Unclaimed property reported under Smith, Malik

57 records · $5,308 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 57. Search by name and address to narrow it to yours.

Smith, MalikTX
Apt#6202 3644 Binz Engleman Road, San Antonio, TX, 78219
Held by Generations Community Fcu
Savings account (AC02) · Reported 2022
$1,693.81
Smith, MalikCA
423 San Marin Drive, Navato, CA, 94945
Held by Pathward
Misc intangible property
$668.25
Smith, MalikTX
21338 Pine Monte Ridge Lane, Katy, TX, 77449
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$600.00
Smith, MalikTX
110 Wilderness Trail, Mesquite, TX, 75149
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$593.50
Smith, MalikTX
##### North Interstate ## Apt ####, Pflugerville, TX, 78660
$200.00
Smith, MalikCA
2457 67th Avenue, Oakland, CA, 94605
Held by Metabank NA
Misc intangible property
$179.64
Smith, MalikTX
990 Singleton Boulevard Apt 1402, Dallas, TX, 75212
Held by The Neiman Marcus Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$163.83
Smith, MalikTX
110 Wilderness Trail, Mesquite, TX, 75149
$150.00
Smith, MalikTX
2979 North Stemmons Fwy, Dallas, TX, 75247
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$142.10
Smith, MalikTX
7603 Galliano Circle, Austin, TX, 78749
$128.42
Smith, MalikTX
2979 North Stemmons Fwy, Dallas, TX, 75247
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$98.80
Smith, MalikTX
##### North Interstate ## Apt ####, Pflugerville, TX, 78660
$80.35
Smith, MalikCA
1133 Justin Avenue, Glendale, CA, 91201
Held by Target Corporation
Wages, payroll, salaries
$58.10
Smith, MalikCA
1133 Justin Avenue, Glendale, CA, 91201
Held by Target Corporation
Wages, payroll, salaries
$56.88
Smith, MalikCA
236 29th Street 6, Oakland, CA, 94611
Held by Csaa Insurance Exchange
Premium refunds
$49.10
Smith, MalikCA
236 29th Street 6, Oakland, CA, 94611
Held by Csaa Insurance Exchange
Premium refunds
$48.40
Smith, MalikTX
3211 Fort Bend Drive, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.71
Smith, MalikCA
2715 North Arlington Avenue, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.84
Smith, MalikCA
758 North Imperial Avenue, Ontario, CA, 91764
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$40.00
Smith, MalikCA
1133 Justin Avenue Apt 114, Glendale, CA, 91201
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$36.30
Smith, MalikCA
220 Spannes Street, Compton, CA, 90221
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Smith, MalikCA
3211 Fort Bend Drive, Dallas, CA, 75227
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$34.81
Smith, MalikCA
3C Panrama Drive, Vallejo, CA, 94589
Held by Slm Corporation
Refunds due
$28.50
Smith, MalikCA
Apt 6 236 29th Street, Oakland, CA, 94611
Held by Capital One Bank, National Association
Customer overpayments
$27.17
Smith, MalikCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Smith, MalikCA
184 Palm Avenue Apt 87, Marina, CA, 93933
Held by Medianews Group Inc
Accounts payable
$17.21
Smith, MalikCA
3100 Chino Hills Parkway Unit 232, Chino Hills, CA, 91709
Held by Higher One Custody - Fdic
Misc outstanding checks
$14.00
Smith, MalikCA
769 Hanoverian Circle, Galt, CA, 95632
Held by Paypal
Misc intangible property
$14.00
Smith, MalikCA
10500 South Broadway 1, Los Angeles, CA, 90003
Held by Paypal
Misc intangible property
$10.00
Smith, MalikCA
13712 Santa Lucia Court, Rancho Cucamonga, CA, 91739
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.20
Smith, MalikCA
2519 Virginia Avenue, Santa Monica, CA, 90404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, MalikCA
2519 Virginia Avenue Apt 19, Santa Monica, CA, 90404
Held by Green Dot Bank
Refunds due
$4.97
Smith, MalikCA
1133 Justin Avenue, Glendale, CA, 91201
Held by Target Corporation
Wages, payroll, salaries
$4.25
Smith, MalikCA
Unknown, Hemet, CA, 92543
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Smith, MalikCA
4234 8th Avenue, Los Angeles, CA, 90008
Held by Paypal Inc
Misc intangible property
$1.95
Smith, MalikCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.71
Smith, MalikCA
4234 8th Avenue 201, Los Angeles, CA, 90008
Held by The Bancorp Bank
Misc intangible property
$1.15
Smith, MalikCA
1545 North Eighth Street, Fresno, CA, 93703
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.87
Smith, MalikCA
PO Box 43, Claremont, CA, 91711
Held by Capital One Bank USA NA
Customer overpayments
$0.44
Smith, MalikCA
PO Box 43, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments
$0.39
Smith, MalikCA
Unknown, Los Angeles, CA, 90025
Held by Google Payment Corporation
Unredeemed gift certificate
$0.39
Smith, MalikCA
7948 Pocket Road Apt 28, Sacramento, CA, 95831
Held by Paypal Inc
Misc intangible property
$0.36
Smith, MalikCA
PO Box 43, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments
$0.36
Smith, MalikCA
3903 Conrad Drive Apt 81, Spring Valley, CA, 91977
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.21
Smith, MalikCA
140 Harvard Avenue #43, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments
$0.20
Smith, MalikCA
236 29th Street #6, Oakland, CA, 94611
Held by Charles Schwab & Co Inc
Credit balances
$0.16
Smith, MalikCA
14329 Chandler Boulevard Apt 8, Van Nuys, CA, 91401
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, MalikCA
PO Box 43, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments
$0.13
Smith, MalikCA
PO Box 43, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments
$0.06
Smith, MalikCA
PO Box 43, Claremont, CA, 91711
Held by Capital One NA
Customer overpayments
$0.05

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