Unclaimed property reported under Smith, Maggie
291 records · $26,913 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 291. Search by name and address to narrow it to yours.
Smith, MaggieTX
5609 Curzon Avenue 79646, Fort Worth, TX, 76107
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$4,698.36
Smith, MaggieCA
C/o Independent Talent Group 40 Whitfield Street, London United Kingd, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$3,112.47
Smith, MaggieTX
136 East Melville, Barrett, TX, 77532
$2,586.49
Smith, MaggieTX
117 Willowwood, Levelland, TX, 79336
Held by Forestar Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$971.50
Smith, MaggieTX
2201 Commerce Street # 100, Dallas, TX, 75201
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$864.01
$818.00
Smith, MaggieCA
242 South Fig Street, Monrovia, CA, 91016
Held by La Quinta Corp (new)/la Quinta Corp (old)
Dividends
$703.80
Smith, MaggieTX
Rt 5 Box 69, Rusk, TX, 75785
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1996
$534.33
Smith, MaggieTX
14223 Barrone Drive, Cypress, TX, 77429
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$512.00
Smith, MaggieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$510.48
Smith, MaggieTX
418 Pullen, McGregor, TX, 76657
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$500.00
Smith, MaggieTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Smith, MaggieCA
120 Argonne Avenue, Long Beach, CA, 90803
Held by News Corporation
Misc outstanding checks
$491.27
Smith, MaggieTX
501 Whitetail Deer Lane, Crowley, TX, 76036
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$433.09
Smith, MaggieTX
3520 Koehler Road, Fort Sam Houston, TX, 78234
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$411.50
Smith, MaggieTX
3912 Creek Crossing Drive, Plano, TX, 75093
$398.20
Smith, MaggieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$376.52
Smith, MaggieCA
120 Argonne Avenue, Long Beach, CA, 90803
Held by News Corporation
Misc outstanding checks
$372.09
Smith, MaggieTX
412 Tiffany Trail, Richardson, TX, 75081
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$331.59
Smith, MaggieTX
300 Gospel Hill, Huntsville, TX, 77340
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$300.00
Smith, MaggieTX
4219 Voss Hills Place, Dallas, TX, 75287
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2012
$300.00
$289.71
Smith, MaggieTX
1026 Dewalt Street, Houston, TX, 77088
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$261.00
Smith, MaggieCA
242 South Fig Street, Monrovia, CA, 91016
Held by John Hancock Premium Dividend Fund
Underlying shares or outstanding certificates
$231.06
Smith, MaggieCA
242 South Fig Street, Monrovia, CA, 91016
Held by John Hancock Premium Dividend Fund
Underlying shares or outstanding certificates
$231.06
Smith, MaggieCA
120 Argonne Avenue, Long Beach, CA, 90803
Held by News Corporation
Misc outstanding checks
$211.29
Smith, MaggieTX
General Delivery, Lorena, TX, 76655
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$200.00
Smith, MaggieCA
Maggie Smith 7001 South Central, Los Angeles, CA, 90052
Held by United Title Company
Other
$188.40
Smith, MaggieTX
PO Box 854, Huntsville, TX, 77342
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.73
$172.58
Smith, MaggieTX
No address on file
$124.80
Smith, MaggieTX
4011 Mtrenier, Dallas, TX, 75211
$123.93
Smith, MaggieTX
5925 Forest Lane Suite 505, Dallas, TX, 75230
Held by Google Payment Corp
Accounts payable (MS08) · Reported 2016
$122.76
Smith, MaggieTX
#### Cinnamon Crk Apt ####, San Antonio, TX, 78240
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$122.28
Smith, MaggieTX
315 Reese Road, Crosby, TX, 77532
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$111.80
Smith, MaggieTX
4310 Swiss Avenue Apt 1, Dallas, TX, 75204
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$111.37
$100.68
Smith, MaggieTX
6005 Melrose Circle, Granbury, TX, 76049
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Smith, MaggieTX
610 East 16th Alley, Temple, TX, 76501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$96.38
Smith, MaggieTX
3441 Valleyview Boulevard, San Angelo, TX, 76904
$93.63
$83.11
Smith, MaggieCA
659 Virginia Avenue, Campbell, CA, 95008
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$78.52
$76.88
Smith, MaggieTX
2007 Arles Lane, Carrollton, TX, 75007
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2008
$76.25
Smith, MaggieTX
39864 Osr, Normangee, TX, 07787
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$72.42
Smith, MaggieTX
421 West Concho Avenue Suite G, San Angelo, TX, 76903
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2019
$71.01
Smith, MaggieTX
1206 So 3rd Street, Waco, TX, 76706
Held by Lifesecure Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$68.79
Smith, MaggieTX
1802 South 31st, Temple, TX, 76501
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$68.00
Smith, MaggieTX
#### Louise Street Apt ###, Denton, TX, 76201
$67.71
Smith, MaggieTX
459 East Lafayette, La Grange, TX, 78945
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2021
$66.68
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