Shannon Smith Unclaimed Property
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.
727 unclaimed-property records are filed under the name Shannon Smith, reported between 1990 and 2024, totaling $79,232. The largest is $15,015. The most common kinds are Accounts-receivable credit balance (57), Premium refunds (49) and Refund due (40).
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.
Shannon 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.
- Santa Monica21 · $26
- San Diego19 · $735
- Los Angeles17 · $285
- Long Beach13 · $2,141
- Oakland10 · $320
- Riverside7 · $145
- San Francisco7 · $685
- Carlsbad6 · $437
- Chico6 · $502
- Fortuna6 · $4
- Dallas19 · $2,817
- Houston19 · $2,696
- Austin9 · $1,322
- San Antonio9 · $946
- Fort Worth8 · $737
- Richmond8 · $1,362
- Waco8 · $2,503
- Midland7 · $363
- Richardson7 · $447
- Georgetown6 · $604
33 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Smith, ShannonTX
67 Florey Lk, Kilgore, TX, 75662
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$299.05
Smith, ShannonTX
2107 Huxley Lane, Round Rock, TX, 78664
$285.51
Smith, ShannonTX
713 Dove Circle, Coppell, TX, 75019
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$280.55
Smith, ShannonTX
19918 Pemetic Trail, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$274.38
Smith, ShannonCA
4235 East Broadway, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$270.56
Smith, ShannonCA
28245 Paseo El Siena 34, Laguna Niguel, CA, 92677
Held by Landamerica Financial Group Inc
Escrow accounts
$257.00
Smith, ShannonTX
6511 Waterway, Houston, TX, 77002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$256.00
Smith, ShannonTX
2706 Crestwood Lane, Lewisville, TX, 75077
$252.83
Smith, ShannonTX
19315 Royal Isle Drive, Tomball, TX, 77375
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$250.00
Smith, ShannonTX
3601 Windsor Avenue, Waco, TX, 76708
$250.00
Smith, ShannonWI
3242 Peterson Road, Green Bay, 54311
Held by Sbc Communications-Equiserve
Underlying shares or outstanding certificates · Reported 2008
$248.97
Smith, ShannonTX
1321 Cypress Drive, Richardson, TX, 75080
Held by U.s. Bank - Itc
Pension or profit-sharing funds (MS14) · Reported 2023
$230.63
Smith, ShannonTX
210 Vinewood Lane, Longview, TX, 75604
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$225.06
Smith, ShannonCA
277 Canyon Way, Arroyo Grande, CA, 93420
Held by Employee Benefits Corporation
Registered checks
$220.21
Smith, ShannonWI
2729 West Concordia Avenue, Milwaukee, WI, 53216
Held by Charter Communications Inc Fka Time Warn
Refunds due · Reported 2022
$218.55
$217.44
Smith, ShannonTX
##### County Road ###, Lavon, TX, 75166
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$216.49
$215.00
Smith, ShannonTX
4872 Wickson Court, Bryan, TX, 77808
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.71
Smith, ShannonTX
2009 Summertail Cv, Georgetown, TX, 78626
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$208.33
Smith, ShannonTX
2009 Summertail Cv, Georgetown, TX, 78626
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$208.33
Smith, ShannonTX
#### Eber Road Apt ####, Corpus Christi, TX, 78413
Held by Pnc Bank Ntl Assn
Unidentified deposit (AC07) · Reported 2006
$206.52
Smith, ShannonTX
No address on file
$202.00
Smith, ShannonTX
#### South Lamar Boulevard ####, Austin, TX, 78704
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Smith, ShannonTX
101 Heather Drive, Texarkana, TX, 75501
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$197.69
Smith, ShannonTX
6802 Northwind Drive, Corpus Christi, TX, 78414
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$187.27
Smith, ShannonTX
12921 Kathy Lane, Cypress, TX, 77429
Held by Elsc Inter Coop Council
Refund due (MS11) · Reported 2007
$173.00
Smith, ShannonCA
1822 East Fir Avenue Apt 208, Fresno, CA, 93720
Held by State Farm General Insurance Company
Insurance claim checks
$172.03
Smith, ShannonTX
905 Ethan Drive, Greenville, TX, 75402
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015
$169.30
Smith, ShannonTX
6930 Valley Mist Drive, Temple, TX, 76502
$167.80
Smith, ShannonTX
3302 Northeast Stallings Drive, Nacogdoches, TX, 75965
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$167.74
Smith, ShannonCA
628 Sand Shell Avenue, Carlsbad, CA, 92011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$167.25
Smith, ShannonTX
1207 Lexington Square, Corsicana, TX, 75110
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$162.39
Smith, ShannonTX
Psc 3 Box 1172, Apo Ap, 96266
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$162.03
Smith, ShannonTX
210 Vinewood Lane, Longview, TX, 75604
$161.57
Smith, ShannonCA
235 Cherington Lane, Lawrenceville, GA, 30044
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$160.86
Smith, ShannonWI
2729 West Concordia Avenue, Milwaukee, WI, 53216
Held by At&t Corp.
Wages, payroll, salary · Reported 2001
$160.00
Smith, ShannonTX
915 Speight Avenue Apt 301, Waco, TX, 75706
Held by American Airlines Inc
Refund due (MS11) · Reported 2024
$155.70
Smith, ShannonCA
20259 Ituma, Apple Valley, CA, 92308
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates
$154.27
Smith, ShannonCA
20259 Ituma, Apple Valley, CA, 92308
Held by Wal Mart Stores Inc
Dividend reinvestment plan
$154.27
Smith, ShannonTX
9558 Diamond Avenue, Kaufman, TX, 75142
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2020
$152.57
Smith, ShannonCA
628 Sand Shell Avenue, Carlsbad, CA, 92011
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$152.50
Smith, ShannonCA
405 Willow Avenue, Manteca, CA, 95337
Held by Allstate Insurance Company
Premium refunds
$151.39
Smith, ShannonTX
Corpus Christi, TX, 78401
Held by Bank Of America North Carolina
Unidentified deposit (AC07) · Reported 2010
$150.00
Smith, ShannonTX
3600 Scroggins Drive Apt 6H, Waco, TX, 76705
Held by City Of Norfolk
Refund due (MS11) · Reported 2022
$150.00
Smith, ShannonTX
304 Yaupon, Sweeny, TX, 77480
Held by Phyamerica Physician Group Inc
Accounts-receivable credit balance (MS09) · Reported 2001
$149.60
Smith, ShannonCA
115 Cobblestone Lane, Lompoc, CA, 93437
Held by Bozzuto & Associates Inc
Misc outstanding checks
$149.00
Smith, ShannonTX
5282 Lazy Drive, Belton, TX, 76513
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.87
Smith, ShannonTX
2623 Millers Falls Court, Richmond, TX, 77406
$147.56
Smith, ShannonTX
3900 Investro Drive 538, Dallas, TX, 75237
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$145.28
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