Unclaimed property reported under Smith, Mark
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.
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 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
$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
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
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
$1,907.19
$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
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
$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
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
$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
Smith, MarkTX
4299 San Felipe Street Suite 125, Houston, TX, 77027
Held by Principal Lic
Unpaid commission (MS02) · Reported 2018
$1,393.75
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
$1,149.88
$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
Smith, MarkTX
347 Hickory Street, Hereford, TX, 79045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$958.11
$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
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
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
$698.07
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