Unclaimed property reported under Smith, Melissa

945 records · $117,562 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 945. Search by name and address to narrow it to yours.

Smith, MelissaCA
5235 Cass Street, San Diego, CA, 92109
Held by Bank Of America NA
Checking accounts
$18,071.16
Smith, MelissaTX
#### Timber Path Apt ###, San Antonio, TX, 78250
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$13,749.27
Smith, MelissaTX
#### Palasades Drive Apt ###, Fort Worth, TX, 76108
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$6,114.44
Smith, MelissaTX
7211 Brandyridge, San Antonio, TX, 78250
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$5,378.75
Smith, MelissaTX
5114 Medical Drive Apt 2451, San Antonio, TX, 78229
$4,650.00
Smith, MelissaCA
3851 Taconite Road, San Bernardino, CA, 92407
Held by Cenlar FSB
Misc outstanding checks
$4,051.72
Smith, MelissaTX
14315 Horizon Falls, Humble, TX, 77396
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$3,332.58
Smith, MelissaCA
416 Regal Lily Lane, San Ramon, CA, 94583
Held by National Financial Services LLC
Mutual fund shares
$1,207.92
Smith, MelissaTX
699 Cr 447, West Columbia, TX, 77486
$1,150.67
Smith, MelissaTX
2314 Stonebridge Lane, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$994.73
Smith, MelissaTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$902.00
Smith, MelissaTX
724 International B, Houston, TX, 77024
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$835.61
Smith, MelissaTX
Guardian Ad Litem For Dylan Southeast 1209 West 20th Street, Odessa, TX, 79763
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$773.00
Smith, MelissaCA
1664 Oro Vista Road, San Diego, CA, 92154
Held by Nationstar Mortgage, LLC
Escrow accounts
$682.28
Smith, MelissaTX
14315 Horizon Falls, Humble, TX, 77396
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 2013
$666.52
Smith, MelissaTX
409 High School Street, Center, TX, 75935
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$652.27
Smith, MelissaTX
409 High School Street, Center, TX, 75935
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$652.27
Smith, MelissaTX
409 High School Street, Center, TX, 75935
Held by Tyson Foods Inc
Dividend reinvestment plan (SC19) · Reported 1998
$652.27
Smith, MelissaTX
6313 Juneau Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$649.07
Smith, MelissaTX
6313 Juneau Road, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$640.41
Smith, MelissaTX
##### Main Street Unit ##, Houston, TX, 77035
Held by Td Bank
Checking account (AC01) · Reported 2019
$630.31
Smith, MelissaTX
#### Highway ####, Hitchcock, TX, 77563
$612.50
Smith, MelissaTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$604.49
Smith, MelissaTX
1022 Dressen Street, Spearman, TX, 79081
$600.58
Smith, MelissaTX
616 Kaufman Street, Forney, TX, 75126
$584.15
Smith, MelissaTX
4210 Green Valley Drive, Bryan, TX, 77802
Held by Texxol Operating Co Inc
Mineral royalties (MI02) · Reported 2017
$546.03
Smith, MelissaTX
509 Brushy Street, Austin, TX, 78702
Held by Airbnb Payments Inc
Payment for goods or services (MS04) · Reported 2017
$533.00
Smith, MelissaTX
2219 Cadiz Circle, Granbury, TX, 76048
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$529.32
Smith, MelissaWI
568 South Huron Road, Green Bay, WI, 54311
Held by The Real Estate Group, Inc
Escrow accounts · Reported 2023
$500.00
Smith, MelissaTX
Harleton, TX, 75651
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$500.00
Smith, MelissaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$500.00
Smith, MelissaTX
2626 Thousand Oaks Apt 1115, San Antonio, TX, 78232
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$482.50
Smith, MelissaCA
416 Regal Lily Lane, San Ramon, CA, 94583
Held by National Financial Services LLC
Mutual fund shares
$481.07
Smith, MelissaTX
#### West Lovers Lane Apt ###, Dallas, TX, 75209
$468.12
Smith, MelissaTX
P O Box 833, Paris, TX, 75461
$393.83
Smith, MelissaTX
PO Box 682, Blanco, TX, 78606
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$392.61
Smith, MelissaTX
937 Fahrig Road P O 567, Leakey, TX, 78873
$391.22
Smith, MelissaTX
22018 Willow Shadow Drive, Tomball, TX, 77375
$377.05
Smith, MelissaTX
5312 Kenosha Avenue, Lubbock, TX, 79413
$374.89
Smith, MelissaTX
608 Tealwood Lane, Flower Mound, TX, 75028
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$361.53
Smith, MelissaTX
5118 Cornish Street, Houston, TX, 77007
$354.00
Smith, MelissaCA
74 Crawford Avenue, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$341.84
Smith, MelissaCA
30926 Calle Moraga, Laguna Niguel, CA, 92677
Held by Apple Bag Check Settlement Fund
Other court deposits
$327.81
Smith, MelissaCA
1683 Glen Kippen Lane, Clovis, CA, 93619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$315.07
Smith, MelissaTX
00000
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2000
$311.97
Smith, MelissaTX
7418 Canasta Lane, Houston, TX, 77083
Held by Star Financial Bank
Roth IRA — cash (IR05) · Reported 2023
$301.21
Smith, MelissaTX
00000
Held by University Of North Tx
Refund due (MS11) · Reported 1996
$300.00
Smith, MelissaTX
807 D Southeast, Childress, TX, 79201
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Smith, MelissaCA
2508 Carlin Hts, Escondido, CA, 92025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, MelissaTX
7122 Brookshire Circle, Dallas, TX, 75230
$299.36

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