Unclaimed property reported under Smith, Marcus
510 records · $143,213 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 510. Search by name and address to narrow it to yours.
Smith, MarcusTX
488 San Leandro Drive, Diamond Bar, CA, 91765
$21,330.51
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$9,598.13
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$9,431.02
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$6,676.85
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$5,648.86
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$4,997.00
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$4,963.97
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$4,353.22
Smith, MarcusAK
PO Box 3914, Soldotna, AK, 99669-3914
Held by Comerica Bank
Misc. non-Standard naupa · Reported 2018
$4,229.70
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$3,952.01
$3,791.71
Smith, MarcusTX
Address Unknown, Tx, TX, 99999
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2023
$2,722.23
Smith, MarcusTX
4518 Heritage Well Lane, Round Rock, TX, 78665
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$2,382.06
$2,347.12
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$2,272.36
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$2,207.07
Smith, MarcusCA
C/o Jennifer Smith 3450 Sacramento Street, San Francisco, CA, 94118
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,875.00
Smith, MarcusTX
Address Unknown, Tx, TX, 99999
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2023
$1,787.13
Smith, MarcusTX
Address Unknown, Unknown, TX, 99999
$1,679.54
Smith, MarcusTX
Address Unknown, Unknown, TX, 99999
$1,390.28
$1,378.64
Smith, MarcusTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,284.99
Smith, MarcusTX
Address Unknown, Tx, TX, 99999
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2023
$1,187.47
Smith, MarcusTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$1,027.04
Smith, MarcusTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$1,018.13
$1,003.95
Smith, MarcusTX
Apt 428 1515 Arbor Town Circle, Arlington, TX, 76011
$1,000.00
Smith, MarcusCA
811 South Carondelet Street Apt 507, Los Angeles, CA, 90057
Held by Comerica Bank
Misc intangible property
$932.44
Smith, MarcusTX
Address Unknown, Unknown, TX, 99999
$881.28
Smith, MarcusTX
232 Wellington Street, Houston, TX, 77076
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$860.60
Smith, MarcusTX
20703 Natural Way, Humble, TX, 77338
$824.00
Smith, MarcusTX
9850 Meadowglen Lane 86, Houston, TX, 77042
$810.08
Smith, MarcusTX
101 Evelyn Street, Desoto, TX, 75115
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2023
$751.19
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$744.00
Smith, MarcusTX
Address Unknown, Tx, TX
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2021
$655.61
Smith, MarcusTX
2508 Rusting Creek, Sugarland, TX, 77584
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$606.57
Smith, MarcusTX
Bld #### Room ###b, El Paso, TX, 79906
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$580.46
Smith, MarcusTX
#### County Road ###, Floresville, TX, 78114
$562.50
Smith, MarcusTX
1515 Arbor Town Circle Apt 428, Arlington, TX, 76011
$555.00
Smith, MarcusCA
17502 Rosa Drew Lane 13C, Irvine, CA, 92612
Held by Sunrun Inc
Underlying shares or outstanding certificates
$520.96
Smith, MarcusCA
No address on file
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$510.62
Smith, MarcusTX
#### Old Farm Road Apt ####, Houston, TX, 77063
Held by River Oaks Chrysler Jeep Inc
Refund due (MS11) · Reported 2019
$509.89
$500.00
$500.00
$497.21
Smith, MarcusCA
12898 Belle Haven Drive, Lemoore, CA, 93245
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$482.93
Smith, MarcusTX
730 28th Street Northwest, Paris, TX, 75460
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$472.93
Smith, MarcusTX
##### Leeward Drive ###, Corpus Christi, TX, 78418
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$460.34
Smith, MarcusTX
3015 Keva Glen Drive, League City, TX, 77573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$439.89
Smith, MarcusTX
#### Goliad Apt ####, San Antonio, TX, 78223
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$424.10
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