Unclaimed property reported under Craig, Kimberly
55 records · $3,315 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 55. Search by name and address to narrow it to yours.
Craig, KimberlyTX
17734 Seven Pines Drive, Spring, TX, 77379
Held by Bokf, NA DBA Bank Of Texas
Pension check (CK11) · Reported 2020
$469.17
Craig, KimberlyTX
#### Eldorado Parkway Apt ###, Frisco, TX, 75033
Held by State Farm Fcu
Cashier’s check (CK01) · Reported 2022
$399.18
Craig, KimberlyTX
Assocaite, Center, TX, 75935
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$265.43
Craig, KimberlyTX
#### Eldorado Parkway Apt ###, Frisco, TX, 75033
Held by State Farm Fcu
Cashier’s check (CK01) · Reported 2022
$250.00
Craig, KimberlyTX
6000 Eldorado Parkway Apt 414, Frisco, TX, 75033
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$200.00
Craig, KimberlyTX
5457 John Dreaper Drive, Houston, TX, 77056
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$192.23
Craig, KimberlyTX
4252 Childress Street, Houston, TX, 77005
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$159.60
Craig, KimberlyCA
2102 East 17th Street Apt C, Oakland, CA, 94606
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$80.00
$80.00
Craig, KimberlyTX
1508 South Hughes Street, Amarillo, TX, 79102
$74.96
$63.45
Craig, KimberlyTX
1508 South Hughes Street, Amarillo, TX, 79102
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$62.12
Craig, KimberlyTX
1800 East Leuda Street, Fort Worth, TX, 76104
$60.00
$50.12
Craig, KimberlyTX
#### Lincoln Oaks Drive North Apt ###, Fort Worth, TX, 76132
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$50.00
Craig, KimberlyTX
#### Lincoln Oaks Drive North Apt ###, Fort Worth, TX, 76132
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$50.00
Craig, KimberlyTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$50.00
$50.00
Craig, KimberlyTX
2907 Hunters Point Lane, Carrollton, TX, 75007
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2011
$43.90
Craig, KimberlyTX
202 Tree Trunk Drive, Spring, TX, 77388
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$43.14
Craig, KimberlyCA
2331 Irvin Way, Sacramento, CA, 95822
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$42.09
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.45
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.72
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.23
$35.00
Craig, KimberlyTX
1514 North Washington Avenue, Odessa, TX, 79761
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$34.00
Craig, KimberlyTX
120 West Cityline Drive #5077, Richardson, TX, 75082
$33.17
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.41
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.29
Craig, KimberlyCA
9948 Jay Court, Santee, CA, 92071
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$30.20
Craig, KimberlyTX
1104 Mayberry Street, Lufkin, TX, 75901
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$28.49
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.63
Craig, KimberlyTX
303 Avenue U, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.53
$25.00
Craig, KimberlyTX
5032 Lincoln Oaks Drive North Apt 907, Fort Worth, TX, 76132
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Craig, KimberlyTX
1508 South Hughes Street, Amarillo, TX, 79102
Held by Education Credit Union
Savings account (AC02) · Reported 2022
$25.00
Craig, KimberlyTX
1508 South Hughes Street, Amarillo, TX, 79102
Held by Education Credit Union
Savings account (AC02) · Reported 2022
$25.00
Craig, KimberlyCA
9661 Calmada Avenue, Whittier, CA, 90605
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$20.00
Craig, KimberlyCA
9661 Calmada Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$17.81
Craig, KimberlyCA
476 Creighton Way, Oakland, CA, 94619
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.48
Craig, KimberlyCA
2102 17th Avenue C, Oakland, CA, 94606
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.99
Craig, KimberlyCA
6120 Calle Mariselda Unit 304, San Diego, CA, 92124
Held by Allstate Insurance Company
Premium refunds
$8.22
Craig, KimberlyCA
6908 Retriever Court, Bakersfield, CA, 93309
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$5.81
Craig, KimberlyCA
10445 Mast Boulevard Apt 217, Santee, CA, 92071
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Craig, KimberlyCA
10445 Mast Boulevard Apt 217, Santee, CA, 92071
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Craig, KimberlyCA
9661 Calmada Avenue, Whittier, CA, 90605
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$2.80
Craig, KimberlyCA
11170 Caminito Vista Pacifica, San Diego, CA, 92131
Held by Citadel Broadcasting Co
Cash for fractional shares
$1.84
Craig, KimberlyCA
9661 Calmada Avenue, Whittier, CA, 90605
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Craig, KimberlyCA
142 Gable Avenue, Vacaville, CA, 95688
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$0.99
Craig, KimberlyCA
3400 Richmond Parkway Apt 3202, San Pablo, CA, 94806
Held by US Fidelity & Guaranty
Premium refunds
$0.73
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