Unclaimed property reported under Smith, Shelly

197 records · $17,003 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 197. Search by name and address to narrow it to yours.

Smith, ShellyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Smith, ShellyTX
1322 Windmill, Mesquite, TX, 75149
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,329.54
Smith, ShellyTX
16075 Southern Pines Drive, Conroe, TX, 77302
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2019
$1,000.00
Smith, ShellyTX
C/o Patten Law Firm PC, Houston, TX, 77027
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017
$895.60
Smith, ShellyTX
P O Box 6142, Austin, TX, 78762
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$790.48
Smith, ShellyTX
00000
Held by Capital Growth Fund
Mutual fund shares (SC16) · Reported 1993
$753.51
Smith, ShellyTX
PO Box 6142, Austin, TX, 78762
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$640.93
Smith, ShellyTX
2111 Sonesh Circle, Kaufman, TX, 75142
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$600.00
Smith, ShellyTX
00000
Held by Brackenridge Hosp
Refund due (MS11) · Reported 1993
$504.60
Smith, ShellyCA
2447 Ventura Boulevard, Camarillo, CA, 93010
Held by Mepco Finance Corporation
Customer overpayments
$379.06
Smith, ShellyCA
12512 El Merrie Del Drive, Sylmar, CA, 91342
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$352.34
Smith, ShellyTX
903 Turtle Log Trail, Houston, TX, 77064
Held by Landmark Graphics Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$284.00
Smith, ShellyCA
1477 Ransom Road, Riverside, CA, 92506
Held by Att Services Inc
Refunds due
$279.09
Smith, ShellyCA
16171 Hotaw Court, Sonora, CA, 95370
Held by California Capital Ins Company
Premium refunds
$275.00
Smith, ShellyTX
#### Ranch Road ### South, Austin, TX, 78738
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$242.76
Smith, ShellyTX
917 Del Paso Street Apt 340, Euless, TX, 76040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$222.65
Smith, ShellyCA
605 South Douglas Street, El Segundo, CA, 90245
Held by Lee Bhm Corp
Refunds due
$222.40
Smith, ShellyCA
Malibu, CA, 90265
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$183.48
Smith, ShellyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$157.26
Smith, ShellyTX
#### West Campbell Road ####, Garland, TX, 75044
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$156.99
Smith, ShellyCA
3117 Calle Fuego, Carlsbad, CA, 92009
Held by Hyatt Rickeys
Salaries/Wages
$146.75
Smith, ShellyTX
No address on file
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$144.00
Smith, ShellyTX
PO Box 6142, Austin, TX, 78762
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$113.60
Smith, ShellyCA
712 Pine Street, Monterey, CA, 93940
Held by Att Services Inc
Refunds due
$106.33
Smith, ShellyCA
1376 Cable Canyon Road, San Bernardino, CA, 92407
Held by Paypal Inc
Misc intangible property
$105.49
Smith, ShellyTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.82
Smith, ShellyCA
140 Covena Avenue Apt 12, Modesto, CA, 95354
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Smith, ShellyTX
Lubbock, TX, 79424
$100.00
Smith, ShellyTX
2858 Ranch House Drive West Apt 1, Fort Worth, TX, 76116
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$98.25
Smith, ShellyTX
1742 North 11th Street, Abilene, TX, 79603
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$96.17
Smith, ShellyTX
4016 Catfish Creek, Prosper, TX, 75078
$89.00
Smith, ShellyTX
807 Elizabeth, San Antonio, TX, 78209
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$87.27
Smith, ShellyCA
15925 Acoma Road, Apple Valley, CA, 92307
Held by First American Title Company
Escrow accounts
$85.15
Smith, ShellyTX
15834 Oak Mountain Drive, Houston, TX, 77095
Held by Louis McDonald
Accounts-receivable credit balance (MS09) · Reported 2021
$78.40
Smith, ShellyCA
9099 Warm Springs Circle, Stockton, CA, 95210
Held by Sutter Gould Medical Foundation
Refunds due
$76.98
Smith, ShellyTX
### Fm ####, Oglesby, TX, 76561
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$69.63
Smith, ShellyTX
##### Fm ###, Angleton, TX, 77515
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$68.00
Smith, ShellyCA
35251 Funk Way, Beaumont, CA, 92223
Held by Provident Financial Holdings Inc
Underlying shares or outstanding certificates
$67.41
Smith, ShellyCA
17846 Bellflower, Bellflower, CA, 90706
Held by Prematic Service Corp - Ca
Refunds
$66.66
Smith, ShellyTX
#### West Campbell Road Apt ####, Garland, TX, 75044
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$66.56
Smith, ShellyTX
2535 Onion Drive, League City, TX, 77573
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$65.04
Smith, ShellyTX
1007 West 22 Nd A, Austin, TX, 78705
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$64.69
Smith, ShellyCA
4705 Ledge Avenue, Toluca Lake, CA, 91602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.93
Smith, ShellyTX
508 Country Green Lane, Arlington, TX, 76011
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2017
$62.30
Smith, ShellyCA
4647 West Avenue North, Lancaster, CA, 93536
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.06
Smith, ShellyTX
#### Memorial Court Apt ####, Houston, TX, 77007
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$60.00
Smith, ShellyTX
4016 Catfish Creek, Prosper, TX, 75078
$59.79
Smith, ShellyCA
1160 Belaire Circle, Porterville, CA, 93257
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$58.00
Smith, ShellyTX
1755 Crescent Plaza Drive Apt 3310, Houston, TX, 77077
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$56.12
Smith, ShellyCA
PO Box 771, Ione, CA, 95640
Held by At&t Services Inc
Refunds due
$54.99

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