Unclaimed property reported under Bailey, Kimberly
150 records · $12,147 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 150. Search by name and address to narrow it to yours.
Bailey, KimberlyTX
13802 Bright Canyon Lane, Rosharon, TX, 77583
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$2,232.50
Bailey, KimberlyTX
2020 Miller Road 93620, Midlothian, TX, 76065
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,779.69
Bailey, KimberlyTX
13802 Bright Canyon Lane, Rosharon, TX, 77583
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2023
$425.60
$411.32
Bailey, KimberlyTX
Cr 2267, Neches, TX, 75779
Held by Anderson County Clerk
Other court deposit (CT05) · Reported 2003
$380.00
Bailey, KimberlyTX
2606 Dalview, Houston, TX, 77091
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$340.49
$314.09
Bailey, KimberlyCA
27754 Laurel Creek Circle, Valencia, CA, 91354
Held by Loancare LLC
Outstanding official checks
$282.20
Bailey, KimberlyTX
504 South Van Buren Street Apt 403, Henderson, TX, 75654
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$263.17
Bailey, KimberlyTX
38 Tender Violet Place, Spring, TX, 77381
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$216.50
Bailey, KimberlyTX
4804 Gatewood Court, Sashse, TX, 75048
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Bailey, KimberlyCA
721 North Ditmar Street, Oceanside, CA, 92054
Held by Wilshire Commercial Capital
Customer overpayments
$186.90
Bailey, KimberlyTX
2305 Stefani Street, Anna, TX, 75409
$150.62
Bailey, KimberlyTX
13802 Bright Canyon Lane, Rosharon, TX, 77583
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2023
$147.00
$144.04
Bailey, KimberlyCA
188 Oak Creek Boulevard, Scotts Valley, CA, 95066
Held by Interinsurance Exchange Of The Automobil
Court settlements
$142.09
Bailey, KimberlyCA
212 West Regent Street, Inglewood, CA, 90301
Held by Capital One Auto Finance Inc
Accounts payable
$139.06
Bailey, KimberlyTX
1842 Hidalgo Lane, Frisco, TX, 75034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$126.29
Bailey, KimberlyCA
PO Box 8722, Porterville, CA, 93258
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$123.64
Bailey, KimberlyCA
2476 Skyview Circle, Fairfield, CA, 94534
Held by Kaiser Foundation Health Plan
Accounts payable
$114.95
Bailey, KimberlyCA
900 Bush Street Apt 509, San Francisco, CA, 94109
Held by San Francisco Spca
Refunds due
$114.00
Bailey, KimberlyTX
15900 Berryknoll, Houston, TX, 77024
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$109.68
Bailey, KimberlyTX
2250 Marsh Lane, Carrollton, TX, 75006
Held by Geico F C U
Savings account (AC02) · Reported 2018
$100.50
Bailey, KimberlyTX
300 Stirrup Drive, Dripping Springs, TX, 78620
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Bailey, KimberlyTX
300 Stirrup Drive, Dripping Springs, TX, 78620
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Bailey, KimberlyTX
6448 Riverwater Trail, Saginaw, TX, 76179
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$99.00
Bailey, KimberlyTX
1732A Michigan Street, Houston, TX, 77006
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008
$98.02
Bailey, KimberlyTX
2701 6th Street, Monahans, TX, 00797
$96.80
Bailey, KimberlyTX
Neches, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$95.84
Bailey, KimberlyCA
4718 Hayford Wy 3, Sacramento, CA, 95842
Held by Enterprise Holdings Inc
Accounts payable
$93.00
Bailey, KimberlyCA
26462 Loma Verde, Mission Viejo, CA, 92691
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$89.52
Bailey, KimberlyCA
7011 Sunne Lane Apt 237, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.28
Bailey, KimberlyTX
15311 Forest Creek Farms Drive, Cypress, TX, 77429
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$85.66
Bailey, KimberlyCA
3258 Adams Lane, Redding, CA, 96002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$84.86
Bailey, KimberlyCA
4040 Sara Court, Santa Maria, CA, 93455
Held by St Helena Hospital
Wages, payroll, salaries
$84.22
Bailey, KimberlyTX
2406 Alamara Drive, Big Spring, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Bailey, KimberlyTX
2406 Alamara Drive, Big Springs, TX, 79720
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Bailey, KimberlyTX
2406 Alamesa Drive, Big Spring, TX, 79720
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$77.80
Bailey, KimberlyTX
3210 Bumble Bee Drive, Spicewood, TX, 78669
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$77.04
$75.06
Bailey, KimberlyCA
3201 South Street #164, Sacramento, CA, 95816
Held by Recology Yuba-Sutter
Accounts-receivable credit balance
$73.14
Bailey, KimberlyTX
#### Cr ####, Dike, TX, 75437
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$72.95
Bailey, KimberlyTX
1143 Norham Street, Houston, TX, 77022
$72.03
Bailey, KimberlyTX
13802 Bright Canyon Lane, Rosharon, TX, 77583
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2023
$68.60
Bailey, KimberlyTX
15311 Forest Creek Farms Drive, Cypress, TX, 77429
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$68.00
$67.80
Bailey, KimberlyTX
305 Locust Street, Winnsboro, TX, 75494
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$64.00
Bailey, KimberlyTX
PO Box 352, Neches, TX, 75779
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.46
Bailey, KimberlyCA
20000 Plum Canyon Road Unit, Saugus, CA, 91350
Held by State Farm Mutual Automobile Ins
Expense checks
$54.97
Bailey, KimberlyTX
1842 Hidalgo Lane, Frisco, TX, 75034
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$53.09
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