Unclaimed property reported under Smith, Marvin

365 records · $55,909 reported · filed in 4 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 365. Search by name and address to narrow it to yours.

Smith, MarvinTX
Vetrans Adm. Nursing Home B-Wing Room 1722, Temple, TX, 76501
Held by Community Bank & Trust
Checking account (AC01) · Reported 1992
$9,484.09
Smith, MarvinCA
10568 Magnolia Avenue Apt 127, Anaheim, CA, 92804
Held by Td Ameritrade Clearing Inc.
Credit balances
$9,120.90
Smith, MarvinTX
1516 Pecos Street, Dallas, TX, 75204
$2,510.00
Smith, MarvinCA
2839 Leto Avenue, Salton City, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due
$1,660.00
Smith, MarvinTX
00000
Held by Lyndon Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$1,607.25
Smith, Marvin IICA
11837 Stone Gtwy, Porter Ranch, CA, 91326
Held by Edison Properties LLC
Accounts payable
$1,450.00
Smith, MarvinTX
109 Burnett Street, Terrell, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,223.88
Smith, MarvinTX
2031 Quail Grove Lane, Missouri City, TX, 77459
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,037.52
Smith, MarvinTX
109 Burnett Street, Terrell, TX, 75160
$932.67
Smith, MarvinCA
10652 Rathburn Avenue, Porter Ranch, CA, 91326
Held by Cedars-Sinai Medical Center
Accounts payable
$628.31
Smith, MarvinCA
733 1/2 Hewitt, San Fernando, CA
Held by American National Insurance Company
Matured/Terminated policies
$598.00
Smith, MarvinTX
824 West Mayfield Road, Arlington, TX, 76015
Held by Medical Ctr Of Arlington
Refund due (MS11) · Reported 1999
$572.30
Smith, MarvinTX
2031 Quail Grove Lane, Missouri City, TX, 77459
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$571.93
Smith, MarvinCA
417 Venice Way, Venice, CA, 90291
Held by Bank Of America Nt&sa Branch:0366-Culver City Branch
Christmas club accounts
$466.04
Smith, MarvinTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$463.40
Smith, MarvinTX
622 Fairway Lakes Drive, Garland, TX, 75044
$441.20
Smith, MarvinTX
120 Portland, Houston, TX, 77006
Held by Baylor College Of Medicine
Accounts payable (MS08) · Reported 1999
$435.00
Smith, MarvinTX
153 Markert Drive, Elgin, TX, 78621
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$411.21
Smith, MarvinTX
6252 Indian Path, San Angelo, TX, 76901
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$395.47
Smith, MarvinCA
7321 Lennox H3, Van Nuys, CA, 91405
Held by Prudential Insurance Company
Annuities
$357.39
Smith, Marvin IICA
4915 Coldwater Canyon Avenue #, Sherman Oaks, CA, 91423
Held by Nbc Universal Inc
Wages, payroll, salaries
$346.02
Smith, Marvin IICA
4915 Coldwater Canyon Avenue #, Sherman Oaks, CA, 91423
Held by Nbc Universal Inc
Wages, payroll, salaries
$346.01
Smith, Marvin IICA
4915 Coldwater Canyon Avenue #, Sherman Oaks, CA, 91423
Held by Nbc Universal Inc
Wages, payroll, salaries
$346.00
Smith, Marvin IICA
4915 Coldwater Canyon Avenue #, Sherman Oaks, CA, 91423
Held by Nbc Universal Inc
Wages, payroll, salaries
$346.00
Smith, MarvinTX
#### Fm ### South, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$344.29
Smith, MarvinTX
#### Fm ### South, Henderson, TX, 75654
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$344.14
Smith, MarvinCA
80464 Paseo Encanto, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, MarvinTX
##### ###th West Apt ###, Montgomery, TX, 77356
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022
$299.27
Smith, MarvinTX
#### Fm ### South, Henderson, TX, 75654
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$296.69
Smith, MarvinCA
9805 Jake Lane Apt 14215, San Diego, CA, 92126
Held by Broadnax V Amazing Courier Express Services LLC
Misc outstanding checks
$279.63
Smith, MarvinTX
9775 Matise Street, Tyler, TX, 75706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$272.22
Smith, MarvinTX
P O Box 217, Midkiff, TX, 79755
Held by Targa Resources Corp
Net revenue interest (MI01) · Reported 2022
$270.00
Smith, MarvinTX
7612 Meadowbrook Drive, Watauga, TX, 76148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$266.20
Smith, MarvinTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$250.02
Smith, MarvinTX
2319 Waycross Drive, Dallas, TX, 75227
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$250.00
Smith, MarvinTX
7824 Vineyard Court, N Richlnd Hls, TX, 76182
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$246.31
Smith, MarvinCA
11759 Dorothy Street Apt 102, Los Angeles, CA, 90049
Held by Zurich Insurance Company
Refunds
$240.33
Smith, MarvinTX
118 East Sam Rayburn Drive, Bonham, TX, 75418
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$235.39
Smith, MarvinTX
2507 Redwood Street, Amarillo, TX, 79107
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2020
$230.41
Smith, II MarvinTX
1150 Oak Lane, Terrell, TX, 75161
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$219.20
Smith, MarvinCA
10568 Magnolia Avenue, Anahiem, CA, 92804
Held by Hilltop Securities Inc.
Liquidating fund earnings
$213.52
Smith, MarvinTX
#### Fm ### South, Henderson, TX, 75654
$213.25
Smith, MarvinTX
Blanco, TX, 78606
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$212.34
Smith, MarvinCA
5531 North Bond Street, Fresno, CA, 93710
Held by McClatchy Co & Subsidiaries
Accounts payable
$208.27
Smith, MarvinTX
#### Fm ### South, Henderson, TX, 75654
$207.92
Smith, MarvinTX
00000
Held by University Of Dallas
Accounts payable (MS08) · Reported 2002
$206.76
Smith, MarvinCA
No address on file
Held by Screen Actors Guild Inc
Other
$200.08
Smith, MarvinCA
3143 West 155th Street, Gardena, CA, 90249
Held by First American Title Company
Escrow accounts
$200.01
Smith, MarvinCA
4915 Coldwater Canyon Avenue 5, Sherman Oaks, CA, 91423
Held by Sears Roebuck And Co
Other
$200.00
Smith, MarvinTX
PO Box 221230, El Paso, TX, 79912
Held by West Asset Mgt Inc
Accounts payable (MS08) · Reported 2019
$197.85

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