Unclaimed property reported under Smith, Shelley

180 records · $16,044 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 180. Search by name and address to narrow it to yours.

Smith, ShelleyCA
7858 California Avenue 225M, Riverside, CA, 92504
Held by Clearpath Federal Credit Union
Checking accounts
$2,026.33
Smith, ShelleyTX
1712 Thorntree Lane, Justin, TX, 76247
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$1,115.00
Smith, ShelleyTX
478 Scenic Lullaby, Spring Branch, TX, 78070
$1,048.50
Smith, ShelleyTX
1748 Ohlen Road 33 33, Austin, TX, 78757
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$797.21
Smith, ShelleyTX
909 Lipan Trail, Austin, TX, 78733
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$589.77
Smith, ShelleyTX
1508 Toucan Drive, Little Elm, TX, 75068
$540.00
Smith, ShelleyTX
2517 Tyler Lane, Deer Park, TX, 77536
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$455.29
Smith, ShelleyTX
No address on file
$436.34
Smith, ShelleyTX
99124, TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2017
$418.15
Smith, ShelleyTX
1085 Dugas, Houston, TX, 77054
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$405.00
Smith, ShelleyTX
3620 Woodchase Drive #26, Houston, TX, 77042
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$320.00
Smith, ShelleyTX
1639 Park View, Pleasanton, TX, 78064
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$317.96
Smith, ShelleyTX
5737 2nd Street, Lubbock, TX, 79416
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$300.00
Smith, ShelleyTX
3113 Phillip Drive, Hurst, TX, 76054
$241.34
Smith, ShelleyCA
40 Park City Court Apt 6108, Sacramento, CA, 95831
Held by Pershing LLC
Credit balances
$234.00
Smith, ShelleyCA
Scott Sealing PO Box 168, Moffett Field, CA, 94035
Held by Marriott International Inc
Vendor payments
$213.27
Smith, ShelleyTX
1101 Mill Creek Drive, Salado, TX, 76571
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$202.61
Smith, ShelleyTX
200 Clovis Drive, Georgetown, TX, 78628
$200.00
Smith, ShelleyCA
41249 Erma Avenue, Fremont, CA, 94539
Held by Western Union Financial Services Inc
Money orders
$200.00
Smith, ShelleyCA
00000
Held by Travel Plus Leisure Co.
Misc outstanding checks
$199.00
Smith, ShelleyTX
TX, 00000
Held by Bokf, NA DBA Bank Of Texas
Safe-deposit box contents (SD01) · Reported 2012
$195.80
Smith, ShelleyCA
00000
Held by Provident Credit Union
Savings accounts
$192.07
Smith, ShelleyTX
#### County Road ####, Lampasas, TX, 76550
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$185.79
Smith, ShelleyTX
909 Lipan Trail, Austin, TX, 78733
$150.15
Smith, ShelleyTX
308 Diamond Oaks Drive, Weatherford, TX, 76087
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2017
$150.00
Smith, ShelleyCA
1615 West Alameda Apt 107, Burbank, CA, 91506
Held by Financial Indemnity Company
Court settlements
$146.85
Smith, ShelleyCA
19082 Sloop Cr., Huntington Beach, CA, 92648
Held by California Physicians Service
Refunds due
$140.81
Smith, ShelleyCA
No address on file
Held by Sutter Amador Hospital
Refunds
$137.38
Smith, ShelleyTX
No address on file
$117.77
Smith, ShelleyCA
53102 Avenida Carranza, La Quinta, CA, 92253
Held by Trinity Universal Insurance
Premium refunds
$105.00
Smith, ShelleyCA
20120 Herriman Avenue, Saratoga, CA, 95070
Held by American Family Home Ins Co
Other amounts due under policy
$104.67
Smith, ShelleyTX
2104 Goldfinch Lane, League City, TX, 77573
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Smith, ShelleyTX
2084 Dugan Chapel Road, Bells, TX, 75414
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$100.00
Smith, ShelleyCA
10935 Terra Vista Parkway 084, Rancho Cucamong, CA, 91730
Held by Lewis Operating Corp
Refunds
$100.00
Smith, ShelleyCA
4184 Colfax Avenue, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, ShelleyCA
4184 Colfax Avenue, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, ShelleyCA
4184 Colfax Avenue, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, ShelleyCA
4184 Colfax Avenue, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, ShelleyCA
4184 Colfax Avenue, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, ShelleyCA
4184 Colfax Avenue, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Smith, ShelleyTX
PO Box 6, Three Rivers, TX, 78071
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017
$99.00
Smith, ShelleyTX
128 Owen Circle Aledo Estates, Weatherford, TX, 76087
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$98.88
Smith, ShelleyCA
765 West 26th Street, Los Angeles, CA, 90731
Held by Betfair Interactive US LLC
Misc intangible property
$98.00
Smith, ShelleyTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$85.30
Smith, ShelleyTX
5202 Texana Drive Apt 833, San Antonio, TX, 78249
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$85.00
Smith, ShelleyTX
#### Texana Drive Apt ###, San Antonio, TX, 78249
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$85.00
Smith, ShelleyCA
11923 Salington Avenue, West Los Angele, CA, 90049
Held by Prudential Insurance Company
Other
$80.00
Smith, ShelleyTX
295 The Oil Road, Gainesville, TX, 76240
$80.00
Smith, ShelleyTX
731 Windbreak Trail, Houston, TX, 77079
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$76.77
Smith, ShelleyCA
3231 South Peck Avenue, San Pedro, CA, 90731
Held by King Co Clrk Dpt Of Judicial Admn-Superi
Escrow funds
$75.00

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