Unclaimed property reported under Smith, Mark A

299 records · $40,366 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 299. Search by name and address to narrow it to yours.

Smith, Mark AAK
PO Box 34326, Juneau, AK, 99803-4326
Held by Stancorp Financial Group Incorporated
Dividends · Reported 2021
$11,960.00
Smith, Mark ATX
Arlington, TX, 76010
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$2,326.05
Smith, Mark ACA
2100 I Street Apt 3, Sacramento, CA, 95816
Held by California Federal Bank
Time deposits, CD accounts
$1,833.87
Smith, Mark ACA
No address on file
Held by West Coast Escrow
Escrow check/Deposit/Disputed
$1,602.69
Smith, Mark ACA
958 Oliver Court, Woodland, CA, 95776
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,272.19
Smith, Mark ACA
409 Prairie Rose Way, San Marcos, CA, 92078
Held by Chase Auto Finance Corp
Unidentified remittances
$1,128.01
Smith, Mark ATX
51 Tree Crest Circle, The Woodlands, TX, 77381
Held by Service Corporation International
Underlying shares or outstanding certificates (SC12) · Reported 2011
$714.72
Smith, Mark ACA
6227 Ruxton Court, Pleasanton, CA, 94588
Held by State Farm General Insurance Company
Insurance claim checks
$686.40
Smith, Mark ATX
Rt 5 Box 5876, Brazoria, TX, 77422
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$541.79
Smith, Mark ACA
519 Latimer Road, Santa Monica, CA, 90402
Held by Charles Schwab & Co Inc
Credit balances
$526.18
Smith, Mark ACA
519 Latimer Road, Santa Monica, CA, 90402
Held by Charles Schwab & Co Inc
Credit balances
$526.18
Smith, Mark ACA
519 Latimer Road, Santa Monica, CA, 90402
Held by Charles Schwab & Co Inc
Credit balances
$526.18
Smith, Mark ACA
2822 Eastcliff Way, Lincoln, CA, 95648
Held by First Hawaiian Bank
Misc outstanding checks
$519.32
Smith, Mark ACA
30001 Crown Valley Pkway, Laguna Niguel, CA, 92677
Held by Southland Escrow Corporation
Escrow check/Deposit/Disputed
$500.00
Smith, Mark ATX
14511 Cindywood, Houston, TX, 77079
Held by Jhusa
Insurance premium refund (IN05) · Reported 2016
$465.94
Smith, Mark ACA
24761 Rollingwood Road, Lake Forest, CA, 92630
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$461.87
Smith, Mark ACA
1949 Chestnut Street, Livermore, CA, 94550
Held by Davita Inc.
Securities
$432.76
Smith, Mark ACA
207 Douglas Street, Bakersfield, CA, 93308
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Smith, Mark ACA
7179 Leighton Drive, Evale, CA, 92880
Held by Loancare LLC
Outstanding official checks
$310.84
Smith, Mark ATX
Rt 1 Box 64B, Grapeland, TX, 75844
Held by State Of Arizona
Other court deposit (CT05) · Reported 2007
$300.00
Smith, Mark ACA
12540 Braddock Drive #221, Los Angeles, 90066
Held by Nissan Motor Acceptance Corp
Other
$280.22
Smith, Mark ACA
3100 The Strand, Hermosa Beach, CA, 90254
Held by Norwest Financial Coast, Inc.
Refunds
$272.62
Smith, Mark ACA
1468 West Sepulveda Street, San Pedro, CA, 90732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Smith, Mark ATX
14511 Cindywood, Houston, TX, 77079
Held by Energy Capital Cu
Savings account (AC02) · Reported 2002
$243.64
Smith, Mark ATX
PO Box 210, Fort Montgomery, NY, 10922
Held by Firstlight Fcu
Checking account (AC01) · Reported 2012
$239.80
Smith, Mark AWI
PO Box 1265, Minocqua, WI, 54548
Held by State Farm Mutual Automobile Ins Co
Ind. policy benefit/Claim payments. · Reported 2004
$238.82
Smith, Mark ATX
PO Box 764161, Dallas, TX, 75376
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$225.10
Smith, Mark ATX
#### San Felipe Street Suite ###, Houston, TX, 77027
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2014
$223.80
Smith, Mark ACA
207 Douglas Street, Bakersfield, CA, 93308
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$223.46
Smith, Mark ACA
2150 South State College Boulevard #4065, Anaheim, CA, 92806
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks
$221.22
Smith, Mark ACA
6054 Pickering B, Whittier, CA, 90606
Held by Furon Company
Securities
$200.20
Smith, Mark ATX
15394 Henrietta Court, Roanoke, TX, 76262
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$200.00
Smith, Mark ACA
1949 Chestnut Street, Livermore, CA, 94550
Held by Davita Inc.
Securities
$196.71
Smith, Mark ATX
#### San Felipe Street Suite ###, Houston, TX, 77027
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2014
$192.80
Smith, Mark ACA
409 Prairie Rose Way, San Marcos, CA, 92078
Held by Fia Card Services N.a.
Customer overpayments
$191.00
Smith, Mark ACA
3300 So State Street, Ukiah, 9548
Held by Onebeacon Insurance Group
Premium refunds
$172.00
Smith, Mark ACA
PO Box 694, Hemet, CA, 92546
Held by Ocwen Financial Corporation
Misc outstanding checks
$170.00
Smith, Mark ACA
4654 Iowa Street, San Diego, CA, 92116
Held by Great American Insurance Compa
Court settlements
$169.95
Smith, Mark ATX
137 Gloria Street, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$164.96
Smith, Mark ACA
103 Idaho Street, Travis Afb, CA, 94535
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$164.62
Smith, Mark ATX
#### San Felipe Street Suite ###, Houston, TX, 77027
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2014
$161.80
Smith, Mark ACA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$155.12
Smith, Mark ACA
No address on file
Held by Visterra Credit Union
Savings accounts/Credit union shrs
$154.54
Smith, Mark ATX
14511 Cindywood Drive, Houston, TX, 77079
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Smith, Mark ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Smith, Mark AAK
C/o Acmhs 2735 East Tudor Road, Anchorage, AK, 99507-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2010
$148.00
Smith, Mark ACA
3670 1/2 Hariss Street, La Mesa, CA, 91941
Held by The Home Depot
Salaries/Wages
$146.55
Smith, Mark AAK
PO Box 34326, Juneau, AK, 99803-4326
Held by Stancorp Financial Group Incorporated
Dividends · Reported 2021
$145.60
Smith, Mark AAK
PO Box 14, Anchor Point, AK, 99556-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2012
$139.00
Smith, Mark AAK
PO Box 34326, Juneau, AK, 99803-4326
Held by Stancorp Financial Group Incorporated
Dividends · Reported 2020
$135.20

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