Unclaimed property reported under Smith, Katherine
580 records · $94,421 reported · filed in 5 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 580. Search by name and address to narrow it to yours.
Smith, KatherineCA
PO Box 724, Lakeport, CA, 95453
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$6,229.13
Smith, KatherineTX
#### Woodside Drive Apt ####, Arlington, TX, 76016
Held by Bank Of America Texas
Savings account (AC02) · Reported 2022
$5,854.22
Smith, KatherineCA
725 Hall Street, Susanville, CA, 96130
Held by Mid Cap Value Fund D Shares
Roth IRA - Mutual funds
$3,959.33
$3,860.97
Smith, KatherineTX
2710 Guillot Street, Dallas, TX, 75204
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$3,386.85
Smith, KatherineCA
4516 North Brightview Drive, Gardena, CA, 90248
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$2,533.16
Smith, KatherineTX
2202 Nolon Drive, Carrollton, TX, 75006
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$2,522.00
Smith, KatherineTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,487.88
Smith, KatherineCA
371 North Weston Place, Hemet, CA, 92543
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$2,460.69
Smith, KatherineCA
725 Hall Street, Susanville, CA, 96130
Held by Global Research Fund D Shares
Roth IRA - Mutual funds
$2,378.66
Smith, KatherineTX
No address on file
$1,765.62
Smith, KatherineAK
Anchorage, AK, 99503
Held by Countrywide Home Loans Inc
Escrow accounts · Reported 2009
$1,344.16
Smith, KatherineTX
1904 West Koenig Lane, Austin, TX, 78756
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,330.08
Smith, KatherineCA
311 East F. Street, Ontario, CA, 91764
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$1,200.00
Smith, KatherineTX
444 Cachitian Drive, Bastrop, TX, 78602
Held by Municipal Svcs Bureau
Customer overpayment (MS05) · Reported 2011
$1,199.00
$1,128.81
Smith, KatherineTX
126 Coyote Way, Hemphill, TX, 75948
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,077.19
Smith, KatherineCA
Pmb Apt 148 1187COAST Vlg 1, Santa Barbara, CA, 93108
Held by Rcch Healthcare Partners
Shares of stock (Returned by po)
$1,014.00
Smith, KatherineTX
208 South Ruddell Street Apt 50, Denton, TX, 76205
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$981.13
Smith, KatherineCA
725 Hall Street, Susanville, CA, 96130
Held by Short-Term Bond Fund D Shares
Roth IRA - Mutual funds
$878.40
$874.39
Smith, KatherineTX
2201 Junction Highway, Kerrville, TX, 78028
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$837.00
Smith, KatherineTX
C/o Joe Rutland #### Briargrove Apt ###, Houston, TX, 77057
Held by Pharmerica Inc
Vendor check (CK13) · Reported 2005
$798.67
Smith, KatherineTX
3133 Pamela Place, Garland, TX, 75044
Held by Truist Bank 0777
Safe-deposit box contents (SD01) · Reported 2022
$786.09
Smith, KatherineTX
#### River Lodge Trail South Apt ###, Fort Worth, TX, 76116
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$782.97
Smith, KatherineTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$702.50
Smith, KatherineCA
725 Hall Street, Susanville, CA, 96130
Held by Government Money Market Fund D Shares
Roth IRA - Mutual funds
$622.15
Smith, KatherineTX
501 South Main Street, Burnet, TX, 78611
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$588.53
Smith, KatherineTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$572.61
Smith, KatherineCA
510 Douglas Street, Bakersfield, CA, 93308
Held by Sun Healthcare Group Inc
Wages, payroll, salaries
$540.83
Smith, KatherineTX
5450 Willis Avenue, Dallas, TX, 75206
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2024
$532.11
Smith, KatherineCA
396 Pine Hill Road #37, Mill Valley, CA, 94941
Held by Recreational Equipment Inc
Wages, payroll, salaries
$513.47
Smith, KatherineCA
22011 San Jacinto Avenue, Perris, CA, 92570
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$512.11
$479.00
Smith, KatherineTX
1611 Alice Hill, San Antonio, TX, 78232
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$425.61
Smith, KatherineTX
TX, 00000
Held by Ibc Houston
Certificate-of-deposit interest check (CK16) · Reported 2005
$423.19
Smith, KatherineTX
TX, 00000
Held by Ibc Houston
Certificate-of-deposit interest check (CK16) · Reported 2004
$422.03
Smith, KatherineTX
66 East Shore, Mabank, TX, 75147
Held by Cooperative Teachers Cu
Savings account (AC02) · Reported 1989
$420.12
Smith, KatherineTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$408.38
$403.94
Smith, KatherineCA
9190 Monte Vista Avenue Apt 215, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Smith, KatherineWI
7215 Tempe Drive, Madison, WI, 53719
Held by Madison Gas And Electic Co
Refunds or rebates · Reported 2021
$399.76
$396.02
Smith, KatherineTX
13514 Evening Wind Drive, Pearland, TX, 77584
$388.98
$387.11
Smith, KatherineTX
20614 Park Bend Drive, Katy, TX, 77450
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$365.00
Smith, KatherineTX
#### East Loop ### South ##, Fort Worth, TX, 76119
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$360.00
$346.71
Smith, KatherineTX
3616 Richmond Avenue Apt 2131, Houston, TX, 77046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$329.17
$319.78
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