Unclaimed property reported under Smith, Shane
383 records · $30,036 reported · filed in 2 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 383. Search by name and address to narrow it to yours.
Smith, ShaneCA
5574 Rainbow Creek Road, Fallbrook, CA, 92028
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$1,678.12
Smith, ShaneTX
832 East 25th Street, Houston, TX, 77009
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$1,607.70
Smith, ShaneTX
14203 Red Feather Trail, Austin, TX, 78734
Held by Independent Financial
Cashier’s check (CK01) · Reported 2022
$1,420.00
Smith, ShaneTX
1922 Main Street, Vernon, TX, 76384
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,409.14
Smith, ShaneCA
604 Santa Cruz Court, San Dimas, CA, 91773
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$887.50
Smith, ShaneCA
21010 Anza Avenue, Torrance, CA, 90503
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$832.86
Smith, ShaneTX
1405 Bramwell Drive, Flower Mound, TX, 75028
$784.00
Smith, ShaneTX
1121 Rocky Street, McKinney, TX, 75070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$734.60
Smith, ShaneTX
#### Belt Line Road Apt ####, Dallas, TX, 75254
Held by Pershing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010
$611.46
Smith, ShaneCA
364 Santana Row 3080, San Jose, CA, 95128
Held by Liberty Mutual Insurance Co
Premium refunds
$555.00
$500.00
$500.00
Smith, ShaneTX
1405 Bramwell Drive, Flower Mound, TX, 75028
$465.00
Smith, ShaneTX
2021 Columbus Street, Dallas, TX, 75204
$460.78
Smith, ShaneTX
16633 Lake Circle, Conroe, TX, 77302
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$436.31
Smith, ShaneCA
19 Thompson Circuit Province Vic, Mill Park 3082, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$428.13
Smith, ShaneCA
12236 Crystal Hills Way, Porter Ranch, CA, 91326
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$411.07
$348.13
Smith, ShaneTX
708 Queens Road, Pasadena, TX, 77502
Held by Prime Money Mkt Fund - 30
Mutual fund shares (SC16) · Reported 2021
$318.05
Smith, ShaneTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$307.74
Smith, ShaneTX
#### Markville Drive Apt ####, Dallas, TX, 75243
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Smith, ShaneTX
6820 Preston Road, Plano, TX, 75024
Held by Csaa Ins Group
Miscellaneous outstanding check (MS16) · Reported 2009
$288.00
Smith, ShaneTX
3623 Willie Way, Spring, TX, 77380
$279.67
Smith, ShaneCA
5574 Rainbow Creek Road, Fallbrook, CA, 92028
Held by Cohesive Networks 2 Inc
Wages, payroll, salaries
$274.35
Smith, ShaneCA
609 East Channel Road, Santa Monica, CA, 90402
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$255.00
Smith, ShaneCA
609 East Channel Road, Santa Monica, CA, 90402
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$255.00
Smith, ShaneCA
9190 San Diego Way No 35, Atascadero, CA, 93422
Held by Ace American
Insurance claim checks
$252.00
Smith, ShaneTX
2110 North Peak Street Unit 3110, Dallas, TX, 75204
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$245.83
Smith, ShaneTX
2125 Patriot Commons Road, Abilene, TX, 79601
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$233.14
Smith, ShaneTX
14827 Preston Road 1705, Dallas, TX, 75254
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$231.68
Smith, ShaneTX
508 Jaime Street, Anthony, TX, 79821
Held by University Of Texas At El Paso The
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$221.59
Smith, ShaneTX
10307 Choctaw Trail, Amarillo, TX, 79118
Held by Amarillo National Bank
Checking account (AC01) · Reported 2013
$215.15
Smith, ShaneTX
7516 Blossom Lane, Frisco, TX, 75034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$214.40
Smith, ShaneTX
16127 Esther Road, Lindale, TX, 75771
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$207.55
Smith, ShaneTX
14203 Red Feather Trail, Austin, TX, 78734
$200.00
$199.33
Smith, ShaneTX
280 Albatross Drive, Winnsboro, TX, 75494
$195.18
Smith, ShaneCA
5435 North 10th 104, Fresno, CA, 93710
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$194.92
Smith, ShaneTX
134 Northeast Centre Street, De Kalb, TX, 75559
Held by Starwood Hotels & Resorts Worldwide
Unexchanged stock of a successor company (SC10) · Reported 2003
$184.87
Smith, ShaneCA
78650 Avenue 42 Apt# 1014, Indio, CA, 92203
Held by Ross Stores Inc
Wages, payroll, salaries
$184.55
$175.73
Smith, ShaneTX
2125 Patriot Commons Road, Abilene, TX, 79601
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$166.52
Smith, ShaneCA
3693 Santiago Street B, Fort Irwin, CA, 92310
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$162.35
Smith, ShaneCA
1118 North Mayfair #15, Anaheim, CA, 92805
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$160.55
Smith, ShaneCA
20639 Jay Carroll Drive, Saugus, CA, 91350
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$157.00
Smith, ShaneCA
911 De Witt Avenue, Sanger, CA, 93657
Held by Mutual Of America Life Insurance
Pension checks
$151.93
Smith, ShaneTX
1219 Taylor Street, Mt Pleasant, TX, 75455
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Smith, ShaneTX
9010 Goliad Road, Pharr, TX, 78577
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2016
$146.75
Smith, ShaneTX
1037 Uhland Road, San Marcos, TX, 78666
Held by City Of San Marcos
Accounts payable (MS08) · Reported 2014
$140.00
Smith, ShaneTX
8005 Clark Street, North Richland Hi, TX, 76180
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$138.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.