Unclaimed property reported under Smith, Mallory
57 records · $8,022 reported · filed in 4 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.
$2,947.81
Smith, MalloryTX
#### Pirlie Court Apt ###, Granbury, TX, 76049
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$985.00
Smith, MalloryTX
8825 Willowbrook Drive, Rowlett, TX, 75088
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$482.57
Smith, MalloryTX
844 1st Street Southwest, Paris, TX, 75460
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$216.41
Smith, MalloryTX
1432 Dun Horse Drive, Haslet, TX, 76052
Held by Texas Health Resources
Refund due (MS11) · Reported 2024
$207.29
Smith, MalloryAK
Mallory Smith 3039 Venture Lane, Fairbanks, AK, 99709
Held by Premera Blue Cross
Accounts payable · Reported 2023
$205.77
Smith, MalloryTX
505 West 22nd Street, Austin, TX, 78705
Held by Acc Op West Campus LP
Refund due (MS11) · Reported 2018
$200.00
Smith, MalloryTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$200.00
Smith, MalloryCA
3221 Carter Avenue Unit 130, Marina Dl Rey, CA, 90292
Held by Elevance Health Inc
Group policy benefit/Clm payments
$157.71
Smith, MalloryTX
4621 Birchman Avenue, Fort Worth, TX, 76107
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2005
$157.29
Smith, MalloryTX
#### Vontress Street Apt ####, Plano, TX, 75074
Held by Iluminar Energy, LLC DBA Conservice Ener
Utility deposit (UT01) · Reported 2018
$150.00
Smith, MalloryTX
Psc ### Box ####, Apo Ae, 09603
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$150.00
Smith, MalloryTX
2800 Sarah Drive, Pantego, TX, 76013
Held by Navient Corp
Refund due (MS11) · Reported 2022
$148.11
Smith, MalloryTX
15817 Lindo Drive, Corpus Christi, TX, 78418
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$128.26
Smith, MalloryTX
4037 Vicky Street, Big Spring, TX, 79720
Held by Herring Bank
Checking account (AC01) · Reported 2013
$125.00
Smith, MalloryCA
2147 Newhall Street Apt 724, Santa Clara, CA, 95050
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.36
Smith, MalloryTX
PO Box 6, Daingerfield, TX, 75638
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$86.00
Smith, MalloryCA
1901 Willowbrook, Bakersfield, CA, 93312
Held by Walt Disney Co & Affiliates The
Securities
$83.40
Smith, MalloryTX
3808 Park Wood Drive, Corinth, TX, 76208
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$73.38
$70.00
Smith, MalloryTX
15111 Windsdowne Lane, Cypress, TX, 77429
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$67.35
Smith, MalloryTX
327 West College Street, Nacogdoches, TX, 75965
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.03
Smith, MalloryCA
3221 Carter Avenue Unit 130, Marina Del Rey, CA, 90292
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$64.61
Smith, MalloryCA
3221 Carter Avenue Unit 130, Marina Del Rey, CA, 90292
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$64.60
Smith, MalloryTX
5432 Laster, Fort Worth, TX, 76119
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$62.00
Smith, MalloryTX
4620 North Braeswood Boulevard, Houston, TX, 77096
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$54.38
Smith, MalloryCA
12747 Riverside Drive Apt 115, Studio City, CA, 91607
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.00
Smith, MalloryTX
604 Flowing Wells Road, Pottsboro, TX, 75076
$50.75
Smith, MalloryTX
505 West 22nd Street, Austin, TX, 78705
Held by Acc Op West Campus LP
Refund due (MS11) · Reported 2018
$50.00
$50.00
Smith, MalloryTX
12818 Palm Desert, Houston, TX, 77099
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$47.85
Smith, MalloryTX
6546 Kury Lane, Houston, TX, 77008
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$47.13
Smith, MalloryTX
124 Birdie Drive, Lipan, TX, 76462
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$39.95
Smith, MalloryTX
3814 Woodmont Drive, Houston, TX, 77045
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$39.75
Smith, MalloryTX
#### Gonzales Street Apt ####, Austin, TX, 78702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$37.88
Smith, MalloryCA
PO Box 15038, Stanford, CA, 94305
Held by Quest Diagnostics Incorporated
Customer overpayments
$35.15
Smith, MalloryCA
2545 East Gelid Avenue, Anaheim, CA, 92806
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$35.00
$33.18
Smith, MalloryCA
Unknown, El Cajon, CA, 92019
Held by Google Payment Corporation
Misc intangible property
$31.00
Smith, MalloryTX
17003 Lands Wake, San Antonio, TX, 78247
$31.00
Smith, MalloryTX
1333 Old Spanish Trail Apt 4101, Houston, TX, 77054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Smith, MalloryTX
1705 Crossing Place Apt 136, Austin, TX, 78741
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$27.33
Smith, MalloryTX
320 Holly Street, Maud, TX, 75567
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.42
$26.32
Smith, MalloryTX
### Private Road ####, Harleton, TX, 75651
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$25.50
Smith, MalloryCA
C/o Lynn Smith 16165 Bch Boulevard Suite 260, Huntington, CA, 92647
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Smith, MalloryCA
1360 Branch Circle, Upland, CA, 91786
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Smith, MalloryCA
3221 Carter Avenue, Marina Del Rey, CA, 90292
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Smith, MalloryCA
1008 Key Route Boulevard, Albany, CA, 94706
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Smith, MalloryCA
431 Concepcion Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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