Unclaimed property reported under Smith, Marquis

73 records · $7,383 reported · filed in 2 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 73. Search by name and address to narrow it to yours.

Smith, MarquisCA
General Delivery 1055 N.vignes, Los Angeles, CA, 90012
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,350.00
Smith, MarquisTX
301 South Lillian Street Apt 107, Stephenville, TX, 07640
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$854.32
Smith, MarquisTX
521 East Windsor Drive Apt 99, Denton, TX, 76209
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$625.00
Smith, MarquisCA
General Delivery 1055 N.vignes, Los Angeles, CA, 90012
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$600.00
Smith, MarquisTX
9207 Montgomery Drive, El Paso, TX, 79924
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.91
Smith, MarquisTX
#### Silverado Drive Apt ####, Houston, TX, 77077
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$391.50
Smith, MarquisTX
4223 Palmer Plantation Drive, Missouri City, TX, 77459
$369.10
Smith, MarquisTX
843 Constellation Lane, Houston, TX, 77075
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$327.80
Smith, MarquisTX
8412 Stonebridge Way, Tyler, TX, 75703
$234.92
Smith, MarquisCA
1736 99th Avenue, Oakland, CA, 94603
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$216.32
Smith, MarquisCA
4875 Mowry Avenue Apt 246, Fremont, CA, 94538
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$205.34
Smith, MarquisTX
1184 Oakgrove Avenue, Austin, TX, 78702
Held by Herring Bank
Checking account (AC01) · Reported 2018
$150.00
Smith, MarquisTX
2401 Bellbrook Drive, Garland, TX, 75043
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$148.00
Smith, MarquisCA
4875 Mowry Avenue Apt 246, Fremont, CA, 94538
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$127.66
Smith, MarquisCA
6885 Sunnymere Avenue Oakland Ca 94605-0000 US, CA, 00000
Held by Jostens Inc
Vendor checks
$125.00
Smith, MarquisCA
843 51st Street, San Diego, CA, 92114
Held by Enterprise Holdings Inc
Accounts payable
$111.80
Smith, MarquisTX
2315 South 1st Street, Temple, TX, 76504
Held by Spe (pvamu Iv), LLC
Refund due (MS11) · Reported 2021
$100.00
Smith, MarquisCA
General Delivery 1055 N.vignes, Los Angeles, CA, 90012
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$83.40
Smith, MarquisCA
8624 Frobisher Street, San Diego, CA, 92126
Held by Weisman V General Atomics Fund
Misc outstanding checks
$80.88
Smith, MarquisTX
1335 Silverado Drive, Houston, TX, 77077
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$76.54
Smith, MarquisCA
16318 Maubert Street Apt B, San Leandro, CA, 94578
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$69.72
Smith, MarquisCA
585 South 8th Street 585, San Jose, CA, 95112
Held by Santander Consumer USA Inc
Customer overpayments
$69.68
Smith, MarquisTX
Unknown, Lubbock, TX, 79407
$68.99
Smith, MarquisTX
Unknown, Lubbock, TX, 79407
$51.27
Smith, MarquisTX
##### Westheimer Road No ###, Houston, TX, 77042
Held by American Express
Refund due (MS11) · Reported 2016
$49.82
Smith, MarquisTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$49.75
Smith, MarquisCA
209 Rexview Drive, San Diego, CA, 92114
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$47.54
Smith, MarquisTX
4223 Palmer Plantation Drive, Missouri City, TX, 77459
Held by Cwp Asset Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.04
Smith, MarquisCA
2633 Somerset Drive, Los Angeles, CA, 90016
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$40.90
Smith, MarquisCA
6205 Riverside Boulevard 210, Sacramento, CA, 95831
Held by Microsoft Corporation
Accounts-receivable credit balance
$38.01
Smith, MarquisCA
2301 West 76th Street, Los Angeles, CA, 90043
Held by Alliant Credit Union
Savings accounts
$37.32
Smith, MarquisCA
230 East 14th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.00
Smith, MarquisCA
17043 Woodruff Avenue Apt 1, Bellflower, CA, 90706
Held by Wm Corporate Services Inc
Customer overpayments
$28.35
Smith, MarquisCA
16433 Palomino Place 21, Canyon Country, CA, 91387
Held by Foremost Insurance Company
Unidentified remittances
$23.26
Smith, MarquisCA
5382 Edgewood Place, Los Angeles, CA, 90019
Held by Jones V Abercrombie
Misc outstanding checks
$21.92
Smith, MarquisCA
Unknown, El Cerrito, CA, 94804
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Smith, MarquisCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Smith, MarquisCA
8948 East Avenue 33, Hesperia, CA, 92345
Held by Paypal
Misc intangible property
$10.00
Smith, MarquisCA
843 51st Street, San Diego, CA, 92114
Held by The Bancorp Bank
Cashier's checks
$9.35
Smith, MarquisCA
13935 Lemoli Avenue Apt 28, Hawthorne, CA, 90250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.23
Smith, MarquisCA
101 South A Street, Mount Shasta, CA, 96067
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Smith, MarquisCA
319 Garrison Street Apt 54, Oceanside, CA, 92054
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.38
Smith, MarquisCA
1744 Grand Avenue, Long Beach, CA, 90804
Held by Charter Communications Inc
Accounts-receivable credit balance
$6.02
Smith, MarquisCA
585 South 8th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.00
Smith, MarquisCA
655 South 19th Street, Richmond, CA, 94804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.08
Smith, MarquisCA
2348 American River Drive Apt 106, Sacramento, CA, 95825
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, MarquisCA
655 South 19th Street, Richmond, CA, 94804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, MarquisCA
655 South 19th Street, Richmond, CA, 94804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, MarquisCA
655 South 19th Street, Richmond, CA, 94804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, MarquisCA
855 Beech Street Apt 415, San Diego, CA, 37046
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$4.55

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