Unclaimed property reported under Smith, Shannon L

58 records · $2,390 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 58. Search by name and address to narrow it to yours.

Smith, Shannon LTX
7723 Hillard, Dallas, TX, 75217
Held by State Of Ohio
Dividend (SC01) · Reported 2003
$560.00
Smith, Shannon LCA
2579 Kellogg Pk Drive, Pomona, CA, 91768
Held by Prudential Insurance Company
Endowments
$241.64
Smith, Shannon LCA
3819 Gelding Lane, Olney, MD, 20832
Held by Wells Fargo Bank National Assocation
Savings accounts
$200.32
Smith, Shannon LCA
445 Summit Road, Watsonville, CA, 95076
Held by Unitedhealthcare Insurance Co
Commissions
$184.28
Smith, Shannon LTX
#### Parken Lane ####, Austin, TX, 78741
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$126.40
Smith, Shannon LCA
1110-G Cleghorn, Diamond Bar, CA, 91765
Held by Security Pacific National Bank Grand&diamond Bar
Savings accounts/Credit union shrs
$110.04
Smith, Shannon LTX
2423 Fox River Lane, Spring, TX, 77386
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$93.00
Smith, Shannon LCA
35008 Pala Temecula Road Pmb 92, Pala, CA, 92059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Smith, Shannon LCA
541 East Avenue 39, Los Angeles, CA, 90031
Held by United Services Automobile Association
Premium refunds
$78.74
Smith, Shannon LTX
210 Vinewood Lane 97379, Longview, TX, 75604
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2017
$72.71
Smith, Shannon LTX
7016 Stephanie, North Richland Hills, TX, 76180
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$71.76
Smith, Shannon LCA
19822 Times Avenue, Hayward, CA, 94541
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
Smith, Shannon LCA
2403 Sparta Drive, Rancho Palos Ve, CA, 90275
Held by Brooks Brothers Group Inc.
Salaries/Wages
$63.50
Smith, Shannon LCA
3145 Gage Avenue, El Monte, CA, 91731
Held by U.s. Bank N.a.
Checking accounts
$47.71
Smith, Shannon LCA
3128 Hoen Avenue, Santa Rosa, CA, 95405
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$47.00
Smith, Shannon LCA
3 Santa Sophia, Rancho Santa Margari, CA, 92688
Held by Autonation Inc.
Accounts payable
$45.00
Smith, Shannon LTX
5506 Hillcrest, Midland, TX, 79707
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$32.52
Smith, Shannon LCA
1005 Blue Ravine Road Apt 316, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.75
Smith, Shannon LCA
PO Box 1181, Murrieta, CA, 92564
Held by Navy Federal Credit Union
Savings accounts
$28.15
Smith, Shannon LCA
541 East Avenue 39, Los Angeles, CA, 90031
Held by Capital One NA
Customer overpayments
$27.13
Smith, Shannon LCA
4171 Eta Street Back House, San Diego, CA, 92113
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks
$20.98
Smith, Shannon LCA
4171 Eta Street Back House, San Diego, CA, 92113
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks
$20.96
Smith, Shannon LCA
3721 Country Club Drive 8, Bixby Knolls, CA, 90807
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Smith, Shannon LCA
5124 Bakman Avenue Apartment 12, North Hollywood, CA, 91601
Held by Upromise Inc.
Misc intangible property
$15.95
Smith, Shannon LCA
832 North 1st Street 6, San Jose, CA, 95112
Held by Colorado Department Of Revenue
Warrants
$15.00
Smith, Shannon LCA
PO Box 2923, Crestline, CA, 92325
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Smith, Shannon LCA
28265 Pine Meadow Way, Yorba Linda, CA, 92887
Held by Farmers Group Inc.
Other court deposits
$9.07
Smith, Shannon LCA
PO Box 30291, Oakland, CA, 94604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Smith, Shannon LCA
PO Box 2923, Crestline, CA, 92325
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.75
Smith, Shannon LCA
Unknown, CA, 00000
Held by Bristol West Holdings Inc
Misc outstanding checks
$5.50
Smith, Shannon LCA
6239 Main Avenue Spc B5, Orangevale, CA, 95662
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.02
Smith, Shannon LCA
384 Beelard Drive, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Smith, Shannon LCA
384 Beelard Drive, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Smith, Shannon LCA
PO Box 2923, Crestline, CA, 92325
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.23
Smith, Shannon LCA
405 Willow, Manteca, CA, 95337
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.27
Smith, Shannon LCA
446 Quail Drive, Los Angeles, CA, 90065
Held by Comenity Bank
Misc outstanding checks
$1.95
Smith, Shannon LCA
131 Brigantine Road, Vallejo, CA, 94591
Held by Target Enterprise Inc
Refunds due
$1.56
Smith, Shannon LCA
131 Brigantine Road, Vallejo, CA, 94591
Held by Hsbc Finance Corporation
Customer overpayments
$1.50
Smith, Shannon LCA
28265 Pine Meadow Way, Yorba Linda, CA, 92887
Held by Farmers Group Inc.
Other court deposits
$1.22
Smith, Shannon LCA
PO Box 2923, Crestline, CA, 92325
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.02
Smith, Shannon LCA
131 Brigantine Road, Vallejo, CA, 94591
Held by Comenity Bank
Refunds due
$1.00
Smith, Shannon LCA
18317 Oakmont Drive Apt 874, Santa Clarita, CA, 91387
Held by Capital One Bank, National Association
Aggregate misc property
$0.99
Smith, Shannon LCA
557 Pepper Drive Apt F, Hanford, CA, 93230
Held by Capital One Bank, National Association
Customer overpayments
$0.73
Smith, Shannon LCA
26422 Paseo Toscana, San Juan Capi, CA, 92675
Held by Anthem Inc
Premium refunds
$0.60
Smith, Shannon LCA
1170 Pittsfield Lane, Ventura, CA, 93001
Held by Metropolitan Life Insurance Company
Unidentified remittances
$0.56
Smith, Shannon LCA
19537 Shasta Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Smith, Shannon LCA
PO Box 5193, El Dorado Hills, CA, 95762
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.33
Smith, Shannon LCA
86 Verdin Lane, Aliso Viejo, CA, 92656
Held by Discover Bank
Misc outstanding checks
$0.25
Smith, Shannon LCA
PO Box 168045, Sacramento, CA, 95816
Held by Humana Inc And Subsidiaries
Agent credit balances
$0.24
Smith, Shannon LCA
27150 Silver Oak Lane Apt 2035, Canyon Country, CA, 91387
Held by American Heritage Life Insurance Company
Premium refunds
$0.20

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.