Unclaimed property reported under Smith, Shannon M

61 records · $2,422 reported · filed in 4 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 61. Search by name and address to narrow it to yours.

Smith, Shannon MWI
1005 Old B Road, Shell Lake, WI, 54871
Held by Wells Fargo Bank NA Apecs 1009
Cashier's check · Reported 2021
$895.13
Smith, Shannon MCA
10260 Combie Road, Auburn, CA, 95602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Smith, Shannon MCA
CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$207.29
Smith, Shannon MTX
705 Seminole, Hewitt, TX, 76643
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2004
$172.56
Smith, Shannon MCA
1043A Alabama Street, San Francisco, CA, 94110
Held by Trustees Of Dartmouth College
Accounts payable
$85.00
Smith, Shannon MCA
6185 Oakdale Avenue, Oakland, CA, 94605
Held by Ocwen Loan Servicing LLC
Escrow accounts
$70.38
Smith, Shannon MTX
3030 Oak Ridge Place, Grand Prairie, TX, 75052
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.03
Smith, Shannon MCA
3112 Yorba Linda Boulevard Apt C19, Fullerton, CA, 92831
Held by American Express Company
Refunds due
$46.83
Smith, Shannon MCA
9800 Spring Valley Road, Potter Valley, CA, 95469
Held by Xango LLC
Commissions
$38.00
Smith, Shannon MCA
1900 Beach Street 304, San Francisco, CA, 94123
Held by Google LLC And Affiliates
Accounts payable
$36.79
Smith, Shannon MCA
2144 Alexander Way, Pleasanton, CA, 94566
Held by Hillshire Brands Company The
Dividends
$34.18
Smith, Shannon MCA
1375 Ballena Boulevard, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$29.81
Smith, Shannon MCA
3026 Via Estrada, Carlsbad, CA, 92009
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.63
Smith, Shannon MCA
99 South 14th Street Apt 3, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$26.05
Smith, Shannon MCA
853 West 6th Street 4, San Pedro, CA, 90731
Held by Southern California Gas Co.
Refunds
$25.59
Smith, Shannon MCA
7828 Day Creek Boulevard Apt 1212, Rancho Cucamonga, CA, 91739
Held by Directv LLC
Refunds due
$25.07
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$20.26
Smith, Shannon MCA
13700 Alton Parkway Suite 154 163, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$13.44
Smith, Shannon MCA
23595 Cabot 115, Hayward, CA, 94545
Held by Hillshire Brands Company The
Dividends
$12.70
Smith, Shannon MCA
147 Hillswood Drive, Folsom, CA, 95630
Held by Discover Bank
Misc outstanding checks
$10.79
Smith, Shannon MCA
10965 Fruitland Drive 203, Studio City, CA, 91604
Held by Walt Disney Company The
Wages, payroll, salaries
$10.76
Smith, Shannon MCA
1140 10th Street, Ramona, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.11
Smith, Shannon MCA
5318 Copper Sunset Way, Rncho Cordova, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.58
Smith, Shannon MCA
PO Box 2186, Lucerne Valley, CA, 92356
Held by Hsbc Finance Corporation
Customer overpayments
$7.25
Smith, Shannon MCA
326 South Wilton 2, Los Angeles, CA, 90020
Held by Trustmark Life Insurance Co
Matured/Terminated policies
$7.12
Smith, Shannon MCA
Apt 151 9140 Brookshire Avenue, Downey, CA, 90240
Held by Capital One Bank, National Association
Customer overpayments
$6.28
Smith, Shannon MCA
465 Stierlin Road Apt 7, Mountain View, CA, 94043
Held by Volkswagen Credit Inc
Accounts payable
$5.64
Smith, Shannon MCA
27026 Victoria Lane Unit# 94, Valencia, CA, 91355
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Smith, Shannon MCA
1201 Pine Street Apt 143, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Shannon MCA
6500 Doral Street, Chowchilla, CA, 93610
Held by Comenity Bank
Refunds due
$3.00
Smith, Shannon MCA
6367 Frank Avenue, Jurupa Valley, CA, 91752
Held by American Honda Finance Corporation
Misc outstanding checks
$2.28
Smith, Shannon MCA
6185 Oakdale Avenue, Oakland, CA, 94605
Held by Citibank NA
Accounts-receivable credit balance
$2.17
Smith, Shannon MCA
6500 Doral Street, Chowchilla, CA, 93610
Held by Cenlar FSB
Misc outstanding checks
$2.00
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.57
Smith, Shannon MCA
2703 West 75th Street, Los Angeles, CA, 90043
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.43
Smith, Shannon MCA
1900 Beach Street 304, San Francisco, CA, 94123
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$1.01
Smith, Shannon MCA
474 East 48th Street, Los Angeles, CA, 90011
Held by Mercury Insurance Company
Premium refunds
$1.00
Smith, Shannon MCA
11475 Angler Avenue, Whitmore, CA, 96096
Held by Department Of Health Care Services
Refunds or rebates
$0.94
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.89
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.70
Smith, Shannon MCA
354 South Cochran Avenue, Los Angeles, CA, 90036
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.63
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.51
Smith, Shannon MCA
2444 15th Street, San Francisco, CA, 94114
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.50
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.47
Smith, Shannon MCA
19039 Sunflower Place, Riverside, CA, 92508
Held by Capital One NA
Customer overpayments
$0.46
Smith, Shannon MCA
10965 Fruitland Drive #203, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.26
Smith, Shannon MCA
10965 Fruitland Drive #203, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.18
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.12
Smith, Shannon MCA
22645 Friar Street, Woodland Hills, CA, 91367
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.09

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