Unclaimed property reported under Cunningham, Kathleen
81 records · $19,213 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 81. Search by name and address to narrow it to yours.
Cunningham, KathleenTX
2709 Cedar Pt Drive, Waco, TX, 76710
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2019
$5,203.16
Cunningham, KathleenTX
Atnn Bryan D Hollaway 15301 Dallas Parkway, Addison, TX, 75001
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004
$2,822.53
Cunningham, KathleenCA
2124 East 17th Street, Oakland, CA, 94606
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,334.13
Cunningham, KathleenCA
113 Bay Shore Avenue D, Long Beach, CA, 90803
Held by United States Fire Ins Co
Insurance claim checks
$1,216.00
Cunningham, KathleenCA
22434 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Wedbush Securities Inc
Shares of stock (Returned by po)
$801.64
Cunningham, KathleenTX
2520 Brookway Lane Unit 221, Arlington, TX, 76006
$742.92
Cunningham, KathleenCA
915 Ramona Avenue, Modesto, CA, 95350
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$529.00
$502.15
$502.15
Cunningham, KathleenCA
3335 Homestead Road Apt 38, Santa Clara, CA, 95051
Held by Metlife Inc
Securities
$397.44
Cunningham, KathleenTX
202 Willet Drive, Buda, TX, 78610
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$393.98
Cunningham, KathleenTX
1513 Commerce Drive, Plano, TX, 75093
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$279.89
Cunningham, KathleenTX
1910 Eastfield Drive, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$255.17
Cunningham, KathleenCA
12638 Pacato Circle South, San Diego, CA, 92128
Held by S & S Program Mutual Fund
Mutual/Money fund earnings
$248.40
Cunningham, KathleenCA
16761 View Point Lane, Huntington Beach, CA, 92647
Held by Nautilus Healthcare Management Group
Customer overpayments
$237.36
Cunningham, KathleenTX
1010 Harpole Road East, Argyle, TX, 76226
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2023
$230.69
Cunningham, KathleenCA
12638 Pacato Circle South, San Diego, CA, 92128
Held by S & S Program Mutual Fund
Mutual/Money fund earnings
$221.77
Cunningham, KathleenTX
1010 Harpole Road, Argyle, TX, 76226
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$180.00
Cunningham, KathleenTX
Attn Kathleen C Mc Elrath 2906 Valley Manor, Kingwood, TX, 77339
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$171.27
Cunningham, KathleenCA
12638 Pacato Circle South, San Diego, CA, 92128
Held by S & S Program Mutual Fund
Mutual/Money fund earnings
$157.53
Cunningham, KathleenCA
7833 Sterling Drive, Oakland, CA, 94605
Held by Working Assets Funding Service Inc
Customer overpayments
$136.19
Cunningham, KathleenTX
Buffy M. Lawrence, Attorney At, Houston, TX, 77019
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$130.00
$130.00
Cunningham, KathleenTX
3817 Westlake Drive, Austin, TX, 78746
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2019
$127.00
Cunningham, KathleenCA
1810 East 25th Street 205, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds
$119.13
Cunningham, KathleenTX
10400 South Post Oak Road, Houston, TX, 77035
Held by Harlequin Sales Corp
Customer overpayment (MS05) · Reported 2003
$109.01
Cunningham, KathleenCA
2711 18th Street #28, San Francisco, CA, 94110
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$106.28
Cunningham, KathleenTX
911 Lovelace Avenue, Brewton, ??, 36426
Held by Intouch Cu
Savings account (AC02) · Reported 2017
$105.77
Cunningham, KathleenTX
405 1/2 West Avenue A, Alpine, TX, 79830
Held by Aep Tx Ctr
Utility deposit (UT01) · Reported 2004
$100.00
Cunningham, KathleenCA
31990 Frontier Manor Street, Menifee, CA, 92584
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Cunningham, KathleenTX
1513 Commerce Drive, Plano, TX, 75093
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$93.09
Cunningham, KathleenCA
22434 Roscoe Boulevard, West Hills, CA, 91304
Held by Paypal Inc
Misc intangible property
$92.92
Cunningham, KathleenTX
104 Grandville Court, Nashville, TX, 78840
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$77.49
Cunningham, KathleenTX
1513 Commerce Drive, Plano, TX, 75093
Held by New Century Ins
Insurance premium refund (IN05) · Reported 2022
$75.62
Cunningham, KathleenTX
#### #### Meadow Creek Drive, Dallas, TX, 75248
Held by Carlson Wagonlit Travel
Accounts payable (MS08) · Reported 2005
$75.21
$75.00
Cunningham, KathleenCA
11330 Fair Oaks Boulevard Unit 104A, Fair Oaks, CA, 95628
Held by Fair Oaks Water District
Refunds or rebates
$74.35
Cunningham, KathleenCA
9746 Brookhaven Circle, Huntington Beach, CA, 92646
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$71.96
Cunningham, KathleenCA
11049 Dale Street, Stanton, CA, 90680
Held by Partners Federal Credit Union
Savings accounts
$69.35
Cunningham, KathleenTX
Austin, TX, 78711
Held by Hunt Petroleum Corp
Mineral royalties (MI02) · Reported 2008
$67.44
Cunningham, KathleenCA
1441 Holland Avenue, Clovis, CA, 93611
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$60.00
Cunningham, KathleenTX
5745 Bozeman Drive 8492, Plano, TX, 75024
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$60.00
Cunningham, KathleenCA
5702 Baltimore Drive 284, La Mesa, CA, 91942
Held by Searsroebuck And Co.
Refunds due
$55.00
Cunningham, KathleenCA
Nehurst Way, Campbell, CA, 95008
Held by Tig Insurance Company
Insurance claim checks
$52.22
Cunningham, KathleenCA
7833 Sterling Drive, Oakland, CA, 94605
Held by Working Assets Funding Service Inc
Misc outstanding checks
$50.00
Cunningham, KathleenTX
Attn Kathleen C Mc Elrath 2906 Valley Manor, Kingwood, TX, 77339
Held by Lsi Corp
Dividend (SC01) · Reported 2018
$44.60
Cunningham, KathleenCA
3375 Homestead Road, Santa Clara, CA, 95051
Held by Aaa Ncnu Insurance Exchange
Court settlements
$40.00
Cunningham, KathleenCA
Deirdre Cunningham 1750 1st Street, Manhattan Beach, CA, 90266
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.58
Cunningham, KathleenTX
104 Grandville Court, Nashville, TX, 78840
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$38.70
Cunningham, KathleenTX
1910 Eastfield Drive, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$37.23
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