Unclaimed property reported under Smith, Kasey
51 records · $3,795 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 51. Search by name and address to narrow it to yours.
Smith, KaseyTX
3121 Porter Avenue, El Paso, TX, 79930
$460.27
Smith, KaseyTX
3121 Porter Avenue, El Paso, TX, 79930
Held by Beauty Industry Group Opco LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$420.01
Smith, KaseyTX
P O Box 11513, Beaumont, TX, 77710
Held by Customers Bank
Checking account (AC01) · Reported 2016
$298.89
Smith, KaseyTX
### Cr South East ####, Mt Vernon, TX, 75457
Held by First State Bank
Cashier’s check (CK01) · Reported 2017
$240.64
Smith, KaseyCA
1412 South Street, Sacramento, CA, 95811
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$217.86
Smith, KaseyCA
1089 West 2nd Street, Rialto, CA, 92376
Held by Alaska USA Federal Credit Union
Savings accounts
$198.64
Smith, KaseyAK
PO Box 503, Craig, AK, 99921-0503
Held by Michigan Technological University
Vendor checks (Govt. 1 year) · Reported 2017
$175.00
Smith, KaseyCA
851 North Walnut Street Apt 1, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$164.00
Smith, KaseyCA
15034 1 2 Dickens Street, Sherman Oaks, CA, 91403
Held by Travelers Indemnity Company
Premium refunds
$141.93
Smith, KaseyTX
2000 Pinedale Street, Jacksonville, TX, 75766
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$126.44
Smith, KaseyTX
10 Greccio Court, Crowley, TX, 76036
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$121.58
Smith, KaseyTX
6905 Aaron Drive, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$114.75
Smith, KaseyTX
32111 Spinnaker Run, Magnolia, TX, 77354
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$95.00
Smith, KaseyTX
1700 Rogers Road, Fort Worth, TX, 76107
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$85.68
Smith, KaseyTX
5004 Hot Springs Tra, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$74.31
Smith, KaseyTX
5004 Hot Springs Tra, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$72.00
Smith, KaseyCA
1680 North Filbert Avenue, Clovis, CA, 93619
Held by Csaa Insurance Group
Misc outstanding checks
$69.00
Smith, KaseyTX
#### Arbor Crest Drive Apt ####, Bedford, TX, 76021
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$65.00
Smith, KaseyCA
3325 Jasper Road 66, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$63.26
Smith, KaseyCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$58.41
Smith, KaseyTX
PO Box 2189, Jacksonville, TX, 75766
$49.38
Smith, KaseyCA
407 West Acacia Avenue, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$47.25
Smith, KaseyTX
1720 East 49th Street, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2017
$43.26
Smith, KaseyTX
1806 North Crest, Carrollton, TX, 75006
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$35.11
Smith, KaseyTX
5004 Hot Springs Tra, Fort Worth, TX, 76137
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$33.00
Smith, KaseyTX
14131 Midwat Road, Addison, TX, 75001
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016
$33.00
Smith, KaseyTX
15202 Freestone Peach Lane, Cypress, TX, 77433
$32.60
Smith, KaseyTX
1612 Arbor Crest Drive Apt 1921, Bedford, TX, 76021
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$32.00
Smith, KaseyTX
3229 Barkwood Lane, Frisco, TX, 75033
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Smith, KaseyTX
#### Remington Circle Apt ####, Fort Worth, TX, 76132
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$30.00
Smith, KaseyCA
1636 Brentwood Lane, Gilroy, CA, 95020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.98
Smith, KaseyTX
310 South Lynnwood Trail, Cedar Park, TX, 78613
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Smith, KaseyTX
2401 West Spring Creek Parkway 2107, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$26.45
Smith, KaseyTX
6905 Aaron Drive, Corpus Christi, TX, 78413
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Smith, KaseyCA
22 Creek, Irvine, CA, 92604
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$22.64
Smith, KaseyCA
1542 East Alluvial Avenue 213, Fresno, CA, 93720
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Smith, KaseyCA
18638 Cohasset Street, Reseda, CA, 91335
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$10.00
$4.60
$3.02
Smith, KaseyCA
7899 Flanders Drive, San Diego, CA, 92126
Held by The Bancorp Bank
Misc intangible property
$1.24
Smith, KaseyCA
5555 Ranthom Avenue, Woodland Hills, CA, 91367
Held by Paypal Inc
Misc intangible property
$1.00
$0.91
Smith, KaseyCA
15034 1/2 Dickens Street, Sherman Oaks, CA, 91403
Held by Caremarkpcs L L C
Accounts payable
$0.89
Smith, KaseyCA
1598 Eve Drive, Concord, CA, 94521
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$0.30
Smith, KaseyCA
4237 Satinwood Drive, Concord, CA, 94521
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, KaseyCA
5820 Yolanda Avenue A, Tarzana, CA, 91356
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.14
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