Unclaimed property reported under Smith, Marvin L
58 records · $7,641 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 58. Search by name and address to narrow it to yours.
Smith, Marvin LTX
3826 Guthrie Road, Garland, TX, 75043
Held by Lee J Brookshire JR Inc
Business dissolution or liquidation funds (MS15) · Reported 1994
$2,593.61
Smith, Marvin LTX
5718 Pine Arbor, Houston, TX, 77066
Held by Valero LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$692.96
Smith, Marvin LCA
Apt C 4255 Walnut Street, Cudahy, CA, 90201
Held by Prudential Insurance Company
Proceeds due beneficiaries
$534.88
Smith, Marvin LCA
1503 Nile Drive, Thermal, CA, 92274
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$500.26
$437.08
Smith, Marvin LTX
PO Box 1126, Pasadena, TX, 77501
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$369.72
Smith, Marvin LTX
5718 Pine Arbor, Houston, TX, 77066
Held by Mary Kay Corp
Dividend (SC01) · Reported 2005
$299.68
Smith, Marvin LTX
5718 Pine Arbor, Houston, TX, 77066
Held by Furmanite Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$294.98
Smith, Marvin LTX
224 East Morgan, Denison, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$225.00
$172.85
Smith, Marvin LCA
3310 Greenfield Avenue, Los Angeles, CA, 90034
Held by Government Employees Insurance Company
Court settlements
$162.06
Smith, Marvin LTX
16411 Heiden Circle 97867, Spring, TX, 77379
Held by Noble Corp Plc
Dividend (SC01) · Reported 2017
$120.38
Smith, Marvin LTX
5718 Pine Arbor, Houston, TX, 77066
Held by Valero LP
Dividend (SC01) · Reported 2005
$106.48
Smith, Marvin LTX
P O Box 1931, Whitney, TX, 76692
Held by Fkf Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$102.05
$97.10
Smith, Marvin LCA
15188 Sequoia Avebue Apt 12, Hesperia, CA, 92345
Held by Tyson Foods Inc
Wages, payroll, salaries
$87.79
Smith, Marvin LTX
16411 Heiden Circle, Spring, TX, 77379
Held by Pioneer Natural Resources Co
Unexchanged stock of a successor company (SC10) · Reported 2004
$85.26
Smith, Marvin LTX
16411 Heiden Circle, Spring, TX, 77379
Held by Pioneer Natural Resources Co
Unexchanged stock of a successor company (SC10) · Reported 2004
$85.26
Smith, Marvin LTX
16411 Heiden Circle, Spring, TX, 77379
Held by First Clearing LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$61.78
Smith, Marvin LCA
504 North Sweetzer, Los Angeles, CA, 90048
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Smith, Marvin LCA
16665 Desert Lily Street Apt NA, Victorville, CA, 92394
Held by On Time Staffing LLC
Wages, payroll, salaries
$54.87
Smith, Marvin LCA
1753 West Roberts, Fresno, CA, 93711
Held by Household Insurance Company
Insurance claim checks
$53.39
Smith, Marvin LCA
1753 West Roberts, Fresno, CA, 93711
Held by Household Insurance Company
Court settlements
$53.39
Smith, Marvin LTX
16411 Heiden Circle, Spring, TX, 77379
Held by Nustar Energy LP
Dividend (SC01) · Reported 2009
$46.56
Smith, Marvin LCA
11091 Langley Drive, Los Alamitos, CA, 90720
Held by U.s. Bank NA
Aggregate account balances
$44.25
Smith, Marvin LCA
8158 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Kinecta Federal Credit Union
Checking accounts
$43.10
$39.95
Smith, Marvin LCA
141 West 85th Street, Los Angeles, CA, 90003
Held by Century National Insurance
Premium refunds
$38.79
Smith, Marvin LTX
16411 Heiden Circle, Spring, TX, 77379
Held by Noble Corp
Dividend (SC01) · Reported 2011
$31.08
Smith, Marvin LCA
11 South 3rd Street Apt 105, San Jose, CA, 95113
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.00
$17.47
Smith, Marvin LCA
1749 Silver Fox Lane, Vista, CA, 92083
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$15.00
Smith, Marvin LCA
7120 Richland Way, Stockton, CA, 95207
Held by Allianceone Receivables Management Inc
Customer overpayments
$7.75
$7.40
$7.40
$7.40
$7.40
$7.40
$5.90
Smith, Marvin LCA
8158 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Kinecta Federal Credit Union
Savings accounts
$5.05
Smith, Marvin LCA
1508 Gulf Drive, Fairfield, CA, 94533
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.83
Smith, Marvin LCA
1503 Nile Drive, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.80
$4.64
$4.60
Smith, Marvin LCA
PO Box 2657, Big River, CA, 92242
Held by Progressive Casualty Insurance Co
Premium refunds
$4.00
Smith, Marvin LCA
26229 Regent Avenue, Lomita, CA, 90717
Held by Ameritas Life Insurance Corp
Proceeds due beneficiaries
$3.72
$3.20
$2.30
$1.98
Smith, Marvin LCA
1503 Nile Drive, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.95
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