Unclaimed property reported under Marshall, Kim
100 records · $11,080 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 100. Search by name and address to narrow it to yours.
Marshall, KimTX
114 Oakmont Circle Mpr, Belton, TX, 76513
Held by Wells Fargo Bank Tx
Safe-deposit box contents (SD01) · Reported 2000
$5,461.08
Marshall, KimCA
1963 North East Street, San Bernardino, CA, 92405
Held by Student Education Loan Marketing Corporation
Refunds
$1,503.51
Marshall, KimTX
19006 Woodglen Drive, Houston, TX, 77084
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,386.83
Marshall, KimCA
13245 Choctaw Lane, Victorville, CA, 92395
Held by Cisco Systems
Underlying shares or outstanding certificates
$703.50
Marshall, KimTX
3200 Hilltop Lane, Plano, TX, 75075
$413.87
$150.00
$140.00
Marshall, KimCA
Pier 1 Imports #0709 2716 Santa Rosa Avenue, Santa Rosa, 95407
Held by Pier 1 Imports (u.s.) Inc.
Accounts payable
$108.57
$100.00
Marshall, KimCA
23592 Windsong Apt 40A, Aliso Viejo, CA, 92656
Held by Time Warner Cable Inc
Refunds or rebates
$85.93
Marshall, KimCA
4477 Burke Way, Fremont, CA, 94536
Held by State Farm General Insurance Company
Insurance premiums
$85.00
Marshall, KimTX
107 Janet Kay, Longview, TX, 75605
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$81.82
Marshall, KimCA
12226 Hoggard Street, Meadows, TX, 77477
Held by Pacific Gas & Electric Company
Securities
$68.48
Marshall, KimCA
5120 East Kings Canyon Road Apt 233, Fresno, CA, 93727
Held by At&t Mobility LLC
Refunds due
$55.86
Marshall, KimTX
2414 Buttonhill Road, Missouri City, TX, 77489
Held by Occidental Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1998
$52.87
Marshall, KimTX
110 West Magnolia Street, New Boston, TX, 75570
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$52.84
$50.00
Marshall, KimCA
66900 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Marshall, KimCA
111 Warwick Drive, Walnut Creek, CA, 94598
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.80
Marshall, KimTX
15211 Sellers Road, Houston, TX, 77060
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$40.00
Marshall, KimCA
204 Seville Circle, Palm Desert, CA, 92260
Held by Tiffany And Company
Accounts-receivable credit balance
$30.01
Marshall, KimTX
5220 Lighthouse Lane, Dickinson, TX, 77539
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Marshall, KimTX
400 Sundance Trail, Liberty Hill, TX, 78642
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$29.74
Marshall, KimCA
241 North Oak Street Apt C, Orange, CA, 92867
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.73
Marshall, KimCA
120 Dixon Landing Road Spc 181, Milpitas, CA, 95035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Marshall, KimCA
38037 Richeville Street, Palmdale, CA, 93552
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.61
Marshall, KimCA
70230 Veneto Way, Porter Ranch, CA, 91326
Held by Ebay Inc.
Accounts-receivable credit balance
$20.25
Marshall, KimCA
29713 Niguel Road Apt East, Laguna Niguel, CA, 92677
Held by Bristol Park Medical Group
Customer overpayments
$15.00
Marshall, KimCA
1921 McLoughlin Avenue, Oxnard, CA, 93035
Held by 21st Century North America Ins Co
Premium refunds
$12.54
Marshall, KimCA
43229 33rd Street, Lancaster, CA, 93535
Held by Adt Security Services Inc
Accounts-receivable credit balance
$12.20
Marshall, KimCA
3980 Pringle Street, San Diego, CA, 92103
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Marshall, KimCA
1609 East Dimondale, Carson, CA, 90746
Held by Microsoft Corp/accounts Payable
Refunds due
$10.58
Marshall, KimCA
17271 Cragmont Drive, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$10.07
Marshall, KimCA
241 North Oak Street Apt C, Orange, CA, 92867
Held by Optumrx
Group policy benefit/Clm payments
$7.56
Marshall, KimCA
Unknown, Willits, CA, 95490
Held by Facebook Payments Inc
Accounts-receivable credit balance
$5.00
Marshall, KimCA
1921 McLoughlin Avenue, Oxnard, CA, 93035
Held by 21st Century North America Ins Co
Premium refunds
$5.00
$4.35
$4.35
Marshall, KimCA
3815 Bancroft Drive, Spring Valley, CA, 91977
Held by Paypal Inc
Misc intangible property
$4.00
Marshall, KimCA
28843 Escalante Road, Quail Valley, CA, 92587
Held by Carolina Manufacturer Services
Refunds due
$4.00
Marshall, KimCA
204 Seville Circle, Palm Desert, CA, 92260
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.95
$3.90
$3.90
$3.90
$3.90
$3.90
$3.90
$3.90
$3.90
$3.15
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