Unclaimed property reported under Smith, Mark D
87 records · $20,919 reported · filed in 5 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 87. Search by name and address to narrow it to yours.
Smith, Mark DWI
N7908 Dahlk Road, New Glarus, WI, 53574
Held by Exelon Corp
Stock or bond liquidation/redemption funds · Reported 2022
$7,209.86
$5,234.53
Smith, Mark DWI
3021 West Colony Drive, Greenfield, WI, 53221
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2009
$2,149.45
$700.00
Smith, Mark DCA
821 Kingfisher Terrace, Sunnyvale, CA, 94087
Held by Adt Security Services Inc
Accounts payable
$497.27
Smith, Mark DCA
17670 El Mineral Road, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$400.45
Smith, Mark DCA
12191 Eucalyptus Avenue, Livingston, CA, 95334
Held by Montgomery V New Prime Inc Settlement Fund
Funds held in a fiduciary capacity
$392.65
$347.35
$310.23
Smith, Mark DTX
16382 Havenpark Drive, Houston, TX, 77059
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$300.00
Smith, Mark DAK
PO Box 879596, Wasilla, AK, 99687
Held by Alaska Court System
Other court deposits or refunds · Reported 2017
$235.40
Smith, Mark DCA
2270 Sepulveda Boulevard Apt 18, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$169.73
Smith, Mark DCA
10142 Freeport Court, San Diego, CA, 92129
Held by The Wawanesa Mutual Insurance Company
Court settlements
$168.11
Smith, Mark DCA
1283 West Paul Avenue, Fresno, CA, 93711
Held by State Farm Florida Insurance Company
Premium refunds
$166.52
Smith, Mark DCA
11050 Strathmore Drive Unit 416, Los Angeles, CA, 90024
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$147.00
Smith, Mark DCA
2841 Bell Street, Sacramento, CA, 95821
Held by Cdg Management LLC
Wages, payroll, salaries
$123.43
$121.50
Smith, Mark DTX
2906 Park Gardens, Kingwood, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$117.44
Smith, Mark DCA
1390 Market Street 2902, San Francisco, CA, 94102
Held by Citibank N. A.
Checking accounts, demand deposit
$116.41
Smith, Mark DTX
PO Box 180429, Arlington, TX, 76096
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$107.39
$105.24
Smith, Mark DCA
3737 Moraga Avenue #a105, San Diego, CA, 92117
Held by Blue Cross Of California
Insurance claim checks
$100.57
Smith, Mark DTX
PO Box 764943, Dallas, TX, 75376
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$98.42
Smith, Mark DCA
21 Agia, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$98.12
Smith, Mark DTX
##### C R ####, Kemp, TX, 75143
$91.71
Smith, Mark DTX
#### Teasley Lane Apt ####, Denton, TX, 76205
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$90.24
Smith, Mark DTX
1867 Stonefield Lane, Laredo, TX, 78045
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$83.50
Smith, Mark DTX
3886 Wilkinson Road, Orange, TX, 77632
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008
$75.09
Smith, Mark DCA
5775 Waverly Avenue, La Jolla, CA, 92037
Held by Commonwealth Land Title Company
Credit balances
$75.00
Smith, Mark DCA
20 Palos Verdes Lane, Rolling Hills Estates, CA, 90274
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$71.40
Smith, Mark DCA
4449 77th Street, Sacremento, CA, 95820
Held by La State Dept Of Revenue
Checking accounts, demand deposit
$69.08
Smith, Mark DCA
Uscs International 11020 Sun Center Drive, Rancho Cordova, CA, 95670
Held by American Express Company
Credit balances
$63.14
Smith, Mark DTX
P O Box 65, Plainview, TX, 79073
Held by Texans Credit Union
Savings account (AC02) · Reported 1996
$54.07
Smith, Mark DCA
2100 South Sanders Court, Norwalk, CA, 90651
Held by Maytag Corporation
Misc outstanding checks
$50.00
$50.00
Smith, Mark DTX
##### Cr ####, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.94
$44.13
Smith, Mark D MDCA
7695 Cardinal Court Suite 100, San Diego, CA, 92123
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$42.18
Smith, Mark DCA
5330 Bellflower Way, Fair Oaks, CA, 95628
Held by American-Amicable Life Ins Co
Other amounts due under policy
$40.50
Smith, Mark DCA
12191 Eucalyptus Avenue, Livingston, CA, 95334
Held by Prime Trucking Settlement Fund
Other court deposits
$39.73
Smith, Mark DCA
540 East Devon Street Apt C, Upland, CA, 91786
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
$37.58
Smith, Mark DTX
507 West Lucille Street, Hebbronville, TX, 78361
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$37.54
$33.66
$31.52
Smith, Mark DTX
245 Airway, Houston, TX, 77037
Held by First Interstate Bank
Savings account (AC02) · Reported 1986
$31.23
Smith, Mark DCA
1220 East Pine Street, Compton, CA, 90221
Held by Axa - Equitable
Matured/Terminated policies
$30.32
$30.30
Smith, Mark DCA
8535 G Avenue, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Smith, Mark DCA
111 10th Street, Edwards, CA, 93523
Held by Security Pacific National Bank West El Centro
Savings accounts/Credit union shrs
$25.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.