Unclaimed property reported under Smith, Shannon
727 records · $79,232 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 727. Search by name and address to narrow it to yours.
Smith, ShannonCA
2220 Park Newport #226, Newport Beach, CA, 92660
Held by Enterprise Fund - A
Mutual/Money market funds
$15,015.49
Smith, ShannonTX
2907 Creekview Ci, Grapevine, TX, 76051
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2002
$2,641.30
Smith, ShannonWI
11121 West Meinecke Avenue, Wauwatosa, WI, 53226
Held by Employers Mutual Casualty Co.
Unidentified remittances · Reported 2023
$1,967.81
$1,717.65
Smith, ShannonTX
11062 Ferguson Road, Dallas, TX, 75228
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$1,328.09
Smith, ShannonCA
16253 Valeport Street, Lancaster, 93535
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$1,323.91
Smith, ShannonTX
6508 Scott Wright Road, Texarkana, TX, 75503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,294.37
Smith, Shannon JRCA
PO Box 5085 Estate Of Marguerite F Smith, San Ramon, CA, 94583
Held by New York Life Insurance Co
Proceeds due beneficiaries
$1,252.86
Smith, ShannonTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,225.00
Smith, ShannonTX
3601 Windsor Avenue, Waco, TX, 76708
$1,180.23
Smith, ShannonTX
2914 Balsam Street, Longview, TX, 75605
$821.00
Smith, ShannonTX
8701 West Oarner, Austin, TX, 78729
Held by Randstad Prof US LP
Accounts payable (MS08) · Reported 2010
$765.14
Smith, ShannonTX
2907 Creekview Ci, Grapevine, TX, 76051
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2002
$742.26
Smith, ShannonTX
14515 Wunderlich, Houston, TX, 77069
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$681.15
Smith, ShannonTX
5514 Cherry Ridge Road, Richmond, TX, 77406
$675.44
Smith, ShannonTX
#### County Road ###, Lavon, TX, 75166
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$674.64
Smith, ShannonCA
1800 Pacific Avenue #706, San Francisco, CA, 94109
Held by Provident Credit Union
Savings accounts
$640.00
Smith, ShannonCA
9648 Allegheny Drive, Sacramento, CA, 95827
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$630.04
Smith, ShannonTX
#### Fm ### Road, League City, TX, 77573
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$620.44
Smith, ShannonTX
2409 Summit Court, Denton, TX, 76210
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$611.34
Smith, ShannonTX
9224 West Fork Trail, Ft Worth, TX, 76179
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$600.00
Smith, ShannonTX
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$589.40
Smith, ShannonTX
4805 Golden Gate Drive, Killeen, TX, 76549
$551.48
Smith, ShannonTX
### Singleton Boulevard Apt ####, Dallas, TX, 75212
$509.85
Smith, ShannonTX
15550 Kingfield Road #1215, Houston, TX, 77084
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Smith, ShannonWI
2925 Todd Drive, Madison, WI, 53713
Held by The Bancorp Bank
Wages, payroll, salary · Reported 2016
$495.74
Smith, ShannonTX
356 Virginia Road, Waco, TX, 76705
$478.79
Smith, ShannonTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$468.96
Smith, ShannonTX
13431 Alder Creek Drive, San Antonio, TX, 78247
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$456.77
Smith, ShannonCA
2215 Judson Street 24D, San Diego, CA, 92111
Held by 21st Century Insurance Company
Premium refunds
$453.00
Smith, ShannonCA
18317 Oakmont Drive #874, Canyon Country, CA, 91387
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$442.00
Smith, ShannonWI
723 Jackson Street, Oshkosh, WI, 54901
Held by American United Life
Ind. policy benefit/Claim payments. · Reported 2012
$427.41
Smith, ShannonCA
2925 Burnap Avenue Apt 4, Chico, CA, 95973
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$399.00
Smith, ShannonTX
PO Box 116, Bon Wier, TX, 75928
$381.00
Smith, ShannonTX
5216 Warm Springs Trail, Fort Worth, TX, 76137
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$373.84
Smith, ShannonTX
5719 Broadway, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$372.87
Smith, ShannonCA
1542 Phillips Lane, San Luis Obispo, CA, 93401
Held by Capital One NA
Savings accounts
$372.23
Smith, ShannonTX
Oakland Drive, Abilene, TX, 79603
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$370.00
Smith, ShannonTX
131 Rueckle Road Unit 49, New Braunfels, TX, 78130
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$365.47
Smith, ShannonTX
924 West San Antonio Street, San Marcos, TX, 78666
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$358.33
Smith, ShannonTX
#### Fm ### East Road 807, League City, TX, 77573
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$355.78
Smith, ShannonTX
PO Box 732, Evadale, TX, 77615
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$355.00
Smith, ShannonTX
##### County Road ###, Lavon, TX, 75166
$354.45
$347.86
Smith, ShannonCA
656 Shamrock, Pismo Beach, CA, 93449
Held by State Of Washington
Insurance claim checks
$337.47
Smith, ShannonAK
7112 Fairweather Pk LP, Anchorage, AK, 99518-2277
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Underlying shares of other outstanding certificates · Reported 2023
$329.30
Smith, ShannonTX
2523 Texas Plume Road, Cedar Hill, TX, 75104
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2019
$328.58
$323.08
$315.00
Smith, ShannonAK
1153 Rocky Mtn, Benton, AK, 70219-0000
Held by Promotional Fulfillment Services Inc.
Misc. outstanding checks · Reported 2010
$300.00
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