Unclaimed property reported under Smith, Cathy
252 records · $24,103 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 252. Search by name and address to narrow it to yours.
Smith, CathyTX
307 West College, Big Sandy, TX, 75755
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$2,196.73
Smith, CathyCA
6741 Lincoln Avenue Sp 158, Buena Park, CA, 90620
Held by Paypal Inc
Misc intangible property
$1,174.87
Smith, CathyTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,102.29
$1,000.00
$787.89
$688.76
Smith, CathyTX
8420 Crooked Trail, Tyler, TX, 75703
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$623.20
Smith, CathyCA
959 Pebble Way, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$593.43
$451.33
Smith, CathyTX
PO Box 2041, Dallas, TX, 75221
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Smith, CathyCA
949 East Woodland Lane, Glendora, CA, 91741
Held by Kohls Inc
Accounts-receivable credit balance
$450.00
Smith, CathyTX
320 Bright Star Lane, Georgetown, TX, 78628
$434.95
Smith, CathyTX
144 Partridge Park, Odessa, TX, 79761
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2019
$425.15
$400.10
Smith, CathyCA
804 Josephine Lane, Healdsburg, CA, 95448
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$360.52
Smith, CathyTX
6314 Saddle Ridge Arlington Tx 76016, Arlington, TX, 76016
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014
$300.88
Smith, CathyTX
11900 Oakmoor Parkway, Houston, TX, 77051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$297.00
Smith, CathyCA
6 Cyote Lane, Carson, CA, 90745
Held by Securitas Security Services USA Inc
Salaries/Wages
$292.64
Smith, CathyTX
Bastrop County District Clerk PO Box 770, Bastrop, TX, 78602
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$255.00
Smith, CathyAK
19607 South Mitkof Loop, Eagle River, AK, 99577
Held by Coach Inc.
Unredeemed gift certificates · Reported 2017
$250.00
Smith, CathyTX
168 April Point Drive North, Montgomery, TX, 77356
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$245.42
Smith, CathyTX
3006 Fieldwood Drive, Nolanville, TX, 76559
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$243.24
Smith, CathyTX
2017 45th Street, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$219.90
$217.34
Smith, CathyTX
TX
$210.31
Smith, CathyCA
No address on file
Held by Bank Of America Nt&sa Branch:0042-Santa Clara Main Office
Checking accounts, demand deposit
$200.00
Smith, CathyTX
11900 Oakmoor Parkway, Houston, TX, 77051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$198.00
Smith, CathyTX
8125 Colbi Lane, Fort Worth, TX, 76120
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$165.15
Smith, CathyTX
144 Partridge Park, Odessa, TX, 79761
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$162.48
Smith, CathyTX
206 East 3rd, Breckenridge, TX, 76424
Held by Abilene Diagnostic Clinic PLLC
Refund due (MS11) · Reported 2012
$160.61
Smith, CathyTX
PO Box 681801, Houston, TX, 77268
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$160.00
Smith, CathyTX
2017 Comal Street, Waco, TX, 76708
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$159.56
Smith, CathyCA
990 North Justin Avenue, Orange, CA, 92668
Held by The Ohio Casualty Insurance
Court settlements
$158.16
Smith, CathyCA
707 West 30th Street 6, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.25
Smith, CathyCA
606 West Belmont Street, Ontario, CA, 91762
Held by Ticor Title Company Of California
Escrow accounts
$154.00
Smith, CathyTX
18912 Still Pond Road, Pflugerville, TX, 78660
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$153.75
Smith, CathyTX
PO Box 2041, Dallas, TX, 75221
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$149.97
Smith, CathyTX
##### Fm #### Road West Apt ####, Houston, TX, 77065
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$146.14
Smith, CathyTX
182 Comanche, Quitman, TX, 75783
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$145.92
Smith, CathyCA
4576 Appian Way Apt 6, El Sobrante, CA, 94803
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$136.96
Smith, CathyCA
22431 Antonio Parkway # B, Rcho Sta Marg, CA, 92688
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$136.04
Smith, CathyTX
To The Estate Of Apt 115, Amarillo, TX, 79109
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$135.00
Smith, CathyTX
18912 Still Pond Road, Pflugerville, TX, 78660
$133.13
Smith, CathyTX
11900 Dakmoor, Houston, TX, 77051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$132.00
Smith, CathyTX
144 Partridge Park, Odessa, TX, 79761
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$131.49
Smith, CathyCA
770 Harbor Cliff Way, Oceanside, CA, 92054
Held by Ignite Restaurant Group Inc
Wages, payroll, salaries
$129.74
Smith, CathyTX
334 Ozanam Drive, Arlington, TX, 74017
Held by Prudential B&t
Miscellaneous outstanding check (MS16) · Reported 1999
$128.97
Smith, CathyTX
#### Thousand Oaks Drive Apt ###, San Antonio, TX, 78232
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$125.73
$122.50
Smith, CathyTX
1704 Verbena Lane, Argyle, TX, 76226
$120.00
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