Unclaimed property reported under Caldwell, Kimberly
57 records · $5,852 reported · filed in 2 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 57. Search by name and address to narrow it to yours.
Caldwell, KimberlyCA
4330 Jan Wy, San Jose, CA, 95124
Held by Select Portfolio Servicing Inc
Customer overpayments
$808.98
$677.00
Caldwell, KimberlyTX
105 4th Avenue North, Texas City, TX, 77590
$470.00
Caldwell, KimberlyTX
4507 Bagley Garden Court, Katy, TX, 77449
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$271.79
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$260.06
Caldwell, KimberlyCA
11201 Otsego Street 11, N Hollywood, CA, 91601
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$243.58
Caldwell, KimberlyCA
1310 South Highland Avenue, Los Angeles, CA, 90019
Held by Physicians Mutual Insurance Company
Insurance claim checks
$235.89
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$195.10
$156.00
Caldwell, KimberlyCA
PO Box 4157 818-879-2948, Woodland Hls, CA, 91365
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$144.00
Caldwell, KimberlyCA
C/o Allen Avenue Elementary Sc 740 East Allen Avenue, San Dimas, CA, 91773
Held by Scholastic Book Clubs Inc
Refunds due
$140.00
Caldwell, KimberlyCA
7750 Midway Road, Dixon, CA, 95620
Held by Fireman'S Fund Insurance Company
Court settlements
$123.97
Caldwell, KimberlyTX
#### Burton Drive Apt ###, Vacaville, CA, 95687
Held by Discover Bank
Savings account (AC02) · Reported 2022
$109.32
$107.19
Caldwell, KimberlyTX
2436 Charisma Drive, Fort Worth, TX, 76131
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$101.31
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$100.53
Caldwell, KimberlyCA
1091 Canyon Sprongs Lane, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Caldwell, KimberlyTX
2401 Country View Lane Apt 337, McKinney, TX, 75069
$99.90
Caldwell, KimberlyTX
72013 Z Austin Avenue, Chaffee Village, TX, 76544
Held by State Of Florida
Vendor check (CK13) · Reported 2014
$90.00
Caldwell, KimberlyTX
10502 Fountain Lake Drive, Stafford, TX, 77477
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$82.32
Caldwell, KimberlyCA
3555 Keystone Avenue No 306, Los Angeles, CA, 90034
Held by Mercury Insurance Company
Court settlements
$70.43
Caldwell, KimberlyTX
1382 Spirit Falls Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.60
Caldwell, KimberlyTX
2112 Williamsburg Court South, League City, TX, 77573
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$65.00
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$64.21
Caldwell, KimberlyTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Southern California Gas Co
Utility refund or rebate (UT03) · Reported 2011
$61.69
Caldwell, KimberlyCA
9375 Archibald Avenue Apt 802, Rancho Cucamonga, CA, 91730
Held by Directv Inc.
Refunds due
$56.67
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$55.82
Caldwell, KimberlyTX
1018 Birdwell Lane, Austin, TX, 78720
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Caldwell, KimberlyTX
4027 Burkburnett Road Room 206 Econo Inn, Wichita Falls, TX, 76306
Held by Community Healthcare Ctr
Refund due (MS11) · Reported 2023
$50.00
$49.33
$47.74
Caldwell, KimberlyTX
1200 Main Street 2612, Dallas, TX, 75202
$44.97
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$40.54
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$36.10
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$34.16
Caldwell, KimberlyTX
P O Box 44, Plantersville, TX, 77363
Held by Popeyes
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.53
Caldwell, KimberlyCA
1454 Oro Vista Road, San Diego, CA, 92154
Held by Veros Credit LLC
Customer overpayments
$30.90
Caldwell, KimberlyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.85
Caldwell, KimberlyTX
7019 Stetter Drive, Arlington, TX, 76001
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$28.03
Caldwell, KimberlyTX
#### Seaspray Court Apt ####, Houston, TX, 77008
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.25
Caldwell, KimberlyTX
2112 Williamsburg Court South, Houston, TX, 77573
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$25.00
Caldwell, KimberlyCA
1221 South 48th Street, San Diego, CA, 92113
Held by National University
Credit balances
$25.00
$15.00
Caldwell, KimberlyCA
10501 Parmelee Avenue, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$13.32
Caldwell, KimberlyCA
8632 Atlas View Drive, Santee, CA, 92071
Held by T-Mobile USA
Accounts-receivable credit balance
$6.29
Caldwell, KimberlyCA
C/o Ellis Elementary School 550 East Olive Avenue, Sunnyvale, CA, 94086
Held by Scholastic Book Clubs Inc
Refunds due
$6.00
Caldwell, KimberlyCA
2606 54th Street Oak Park Music Conservatory, San Diego, CA, 92105
Held by Scholastic Book Clubs Inc
Refunds due
$6.00
Caldwell, KimberlyCA
8632 Atlas View Drive, Santee, CA, 92071
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.19
Caldwell, KimberlyCA
C/o Oak Park Music Conservator 2606 54th Street, San Diego, CA, 92105
Held by Scholastic Book Clubs Inc
Refunds due
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.