Unclaimed property reported under Fleming, Kathleen
72 records · $236,703 reported · filed in 4 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 72. Search by name and address to narrow it to yours.
Fleming, KathleenWI
N83w13628 Fond Du Lac Avenue, Menomonee Falls, WI, 53051
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2018
$82,650.48
Fleming, KathleenTX
13126 Paradise Valley, Houston, TX, 77069
Held by US Bank
Checking account (AC01) · Reported 2018
$30,416.70
Fleming, KathleenWI
N83w13628 Fond Du Lac Avenue, Menomonee Falls, WI, 53051
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2018
$27,745.56
Fleming, KathleenWI
N83w13628 Fond Du Lac Avenue, Menomonee Falls, WI, 53051
Held by Bmo Harris Bank N.a.
Checking accounts · Reported 2018
$21,683.69
Fleming, KathleenTX
13126 Paradise Vallley Drive, Houston, TX, 77069
Held by Standard Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$12,500.00
$9,500.00
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Prosperity Bank
Traditional IRA — cash (IR01) · Reported 2023
$7,967.70
Fleming, KathleenTX
W148 ####b Fm #### Road West, Houston, TX, 77069
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$5,434.82
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Reliastar Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$5,288.72
Fleming, KathleenTX
W148 ####b Fm #### Road West, Houston, TX, 77069
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$5,166.37
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Prosperity Bank
Traditional IRA — cash (IR01) · Reported 2023
$5,145.86
Fleming, KathleenWI
No address on file
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2010
$5,000.00
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$4,382.41
Fleming, KathleenTX
13126 Paradise Valley Drive, Spring, TX, 77069
Held by Paradigm Bank Tx
Checking account (AC01) · Reported 2001
$3,958.74
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Prosperity Bank
Traditional IRA — cash (IR01) · Reported 2023
$3,389.38
Fleming, KathleenTX
##### Fm #### Road West, Houston, TX, 77065
Held by Nationsbank
Savings account (AC02) · Reported 1998
$1,719.33
Fleming, KathleenCA
111 La Verne Avenue, Long Beach, CA, 90803
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,200.25
Fleming, KathleenTX
17622 Wild Oak Drive, Houston, TX, 77090
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$740.88
Fleming, KathleenWI
N83w13628 Fond Du Lac Avenue, Menomonee Falls, WI, 53051
Held by Bmo Harris Bank N.a.
Checking accounts · Reported 2018
$708.58
Fleming, KathleenTX
5748 Charlestown Drive, Dallas, TX, 75230
$375.41
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2001
$276.44
Fleming, KathleenCA
720 North Crescent Avenue, Lodi, CA, 95240
Held by Amco Insurance Co
Premium refunds
$185.00
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$163.00
Fleming, KathleenCA
216 17th Avenue, San Francisco, CA, 94121
Held by Future Ford Of Sacramento
Misc outstanding checks
$159.00
Fleming, KathleenAK
900 West 5th Avenue Suite 100, Anchorage, AK, 99501
Held by Google LLC & Affiliates
Credit balances - Accounts. rec. · Reported 2016
$158.17
Fleming, KathleenCA
21 Crespi Way, Watsonville, CA, 95076
Held by 70 Unum Life Insurance Company Of America
Individual policy benefit/Clm
$89.47
Fleming, KathleenCA
1340 Pommeroy No 311, Santa Clara, CA, 95057
Held by Accordia Life And Annuity Company
Premium refunds
$79.30
Fleming, KathleenCA
1124 Stonybrook Drive, Napa, CA, 94558
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.00
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$67.00
Fleming, KathleenTX
612 Newberry Drive, Richardson, TX, 75080
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$50.53
$50.00
Fleming, KathleenCA
3250 Divisadero Street 108, San Francisco, CA, 94123
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Fleming, KathleenCA
1418 East Lansing Way, Fresno, CA, 93704
Held by Safeco Ins Co Of America
Court settlements
$48.40
Fleming, KathleenTX
4916 Riverview, Fort Worth, TX, 76132
Held by Dte Energy Co
Dividend (SC01) · Reported 2004
$42.00
Fleming, KathleenTX
13126 Paradise Valley Drive, Houston, TX, 77069
Held by Investex Cu
Savings account (AC02) · Reported 1996
$30.65
Fleming, KathleenCA
2101 Sacramento Street Apt 604, San Francisco, CA, 94109
Held by One Medical Group Inc
Refunds due
$30.00
Fleming, KathleenCA
230 De Anza Street, San Gabriel, CA, 91776
Held by Caremarkpcs L L C
Accounts payable
$19.59
$13.50
Fleming, KathleenCA
3254 Orwell Place, Fairfield, CA, 94534
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$12.00
Fleming, KathleenCA
7216 Lantana Terrace, Carlsbad, CA, 92011
Held by State Farm General Insurance Company
Premium refunds
$12.00
$11.70
Fleming, KathleenCA
3254 Orwell Place, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Fleming, KathleenCA
7557 Elk Trail, Yucca Valley, CA, 92284
Held by Hsbc Finance Corporation
Escrow accounts
$8.45
$4.37
$4.37
Fleming, KathleenCA
4125 McHenry Avenue Spc 16, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.11
$3.96
$3.96
$3.96
$3.96
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