Mark Smith Unclaimed Property

2,000 records · $227,958 reported · filed in 6 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.

2,000 unclaimed-property records are filed under the name Mark Smith, reported between 1987 and 2024, totaling $227,958. The largest is $8,724. The most common kinds are Refunds due (138), Premium refunds (132) and Misc intangible property (117).

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.

Mark Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,185 records · $55,871

Los Angeles60 · $2,232
San Diego56 · $3,958
Sacramento36 · $2,536
Tustin32 · $543
San Bernardino27 · $667
Fresno26 · $1,185
San Jose25 · $673
Long Beach20 · $735
San Francisco19 · $1,080
Riverside18 · $488
Bakersfield16 · $412
Van Nuys13 · $21

Texas688 records · $137,527

Houston68 · $20,194
Austin35 · $9,314
Fort Worth28 · $7,417
Dallas27 · $7,791
San Antonio23 · $4,780
Arlington18 · $1,500
Lubbock16 · $1,926
Irving12 · $470

North Carolina12 records

Wisconsin11 records · $3,605

Alaska5 records · $793

Armed Forces Pacific1 record · $243

Arkansas1 record · $836

Florida1 record

New Jersey1 record · $44

Oklahoma1 record · $80

94 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,000. Search by name and address to narrow it to yours.

Smith, MarkTX
3706 Spruce Avenue, Odessa, TX, 79762
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$8,724.23
Smith, MarkTX
1840 School Road, Carrollton, TX, 75006
Held by Pathward
Health savings account (AC09) · Reported 2024
$6,983.47
Smith, MarkTX
6904 Donegal Road, Austin, TX, 78749
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$5,886.74
Smith, MarkTX
1900 Hollyhill Lane, Denton, TX, 76205
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$5,329.22
Smith, MarkCA
00000
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks
$4,981.00
Smith, MarkTX
502 South Post Oak Lane #5, Houston, TX, 77056
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$4,708.31
2 possible associated properties
- Smith, Michael$4,708.31
  502 South Post Oak Lane #5, Houston, TX, 77056
  Same address · Shared last name · 95% confidence
- Smith, Donald$4,708.31
  502 South Post Oak Lane #5, Houston, TX, 77056
  Same address · Shared last name · 95% confidence
Smith, SR MarkTX
9301 Tunilla Court, Fort Worth, TX, 76177
$4,018.01
Smith, MarkTX
#### Fm ###, Lufkin, TX, 75901
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$4,000.00
Smith, MarkTX
33 Delacy House, Adelaide Terrace, 00000
$3,632.87
Smith, MarkTX
C/o Mark Smith 609 Galbraith Avenue, Dallas, TX, 75214
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$3,321.00
Smith, MarkTX
75 Bighorn Cyn, San Antonio, TX, 78258
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2022
$2,714.47
1 possible associated property
- Smith, Mark$156.55
  75 Bighorn Cyn, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Smith, MarkTX
7802 Bideford Lane, Houston, TX, 77070
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$2,023.77
Smith, MarkTX
00000
Held by Morgan Stanley Dean Witter
Funds held for stocks or bonds (SC07) · Reported 2000
$2,000.00
Smith, MarkCA
7021 Sprig Drive, Sacramento, CA, 95842
Held by M & T Bank
Outstanding official checks
$1,907.19
2 possible associated properties
- Smith, Mark$2.84
  7021 Sprig Drive, Sacramento, CA, 95842
  Same address · Same owner name · 98% confidence
- Smith, Mark$75.24
  7021 Sprig Drive, Sacramento, CA, 95842
  Same address · Same owner name · 98% confidence
Smith, MarkCA
Unknown, Belmont, CA, 94002
Held by Autonation Inc.
Accounts payable
$1,859.40
Smith, MarkTX
3908 Royal Lane, Dallas, TX, 75229
Held by Park Cities Ford Lincoln Mercury
Miscellaneous outstanding check (MS16) · Reported 2023
$1,858.05
1 possible associated property
- Smith, Mark$32.79
  3908 Royal Lane, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Smith, MarkTX
3434 Ward Drive, Abilene, TX, 79605
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,844.09
Smith, MarkTX
994 Alta Mere Drive, Ft Worth, TX, 76116
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$1,766.31
Smith, MarkCA
00000
Held by Monterey Bay Military Housing LLC
Misc outstanding checks
$1,758.00
Smith, MarkCA
3755 Brinser Street Sima, San Diego, CA, 92136
Held by Principal Shareholder Services Inc.
Mutual fund shares
$1,656.15
1 possible associated property
- Smith, Lisa E$1,656.15
  3755 Brinser Street Sima, San Diego, CA, 92136
  Same address · Shared last name · 95% confidence
Smith, MarkTX
PO Box 3733, Longview, TX, 75606
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,511.55
Smith, MarkTX
##### North Gessner Road Apt ####, Houston, TX, 77064
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,501.14
Smith, MarkTX
88963, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,460.62
Smith, MarkTX
#### County Road ####, New Boston, TX, 75570
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024
$1,423.06
Smith, MarkTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2023
$1,418.42
Smith, MarkTX
24530 Gosling Road, Spring, TX, 77389
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,404.00
Smith, MarkCA
24300 El Toro Road Apt 246, Laguna Woods, CA, 92637
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Smith, Mark$600.00
  24300 El Toro Road Apt 246, Laguna Woods, CA, 92637
  Same address · Same owner name · 98% confidence
- Smith, Mark$18.65
  24300 El Toro Road Apt 246, Laguna Woods, CA, 92637
  Same address · Same owner name · 98% confidence
Smith, MarkTX
4299 San Felipe Street Suite 125, Houston, TX, 77027
Held by Principal Lic
Unpaid commission (MS02) · Reported 2018
$1,393.75
1 possible associated property
- Smith, Mark$862.16
  4299 San Felipe Street Suite 125, Houston, TX, 77027
  Same address · Same owner name · 98% confidence
Smith, MarkCA
29527 Sherwood Road, Fort Bragg, 95437
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$1,348.51
Smith, MarkWI
4909 North 39th Hopkins Apt9, Milwaukee, WI, 53209
Held by Customers Bank
Cashier's check · Reported 2019
$1,326.07
Smith, MarkTX
210 Forestbrook Drive, Wylie, TX, 75098
$1,242.69
Smith, MarkTX
00000
Held by Eisenhower Ntl Bank
Cashier’s check (CK01) · Reported 1994
$1,149.88
Smith, MarkCA
13735 Bannon Drive, Cerritos, CA, 90703
Held by Paypal Inc
Misc intangible property
$1,109.64
Smith, MarkTX
#### County Road ###, Florence, TX, 76527
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$1,060.00
Smith, MarkTX
#### Fm ###, Burnet, TX, 78611
Held by Reserve Petroleum Co
Dividend (SC01) · Reported 2020
$1,035.00
Smith, MarkTX
5837 Outlet Kansas Mo, 00000
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1998
$1,000.00
Smith, MarkTX
939 Colorado Street Unit 17, Houston, TX, 77007
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,000.00
3 possible associated properties
- Smith, Mark$111.77
  939 Colorado Street Unit 17, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
- Smith, Mark$305.67
  939 Colorado Street Unit 17, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
Smith, MarkTX
347 Hickory Street, Hereford, TX, 79045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$958.11
Smith, MarkCA
1565 Kuehner Drive, Simi Valley, CA, 93063
Held by Paypal
Misc intangible property
$897.35
Smith, MarkTX
4299 San Felipe Street Suite 125, Houston, TX, 77027
Held by Louisiana Health Svc & Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$862.16
1 possible associated property
- Smith, Mark$1,393.75
  4299 San Felipe Street Suite 125, Houston, TX, 77027
  Same address · Same owner name · 98% confidence
Smith, MarkTX
1709 Sandra Lane, Benton, AR, 72015
Held by American Church Trst Co
Matured bond principal (SC18) · Reported 2004
$835.50
Smith, MarkTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$800.00
Smith, MarkSOCRATA
9254 Brookwater Circle, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$800.00
Smith, MarkTX
6610 Malibu Drive, Houston, TX, 77092
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$794.46
Smith, MarkTX
#### East Villa Maria Road Apt ###, Bryan, TX, 77803
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$775.00
Smith, MarkTX
#### ###th Street, Lubbock, TX, 79423
Held by Capital One
Accounts payable (MS08) · Reported 2021
$767.14
Smith, MarkTX
21801 Northcrest Drive Apt 618, Spring, TX, 77388
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$740.64
1 possible associated property
- Smith, Mark$441.45
  21801 Northcrest Drive Apt 618, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, MarkTX
#### Saratoga Boulevard Apt ####, Corpus Christi, TX, 78413
$734.35
Smith, MarkTX
7233 Timberidge Drive, North Richland Hills, TX, 76182
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$700.00
Smith, MarkCA
602 Main Street, Maricopa, CA, 93252
Held by Fire Insurance Exchange
Premium refunds
$698.07
Smith, MarkCA
12571 Welbe Drive, Cowan Heights, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$691.00
Smith, MarkTX
5023 Droddy Street, Houston, TX, 77091
$685.17
3 possible associated properties
- Smith, M A$92.70
  5023 Droddy Street, Houston, TX, 77091
  Same address · Same last name and compatible first name · 96% confidence
- Smith$50.00
  5023 Droddy Street, Houston, TX, 77091
  Same address · Shared last name · 95% confidence
Smith, MarkCA
No address on file
Held by Lsi Corporation
Cash in lieu of fractional shares
$651.64
Smith, MarkCA
14330 Windjammer Drive, Moreno Valley, CA, 92553
Held by Security Union Title Insurance Company
Escrow accounts
$633.86
1 possible associated property
- Smith, Mary$633.86
  14330 Windjammer Drive, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Smith, MarkTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2013
$631.00
Smith, MarkCA
00000
Held by Capital One NA
Accounts payable
$624.17
Smith, MarkCA
24300 El Toro Road Apt 246, Laguna Woods, CA, 92637
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Smith, Mark$1,400.00
  24300 El Toro Road Apt 246, Laguna Woods, CA, 92637
  Same address · Same owner name · 98% confidence
- Smith, Mark$18.65
  24300 El Toro Road Apt 246, Laguna Woods, CA, 92637
  Same address · Same owner name · 98% confidence
Smith, MarkTX
#### Fm ####, Rhome, TX, 76078
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$593.96
Smith, MarkCA
8649 Terrace Drive, El Cerrito, CA, 94530
Held by Great American Insurance Compa
Other
$588.00
Smith, MarkCA
7548 Persia Avenue, Twentynine Palms, CA, 92277
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$528.14
3 possible associated properties
- Smith, Mark$100.00
  7548 Persia Avenue, Twentynine Palms, CA, 92277
  Same address · Same owner name · 98% confidence
- Smith, Mark K$0.59
  7548 Persia Avenue, Twentynine Palms, CA, 92277
  Same address · Same last name and compatible first name · 96% confidence
Smith, MarkTX
9374 Elm Street, Midway, TX, 75852
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$513.17
1 possible associated property
- Smith, Mark$68.38
  9374 Elm Street, Midway, TX, 75852
  Same address · Same owner name · 98% confidence
Smith, MarkCA
3734 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Western Union Financial Services Inc
Misc outstanding checks
$511.92
2 possible associated properties
- Smith, Mark$39.25
  3734 West El Segundo Boulevard, Hawthorne, CA, 90250
  Same address · Same owner name · 98% confidence
- Smith, Seno$30.00
  3734 West El Segundo Boulevard, Hawthorne, CA, 90250
  Same address · Shared last name · 95% confidence
Smith, MarkCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$506.00
Smith, MarkTX
7311 Housman Street, Houston, TX, 77055
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2004
$500.00
Smith, MarkTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$500.00
Smith, MarkTX
5215 South Scout Island Circle, Austin, TX, 78731
Held by Morries Minnetonka Ford
Refund due (MS11) · Reported 2024
$500.00
1 possible associated property
- Smith, Mark$120.00
  5215 South Scout Island Circle, Austin, TX, 78731
  Same address · Same owner name · 98% confidence
Smith, MarkCA
30251 Golden Lantern Suite East 401, Laguna Niguel, CA, 92677
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$500.00
Smith, MarkWI
N88 W14822 Main Street, Menomonee Falls, WI, 53051
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2019
$494.62
Smith, MarkTX
116 Petsick Lane, Gatesville, TX, 76528
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$490.20
Smith, MarkTX
8907 Spring Lake Drive, Austin, TX, 78750
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$485.85
3 possible associated properties
- Smith, Mark$27.29
  8907 Spring Lake Drive, Austin, TX, 78750
  Same address · Same owner name · 98% confidence
- Smith, Mark$27.12
  8907 Spring Lake Drive, Austin, TX, 78750
  Same address · Same owner name · 98% confidence
Smith, MarkCA
2382 Union Street, San Bernardino, CA, 92410
Held by Qvc Inc.
Accounts-receivable credit balance
$483.69
2 possible associated properties
- Smith, Tiffany$9.61
  2382 Union Street, San Bernardino, CA, 92410
  Same address · Shared last name · 95% confidence
- Smith, Christopher$0.90
  2382 Union Street, San Bernardino, CA, 92410
  Same address · Shared last name · 95% confidence
Smith, MarkTX
7400 East Fork Lane, McKinney, TX, 75071
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$470.76
Smith, MarkCA
6124 North College Avenue, Fresno, CA, 93704
Held by United Services Automobile Association
Expense checks
$464.01
3 possible associated properties
- Smith, Patrick H100 SHARES PRIME STAR GROUP INC
  6124 North College Avenue, Fresno, CA, 93704
  Same address · Shared last name · 95% confidence
- Smith, Patrick$224.85
  6124 North College Avenue, Fresno, CA, 93704
  Same address · Shared last name · 95% confidence
Smith, MarkTX
No address on file
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$453.55
Smith, MarkCA
Uss Chicago Ssn 721, Fpo San Fran, CA, 96662
Held by Motors Insurance Corporation
Court settlements
$444.57
Smith, MarkTX
21801 Northcrest Drive Apt 618, Spring, TX, 77388
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$441.45
1 possible associated property
- Smith, Mark$740.64
  21801 Northcrest Drive Apt 618, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, MarkTX
Unknown, Unknown, TX
Held by Eagleridge Energy II LLC
Mineral proceeds (MI10) · Reported 2022
$441.44
Smith, MarkTX
350C Drue Drive, Kyle, TX, 78640
Held by Neighborhood Restaurant Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$437.53
Smith, MarkTX
No address on file
Held by Nueces County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$437.00
Smith, MarkTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$436.53
Smith, MarkCA
1512 Coventry Drive, Oakley, CA, 94561
Held by Nationstar Mortgage, LLC
Escrow accounts
$429.98
3 possible associated properties
- Smith, Mark$0.23
  1512 Coventry Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
- Smith, Mark$0.28
  1512 Coventry Drive, Oakley, CA, 94561
  Same address · Same owner name · 98% confidence
Smith, MarkCA
C/o Saddleback Financial Corp 625 The City Drive Suite 140, Orange, CA, 92868
Held by B&h Foto & Electronics Corp
Refunds due
$420.00
Smith, MarkTX
No address on file
Held by Presidio Petroleum LLC
Minimum royalty (MI09) · Reported 2023
$419.56
Smith, MarkTX
3915 Lenox, Fort Worth, TX, 76107
$407.06
Smith, MarkCA
51 Larancheria Road, Carmel, CA, 93923
Held by Lincoln National Life Insurance Company
Other
$404.57
Smith, MarkTX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$394.10
Smith, MarkCA
7191 Las Brisas, La Verne, CA, 91750
Held by Wells Fargo Bank NA
Cashier's checks
$393.96
3 possible associated properties
- Smith, Mark$2.92
  7191 Las Brisas, La Verne, CA, 91750
  Same address · Same owner name · 98% confidence
- Smith, Mark$174.20
  7191 Las Brisas, La Verne, CA, 91750
  Same address · Same owner name · 98% confidence
Smith, MarkTX
116 Petsick Lane, Jayton, TX, 79528
Held by Herring Bank
Matured bond principal (SC18) · Reported 2017
$388.78
Smith, MarkTX
7804 Bintliff Street, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$386.00
Smith, MarkTX
7203 Oakwood Glen 309, Spring, TX, 77379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$385.94
Smith, MarkTX
#### Eagle Drive Apt ###, Denton, TX, 76201
Held by First State Bank
Checking account (AC01) · Reported 2001
$385.91
Smith, MarkCA
38661 Muifield Drive, Murrieta, CA, 92562
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$385.00
Smith, MarkTX
3514 Cherry Hill Lane, Garland, TX, 75042
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2023
$384.16
Smith, MarkTX
26619 Oak Hill Drive, Spring, TX, 77386
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022
$381.31
Smith, MarkTX
1193 North Shore Drive, Cisco, TX, 76437
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$376.50
1 possible associated property
- Smith, Opal$27.97
  1193 North Shore Drive, Cisco, TX, 76437
  Same address · Shared last name · 95% confidence
Smith, MarkTX
11715 Mesa Wells Drive, Tomball, TX, 77377
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
1 possible associated property
- Smith, Carol$375.00
  11715 Mesa Wells Drive, Tomball, TX, 77377
  Same address · Shared last name · 95% confidence
Smith, MarkTX
8406 Carriage Creek Drive, Houston, TX, 77064
Held by Toyota Motor Credit Coporati
Payment for goods or services (MS04) · Reported 2023
$373.59
Smith, MarkTX
#### Tannehill ####, Houston, TX, 77008
Held by American Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$371.85
Smith, MarkTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$365.57
Smith, MarkTX
3315 Jacobs Drive, McKinney, TX, 75070
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$365.00

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