Unclaimed property reported under Smith, Mark J

59 records · $3,568 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 59. Search by name and address to narrow it to yours.

Smith, Mark JTX
826 West Laramie Lane, Dallas, TX, 75217
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$1,063.35
Smith, Mark JCA
5904 Hidden Valley Road, Bakersfield, CA, 93306
Held by Hartford Fire Insurance Company
Insurance premiums
$431.29
Smith, Mark JCA
8151 Bruceville Road, Sacramento, CA, 95823
Held by Bank Of America - California
Checking accounts
$377.71
Smith, Mark JCA
9362 Skylark Boulevard, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$241.00
Smith, Mark JCA
4915 Whitney Boulevard, Rocklin, CA, 95677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Smith, Mark JTX
#### South Ih ## Suite ###, Round Rock, TX, 78681
Held by Conseco Med Ins Co
Draft (CK05) · Reported 2001
$141.27
Smith, Mark JTX
1002 Roaring Canyon Road, Euless, TX, 76039
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$127.09
Smith, Mark JCA
1233 California Street Apt 412, San Francisco, 94109
Held by Kmart Corporation
Dividends
$103.68
Smith, Mark JCA
1467 Marchbanks Drive 3, Walnut Creek, CA, 94598
Held by Verex Assurance, Inc
Insurance premiums
$98.15
Smith, Mark JCA
1155 Ellis B305, San Francisco, CA, 94109
Held by 70 Unum Life Insurance Company Of America
Insurance claim checks
$79.64
Smith, Mark JCA
2184 Stone Avenue Apt 2, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$74.70
Smith, Mark JTX
4705 Oakwood Drive, Garland, TX, 75043
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Smith, Mark JCA
9362 Skylark Boulevard, Garden Grove, CA, 92841
Held by D-Link Systems Inc
Misc outstanding checks
$50.00
Smith, Mark JCA
258 1 2 Race Street, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.42
Smith, Mark JCA
No address on file
Held by Times Mirror Co The
Other
$39.02
Smith, Mark JCA
9362 Skylark Boulevard, Garden Grove, CA, 92841
Held by Westinghouse Air Brake Tech Corp
Dividends
$37.19
Smith, Mark JCA
258 1 2 Race Street, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.30
Smith, Mark JCA
6320 Lewis Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.99
Smith, Mark JCA
6320 Lewis Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.83
Smith, Mark JTX
TX, 00000
Held by Texas Commerce Bancshares
Dividend (SC01) · Reported 1991
$27.94
Smith, Mark JCA
8151 Bruceville Road, Sacramento, CA, 95823
Held by Bank Of America - California
Savings accounts
$26.34
Smith, Mark JCA
9362 Skylark Boulevard, Garden Grove, CA, 92841
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Smith, Mark JCA
6320 Lewis Avenue, Long Beach, CA, 90805
Held by Mercury Insurance Services
Premium refunds
$25.00
Smith, Mark JCA
PO Box 21213, Oakland, CA, 94620
Held by Ford Motor Credit Company
Refunds due
$23.97
Smith, Mark JCA
1414 Ellsmere Avenue, Los Angeles, CA, 90019
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Smith, Mark JCA
786 Great Highway No A, San Francisco, CA, 94121
Held by American Express Company
Accounts-receivable credit balance
$17.69
Smith, Mark JCA
258 1 2 Race Street, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.18
Smith, Mark JCA
258 1 2 Race Street, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.13
Smith, Mark JCA
3330 Lerwick Road Apt 2, Sacramento, CA, 95821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$12.47
Smith, Mark JCA
4345 Shelby Drive, Riverside, CA, 92504
Held by Ocwen Financial Corp
Escrow funds
$8.50
Smith, Mark JCA
6320 Lewis Avenue, Long Beach, CA, 90805
Held by Mercury Insurance Company
Premium refunds
$5.00
Smith, Mark JCA
6135 Schuyler Street, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Smith, Mark JCA
1024 North Old Ranch Road, Arcadia, CA, 91006
Held by Everhome Mortgage Company
Escrow accounts
$4.57
Smith, Mark JCA
1967 1 2 North Vermont Avenue, Los Angeles, CA, 90027
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$3.31
Smith, Mark JCA
2625 19th Street, Bakersfield, CA, 93301
Held by American Honda Finance Corporation
Misc outstanding checks
$3.15
Smith, Mark JCA
1967 1 2 North Vermont Avenue, Los Angeles, CA, 90027
Held by Nbcuniversal Media LLC
Misc outstanding checks
$2.97
Smith, Mark JCA
1967 1 2 North Vermont Avenue, Los Angeles, CA, 90027
Held by Nbcuniversal Media LLC
Misc outstanding checks
$2.95
Smith, Mark JCA
5430 University Avenue Apt 71, San Diego, CA, 92105
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$2.50
Smith, Mark JCA
6135 Schuyler Street, San Diego, CA, 92139
Held by Baker Hughes Incorporated
Dividends
$2.45
Smith, Mark JCA
5149 Faust Avenue, Lakewood, CA, 90713
Held by Progressive Direct Insurance Co
Premium refunds
$2.00
Smith, Mark JCA
1967 1 2 North Vermont Avenue, Los Angeles, CA, 90027
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$1.94
Smith, Mark JCA
23515 Lyons Avenue Unit 186, Valencia, CA, 91355
Held by American Express Company
Accounts-receivable credit balance
$1.64
Smith, Mark JCA
1967 1 2 North Vermont Avenue, Los Angeles, CA, 90027
Held by Nbcuniversal Media LLC
Misc outstanding checks
$1.54
Smith, Mark JCA
6135 Schuyler Street, San Diego, CA, 92139
Held by Baker Hughes Incorporated
Dividends
$1.50
Smith, Mark JCA
6135 Schuyler Street, San Diego, CA, 92139
Held by Baker Hughes Incorporated
Dividends
$1.30
Smith, Mark JCA
6135 Schuyler Street, San Diego, CA, 92139
Held by Baker Hughes Incorporated
Dividends
$1.15
Smith, Mark JCA
2658 Del Mar Hts 174, Del Mar, CA, 92014
Held by Progressive Choice Insurance Co
Premium refunds
$0.99
Smith, Mark JCA
1284 West Main Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.51
Smith, Mark JCA
1136 West Mc Coy Lane, Santa Maria, CA, 93455
Held by Alanco Technologies Inc
Shares of stock (Returned by po)
$0.40
Smith, Mark JCA
9004 Meredith Place, Beverly Hills, CA, 90210
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.25

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