Smith, CherylTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$190.00
Smith, CherylWI
6667 South Whitnall Edge Road, Franklin, WI, 53132
Held by Associated Bank N A
Cashier's check · Reported 2020
$188.53
Smith, CherylTX
#### Sondra Drive Apt ###, Fort Worth, TX, 76107
Held by Aaa Lic
Insurance premium refund (IN05) · Reported 2023
$187.99
$180.84
Smith, CherylTX
6511 Cobalt Street, Houston, TX, 77016
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$180.12
Smith, CherylTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$178.78
Smith, CherylCA
621 Hardin Drive Apt 2, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$178.30
$178.00
Smith, CherylTX
2082 Aspen Glade Drive, Humble, TX, 77339
$176.81
Smith, CherylTX
8701 West Parmer Lane, Austin, TX, 78729
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2005
$171.55
Smith, CherylTX
#### Sondra Drive Apt ###, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$171.43
Smith, CherylCA
42 Robinson Avenue, Pittsburg, CA, 94565
Held by Farmers Insurance Exchange
Premium refunds
$171.28
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