Unclaimed property reported under Smith, Margaret M

115 records · $103,166 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 115. Search by name and address to narrow it to yours.

Smith, Margaret MCA
4508 San Juan Avenue, Fair Oaks, CA, 95628
Held by Invesco Investment Svcs Inc
Mutual fund shares
$41,159.61
Smith, Margaret MCA
1560 Yosemite Drive Apt 220, Los Angeles, CA, 90041
Held by Riversource Life Insurance Co
Pension & Profit sharing
$33,859.65
Smith, Margaret MCA
1455 Logan, Los Angeles, CA, 90026
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$4,397.07
Smith, Margaret MCA
38 Blythdale Avenue, San Francisco, CA, 94102
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,151.55
Smith, Margaret MCA
1455 Logan Street, Los Angeles, CA, 90026
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,972.00
Smith, Margaret MTX
#### Westheimer Road Apt ###bb, Houston, TX, 77063
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,462.36
Smith, Margaret MCA
1440 Tarrytown Street, San Mateo, CA, 94400
Held by Devon Energy Operating Co LP
Mineral proceeds
$1,309.09
Smith, Margaret MTX
3916 Purdue Avenue, Dallas, TX, 75225
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,204.71
Smith, Margaret MCA
369 Wilson Way #wa, Larkspur, CA, 94939
Held by National Property Investors 5 (npi5) (supp)
Securities exchanged for cash
$1,019.66
Smith, Margaret MTX
2115 Argonne 3, Houston, TX, 77019
Held by Family Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$986.12
Smith, Margaret MCA
3172 Pershing Avenue, San Bernardino, CA, 92405
Held by United Services Automobile Association
Refunds
$980.88
Smith, Margaret MTX
3636 Courtdale, Farmers Branch, TX, 75234
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$855.00
Smith, Margaret MCA
766 Country Club Drive, Moraga, CA, 94556
Held by Santa Fe Pacific Corp 16% SR Debs Bond R
Securities
$767.94
Smith, Margaret MTX
00000
Held by Prudential Securities Inc
Draft (CK05) · Reported 1999
$754.64
Smith, Margaret MCA
1440 Tarrytown Street, San Maceo, CA, 94400
Held by Devon Energy Operating Co LP
Mineral proceeds
$727.08
Smith, Margaret MCA
116 Perraud Drive, Folsom, CA, 95630
Held by Axa Financial Inc
Dividends
$713.00
Smith, Margaret MTX
3916 Purdue Avenue, Dallas, TX, 75225
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$708.77
Smith, Margaret MCA
313 28th Street, San Francisco, CA, 94131
Held by Metropolitan Life Insurance Company
Other
$606.25
Smith, Margaret MTX
215 Harrison, Longview, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$520.00
Smith, Margaret MCA
1401 Ocala Court, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Cashier's checks
$500.00
Smith, Margaret MCA
1225 South Rice Road 83, Ojai, CA, 93023
Held by 110 Franklin US Government Securities
Mutual/Money market funds
$448.09
Smith, Margaret MCA
13026 San Fernando Road, Sylmar, CA, 91342
Held by Bank Of America Nt&sa Branch:0058-North Hollywood Branch
Time deposits, CD accounts
$361.09
Smith, Margaret MCA
514 Cornwall Street, Arroyo Grande, CA, 93420
Held by Southern California Edison 4.78%
Other
$356.30
Smith, Margaret MCA
310 Third Street Apt A, Santa Rosa, CA, 95401
Held by Royal Neighbors Of America
Endowments
$354.96
Smith, Margaret MCA
7777 Valley View D105, La Palma, CA, 90623
Held by Home Life Insurance Co
Other
$339.32
Smith, Margaret MTX
P O Box 302, Canton, TX, 00000
Held by Texas Instruments Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$288.15
Smith, Margaret MCA
6025CAMELLIA Avenue Apt D, Sacramento, CA, 95819
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$241.41
Smith, Margaret MCA
6025CAMELLIA Avenue Apt D, Sacramento, CA, 95819
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$241.41
Smith, Margaret MCA
831 Menker Avenue, San Jose, CA, 95128
Held by The Mony Group Inc Common (ca)
Securities
$227.93
Smith, Margaret MCA
1144 Escalero Street, Pacifica, CA, 94044
Held by Prudential Insurance Company
Annuities
$226.42
Smith, Margaret MCA
200 Ford Road Sp 176, San Jose, CA, 95138
Held by Capital One Bank National Association
Accounts payable
$200.00
Smith, Margaret MCA
No address on file
Held by Steelcase Of California Employees F C U
Other
$193.41
Smith, Margaret MCA
1070 Bryant, San Francisco, CA, 94103
Held by 0066 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$176.52
Smith, Margaret MCA
116 Perraud Drive, Folsom, CA, 95630
Held by Fia Card Services N.a.
Customer overpayments
$175.69
Smith, Margaret MCA
766 Country Club Drive, Moraga, CA, 94556
Held by Newmont Mining Corp
Shares exchanged for shares
$174.08
Smith, Margaret MCA
279 Country Club Drive, San Francisco, CA, 94132
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$154.72
Smith, Margaret MCA
25717 Spring Drive, Hayward, CA, 94542
Held by Capital Trust Inc
Securities
$151.72
Smith, Margaret MCA
25717 Spring Drive, Hayward, CA, 94542
Held by Capital Trust Inc
Dividends
$138.55
Smith, Margaret MCA
3150 Road I, Redwood Valley, CA, 95470
Held by Ukiah Adventist Hospital
Accounts-receivable credit balance
$109.50
Smith, Margaret MCA
22630 Cear Creek Tr, Moreno Valley, CA, 92557
Held by Service Corporation Intl.
Customer overpayments
$108.00
Smith, Margaret MCA
18780 Casa Blanca Lane, Saratoga, CA, 95070
Held by National Financial Services LLC
Mutual fund shares
$102.75
Smith, Margaret MCA
766 Country Club Drive, Moraga, CA, 94556
Held by Catellus Development Corp
Securities
$94.43
Smith, Margaret MCA
6025 Camellia Avenue Apt C, Sacramento, CA, 95819
Held by Eli Lilly & Co
Dividends
$94.40
Smith, Margaret MCA
3107 Ginger Avenue, Costa Mesa, CA, 92626
Held by The Ohio Casualty Insurance
Court settlements
$92.64
Smith, Margaret MTX
701 East Central Texas Expy, Harker Heights, TX, 76548
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$87.56
Smith, Margaret MCA
1070 Bryant, San Francisco, CA, 94103
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$83.49
Smith, Margaret MCA
3332 South Lucille Lane, Lafayette, CA, 94549
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$75.62
Smith, Margaret MTX
TX, 00000
Held by Mhmr Of Tarrant County
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.00
Smith, Margaret MCA
5120 San Bernardino #17, Montclair, CA, 91763
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$71.78
Smith, Margaret MCA
5825 Birdcage Street 296, Citrus Hei, CA, 95610
Held by Allstate Indemnity Company
Insurance premiums
$66.00

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