Unclaimed property reported under Smith, Mark E
104 records · $9,969 reported · filed in 3 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 104. Search by name and address to narrow it to yours.
$2,329.72
Smith, Mark ECA
Auw Shop Subase Pearl Harbor, Fpo San Fran, CA, 96610
Held by Hawaii State Of
Savings accounts/Credit union shrs
$1,485.24
$1,376.40
Smith, Mark ECA
733 North Kings Road 254 5, Los Angeles, CA, 90069
Held by Paypal Inc
Misc intangible property
$845.87
Smith, Mark ECA
733 North Kings Road Apt 254 1/2, Los Angeles, CA, 90069
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$358.42
$350.00
$301.03
Smith, Mark ECA
633 East 4th Street, National City, CA, 91950
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Mark ECA
610 North Roxbury Drive, Beverly Hills, CA
Held by Bank Of America - Corp Agency Div
Shares of stock (Returned by po)
$220.09
$204.36
$200.00
Smith, Mark ECA
6285 Olive Avenue, Winton, CA, 95388
Held by Citibank N A
Accounts-receivable credit balance
$181.83
Smith, Mark ETX
1131 Columbia, Houston, TX, 99999
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$149.92
$136.25
Smith, Mark ETX
2628 Lazy Bend, Pearland, TX, 77581
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2010
$100.00
Smith, Mark ETX
Rr 4 Box 692, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$92.52
Smith, Mark ECA
3623 Snowbird Court # B, Copperopolis, CA, 95228
Held by Capital World Growth And Income Fund-A
Funds for liquidation
$84.10
$80.00
Smith, Mark ETX
4921 Auburn Drive, McKinney, TX, 75070
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$73.12
Smith, Mark ETX
00000
Held by Sunamerica Value Fund
Securities-related credit balance (SC20) · Reported 2009
$72.90
Smith, Mark ECA
4910 West Point Loma Boulevard 1, San Diego, CA, 92107
Held by Searsroebuck And Co.
Refunds due
$65.00
Smith, Mark ECA
1020 No Caaino Alto 19, Vallejo, CA, 94589
Held by Pacific Bell Telephone Company
Other
$63.90
Smith, Mark ETX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$59.75
Smith, Mark ETX
3913 Spring Branch, Benbrook, TX, 76116
Held by Conwell LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$48.50
Smith, Mark ETX
Rr 4 Box 692, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$48.18
Smith, Mark ETX
5523 Davis Boulevard, North Richland Hills, TX, 76180
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$38.23
Smith, Mark ETX
3323 Hunsucker Lane, Brookhaven, MO, 39601
Held by Artex Automotive Sales II, LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$38.00
$36.56
Smith, Mark ETX
5307 Gem Lake Road No 13, Amarillo, TX, 79106
Held by Western Ntl Bank
Checking account (AC01) · Reported 1986
$36.05
Smith, Mark ECA
8701 Arrow Rte Apt 110G, Rch Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$35.41
Smith, Mark ECA
182 2nd Street, Zzzzz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.09
$33.00
Smith, Mark ECA
1329 El Camino Real #3, Burlingame, CA, 94010
Held by Pacific Gas & Electric Company
Other
$29.93
Smith, Mark ETX
1908 Whitney Lane, McKinney, TX, 00000
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$25.95
Smith, Mark ECA
P O Box 317, Lodi, CA, 95241
Held by Premier Community Credit Union
Savings accounts/Credit union shrs
$25.00
Smith, Mark ETX
Rural Route 2 Box 381, Huntsville, TX, 77340
Held by First Interstate Bancorp
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$25.00
Smith, Mark ETX
7831 Wolfield Lane, Houston, TX, 77071
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012
$25.00
Smith, Mark ECA
PO Box 1528, Goleta, CA, 93116
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Smith, Mark ECA
23959 Avenue Crescenta, Valencia, CA, 91355
Held by Wf Cinema Holdings LP
Wages, payroll, salaries
$22.79
Smith, Mark ECA
4627 Cimarron Street, Los Angeles, CA, 90062
Held by The Mega Life & Health Ins. Co
Premium refunds
$21.00
$20.00
Smith, Mark ECA
8608 Jade Crest Court, Elk Grove, CA, 95624
Held by Hsbc Finance Corporation
Customer overpayments
$19.00
Smith, Mark ECA
5044 Thorne Drive, La Mesa, CA, 91942
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$18.40
Smith, Mark ECA
6033 Tipton Way, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$16.57
Smith, Mark ECA
1928 Rosewood Street, La Verne, CA, 91750
Held by Healthcare Partners LLC.
Vendor checks
$15.00
$12.60
Smith, Mark ECA
P O Box 801081, Santa Clarita, CA, 91380
Held by Td Ameritrade Clearing Inc.
Credit balances
$12.00
Smith, Mark ECA
1091 Century Drive, Napa, CA, 94558
Held by Capital One Bank USA NA
Customer overpayments
$10.96
Smith, Mark ECA
16315 Blake Island Court, Bakersfield, CA, 93314
Held by Pfp Holdings Inc DBA Allianz Global Inv
Funds for liquidation
$10.95
Smith, Mark ECA
733 North Kings Road #254.5, Los Angeles, CA, 90069
Held by Kinecta Federal Credit Union
Savings accounts
$10.36
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