Unclaimed property reported under Smith, Margo
57 records · $7,827 reported · filed in 2 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.
Smith, MargoTX
No address on file
Held by Morgan Stanley Dean Witter
Funds held for stocks or bonds (SC07) · Reported 2000
$2,000.00
Smith, MargoTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,948.37
Smith, MargoTX
2219 River Falls Drive, Kingwood, TX, 77339
Held by Comerica Bank
Savings account (AC02) · Reported 2022
$905.31
$367.96
Smith, MargoTX
1320 Sabrina Lyn, El Paso, TX, 79936
Held by Morgan Stanley Dean Witter
Mutual fund shares (SC16) · Reported 2004
$276.44
Smith, MargoTX
976 Tate Circle, Sherman, TX, 75090
Held by Integrated Mental Health Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$169.65
Smith, MargoTX
314 East Main,, Ladonia, TX, 75449
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$153.54
$145.40
Smith, MargoTX
Rep William J Smith 427 Pine Street, Ranger, TX, 76470
Held by Branch B&t
Checking account (AC01) · Reported 2018
$145.33
Smith, MargoTX
Rr 8 Box 147 B, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$111.65
Smith, MargoTX
##### Park Central Drive Suite ###, Dallas, TX, 75251
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$100.00
$97.47
Smith, MargoTX
Rr 8 Box 147 B, Sherman, TX, 75090
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$83.68
Smith, MargoCA
1234 Miramar Street, Laguna Beach, CA, 92651
Held by American Express Travel-Serve
Unredeemed gift certificate
$70.00
$67.99
Smith, MargoCA
6317 Lake Aral Drive, San Diego, CA, 92119
Held by Bath & Body Works LLC
Wages, payroll, salaries
$60.54
Smith, MargoTX
2710 Avenue F, Ingleside, TX, 78362
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.81
$54.40
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$47.25
$42.24
Smith, MargoTX
##### Pasadena No ###, Pasadena, TX, 77503
Held by News Media Emp Cu
Savings account (AC02) · Reported 1991
$36.98
$35.00
$34.25
Smith, MargoCA
4930 South Gramercy Place, Los Angeles, CA, 90062
Held by Old American County Mutual Fir
Insurance premiums
$32.97
$27.95
Smith, MargoCA
3233 Clay Street, Newport Beach, CA, 92663
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.59
Smith, MargoTX
60 Sundown Parkway, Austin, TX, 78746
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Smith, MargoCA
435 East Gardena Boulevard Spc 6, Gardena, CA, 90248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.00
Smith, MargoCA
7051 Bowling Drive Apt 55, Sacramento, CA, 95823
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Smith, MargoCA
PO Box 127, El Monte, CA, 91735
Held by Brother International Corporation
Misc outstanding checks
$20.00
Smith, MargoCA
169 South Fairfield, Susanville, CA, 96130
Held by Doterra International LLC
Commissions
$19.05
Smith, MargoCA
435 East Gardena Boulevard Spc 6, Gardena, CA, 90248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.35
$12.84
Smith, MargoCA
PO Box 9314, Cedarpines Park, CA, 92322
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$11.62
Smith, MargoCA
435 East Gardena Boulevard Spc 6, Gardena, CA, 90248
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.51
Smith, MargoCA
7959 Center Parkway, Sacramento, CA, 95823
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$10.91
Smith, MargoCA
169 South Fairfield Avenue, Susanville, CA, 96130
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Smith, MargoCA
6317 Lake Aral Drive, San Diego, CA, 92119
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$4.40
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