Unclaimed property reported under Smith, Malcolm
153 records · $21,140 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 153. Search by name and address to narrow it to yours.
Smith, MalcolmTX
Unknown, TX
Held by American Public Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,867.69
Smith, MalcolmTX
5333 Fossil Creek Boulevard Appt 224, Fort Worth, TX, 76137
$1,644.92
Smith, MalcolmTX
110 Sunshine Lane, Livingston, TX, 77351
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$1,044.00
Smith, MalcolmTX
#### West Fm #### Road, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$901.72
Smith, MalcolmTX
15 Hillside View Place, Spring, TX, 77381
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$845.13
Smith, MalcolmCA
7444 Woodman Avenue Apt 232, Van Nuys, CA, 91405
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Smith, MalcolmCA
C/o Kastle Inn Motel 7204 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Georgia-Pacific Corporation
Shares of stock (Returned by po)
$732.14
Smith, MalcolmTX
951 Greenside Drive, Richardson, TX, 75080
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$680.35
$574.61
$574.61
Smith, MalcolmCA
2410 Lancaster Drive Apt 9, San Pablo, CA, 94806
Held by Green Dot Bank
Checking accounts
$554.26
$450.00
Smith, MalcolmTX
6617 Castle Pines Drive, Plano, TX, 75093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$418.95
Smith, MalcolmCA
3640 West 61st Street, Los Angeles, CA, 90043
Held by Mercury Insurance Services
Premium refunds
$404.06
$375.00
Smith, MalcolmCA
16133 Ventura Boulevard Suite 500, Encino, CA, 91436
Held by C&c - Dtv Payroll LLC Dttt
Wages, payroll, salaries
$343.93
Smith, MalcolmTX
### North State Highway ### Apt ##, Mansfield, TX, 76063
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, MalcolmCA
1141 East 84th Street, Los Angeles, CA, 90001
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$289.06
Smith, MalcolmTX
2359 Palo Pinto, Grand Prairie, TX, 75052
$277.40
$226.01
Smith, Malcolm JRCA
1st Mar Amphib Brigade, 29 Palms, CA, 96863
Held by Pacific Marine Credit Union
Checking accounts, demand deposit
$217.00
Smith, MalcolmCA
830 West 8th Street, Corona, CA, 92882
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$215.80
Smith, MalcolmTX
3363 McCue Road Apt 250, Houston, TX, 77056
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$196.36
Smith, MalcolmTX
347 North Fm 772, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$181.16
Smith, MalcolmCA
13882 Tustin East Drive Apt 39, Tustin, CA, 92680
Held by Far West Savings And Loan Association
Savings accounts/Credit union shrs
$175.62
Smith, MalcolmTX
2906 Briarbrook Drive, Seagoville, TX, 75159
$174.39
Smith, MalcolmTX
##### West I## ###, Sanantonio, TX, 78230
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$160.23
$150.00
Smith, MalcolmTX
PO Box 3250, Bandera, TX, 78003
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2024
$142.70
Smith, MalcolmTX
1652 Audubon Court, Carrollton, TX, 75010
Held by Sbli USA Life Insurance Company Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$141.38
Smith, Malcolm JRCA
486 Travers Drive, Costa Mesa, CA, 92626
Held by Analysts International Corporation
Securities
$131.89
Smith, MalcolmTX
347 North Fm 772, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$130.95
Smith, MalcolmTX
21511 Alexa Frst Drive, Porter, TX, 77365
$111.25
Smith, MalcolmTX
347 North Fm 772, Kingsville, ??, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$104.56
Smith, MalcolmTX
347 North Fm 772, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.88
Smith, MalcolmTX
1539 Madison Drive, Rockwall, TX, 75032
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$95.00
Smith, MalcolmTX
##### Deerwood Road Apt ###, Houston, TX, 77042
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$91.81
$91.45
Smith, MalcolmCA
164A Spindrift Road, Carmel Highlands, CA, 93923
Held by Caremarkpcs L L C
Accounts payable
$90.16
Smith, MalcolmTX
1905 Gayla Creek Drive, Little Elm, TX, 75068
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$85.85
Smith, MalcolmTX
1419 Gibbs Street, San Antonio, TX, 78202
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$85.61
$82.00
$81.57
Smith, MalcolmTX
5050 Sunflower Street, Houston, TX, 77033
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.40
Smith, MalcolmTX
7800 Lh 10, San Antonio, TX, 78209
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.50
Smith, MalcolmTX
1402 Woodfern Drive, Arlington, TX, 76018
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.73
Smith, MalcolmTX
1035 Gibbs Crossing, Coppell T, Coppell, TX, 75019
Held by Fullscreen LLC
Accounts payable (MS08) · Reported 2022
$77.20
Smith, MalcolmTX
3025 Quail Springs Road 64, Corpus Christi, TX, 78414
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$75.00
Smith, MalcolmTX
347 North Fm 772, Kingsville, TX, 78363
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.16
$70.85
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