Unclaimed property reported under Smith, Kathleen
715 records · $98,499 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 715. Search by name and address to narrow it to yours.
Smith, KathleenTX
6528 Calle Placido Drive, El Paso, TX, 79912
$17,233.28
Smith, KathleenTX
15000 Mansions View Drive, Conroe, TX, 77384
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2014
$4,327.28
Smith, KathleenTX
4834 Yorktown Boulevard Villa South B5, Corpus Christi, TX, 78413
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2021
$3,733.51
Smith, KathleenCA
3407 Silver Maple Drive, Danville, CA, 94506
Held by Jpmorgan Chase Bank N.a. (802)
Pension & Profit sharing
$2,898.94
Smith, KathleenCA
3407 Silvermaple Drive, Danville, CA, 94526
Held by Summit Bank
Savings accounts/Credit union shrs
$2,740.61
Smith, KathleenTX
4922 Palm Street, Seabrook, TX, 77586
$2,212.08
Smith, KathleenTX
No address on file
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2023
$2,145.35
Smith, KathleenTX
1275 Fairway, Kyle, TX, 78640
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,043.00
Smith, KathleenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,984.10
Smith, KathleenTX
Psc ### Box ####, Fpo, AE, 09622
$1,239.80
Smith, KathleenTX
135 North Sunset Drive, Vidor, TX, 77662
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2019
$1,221.59
Smith, KathleenTX
#### Rr ###s Unit ####, Austin, TX, 78738
Held by United Energy Trading LLC
Mineral royalties (MI02) · Reported 2023
$1,143.39
$1,128.01
$980.00
Smith, KathleenTX
8117 Iris Circle, Fort Worth, TX, 76137
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$974.00
Smith, KathleenCA
635 East 2nd Street, Benicia, CA, 94510
Held by Prudential Financial Inc Common
Securities exchanged for cash
$966.96
$915.91
Smith, KathleenTX
436 Royal Navigator Road, Montgomery, TX, 77316
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$832.15
Smith, KathleenCA
37164 Edgemont Drive, Murrieta, CA, 92563
Held by Allstate Insurance Company
Premium refunds
$650.00
Smith, KathleenTX
Box 961 Rr 3, Spicewood, TX, 78669
Held by Gabelli Equity Trst Inc
Dividend reinvestment plan (SC19) · Reported 2006
$602.26
Smith, KathleenCA
17275 Cold Spring Circle, Riverside, CA, 92503
Held by Pathward
Misc intangible property
$600.00
Smith, KathleenTX
19345 Cochran Road, Hempstead, TX, 77445
Held by A Plus Fcu
Savings account (AC02) · Reported 2018
$585.32
Smith, KathleenTX
##### US Highway ### South, Mt Enterprise, TX, 75681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$570.68
Smith, KathleenTX
6813 Sundance Circle, Joshua, TX, 76058
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$568.36
$550.00
Smith, KathleenTX
3111 Holly Court, Missouri City, TX, 77459
$547.15
Smith, KathleenWI
438 South 71st Street, Milwaukee, WI, 53214
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$511.92
Smith, KathleenTX
115 Bella Strada Cv, Austin, TX, 78734
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$497.45
Smith, KathleenTX
1131 Sandalwood Lane, Desoto, TX, 75115
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$480.41
Smith, KathleenTX
8041 Scooter Court, Abilene, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Smith, KathleenTX
#### Rr ###s Unit ####, Austin, TX, 78738
$473.53
Smith, KathleenTX
12719 Canterbury Drive, Houston, TX, 77014
$456.80
Smith, KathleenTX
145 Johnson Lane, New Boston, TX, 75570
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$441.99
Smith, KathleenCA
5859 Margarido Drive, Oakland, CA, 94618
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity
$439.63
$432.02
Smith, KathleenTX
212 Louis Lane, Palestine, TX, 75803
$431.00
Smith, KathleenCA
1413 Ivan Avenue, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$417.00
Smith, KathleenCA
5710 West Centinela Aveapt 303, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$405.75
Smith, KathleenCA
3736 North Armstrong Avenue, Fresno, CA, 93727
Held by Western Union Financial Services, Inc.
Refunds due
$400.00
Smith, KathleenTX
1823 Woodbend Village Court, Houston, TX, 77055
Held by Texas Sfi Partnership 22 Ltd.
Refund due (MS11) · Reported 2022
$370.80
Smith, KathleenTX
3111 Holly Court, Missouri City, TX, 77459
$349.60
Smith, KathleenTX
110 Wilchester Boulevard, Houston, TX, 77079
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$331.95
Smith, KathleenCA
40485 Murrieta Hot Springs R, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$329.37
Smith, KathleenCA
513 Shoshoni Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$327.96
Smith, KathleenTX
### Lorenz Road ####, San Antonio, TX, 78209
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$316.70
Smith, KathleenCA
13909 Woodland Drive, Fontana, CA, 92337
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$315.00
Smith, KathleenTX
12408 Outlook Avenue, Keller, TX, 76244
Held by Southlake Specialty Hosp LLC
Refund due (MS11) · Reported 2023
$313.83
Smith, KathleenCA
8400 Langdon Avenue Apt 19, North Hills, CA, 91343
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Smith, KathleenCA
416 Madden Lane 263, Roseville, CA, 95661
Held by Old American County Mutual Fir
Refunds
$304.24
Smith, KathleenTX
7418 Fall Creek Bnd, Humble, TX, 77396
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
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