Unclaimed property reported under Smith, Marshall

162 records · $37,052 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 162. Search by name and address to narrow it to yours.

Smith, MarshallTX
3333 Allen Parkway Unit, Houston, TX, 77019
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2021
$10,513.76
Smith, MarshallTX
2720 River Legacy, Arlington, TX, 76006
Held by Umb Bank NA
Refund due (MS11) · Reported 2018
$4,477.82
Smith, MarshallCA
74058 Aztec Avenue, Twentynine Palm, CA, 92277
Held by Metlife Inc
Securities
$3,151.85
Smith, MarshallTX
201 Pruitt Road 624, Spring, TX, 77380
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,885.36
Smith, MarshallTX
526 North Austin Street Apt 56, Ranger, TX, 76470
$1,334.69
Smith, MarshallCA
11110 West Pico Boulevard, Los Angeles, CA, 90064
Held by Capital One NA
Checking accounts
$1,226.25
Smith, MarshallTX
6015 Almelo Drive, Round Rock, TX, 78681
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,101.93
Smith, MarshallTX
3557 South Hillside Lane, Salt Lake City, 84109
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2017
$1,000.00
Smith, MarshallTX
#### West Adams Avenue Apt ###, Temple, TX, 76502
$833.22
Smith, JR MarshallTX
No address on file
$800.00
Smith, MarshallTX
2029 Old River Road, Montgomery, TX, 77356
Held by Security State B&t
Savings account (AC02) · Reported 2023
$516.20
Smith, MarshallTX
2129 Looscan Lane Unit 2308, Houston, TX, 77019
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2023
$508.05
Smith, MarshallTX
4102 Kilroy Street, Fort Worth, TX, 76111
$500.00
Smith, MarshallCA
00000
Held by Sequoia Equities Inc.
Refunds due
$475.70
Smith, MarshallTX
00000
Held by Hartley County Dist Clerk
Other court deposit (CT05) · Reported 2009
$455.98
Smith, MarshallCA
PO Box 16874, Irvine, CA, 92623
Held by Stillwater Insurance Services Inc
Premium refunds
$333.85
Smith, MarshallTX
816 North Nueces, Port Lavaca, TX, 77979
$293.86
Smith, MarshallTX
5213 Locust Grove Road Apt 231, Garland, TX, 75043
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$258.00
Smith, MarshallTX
1002 Whippoorwill Drive, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$248.66
Smith, MarshallTX
##### County Road ####, Flint, TX, 75762
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$245.74
Smith, MarshallTX
##### Fm ### West # ##, Flint, TX, 75762
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.98
Smith, MarshallTX
3805 Allendale Drive, Tyler, TX, 75701
$200.00
Smith, MarshallTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$188.03
Smith, MarshallTX
PO Box 12, Dobbin, TX, 77333
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$186.24
Smith, MarshallTX
1002 Whippoorwill, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$175.31
Smith, MarshallTX
20005 Liedecke Road Apt 12103, San Antonio, TX, 78264
$171.32
Smith, MarshallTX
7902 Northwood, Baytown, TX, 77058
Held by Foleys
Accounts payable (MS08) · Reported 1992
$157.66
Smith, MarshallCA
4098 Wooster Drive, Oceanside, CA, 92056
Held by The San Diego Union-Tribune LLC
Refunds due
$157.17
Smith, MarshallTX
420 North Grange Street, Bertram, TX, 78605
$156.56
Smith, MarshallTX
PO Box 12, Dobbin, TX, 77333
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$139.48
Smith, MarshallTX
PO Box 12, Dobbin, TX, 77333
$139.48
Smith, MarshallTX
4931 Cedar Springs Road Apt D, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$131.41
Smith, MarshallTX
#### Par Drive Apt ####, Denton, TX, 76208
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$126.40
Smith, MarshallTX
### Kingwood Drive Apt ####, Kingwood, TX, 77339
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$113.75
Smith, MarshallTX
4207 Normandy Avenue, Dallas, TX, 75205
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2022
$109.96
Smith, MarshallCA
3100 Channel Drive, Cathedral City, 92234
Held by Mid Century Insurance Company
Other
$109.82
Smith, MarshallTX
50 Briar Hollow Lane 210 East, Houston, TX, 77027
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Smith, MarshallTX
#### Alley Parkway No ####, Houston, TX, 77019
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$98.50
Smith, MarshallTX
PO Box 166, Muenster, TX, 76252
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$97.45
Smith, MarshallTX
1530 Winnebago Street, Corpus Christi, TX, 78401
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$89.37
Smith, MarshallTX
2222 Westerland Drive 222, Houston, TX, 77063
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$86.56
Smith, MarshallTX
625 Gregory Drive Apt 19, Corpus Christi, TX, 78412
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2023
$83.82
Smith, MarshallTX
PO Box 546, Buffalo Gap, TX, 79508
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$83.48
Smith, MarshallTX
1926 North Wilhite Street, Cleburne, TX, 76031
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.38
Smith, MarshallTX
#### Sylvanfield Drive Apt ###, Houston, TX, 77014
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$81.64
Smith, MarshallCA
9010 East Avenue R 211, Palmdale, CA, 93550
Held by California Physician'S Service DBA Blue
Other
$80.00
Smith, MarshallCA
Pob 3227, Truckee, CA, 96161
Held by Vail Resorts Inc
Wages, payroll, salaries
$73.19
Smith, MarshallTX
25 Wynden Oaks Drive, Houston, TX, 77056
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2010
$72.78
Smith, MarshallTX
2308 Webster Street, San Angelo, TX, 76901
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$72.77
Smith, MarshallTX
### Walnut Ridge Drive Apt B####, Irving, TX, 75038
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2015
$71.90

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