Unclaimed property reported under Smith, Maria
622 records · $103,583 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 622. Search by name and address to narrow it to yours.
Smith, MariaTX
2800 Ruben Torres SR Boulevard Apt, Brownsville, TX, 78526
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$42,441.00
Smith, MariaTX
PO Box 600934, Dallas, TX
$8,829.49
Smith, MariaTX
No address on file
Held by U S Legal Support Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$7,581.94
Smith, MariaTX
PO Box 600934, Dallas, TX
$4,330.64
Smith, MariaTX
P O Box 600934, Dallas, TX, 75360
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$2,306.03
Smith, MariaCA
4575 Palm Avenue Apt J, Riverside, CA, 92501
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,115.55
Smith, MariaTX
1201 Parker, San Angelo, TX, 76901
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2019
$1,863.78
Smith, MariaCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$1,691.08
$1,500.00
Smith, MariaTX
3010 Aggie Street, Pecos, TX, 79772
$1,413.11
Smith, MariaTX
PO Box 600934, Dallas, TX
$921.89
$772.05
Smith, MariaCA
874 Villa Terr, Brentwood, CA, 94513
Held by Hewlett-Packard Company
Securities exchanged for cash
$621.00
Smith, MariaTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
$487.00
Smith, MariaTX
16007 Echo Hill Drive, Houston, TX, 77059
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$486.78
$465.00
Smith, MariaTX
4721 Cascade, Laredo, TX, 78046
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$461.68
Smith, MariaTX
#### Nasa Parkway Apt ###, Houston, TX, 77058
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$452.68
Smith, MariaTX
8602 Jordan Drive, Lubbock, TX, 79423
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2023
$427.04
$394.04
Smith, MariaTX
1330 Post Oak Boulevard, Houston, TX, 77056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$382.69
Smith, MariaCA
26503 Via Desmonde, Lomita, CA, 90717
Held by Rtx Corporation
Underlying shares or outstanding certificates
$350.39
$325.00
Smith, MariaTX
4308 Concho Lane, Edinburg, TX, 78542
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$308.03
$300.00
Smith, MariaCA
5665 Reseda Boulevard Apt/suite# 103, Tarzana, CA, 91356
Held by At&t Services Inc
Refunds due
$299.33
Smith, MariaCA
13010 Heflin Drive, La Mirada, CA, 90638
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$279.58
Smith, MariaTX
219 Terrell Street, Alice, TX, 78332
Held by Hart Restaurant Mgt Inc
Checking account (AC01) · Reported 2014
$271.46
Smith, MariaTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$250.00
Smith, MariaCA
2711 South Norfolk Street, San Mateo, CA, 94403
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
Smith, MariaTX
18707 Cypress Lk Village, Cypress, TX, 77429
Held by Hcsg Staff Leasing Solutions, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$230.64
Smith, MariaCA
25071 Yolanda Avenue, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$228.19
Smith, MariaCA
324 East Florence Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$227.00
Smith, MariaTX
#### Fm ####, Clifton, TX, 76634
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$225.20
$224.56
Smith, MariaTX
PO Box 450911, Laredo, TX, 78045
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$220.13
Smith, MariaTX
#### IRA Yound Drive Apt ###, Temple, TX, 76504
Held by Freeman Health System
Accounts payable (MS08) · Reported 2022
$212.37
Smith, MariaCA
939 Heather Circle Apt 45N, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$209.85
Smith, MariaTX
21315 Maple Harvest Lane, Humble, TX, 77338
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$209.24
Smith, MariaCA
333 Washington #376, Marina Del Rey, CA, 90292
Held by Select Pacific Escrow
Escrow funds
$208.01
$205.74
Smith, MariaTX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$201.67
Smith, MariaTX
426 Blue Rock, Lufkin, TX, 75904
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$201.00
$200.00
Smith, MariaCA
13700 El Dorado Drive Apt 32A, Seal Beach, CA, 90740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.00
Smith, MariaCA
24600 Leafwood Drive, Murrieta, CA, 92562
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$198.94
Smith, MariaTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$198.28
Smith, MariaTX
3126 Meadow Pass, San Antonio, TX, 78251
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$196.80
Smith, MariaCA
14343 Woodland Drive, Victorville, CA, 92395
Held by Ditech Financial LLC
Dissolution or liquidation
$187.93
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