Unclaimed property reported under Smith, Margie
122 records · $25,248 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 122. Search by name and address to narrow it to yours.
Smith, MargieTX
174 Cypress Creek Drive, Diana, TX, 75640
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2022
$10,386.64
Smith, MargieTX
PO Box 772, Alvin, TX, 77512
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$2,357.54
$1,277.42
Smith, MargieTX
105 Brierwood Drive, Palestine, TX, 75801
Held by Spirit Of Texas Bank Ssb
Checking account (AC01) · Reported 2022
$922.28
Smith, MargieCA
4606 South Gramercy Place, Los Angeles, CA, 90062
Held by Midfirst Bank
Escrow accounts
$826.73
Smith, MargieTX
1564 North Galloway Avenue Apt 814, Mesquite, TX, 75149
Held by Aetna Lic
Refund due (MS11) · Reported 2018
$726.47
$675.65
Smith, MargieTX
C O Joseph Livingston 6226 Person Road, Santa Fe, TX, 77517
Held by Weingarten Realty Investors
Dividend (SC01) · Reported 2020
$511.00
Smith, MargieTX
105 Brierwood Drive, Palestine, TX, 75801
Held by Austin Bank Tx
Checking account (AC01) · Reported 2022
$406.62
$350.89
Smith, MargieCA
814 Hacienda Way, San Rafael, CA, 94903
Held by Walker V Agsi Settlement Fund
Refunds due
$292.26
Smith, MargieCA
PO Box 884, Acton, CA, 93510
Held by Lime Rock Resources Operating Company Inc
Royalties
$271.93
Smith, MargieTX
#### County Road ###, Alvin, TX, 77511
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$263.95
Smith., MargieCA
16601 Carol Ann Lane, Forest Ranch, CA, 09594
Held by Cinch Home Services Inc.
Vendor checks
$250.00
Smith, MargieCA
9305 Laurel Oak Way, Bakersfield, CA, 93311
Held by Gerber Life Insurance Company
Individual policy benefit/Clm
$204.14
Smith, MargieTX
2612 Manana Drive, Dallas, TX, 75220
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2010
$201.40
Smith, MargieTX
2414 28th Street, Lubbock, TX, 79404
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$194.60
$188.74
$184.11
$183.49
Smith, MargieTX
506 Harrell Road, Howe, TX, 75459
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$175.22
Smith, MargieTX
2923 Shady Creek Lane, Freeport, TX, 77541
$174.36
Smith, MargieTX
4830 Virgil Drive 115, Fort Worth, TX, 76119
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2018
$174.07
Smith, MargieTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$169.70
Smith, MargieTX
402 1/2 West 1st PO Box 543, Houston, TX, 77532
Held by University Of Houston Downtown
Refund due (MS11) · Reported 2019
$168.20
$167.05
Smith, MargieTX
7709 John T White Road, Fort Worth, TX, 76120
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$152.78
Smith, MargieTX
236 Hyde Park Boulevard Apt B, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$134.15
Smith, MargieTX
236 Hyde Park Boulevard Apt B, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$132.04
Smith, MargieCA
PO Box 884, Acton, CA, 93510
Held by Lime Rock Resources Operating Company Inc
Royalties
$126.20
Smith, MargieCA
6026 Shelter Bay Avenue, Mill Valley, CA, 94941
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$124.51
Smith, MargieTX
#### Lovetta Road #####, Spring, TX, 77388
Held by US Fcu
Savings account (AC02) · Reported 2003
$122.66
Smith, MargieTX
2990 Trawood Drive Apt 16K, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$80.47
Smith, MargieTX
4801 Falls Street, Houston, TX, 77026
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2016
$79.78
Smith, MargieTX
2302 Rosebud, Victoria, TX, 77901
Held by Victoria City County Emp Fcu
Savings account (AC02) · Reported 2017
$79.60
Smith, MargieCA
38 Mims Avenue, Pittsburg, CA, 94565
Held by Plains Marketing L.p.
Net revenue interest
$76.46
Smith, MargieTX
2314 Lynn Drive, Pearland, TX, 77581
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.72
Smith, MargieTX
1704 Mississippi Street, Baytown, TX, 77520
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$67.28
Smith, MargieTX
5631 Hazen Street, Houston, TX, 77081
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$61.95
Smith, MargieTX
14019 Oakhill Way, San Antonio, TX, 78231
Held by Navient Corp
Refund due (MS11) · Reported 2018
$61.29
Smith, MargieCA
38 Mims Avenue, Pittsburg, CA, 94565
Held by Plains Marketing L.p.
Net revenue interest
$60.18
Smith, MargieCA
12322 Tahiti Street, Victorville, CA, 92392
Held by Best Buy Co Inc And Subs
Refunds due
$60.00
Smith, MargieTX
2 Harvest Way, Wylie, TX, 75098
Held by Express Scripts Inc
Accounts payable (MS08) · Reported 2010
$60.00
Smith, MargieTX
5408 Vae Drive, Baytown, TX, 77521
Held by Investex Cu
Savings account (AC02) · Reported 2008
$59.84
Smith, MargieTX
P O Box 162, Frankston, TX, 75763
Held by Mosbacher Energy Co
Mineral royalties (MI02) · Reported 2023
$55.32
Smith, MargieTX
#### Highway ## Byp South Apt ##, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$54.17
Smith, MargieTX
855 Marcolin Street, Houston, TX, 77088
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$54.00
$53.43
Smith, MargieTX
5013 61st Street, Lubbock, TX, 79414
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$50.48
Smith, MargieCA
C/o Daniel North Galaif DDS 8020 Crothers Court, Canoga Park, CA, 91304
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
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