Unclaimed property reported under Smith, Kathleen E
58 records · $15,356 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
Smith, Kathleen ETX
2911 Medical Arts Street 2 Medical Arts Square, Austin, TX, 78705
Held by Luxottica Group Spa
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$8,790.00
Smith, Kathleen ECA
2143 Monterey Drive, Fairfield, CA, 94533
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,564.40
Smith, Kathleen ECA
2525 14th Street #5, Santa Monica, CA, 90402
Held by Great Western Bank
Checking accounts, demand deposit
$2,437.14
Smith, Kathleen ECA
4500 Via Marina 214, Marina Del Rey, CA, 90292
Held by Bank Of America - Pre-Paid Card
Checking accounts
$302.35
Smith, Kathleen ECA
39687 Columbia Union Drive Unit C, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$168.23
Smith, Kathleen ECA
20801 Devonshire Boulevard, Chatsworth, CA, 91311
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$93.46
Smith, Kathleen ECA
2143 Monterey Drive, Fairfield, CA, 94533
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Smith, Kathleen ECA
13567 Carnell Street, Whittier, CA, 90605
Held by Federated Department Stores, I
Securities
$84.76
Smith, Kathleen ECA
257 Castro Street Suite 206, Mountain View, CA, 94041
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.10
Smith, Kathleen ECA
5900 Kanan Road, Malibu, CA, 90265
Held by Jefferson Pilot Life Insurance
Commissions
$55.58
Smith, Kathleen ECA
PO Box 7526, Santa Cruz, CA, 95061
Held by Anthem Inc
Group policy benefit/Clm payments
$52.15
Smith, Kathleen ETX
2911 Medical Arts Street 2 Medical Arts Square, Austin, TX, 78705
Held by Oakley Inc
Dividend (SC01) · Reported 2011
$45.00
Smith, Kathleen ETX
2911 Medical Arts Street 2 Medical Arts Square, Austin, TX, 78705
Held by Oakley Inc
Dividend (SC01) · Reported 2007
$42.00
Smith, Kathleen ECA
12914 Greene Avenue, Los Angeles, CA, 90066
Held by Twentieth Century Insurance Co
Earthquake insurance refund
$34.14
Smith, Kathleen ECA
21500 Lassen Street #116, Chatsworth, CA, 91311
Held by Transamerica Occidental Life Insurance Co
Annuities
$32.19
Smith, Kathleen ECA
21500 Lassen Street # 116, Chatsworth City, CA, 91311
Held by Transamerica Occidental Life Insurance Co
Annuities
$32.19
Smith, Kathleen ETX
Rr 3 Box 220, Taylor, TX, 76574
Held by Td Ameritrade Clearing Inc
Dividend (SC01) · Reported 2015
$31.88
Smith, Kathleen ECA
1782 Chestnut Street, Santa Clara, CA, 95054
Held by Government Employees Insurance Company
Premium refunds
$29.36
Smith, Kathleen ECA
2143 Monterey Drive, Fairfield, CA, 94534
Held by Hsbc Finance Corporation
Customer overpayments
$28.73
Smith, Kathleen ETX
10445 Nolan, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$26.13
$16.90
$16.90
$16.90
$16.90
$16.12
$16.12
$16.12
$16.12
Smith, Kathleen ECA
2143 Monterey Drive, Fairfield, CA, 94534
Held by American Express Company
Accounts-receivable credit balance
$15.76
$15.50
$15.50
$15.50
$15.50
$14.88
$14.88
$14.88
$14.88
$14.26
$14.26
$12.40
$11.63
Smith, Kathleen ECA
4832 Kings Way, San Diego, CA, 92117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.53
Smith, Kathleen ECA
7000 Fair Oaks Blvdapt 44, Carmichael, CA, 95608
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Kathleen ECA
7037 Cowles Mountain Boulevard, San Diego, CA, 92119
Held by Applied Card Systems Inc
Credit checks or memos
$4.12
$3.24
Smith, Kathleen ECA
15342 Slover Avenue, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$1.64
$1.21
Smith, Kathleen ECA
24486 Via Primero, Murrieta, CA, 92562
Held by Southern California Gas Co.
Refunds due
$1.09
Smith, Kathleen ECA
6821 Mohawk Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1.04
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