Unclaimed property reported under Smith, Danielle
491 records · $42,560 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.
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 491. Search by name and address to narrow it to yours.
Smith, DanielleTX
209 Estima Court, Liberty Hill, TX, 78642
$7,552.53
Smith, DanielleTX
1001 Lake Carolyn Parkway, Irving, TX, 75039
$1,638.87
Smith, DanielleTX
208 Forest Peak Way, Montgomery, TX, 77316
$1,609.92
Smith, DanielleCA
5535 Westlawn 322, Los Angeles, CA, 90066
Held by Avalonbay Communities Inc
Accounts payable
$1,541.18
Smith, DanielleTX
1030 Cedar Lake Court, Conroe, TX, 77384
$1,026.03
Smith, DanielleCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,016.95
Smith, DanielleCA
3113 Harrogate Lane, Bakersfield, CA, 93309
Held by Mapfre Insurance Co
Premium refunds
$1,006.00
Smith, DanielleCA
205 Rochester Avenue Apt #b, Huntington Beach, CA, 92648
Held by Anthem Inc
Group policy benefit/Clm payments
$917.91
Smith, DanielleWI
PO Box 112, Wabeno, WI, 54566
Held by Sentry Insurance Company
Ind. policy benefit/Claim payments. · Reported 2023
$897.00
Smith, DanielleTX
2010 Fairway Bend Drive, Wylie, TX, 75098
Held by Advancial Fcu
Savings account (AC02) · Reported 2020
$852.02
Smith, DanielleCA
205 Rochester Avenue Apt #b, Huntington Beach, CA, 92648
Held by Anthem Inc
Group policy benefit/Clm payments
$848.20
Smith, DanielleCA
5142 Warner Avenue Apt 101, Huntington Beach, CA, 92649
Held by Kim V Veyo LLC Fund
Misc outstanding checks
$802.18
Smith, DanielleCA
1001 Eugene Drive A, Fullerton, CA, 92832
Held by U.s. Bank - Pars
Pension & Profit sharing
$629.08
Smith, DanielleCA
5811 Bowcroft Street Unit 1, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$600.00
Smith, DanielleCA
5205 Prospect Road, San Jose, CA, 95129
Held by Truist Financial Company
Credit checks or memos
$567.77
Smith, DanielleCA
34 Ballard Court 8, Hayward, CA, 94544
Held by Seper V Vitas Healthcare
Misc outstanding checks
$521.09
Smith, DanielleTX
#### Babcock Road Apt ###, San Antonio, TX, 78229
$508.14
Smith, DanielleCA
205 Rochester Avenue Apt #b, Huntington Beach, CA, 92648
Held by Anthem Inc
Group policy benefit/Clm payments
$505.60
$500.00
Smith, DanielleAK
45994 Inlet Breeze Street # B, Kenai, AK, 99611-9679
Held by At&t Services Inc.
Refunds due · Reported 2017
$500.00
Smith, DanielleTX
705 Main Street Unit 807, Houston, TX, 77002
$469.22
Smith, DanielleTX
905 Renington Drive, Leander, TX, 78641
$384.24
Smith, DanielleTX
2342 Sunset Trail, Sugar Land, TX, 77478
$367.70
Smith, DanielleCA
205 Rochester Avenue Apt #b, Huntington Beach, CA, 92648
Held by Anthem Inc
Group policy benefit/Clm payments
$336.00
Smith, DanielleTX
3006 Hydrangea Avenue, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$312.46
Smith, DanielleTX
22155 Wildwood Park Road Apt 1023, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$306.62
Smith, DanielleTX
#### Holley Parkway Apt ####, Roanoke, TX, 76262
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$250.57
Smith, DanielleTX
4049 Towne Crossing Boulevard Apt 2, Mesquite, TX, 75150
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$236.38
Smith, DanielleTX
401 Hemphill Street Apt 318, Fort Worth, TX, 76104
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$220.65
Smith, DanielleCA
693 Hampshire Road 121, Westlake Village, CA, 91361
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$218.07
Smith, DanielleWI
9293 Midway Road, Lena, WI, 54139
Held by David'S Bridal Inc.
Refunds due · Reported 2019
$211.01
Smith, DanielleTX
518 Poenisch Drive 99930, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$209.32
$200.00
Smith, DanielleTX
7600 Highmeadow Drive, Houston, TX, 77063
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$195.42
Smith, DanielleTX
10324 Ransom Ridge Road, McKinney, TX, 79761
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$191.66
Smith, DanielleTX
53 Hall Drive North, Montgomery, TX, 77316
$189.12
Smith, DanielleCA
29608 Barefoot Circle, Menifee, CA, 92585
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Smith, DanielleCA
196 West 2nd Street, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$178.18
Smith, DanielleTX
2400 Memorial Parkway Attn: Secretary, Portland, TX, 78374
Held by First Community Bank
Money order (CK07) · Reported 2019
$171.20
Smith, DanielleTX
3651 Prairie Waters Drive Apt 5, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$170.40
Smith, DanielleTX
##### Avery Ranch Boulevard Unit ##, Austin, TX, 78717
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$170.31
Smith, DanielleTX
3006 Hydrangea Avenue, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$167.20
Smith, DanielleTX
1501 Arnold Avenue, Fort Worth, TX, 76127
Held by Pioneer Financial Inc
Cashier’s check (CK01) · Reported 2009
$166.67
Smith, DanielleTX
PO Box 540141, Dallas, TX, 75354
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$162.62
Smith, DanielleTX
4215 Burning Tree Lane, Garland, TX, 75042
$160.71
Smith, DanielleCA
732 East Monroe Avenue, Orange, CA, 92867
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$150.00
Smith, DanielleCA
1304 Buccaneer Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, DanielleTX
No address on file
$142.29
Smith, DanielleTX
8783 Laurel Canyon Drive, Universal City, TX, 78148
$139.42
Smith, DanielleCA
856 Westmount Drive 2, West Hollywood, CA, 90069
Held by Nuvision Federal Credit Union
Savings accounts
$139.26
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