Unclaimed property reported under Smith, Melvin
347 records · $63,646 reported · filed in 5 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 347. Search by name and address to narrow it to yours.
Smith, MelvinCA
2326 108th Avenue, Oakland, CA, 94603
Held by Farmers Insurance Group Fcu
Savings accounts
$5,272.53
Smith, MelvinTX
621 Roaring Springs Drive, Glenn Heights, TX, 75154
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$4,082.07
Smith, MelvinTX
1776 Ann Arbor, Dallas, TX, 75216
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$2,873.00
Smith, MelvinCA
Berkeley, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,737.95
$2,500.00
Smith, MelvinCA
900 Wilshire Boulevard Suite 924, Los Angeles, CA, 90017
Held by Select Portfolio Servicing Inc
Customer overpayments
$2,451.68
Smith, MelvinTX
2505 South Hibiscus Street, Pharr, TX, 78577
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$2,403.70
Smith, MelvinTX
5707 Andover Drive 91918, Amarillo, TX, 79109
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,193.34
Smith, MelvinTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,525.44
$1,470.39
Smith, MelvinTX
3133 Mockingbird Lane, Dallas, TX, 75205
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,401.84
Smith, MelvinTX
7511 Greenbelt Drive, San Antonio, TX, 78251
$1,386.00
Smith, MelvinTX
Hc 2 Box 34, Paducah, TX, 79248
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,131.35
Smith, MelvinCA
192 Clayton Avenue, Stockton, CA, 95206
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,127.64
Smith, MelvinTX
708 Stonecreek Circle, Friendswood, TX, 77546
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,126.35
Smith, MelvinTX
2741 Palo Alto Drive, Dallas, TX, 75241
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$957.45
Smith, MelvinTX
621 Roaring Springs Drive, Glenn Heights, TX, 75154
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$902.56
Smith, MelvinTX
2317 Yale Drive, Arlington, TX, 76015
$882.44
$635.99
Smith, MelvinTX
1510 North Commerce Street 14, Harlingen, TX, 78550
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$601.34
Smith, MelvinCA
3818 Crenshaw Boulevard Apt 904, Los Angeles, CA, 90008
Held by Comerica Bank
Misc intangible property
$600.00
Smith, MelvinTX
5800 West Mount Houston Road Apt 11, Houston, TX, 77088
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$547.89
Smith, MelvinTX
P.o. Box 686, Kaufman, TX, 75142
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016
$505.00
Smith, MelvinTX
335 Newton, Luling, TX, 78648
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2014
$492.06
Smith, MelvinTX
P O Box 11166, Killeen, TX, 76547
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
$461.88
Smith, MelvinTX
10613 Elk Hollow Drive, Fort Worth, TX, 76140
Held by Advancial Fcu
Savings account (AC02) · Reported 2024
$444.09
Smith, MelvinTX
910 Sparrow Way, Texas City, TX, 77591
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$410.71
Smith, MelvinCA
608 Harding Avenue, San Fernando, CA, 91340
Held by Polaris Property Management LLC
Accounts-receivable credit balance
$407.76
Smith, MelvinTX
335 Newton, Luling, TX, 78648
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2024
$406.14
Smith, MelvinTX
3307 Candlebrook Drive, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Smith, MelvinTX
% Maxine Johnson Smith #### West Fm ###, Bonham, TX, 75418
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$384.30
Smith, MelvinCA
3522 South Norton Avenue, Los Angeles, CA, 90018
Held by Axa
Dividend reinvestment plan
$382.21
Smith, MelvinTX
335 Newton, Luling, TX, 78648
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2011
$361.00
Smith, MelvinCA
439 Crestmont Drive, Oakland, CA, 94619
Held by Cutco Corporation
Accounts-receivable credit balance
$348.29
Smith, MelvinTX
7703 Kittery Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$337.34
Smith, MelvinTX
7703 Kittery Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$320.70
Smith, MelvinWI
603 Main Street, Green Bay, WI, 54301
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$312.84
Smith, MelvinTX
335 Newton, Luling, TX, 78648
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2017
$291.27
Smith, MelvinTX
1633 Swartz, Houston, TX, 77001
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$289.31
Smith, MelvinTX
### Creekside Way ####, New Braunfels, 78130
$287.89
Smith, MelvinCA
1899 Buena Vista Drive, Coalinga, CA, 93210
Held by Quest Diagnostics Incorporated
Customer overpayments
$282.83
Smith, MelvinTX
1002 Pebble, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$278.45
Smith, MelvinTX
% Maxine Johnson Smith #### West Fm ###, Bonham, TX, 75418
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$277.86
Smith, MelvinTX
12115 Waldemar Drive, Houston, TX, 77077
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$252.90
Smith, JR MelvinCA
1896 Alcatraz Avenue #1, Berkeley, CA, 94703
Held by Cooperative Center Fcu
Savings accounts
$248.78
Smith, MelvinTX
501 West Waco Street, Ennis, TX, 75119
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$245.56
Smith, MelvinTX
PO Box 741512, Dallas, TX, 75374
$227.49
Smith, MelvinTX
% Maxine Johnson Smith #### West Fm ###, Bonham, TX, 75418
$224.36
Smith, MelvinTX
7703 Kittery Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$222.12
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