Unclaimed property reported under Smith, Marguerite
120 records · $35,350 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 120. Search by name and address to narrow it to yours.
Smith, MargueriteTX
#### Green Oak Drive Apt ###, Kingwood, TX, 77339
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$7,250.00
Smith, MargueriteTX
7606 Audubon Forest Drive, Humble, TX, 77396
Held by Ameritech Corp
Dividend reinvestment plan (SC19) · Reported 1993
$5,483.26
Smith, MargueriteTX
7606 Audubon Forest Drive, Humble, TX, 77396
Held by Ameritech Corp
Stock shares returned by the post office (SC08) · Reported 1993
$2,779.92
Smith, MargueriteTX
7606 Audubon Forest Drive, Humble, TX, 77396
Held by Ameritech Corp
Underlying shares or outstanding certificates (SC12) · Reported 1993
$2,779.92
Smith, MargueriteTX
#### Kingwood Drive Apt ###, Kingwood, TX, 77345
Held by Lucent Technologies Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$2,560.37
Smith, MargueriteTX
137 East Shore, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,455.33
Smith, MargueriteTX
7606 Audubon Forest Drive, Humble, TX, 77396
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$2,435.78
Smith, MargueriteTX
7606 Aububon Forest Drive, Humble, TX, 77396
Held by Airtouch Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997
$2,085.94
Smith, MargueriteWI
1527 South 30th Street, Milwaukee, WI, 53215
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$995.40
Smith, MargueriteCA
5731 Priory Street, Bell Gardens, CA, 90201
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$521.00
Smith, MargueriteTX
10700 Rolater, Frisco, TX, 75035
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$487.24
Smith, MargueriteTX
1202 Talley Street, Marshall, TX, 75670
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$354.90
$352.70
Smith, MargueriteCA
9036 Vista Grande Street, Los Angeles, CA, 90069
Held by Midland National Life Ins Co
Endowments
$291.00
Smith, MargueriteCA
5731 Priory Street, Bell Gardens, CA, 90201
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$266.00
Smith, MargueriteCA
5661 Genoa Street, Emeryville, CA, 94608
Held by State Farm Fire And Casualty Company
Other
$237.07
Smith, MargueriteTX
2802 Lake Arbor Street, San Antonio, TX, 78222
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.51
Smith, MargueriteTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2006
$200.00
Smith, MargueriteTX
#### Green Oak Drive Apt ###, Kingwood, TX, 77339
Held by Aarp Insured Tax Free Gen Bond
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$198.51
Smith, MargueriteCA
211 West Pleasant Valley Road, Oxnard, CA, 93033
Held by Frontier Communications Corporation
Underlying shares or outstanding certificates
$169.49
Smith, MargueriteTX
##### Whitaker Drive Apt ###, Humble, TX, 77338
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$166.20
Smith, MargueriteTX
3205 Shetland Road, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.41
Smith, MargueriteTX
Route 1 Box 321, Cedar Creek, TX, 78612
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1993
$156.45
Smith, MargueriteTX
PO Box 776, George West, TX, 78022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$149.81
Smith, MargueriteCA
2425 Grant Street Apt B, Berkeley, CA, 94703
Held by Kaiser Foundation Health Plan
Accounts payable
$148.58
$135.00
Smith, MargueriteTX
1801 Jackson Street, Abilene, TX, 79602
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$126.02
Smith, MargueriteTX
2286 Bethke Road, Houston, TX, 77079
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$124.12
Smith, MargueriteTX
2285 Bethke Road, Goliad, TX, 77963
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$124.10
Smith, MargueriteTX
Route 3 Box 596, Alvin, TX, 77511
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2014
$102.91
Smith, MargueriteCA
1000 South Gilbert Stapt 171, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.19
Smith, MargueriteTX
Route 3 Box 596, Alvin, TX, 77511
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2013
$98.89
Smith, MargueriteCA
General Delivery, Carmel, CA, 95113
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$98.85
Smith, MargueriteTX
Route 1 Box 321, Cedar Creek, TX, 78612
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1993
$87.50
Smith, MargueriteCA
1623 South Sandia Avenue, W Covina, CA, 91790
Held by Aig Centennial Insurance Co.
Refunds
$82.20
Smith, MargueriteTX
1021 Clare Drive, Corpus Christi, TX, 78412
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$65.50
Smith, MargueriteCA
12505 Wright Road, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$64.90
Smith, MargueriteCA
2860 Country Drive Apt 209, Fremont, CA, 94536
Held by Health Net Of California Inc
Insurance claim checks
$62.00
Smith, MargueriteTX
4511 Irwin Court, Midland, TX, 79705
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$58.42
Smith, MargueriteTX
402 East Denton Drive #25, Euless, TX, 76039
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$56.46
Smith, MargueriteCA
1233 Magnolia Avenue Los Angeles Ca 90006
Held by Ojai Oil Company
Shares of stock (Returned by po)
$56.00
Smith, MargueriteCA
PO Box 1227, Yucca Valley, CA, 92286
Held by The Ohio Casualty Insurance
Court settlements
$50.09
Smith, MargueriteCA
3445 Mayhew Road #78, Sacramento, CA, 95827
Held by Suburban Propane Partners L P
Accounts payable
$50.00
Smith, MargueriteCA
3281 College Place, Lemon Grove, CA, 91945
Held by Tnc US Holdings Inc
Vendor checks
$50.00
$41.13
Smith, MargueriteCA
17543 Blythe Street, Northridge, CA, 91325
Held by Apria Healthcare Group Inc
Refunds due
$39.82
Smith, MargueriteCA
1049 Brock Circle, Folsom, CA, 95630
Held by The Bradford Exchange Ltd.
Refunds due
$38.94
Smith, MargueriteCA
2712 Flores Street 206, San Mateo, CA, 94403
Held by California Physician'S Service DBA Blue
Other
$38.00
Smith, MargueriteTX
3240 Parkwood Boulevard, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.60
Smith, MargueriteTX
137 East Shore, Lewisville, TX, 75057
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$35.26
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