Unclaimed property reported under Smith, Maurice

258 records · $64,421 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 258. Search by name and address to narrow it to yours.

Smith, MauriceTX
Unknown
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2020
$8,818.03
Smith, MauriceTX
Unknown, Unknown, TX, 99999
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023
$5,471.18
Smith, MauriceTX
Unknown, Unknown, TX, 99999
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023
$4,710.83
Smith, MauriceTX
5854 Belmark Street, Houston, TX, 77033
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$3,848.21
Smith, MauriceTX
Unknown, Unknown, TX, 99999
$1,864.05
Smith, Maurice JRCA
730 North Eucalyptus Avenue Apt 20, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$1,640.77
Smith, MauriceCA
950 Arcadia Avenue Apt 93, Vista, CA, 92084
Held by United Parcel Service Inc
Wages, payroll, salaries
$1,624.00
Smith, MauriceWI
2814 East 8th Street, Superior, WI, 54880
Held by Centerline Capital Group
Dividends · Reported 2010
$1,358.70
Smith, MauriceTX
Unknown, Unknown, TX, 99999
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$1,309.38
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,295.44
Smith, MauriceTX
#### South State Highway ### Apt 1301, Lewisville, TX, 75067
$1,239.13
Smith, MauriceTX
7003 Hoffman Street, Houston, TX, 77028
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$1,199.69
Smith, MauriceTX
Unknown, Unknown, TX, 99999
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$1,155.57
Smith, MauriceTX
#### South State Highway ### Apt 1301, Lewisville, TX, 75067
$1,089.98
Smith, MauriceTX
2302 South Oak Grove Road, Ennis, TX, 75119
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,081.28
Smith, MauriceTX
Unknown, Unknown, TX, 99999
$1,049.01
Smith, MauriceTX
Unknown
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2020
$1,014.10
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$956.19
Smith, MauriceCA
950 Arcadia Avenue Apt 93, Vista, CA, 92084
Held by United Parcel Service Inc. (oh)
Accounts payable
$822.19
Smith, MauriceTX
#### South State Highway ### Apt 1301, Louisville, TX, 75067
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$810.32
Smith, MauriceTX
#### South State Highway ### Apt 1301, Lewisville, TX, 75067
$788.78
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$749.94
Smith, MauriceTX
#### South State Highway ### Apt 1301, Lewisville, TX, 75067
$713.06
Smith, MauriceCA
639 East 118th Street, Los Angeles, CA, 90059
Held by Great Western Bank
Savings accounts/Credit union shrs
$665.24
Smith, MauriceTX
Unknown, Unknown, TX, 99999
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023
$656.18
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$633.25
Smith, Maurice JRCA
1674 C Street, Hayward, CA, 94541
Held by Meta Platforms Inc
Underlying shares or outstanding certificates
$613.66
Smith, MauriceCA
1426 North Sycamore Avenue, Los Angeles, CA, 90028
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$611.11
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$551.04
Smith, MauriceTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$551.00
Smith, MauriceTX
#### South State Highway ### Apt 1301, Lewisville, TX, 75067
$507.01
Smith, MauriceCA
100 California Apt 850, San Francisco, CA, 94111
Held by Texas State Of
Other
$500.00
Smith, MauriceCA
7423 Fresno Street, Oakland, CA, 94605
Held by First American Title Company
Escrow check/Deposit/Disputed
$500.00
Smith, MauriceCA
721 East Hammer Lane 170, Stockton, CA, 95210
Held by Stockton Meridian Pointe LP
Misc outstanding checks
$472.00
Smith, MauriceCA
105 Letterkenny Court, Lincoln, CA, 95648
Held by Farmers Insurance Exchange
Premium refunds
$464.75
Smith, MauriceTX
4006 Cambridge Drive Apt C, Killeen, TX, 76549
$400.94
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$397.14
Smith, MauriceTX
No address on file
Held by Memorial Pathology Consultants
Refund due (MS11) · Reported 2023
$382.20
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$379.86
Smith, MauriceTX
5451 Lubbock Avenue, Fort Worth, TX, 76133
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023
$375.37
Smith, MauriceTX
1046 West 41st Street, Houston, TX, 77018
$358.04
Smith, MauriceTX
Unknown, Unknown, TX, 99999
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$340.91
Smith, MauriceTX
PO Box 1153, Sweetwater, TX, 79556
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, MauriceCA
15041 Blackhawk Street, Mission Hills, CA, 91345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Smith, MauriceTX
1814 South 5th Street, Temple, TX, 76504
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$297.68
Smith, MauriceTX
3130 Tombridge Apt 94, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$292.47
Smith, MauriceTX
#### South State Highway ###, Louisville, TX, 75067
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$261.25
Smith, MauriceTX
907 Wyndham Way, Allen, TX, 75013
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$254.58
Smith, MauriceTX
122 West High Oaks Circle, The Woodlands, TX, 77380
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$250.00
Smith, MauriceTX
1679 South State Highway Apt 1, Lewisville, TX, 75067
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$227.09

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