Unclaimed property reported under Smith, Mario
66 records · $5,755 reported · filed in 4 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 66. Search by name and address to narrow it to yours.
$1,952.30
$498.00
Smith, MarioCA
141 Eddy Street Apt 322, San Francisco, CA, 94102
Held by Bank Of America - California NA (318)
Checking accounts
$293.72
Smith, MarioCA
2486 Larkspur Lane Apt 187, Sacramento, CA, 92825
Held by First American Title Co
Escrow accounts
$257.62
Smith, MarioCA
48 Lawnview Court, Pittsburg, CA, 94565
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$231.98
Smith, MarioTX
### Butterfield Road Apt ####, Houston, TX, 77090
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$226.79
$200.00
$198.65
Smith, MarioTX
### Butterfield Road Apt ####, Houston, TX, 77090
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$194.02
Smith, MarioTX
12767 Ridgelow Lane, Houston, TX, 77070
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$134.79
Smith, MarioCA
2319 Prosser Avenue, Los Angeles, CA, 90064
Held by Southern California Gas Company
Refunds or rebates
$121.80
Smith, MarioTX
#### Players Court ####, Dallas, TX, 75287
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$100.81
Smith, MarioCA
16403 Maidstone Avenue, Norwalk, CA, 90650
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$100.00
Smith, MarioTX
9230 Sandstone Street, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.33
Smith, MarioTX
1000 East Pleasant Run Road, Cedar Hill, TX, 75104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$84.00
Smith, MarioTX
2210 Anzio Court, Missouri City, TX, 77459
Held by Fluor Corp
Dividend (SC01) · Reported 2020
$76.02
Smith, MarioTX
9230 Sandstone, Houston, TX, 77036
Held by Stone & Webster Inc
Dividend (SC01) · Reported 2024
$65.94
Smith, MarioTX
#### Humble Westfield Road ###, Humble, TX, 77338
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$61.84
Smith, MarioCA
1939 Wallace Avenue, Costa Mesa, CA, 92627
Held by Western Union Financial Services, Inc.
Refunds due
$60.75
Smith, MarioTX
6505 Baraboo Drive, Dallas, TX, 75241
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$57.44
$55.13
Smith, MarioTX
9230 Sandstone, Houston, TX, 77036
Held by Stone & Webster Inc
Dividend (SC01) · Reported 2024
$51.03
Smith, MarioCA
50 Crawford Way, Napa, CA, 94503
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$48.00
Smith, MarioTX
708 Wells Street, Kilgore, TX, 75662
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$47.14
Smith, MarioTX
#### Horizon North Parkway Apt ###, Dallas, TX, 75287
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2011
$43.08
Smith, MarioCA
4765 Melrose Avenue Apt 6, Los Angeles, CA, 90029
Held by Best Buy Co Inc And Subs
Refunds due
$40.00
Smith, MarioTX
2210 Anzio Court, Missouri City, TX, 77459
Held by Fluor Corp
Dividend (SC01) · Reported 2021
$38.01
Smith, MarioTX
2210 Anzio Court, Missouri City, TX, 77459
Held by Fluor Corp
Dividend (SC01) · Reported 2021
$38.01
Smith, MarioTX
2210 Anzio Court, Missouri City, TX, 77459
Held by Fluor Corp
Dividend (SC01) · Reported 2022
$38.01
Smith, MarioTX
2210 Anzio Court, Missouri City, TX, 77459
Held by Fluor Corp
Dividend (SC01) · Reported 2023
$38.01
Smith, MarioCA
7621 Florin Road, Sacramento, CA, 95828
Held by Mid West National Life Ins Co
Premium refunds
$32.25
Smith, MarioTX
1527 West Sunshine Drive, San Antonio, TX, 78228
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$31.97
Smith, MarioTX
8787 Shenandoah Park Drive, Shenandoah, TX, 77385
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$29.68
Smith, MarioCA
16403 Maidstone Avenue, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Smith, MarioCA
49 Cole Drive Apt 9, Sausalito, CA, 94965
Held by American Cancer Society Inc
Vendor checks
$25.00
Smith, MarioCA
15064 Mateo Prado Way, Victorville, CA, 92394
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$20.97
Smith, MarioCA
2855 Pinecreek Drive Apt 208, Costa Mesa, CA, 92626
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Smith, MarioCA
5325 Broder Boulevard, Sacramento, CA, 94568
Held by Western Union Financial Services Inc
Misc outstanding checks
$18.75
Smith, MarioCA
16403 Maidstone Avenue, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$15.11
Smith, MarioCA
4901 48th Street, Sacramento, CA, 95820
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Smith, MarioCA
2320 West 31st Street, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.44
Smith, MarioCA
2330 West 31st Street, Los Angeles, CA, 90018
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$12.59
Smith, MarioCA
2320 West 31st Street, Los Angeles, CA, 90018
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.61
$7.99
Smith, MarioCA
3367 Stepney Street, Inglewood, CA, 90301
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Smith, MarioCA
336 Stepney Street, Inglewood, CA, 90302
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
$4.50
Smith, JR MarioCA
994 59th Street, Oakland, CA, 94608
Held by Bristol West Holdings Inc
Premium refunds
$2.52
Smith, MarioCA
10104 La Placita Drive, Rancho Cordova, CA, 95670
Held by First Premier Bank
Refunds due
$2.33
Smith, MarioCA
21845 Grand Terrace Road 64, Grand Terrace, CA, 92313
Held by Paypal Inc
Misc intangible property
$1.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.