Kelly Smith Unclaimed Property
887 records · $195,566 reported · filed in 6 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.
887 unclaimed-property records are filed under the name Kelly Smith, reported between 1987 and 2024, totaling $195,566. The largest is $99,257. The most common kinds are Premium refunds (61), Refunds due (58) and Accounts-receivable credit balance (50).
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.
Kelly 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 Angeles19 · $806
- Sacramento16 · $139
- San Diego16 · $433
- Long Beach11 · $389
- Carlsbad10 · $203
- San Francisco10 · $393
- Roseville9 · $129
- Irvine8 · $254
- Anaheim7 · $82
- El Cajon7 · $51
- Ontario7 · $296
- Houston30 · $102,169
- Dallas17 · $5,932
- Austin12 · $1,793
- Fort Worth11 · $1,052
- Coppell8 · $1,799
- Denton8 · $477
- Plano8 · $1,896
- San Antonio7 · $1,089
- Keller6 · $1,152
45 records have no state on file.
Records under this name, largest first
Showing up to 100 of 887. Search by name and address to narrow it to yours.
Smith, KellyTX
C/o Joseph R Messa Ables Locker Ralls Cowen Two Riverway Suite 1350, Houston, TX, 77056
Held by Allion Healthcare Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$99,257.40
Smith, KellyTX
256 Valeen Lane, Wylie, TX, 75098
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$5,459.00
Smith, KellyTX
6501 Saddle Horn Lane, Midland, TX, 79707
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,215.69
Smith, KellyTX
4316S Capistrano Drive, Dallas, TX, 75287
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$4,040.07
Smith, KellyTX
218 Village Tree Drive, Lewisville, TX, 75077
Held by Verizon Svc Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$3,125.00
Smith, KellyTX
167 Vincas Shadow Court, Driftwood, TX, 78619
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,169.29
Smith, KellyTX
708 West Josephine Street, McKinney, TX, 75069
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,787.25
Smith, KellyTX
1735 Hacienda Drive, Stevensville, MI, 49127
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2020
$1,622.25
Smith, KellyTX
3513 Woodhaven Drive, Midland, TX, 79707
$1,565.77
Smith, KellyTX
1110 West Oak, Olney, TX, 76374
$1,440.17
Smith, KellyTX
708 Queens Road, Pasadena, TX, 77502
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,398.92
Smith, KellyTX
PO Box 251688, Plano, TX, 75025
$1,321.79
Smith, KellyTX
#### Medical Center Drive #####, McKinney, TX, 75069
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,253.87
Smith, KellyTX
14020 Fontana Road, Roanoke, TX, 76262
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,137.50
Smith, KellyTX
218 Village Tree Drive, Lewisville, TX, 75077
Held by Verizon Svc Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,041.67
$1,000.00
$833.67
Smith, KellyTX
835 Echo Lane, Houston, TX, 77024
$829.39
Smith, KellyTX
No address on file
$829.27
Smith, KellyTX
41 Waller Street Apt 305, Austin, TX, 78702
$794.57
Smith, KellyTX
1329 Marina Drive, Irving, TX, 75063
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$764.13
Smith, KellyTX
25003 Elwell Pt, San Antonio, TX, 78255
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2024
$763.00
Smith, KellyTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
$761.76
Smith, KellyTX
##### Fm #### Suite #, Garden Ridge, TX
Held by United Texas Credit Union
Savings account (AC02) · Reported 2022
$751.68
Smith, KellyTX
19703 Secret Cv, Garden Ridge, TX, 78266
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$750.00
Smith, KellyTX
Tyler, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$700.00
$697.40
Smith, KellyTX
256 Valeen Lane, Wylie, TX, 75098
Held by Mechanics Bank
Expense check (CK10) · Reported 2023
$692.50
Smith, KellyTX
6701 Cedar View Trail, Watauga, TX, 76137
$665.00
Smith, KellyTX
725 Broadleaf, Schertz, TX, 78154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2006
$659.00
$650.00
Smith, KellyTX
256 Valeen Lane, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$648.00
Smith, KellyTX
302 Willow Springs Court, Coppell, TX, 75019
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$610.88
Smith, KellyTX
521 Keller Parkway, Keller, TX, 76248
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023
$589.29
Smith, KellyTX
17589 Highland Circle, Flint, TX, 75762
Held by Amcap Fund-A
Mutual fund shares (SC16) · Reported 2023
$582.67
Smith, KellyTX
#### West Lovers Lane Apt ###, Dallas, TX, 75209
$550.64
Smith, KellyCA
11361 Broken Branch Drive, Rch Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$514.55
$494.75
Smith, KellyTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$485.85
$474.35
Smith, KellyCA
29970 Technology Drive, Murrieta, CA, 92563
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$461.00
Smith, KellyCA
433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
Held by Administaff DBA Insperity
Wages, payroll, salaries
$453.41
$450.00
Smith, KellyTX
### Pr #####, Scottsville, TX, 75688
Held by Rockwall Regional Hosp LLC
Refund due (MS11) · Reported 2024
$445.96
Smith, KellyTX
41 Waller Street Apt 305, Austin, TX, 78702
$429.90
Smith, KellyTX
302 Willow Springs Court, Coppell, TX, 75019
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$427.73
Smith, KellyTX
3803 Sweetgum Hill Lane, Kingwood, TX, 77345
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$415.70
Smith, KellyWI
609 East Willow, Duncan, OK, 73533
Held by Superior Choice Credit Union
Savings accounts · Reported 2022
$404.34
$385.38
Smith, KellyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$380.82
Smith, KellyTX
332 Linhurst, Murphy, 75094
$375.00
Smith, KellyTX
Beechwood Lane, Abilene, TX, 79603
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$370.00
Smith, KellyCA
27404 North Evan Lane #103, Canyon County, CA, 91387
Held by Martha Jefferson Hospital
Accounts payable
$369.23
Smith, KellyTX
16218 Thunderbay Drive, Houston, TX, 77062
Held by Community Toyota
Miscellaneous outstanding check (MS16) · Reported 2021
$350.17
Smith, KellyCA
1101 Essex Street, Glendora, CA, 91740
Held by Huntington Hospital
Wages, payroll, salaries
$345.84
$345.00
Smith, KellyCA
9341 Candlewood Drive, Huntington Beac, CA, 92646
Held by Pershing LLC
Misc outstanding checks
$324.00
Smith, KellyTX
3300 Cumberland Avenue, Waco, TX, 76707
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$301.99
Smith, KellyTX
4913 Pinehurst Drive, Frisco, TX, 75034
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$300.00
Smith, KellyCA
1000 Gibraltar Drive Mail Stop 10D, Milpitas, CA, 95035
Held by Hilton Hotels Corporation
Accounts payable
$300.00
Smith, KellyTX
302 Willow Springs Court, Coppell, TX, 75019
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$290.35
Smith, KellyTX
1103 Barnhill Street, Brenham, TX, 77833
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2012
$286.64
$285.95
Smith, KellyCA
5554 Castlebar Place, Rch Cucamonga, CA, 91737
Held by Wilshire Commercial Capital
Customer overpayments
$274.85
Smith, KellyTX
708 West Josephine Street, McKinney, TX, 75069
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$274.41
Smith, KellyTX
20115 Magnolia Boulevard, Humble, TX, 77346
Held by Brooks Brothers Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$274.29
Smith, KellyCA
22241 Nisqually Sp 132, Apple Valley, CA, 92308
Held by Cimarron Escrow Inc.
Escrow check/Deposit/Disputed
$269.09
Smith, KellyTX
515 East 8th Street, Georgetown, TX, 78626
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$268.76
Smith, KellyTX
#### Preston Road Apt ####, Plano, TX, 75024
Held by Prosperity Bank
Savings account (AC02) · Reported 2015
$266.98
Smith, KellyCA
624 West 56th Street, Los Angeles, CA, 90037
Held by Worthington Ford Inc
Misc outstanding checks
$264.00
Smith, KellyTX
901 Wilson Creek Parkway, McKinney, TX, 75069
$261.11
Smith, KellyTX
1521 North Avenue North, Freeport, TX, 77541
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$254.00
Smith, KellyTX
Knox & 6th #22, Orange, TX, 00000
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 1998
$250.00
Smith, KellyAK
309 North Bunn Street, Anchorage, AK, 99508-1628
Held by State Farm Fire And Casualty Company
Individual policy benefits or claim payments · Reported 2018
$250.00
Smith, KellyTX
701 East Bluff Street, Fort Worth, TX, 76102
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$248.68
$247.76
Smith, KellyTX
4913 Pinehurst Drive, Frisco, TX, 75034
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$246.46
Smith, KellyTX
601 Eastdale Lane, Bullard, TX, 75757
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$245.53
$245.38
Smith, KellyCA
10063 Mattock Avenue 10063 Mattock Avenue, Downey, CA, 90240
Held by Southern California Edison
Utility deposit
$239.17
Smith, KellyCA
227 Plaza Serena, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$236.00
Smith, KellyCA
2380 Via Madrid, Murrieta, CA, 92562
Held by American General Life Insurance Company
Misc outstanding checks
$234.64
$232.20
Smith, KellyTX
3002 Parkwood Drive, Baytown, TX, 77521
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$232.00
Smith, KellyTX
6421 Lemmon Avenue Atten Svc Dept, Dallas, TX, 75209
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$231.54
Smith, KellyCA
169 Aspen Street, Arroyo Grande, CA, 93420
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$229.00
Smith, KellyTX
302 Willow Springs Court, Coppell, TX, 75019
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$226.00
Smith, KellyCA
5554 Castlebar, Alta Loma, CA, 91737
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$219.88
Smith, KellyTX
108 Wade, Terrell, TX, 00000
Held by Viewpoint Bank
Savings account (AC02) · Reported 1998
$217.94
Smith, KellyTX
5842 Candlewood Lane, Houston, TX, 77057
Held by Celtic Ins Co
Insurance premium refund (IN05) · Reported 2018
$213.76
Smith, KellyTX
2223 Hawes Avenue Apt #329, Dallas, TX, 75235
$212.35
Smith, KellyCA
204 North Mayflower Street #d, Hemmit, CA, 92543
Held by Public Service Company Of Colorado
Refunds or rebates
$209.77
Smith, KellyTX
7602 Field Court San Antonio Tx78249, TX, 00000
Held by Cgu Ins Co
Expense check (CK10) · Reported 1999
$205.19
Smith, KellyTX
25 Highland Pk Vlg, Dallas, TX, 75205
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Smith, KellyTX
14151 Montfort Drive, Dallas, TX, 75254
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$200.00
Smith, KellyTX
2364 Vernell Way, Round Rock, TX, 78664
Held by Total Card Funding II LLC
Credit check or memo (CK12) · Reported 2016
$200.00
Smith, KellyTX
4029 Thistle Drive 51, Tyler, TX, 75703
$200.00
$200.00
Smith, KellyTX
4004 Orly Drive, Flower Mound, TX, 75022
$199.36
Smith, KellyTX
#### West Pioneer Drive ####, Irving, TX, 75061
Held by Harleysville Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$198.71
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