Unclaimed property reported under Smith, Margaret A

157 records · $31,864 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 157. Search by name and address to narrow it to yours.

Smith, Margaret AWI
5617 11th Avenue Uppr, Kenosha, WI, 53140
Held by Jpmorgan Chase Bank N.a. (200026)
Misc. intangible property · Reported 2017
$4,970.08
Smith, Margaret ATX
6240 Taylor, Groves, TX, 77619
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$2,845.11
Smith, Margaret ACA
16622 Virginia Avenue, Parmount, CA, 90723
Held by Banc Of California
Savings accounts
$2,033.78
Smith, Margaret ACA
5042 Wilshire Boulevard Suite 419, Los Angeles, CA, 90036
Held by Citibank NA Cca
Checking accounts
$1,605.88
Smith, Margaret ACA
4101 Margaret Court, San Mateo, CA, 94403
Held by Home Savings Of America San Mateo Branch
Checking accounts, demand deposit
$1,506.49
Smith, Margaret ACA
4512 Parks Avenue 16, La Mesa, CA, 91941
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,417.62
Smith, Margaret ACA
6200 Green Eyes Way, Orange Vale, CA, 95662
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$1,090.17
Smith, Margaret ACA
459 South Citrus Avenue, Los Angeles, CA, 90036
Held by Plains Exploration & Production Company
Mineral proceeds
$955.63
Smith, Margaret ACA
1605 Clovis Avenue, San Jose, CA
Held by Cubic Corp
Shares of stock (Returned by po)
$848.10
Smith, Margaret ACA
5231 Navarro, Los Angeles, CA, 90032
Held by Prudential Insurance Company
Matured/Terminated policies
$801.56
Smith, Margaret ATX
4636 Dexter Avenue Apt 4, Fort Worth, TX, 76107
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$744.68
Smith, Margaret ACA
787 Birch, Hawthorne, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$739.44
Smith, Margaret ACA
2027 West F Street, Napa, CA, 94558
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$677.98
Smith, Margaret ACA
459 South Citrus Avenue, Los Angeles, CA, 90036
Held by Plains Explor & Prod Company
Royalties
$659.85
Smith, Margaret ACA
N/a, 000
Held by Bay View Bank
Checking accounts, demand deposit
$575.85
Smith, Margaret ACA
459 South Citrus Avenue, Los Angeles, CA, 90036
Held by Plains Exploration & Production Company
Royalties
$560.18
Smith, Margaret ACA
2335 Ransom Avenue, Oakland, CA, 94601
Held by Prudential Financial Inc Kba
Other
$517.61
Smith, Margaret ACA
1999 Harrison Street Lake Merritt, Oakland, CA, 94612
Held by Alliance International Fd - Cl A
Mutual/Money fund earnings
$493.46
Smith, Margaret ATX
1109 North Commerce Street, Lockhart, TX, 78644
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$480.04
Smith, Margaret ATX
317 Ranch House Road, Willow Park, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$461.13
Smith, Margaret ACA
6200 Green Eyes Way, Orange Vale, CA, 95662
Held by Td Ameritrade Clearing Inc.
Credit balances
$359.28
Smith, Margaret ATX
317 Ranch House Road, Willow Park, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$347.65
Smith, Margaret ACA
9150 Sky View Lane, Roseville, CA, 95746
Held by McClatchy Newspapers Cl A P$.01
Securities
$345.93
Smith, Margaret ATX
00000
Held by Bigheart Pipe Line Corp
Accounts payable (MS08) · Reported 1986
$320.19
Smith, Margaret ATX
11431 Stroud Drive, Houston, TX, 77072
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$312.84
Smith, Margaret ACA
1757 Sausal Street, Oakland, CA, 94602
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Margaret AWI
117 North Franklin Street, Jefferson, WI, 53549
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$241.32
Smith, Margaret ATX
740 West Spring Valley, Richardson, TX, 75080
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 1992
$233.89
Smith, Margaret ATX
164 Elliott Road, Refugio, TX, 78377
Held by Capital One
Savings account (AC02) · Reported 2016
$224.92
Smith, Margaret AWI
21515 County Highway Dd, New Auburn, WI, 54757
Held by Xto Energy Inc
Royalties · Reported 2017
$214.88
Smith, Margaret ACA
1999 Harrison Street Lake Merritt Plaza Suite 1200, Oakland, CA, 94612
Held by Alliancebernstein Intl Value A
Dividends
$188.05
Smith, Margaret AWI
Route 2, New Auburn, WI, 54757
Held by Marathon Oil Company
Royalties · Reported 2012
$186.80
Smith, Margaret ACA
1999 Harrison Street, Oakland, CA, 94612
Held by Alliance International Fd - Cl A
Mutual/Money fund earnings
$181.64
Smith, Margaret ACA
1999 Harrison Street, Oakland, CA, 94612
Held by Alliance International Fd - Cl A
Mutual/Money fund earnings
$172.25
Smith, Margaret ACA
1999 Harrison Street Lake Merritt Plaza Suite 1200, Oakland, CA, 94612
Held by Alliancebernstein Intl Value A
Dividends
$169.01
Smith, Margaret ACA
1999 Harrison Street Lake Merritt Plaza Suite 1200, Oakland, CA, 00000
Held by Alliance Bernstein Intl Value A
Dividends
$158.80
Smith, Margaret ATX
1321-0 Post Oak Park Driv, Houston, TX, 77027
Held by Koch Industries Inc
Mineral royalties (MI02) · Reported 1993
$158.03
Smith, Margaret ACA
16622 Virginia Avenue, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Margaret ATX
1913 Miramar Green, Seabrook, TX, 77586
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$147.20
Smith, Margaret ATX
200 La Rue Ann Court, San Antonio, TX, 78213
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2007
$137.24
Smith, Margaret AWI
Route 2, New Auburn, WI, 54757
Held by Marathon Oil Company
Royalties · Reported 2011
$131.49
Smith, Margaret ACA
7404 Olive Drive, Bakersfield, CA, 93308
Held by Anthem Inc
Premium refunds
$122.00
Smith, Margaret ATX
12730 Cloud Mountain Xing, Austin, TX, 78726
Held by State Of Massachusetts
Miscellaneous outstanding check (MS16) · Reported 2010
$121.26
Smith, Margaret AWI
342 Juniper Trail, Nekoosa, WI, 54457
Held by Allied Health Of Wisconsin Sc
Credit balances · Reported 2015
$120.84
Smith, Margaret ACA
537 Springstreet A, Paso Robles, CA, 93446
Held by Old American County Mutual Fir
Other
$116.00
Smith, Margaret AWI
Route 2, New Auburn, WI, 54757
Held by Marathon Oil Company
Royalties · Reported 2013
$114.61
Smith, Margaret ATX
#### Highway ## Bypass ###, Aransas Pass, TX, 78336
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$111.50
Smith, Margaret ATX
102 Marty Drive Lot 15, Longview, TX, 75604
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$111.04
Smith, Margaret ACA
PO Box 328, Elk Grove, CA, 95759
Held by Discover Bank
Misc outstanding checks
$110.52
Smith, Margaret AWI
21515 County Highway Dd, New Auburn, WI, 54757
Held by Xto Energy Inc
Royalties · Reported 2016
$108.50

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