Unclaimed property reported under Phillips, Kathy
85 records · $13,871 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 85. Search by name and address to narrow it to yours.
Phillips, KathyTX
No address on file
$3,017.60
Phillips, KathyTX
12600 Avery Ranch Boulevard #2022, Cedar Park, TX, 78613
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,475.00
Phillips, KathyTX
8744 Knnob Creek Road, Temple, TX, 76501
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$950.00
Phillips, KathyTX
3602 Vista Del Arroyo Drive, Fort Worth, TX, 76123
Held by Capital One
Miscellaneous outstanding check (MS16) · Reported 2023
$625.17
Phillips, KathyTX
7302 Satsuma Vale Street, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$520.82
Phillips, KathyTX
9104 Sundance Trail, Crossroads, TX, 76227
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$491.50
Phillips, KathyTX
2704 Echo Point Drive, Fort Worth, TX, 76123
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2016
$460.50
$427.56
Phillips, KathyTX
6404 Creek Land Road, Killeen, TX, 76549
$391.46
Phillips, KathyTX
22704 Echo Point Drive, Forthworth, TX, 76123
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$358.17
Phillips, KathyTX
8219 Forest Lane, Dallas, TX, 75243
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002
$355.82
Phillips, KathyAK
7 Helm'S Loop P O Box 317, Haines, AK, 99827-0317
Held by Alaska Power & Telephone
Refunds due · Reported 2015
$351.46
Phillips, KathyCA
261 South Figueroa Suite 205, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$326.00
Phillips, KathyTX
2704 Echo Point Drive, Ft Worth, TX, 76123
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$296.01
Phillips, KathyTX
#### County Road ###, Rockdale, TX, 76567
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$284.77
Phillips, KathyTX
Attn Troy Crump P O Box 666, Alvin, TX, 77512
Held by Alltel Corp
Vendor check (CK13) · Reported 2000
$187.72
Phillips, KathyTX
2704 Echo Point Drive, Fort Worth, TX, 76123
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$184.84
Phillips, KathyTX
2704 Echo Point Drive, Fort Worth, TX, 76123
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$156.89
Phillips, KathyTX
2704 Echo Point Drive, Fort Worth, TX, 76123
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$156.71
Phillips, KathyTX
2803 King Point View Lane, Spring, TX, 77388
Held by Harris County Wcid 110
Utility deposit (UT01) · Reported 2021
$150.00
Phillips, KathyTX
1900 North Roberson Street, Conroe, TX, 77301
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$142.99
Phillips, KathyTX
9104 Sundance Trail, Crossroads, TX, 76227
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$127.80
Phillips, KathyTX
22704 Echo Point Drive, Forthworth, TX, 76123
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$124.49
Phillips, KathyCA
PO Box 396, Frazier Park, CA, 93225
Held by Southern California Edison Company
Utility deposit
$116.59
Phillips, KathyTX
16554 Aldrich, Conroe, TX, 77302
Held by Montgomery County Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$112.85
Phillips, KathyTX
#### Watkins Way ###, Friendswood, TX, 77546
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$103.03
Phillips, KathyCA
269 American River Canyon Drive, Folsom, CA, 95630
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$98.00
Phillips, KathyCA
5140 Morse Street #44, San Diego, 92054
Held by Sheraton Grande Hotel
Checking accounts, demand deposit
$96.54
Phillips, KathyCA
5930 Franklin Avenue, Hollywood, CA, 90028
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Phillips, KathyTX
7302 Satsuma Vale Street, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.44
Phillips, KathyTX
2704 Echo Point Drive, Fort Worth, TX, 76123
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$77.90
Phillips, KathyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$76.00
Phillips, KathyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$76.00
Phillips, KathyCA
612 South Flower Street, Los Angeles, CA, 90017
Held by Adt LLC
Accounts-receivable credit balance
$68.78
Phillips, KathyTX
201 4th Street, Brazoria, TX, 77422
$60.45
Phillips, KathyTX
##### State Highway ##, Canton, TX, 75103
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$60.00
Phillips, KathyCA
8811A Salmon Falls Drive, Sacramento, CA, 95826
Held by Bank Of America, NA, USA
Other
$55.00
Phillips, KathyTX
201 4th Street, Brazoria, TX, 77422
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$53.45
Phillips, KathyTX
6404 Creek Land Road, Killeen, TX, 76549
$52.29
Phillips, KathyTX
21714 Gunther Court, Spring, TX, 77379
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$52.00
Phillips, KathyTX
#### South Highway ### Apt ###, Lewisville, TX, 75067
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$51.41
Phillips, KathyTX
3722 Sidney, Dallas, TX, 75210
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$50.73
Phillips, KathyTX
12662 Jupiter Road Apt 1012, Dallas, TX, 75238
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Phillips, KathyTX
7302 Satsuma Vale Street, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.78
Phillips, KathyTX
7 Riverway Unit 1708, Houston, TX, 77056
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$47.40
Phillips, KathyTX
4712 Westchester Drive, Waco, TX, 07671
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.69
$41.85
Phillips, KathyTX
2704 Echo Point Drive, Fort Worth, TX, 76123
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$37.36
Phillips, KathyTX
8219 Forest Lane, Dallas, TX, 75243
Held by Mortgage Investors Corp
Expense check (CK10) · Reported 2014
$35.62
Phillips, KathyTX
32348 Pequin Drive, Bulverde, TX, 78163
Held by Red McCombs Hyundai Nw
Accounts payable (MS08) · Reported 2022
$35.62
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