Unclaimed property reported under Smith, Monique
183 records · $17,277 reported · filed in 3 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 183. Search by name and address to narrow it to yours.
Smith, MoniqueTX
15311 Flemington Avenue, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$2,956.31
Smith, MoniqueTX
7315 Wine Gdn, Converse, TX, 78109
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,938.69
Smith, MoniqueCA
1912 Layton Street, Pasadena, CA, 91104
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,709.56
Smith, MoniqueTX
7315 Wine Garden, Converse, TX, 78109
$1,408.16
Smith, MoniqueTX
1219 Prairie Lane, Midland, TX, 79705
$459.46
Smith, MoniqueTX
2816 The Mall #60, Dallas, TX, 75219
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$457.16
$414.00
$400.00
Smith, MoniqueTX
7315 Wine Gdn, Converse, TX, 78109
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$355.43
$332.21
Smith, MoniqueTX
2004 Margaret Lane, Kingsville, TX, 78363
Held by Volvo Finance North America
Refund due (MS11) · Reported 2018
$256.92
Smith, MoniqueTX
2931 Crimson Clover, Lancaster, TX, 75134
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$203.72
Smith, MoniqueTX
7315 Wine Gdn, Converse, TX, 78109
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.39
$200.00
$184.00
$164.00
Smith, MoniqueCA
8192 Power Inn Road Apt 102, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Savings accounts
$153.96
Smith, MoniqueTX
7909 Way Street, Houston, TX, 77028
$150.00
Smith, MoniqueTX
141 San Jacinto Street, Bastrop, TX, 78602
$150.00
$150.00
Smith, MoniqueTX
9012 Triola Lane, Houston, TX, 77036
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2013
$149.00
Smith, MoniqueCA
7798 Shrader Circle, Sacramento, CA, 95832
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$133.72
Smith, MoniqueTX
7623 Clairborne Street, Houston, TX, 77016
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2021
$125.00
Smith, MoniqueCA
3743 Marwick Avenue, Long Beach, CA, 90808
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$125.00
Smith, MoniqueCA
8192 Power Inn Road Apt 102, Sacramento, CA, 95828
Held by Golden 1 Credit Union
Checking accounts
$122.41
Smith, MoniqueTX
3902 Bremen Street, San Antonio, TX, 78210
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$107.52
Smith, MoniqueTX
1908 Avenue D, Brownwood, TX, 76801
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$105.60
Smith, MoniqueTX
19635 Summerlin Drive, Katy, TX, 77449
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$105.37
Smith, MoniqueCA
1753 Preuss Road, Los Angeles, CA, 90035
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
$100.00
Smith, MoniqueTX
1325 Greens Parkway 10, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$96.73
Smith, MoniqueCA
9053 Cobble Point Way, Sacramento, CA, 95829
Held by Golden 1 Credit Union
Checking accounts
$92.67
Smith, MoniqueCA
3718 Vinton Avenue 4 3718 Vinton Avenue 4, Los Angeles, CA, 90034
Held by Southern California Edison Co
Utility deposit
$88.69
Smith, MoniqueCA
622 South Myrtle Avenue 6, Inglewood, CA, 90301
Held by US Bank NA
Unredeemed gift certificate
$86.00
Smith, MoniqueTX
3902 Bremen Street, San Antonio, TX, 78210
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$84.91
$79.86
Smith, MoniqueTX
#### Eastpoint Boulevard ####, Baytown, TX, 77521
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$72.67
Smith, MoniqueTX
3902 Bremen Street, San Antonio, TX, 78210
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$71.77
Smith, MoniqueTX
5019 Lahoma Street, Dallas, TX, 75235
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$71.29
Smith, MoniqueTX
917 Del Castle, Euless, TX, 76040
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$70.00
Smith, MoniqueCA
4604 Michael Jay Street, Snellville, GA, 30039
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks
$67.48
Smith, MoniqueTX
8914 Greenmound Avenue, Dallas, TX, 75227
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$66.45
Smith, MoniqueTX
15311 Flemington Avenue, Houston, TX, 77084
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.68
Smith, MoniqueTX
#### North Glen Drive Apt #####, Irving, TX, 75063
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$58.17
Smith, MoniqueCA
829 Fulton Avenue 2061, Sacramento, CA, 95825
Held by Aaa Ncnu Insurance Exchange
Refunds
$58.00
Smith, MoniqueTX
1218 Lavender Dhade Court, Houston, TX, 77073
Held by Harris County Ud No 16
Utility deposit (UT01) · Reported 2019
$57.97
Smith, MoniqueTX
PO Box 251023, Plano, TX, 75025
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2007
$53.43
Smith, MoniqueTX
141 San Jacinto Street, Bastrop, TX, 78602
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$52.99
Smith, MoniqueTX
1504 Rebecca Lane, Lancaster, TX, 75134
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$50.78
Smith, MoniqueTX
17900 Mound Road, Cypress, TX, 77433
$50.05
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