Unclaimed property reported under Smith, Katherine M
61 records · $9,025 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 61. Search by name and address to narrow it to yours.
Smith, Katherine MCA
2847 Somerset Drive, Los Angeles, CA, 90016
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$2,455.12
Smith, Katherine MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,156.52
Smith, Katherine MWI
310 West Main Street, Whitewater, WI, 53190
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,089.27
Smith, Katherine MTX
### Cully Drive ######, Kerrville, TX, 78028
$977.85
Smith, Katherine MTX
2428 Swift Boulevard, Houston, TX, 77030
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2007
$540.05
Smith, Katherine MCA
5231 Olga Avenue, Cypress, CA, 90630
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Smith, Katherine MTX
2310 Fountain View Drive Apt 48, Houston, TX, 77057
Held by Enron
Funds held in a fiduciary capacity (TR03) · Reported 2024
$207.74
Smith, Katherine MTX
12023 West Marsham, Houston, TX, 77066
Held by Harris County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
Smith, Phd Katherine MCA
5500 Ming Avenue Suite 210, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan
Accounts payable
$180.00
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$132.01
Smith, Katherine MCA
545 East Gettysburg Avenue, Fresno, CA, 93704
Held by Or Revenue Department
Outstanding official checks
$94.00
Smith, Katherine MCA
5401 Business Park South Suite 100, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$90.00
Smith, Katherine MCA
600 Chanslor Avenue, Richmond, CA, 94804
Held by 0836 Bank Of America Nt & Sa
Checking accounts, demand deposit
$89.84
Smith, Katherine MCA
2847 Somerset Drive, Los Angeles, CA, 90016
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$85.00
Smith, Katherine MCA
C/o Darren Smith 1120 Willow Creek Drive, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$75.93
Smith, Katherine MTX
1209 Fountainview, Houston, TX, 77057
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2011
$74.16
Smith, Katherine MCA
5401 Busines Park South Suite 100, Bakersfield, CA, 93309
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments
$70.00
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$70.00
Smith, Katherine MCA
4949 Buckley Way, Bakersfield, CA, 93309
Held by Magellan Health Services Inc
Individual policy benefit/Clm
$70.00
Smith, Katherine MTX
### West Lancaster Aveunit ####, Fort Worth, TX, 76102
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$64.91
Smith, Katherine MCA
730 Gleneagle Avenue, Hayward, CA, 94544
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$62.71
$61.00
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$60.00
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$60.00
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$60.00
Smith, Katherine MCA
721 Xenia Avenue Apt 8, Beaumont, CA, 92223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, Katherine M PhdCA
P O Box 802, Bakersfield, CA, 93302
Held by Kaiser Foundation Health Plan
Accounts payable
$57.50
$50.57
$50.00
Smith, Katherine MCA
2229 Glencoe Avenue, Venice, CA, 90291
Held by California Federal Bank
Savings accounts/Credit union shrs
$45.96
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$45.01
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$45.00
Smith, Katherine MCA
4949 Buckley Way Suite 102, Bakersfield, CA, 93309
Held by Mhn Services LLC
Group policy benefit/Clm payments
$45.00
Smith, Katherine MTX
Stu/med Hold Co,box 179, San Antonio, TX, 78234
Held by Credit Human Fcu
Savings account (AC02) · Reported 1987
$43.40
Smith, Katherine MTX
#### Americana Lane Apt ###, Mesquite, TX, 75150
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$39.02
Smith, Katherine MCA
251 Hawker Meadow Road 92, Junction City, CA, 96048
Held by General Motors Financial Comp
Refunds due
$36.64
Smith, Katherine MTX
#### Fannin Street Suite ####, Dallas, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$35.33
Smith, Katherine MCA
413 Diamond Oaks Drive, Vacaville, CA, 95688
Held by Gap Inc
Wages, payroll, salaries
$29.21
Smith, Katherine MCA
PO Box 2611, Paradise, CA, 95967
Held by Csaa Insurance Exchange
Customer overpayments
$25.73
Smith, Katherine MCA
112 Raven Court, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$25.21
$20.00
$18.75
Smith, Katherine MCA
4895 Rocklin Road, Rocklin, CA, 95677
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$17.62
Smith, Katherine MCA
8200 Bruceville Road Apt 124, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.85
Smith, Katherine MCA
1173 Spruce Street, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.26
Smith, Katherine MCA
26581 Mirmosa Lane, Mission Viejo, CA, 92691
Held by Denny'S Inc.
Wages, payroll, salaries
$2.25
$1.25
Smith, Katherine MCA
1231 Manchester Drive, El Dorado Hills, CA, 95762
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Smith, Katherine MCA
400 Southwood Avenue, Sunnyvale, CA, 94086
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.90
$0.66
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