Unclaimed property reported under Smith, Kathleen M

133 records · $27,824 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 133. Search by name and address to narrow it to yours.

Smith, Kathleen MCA
4252 Whitsett Avenue Apt 402, Studio City, CA, 91604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,754.24
Smith, Kathleen MCA
7227 South Western Avenue, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,633.72
Smith, Kathleen MWI
1976 South 72nd Street, West Allis, WI, 53219
Held by Metlife Inc
Stock or bond liquidation/redemption funds · Reported 2017
$2,389.02
Smith, Kathleen MCA
10641 Wunderlich Drive, Cupertino, CA, 95014
Held by State Farm General Insurance Company
Insurance claim checks
$2,288.50
Smith, Kathleen MCA
6 Jamboree Court, Sacramento, CA, 95835
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,915.82
Smith, Kathleen MWI
1976 South 72nd Street, West Allis, WI, 53219
Held by Metlife Inc
Stock or bond liquidation/redemption funds · Reported 2017
$1,653.94
Smith, Kathleen MCA
PO Box 87, Marina, CA, 93933
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,023.84
Smith, Kathleen MTX
Denton, TX, 76201
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$865.88
Smith, Kathleen MWI
3338 North Cramer Street, Milwaukee, WI, 53211
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$853.20
Smith, Kathleen MTX
220 Mistletoe Drive, Richardson, TX, 75081
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$840.38
Smith, Kathleen MCA
220 Sansome Street, San Francisco, CA, 94104
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Securities
$623.85
Smith, Kathleen MCA
4115 Broad Street B 1, San Luis Obispo, CA, 93401
Held by California Capital Ins Company
Premium refunds
$280.00
Smith, Kathleen MCA
8448 Shalimar Street, Riverside, CA, 92504
Held by California Capital Ins Company
Other
$224.00
Smith, Kathleen MCA
3057 South Higuera Street Spc 75, San Luis Obispo, CA, 93401
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$222.91
Smith, Kathleen MTX
2861 West Crabb, West, TX, 76691
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$201.68
Smith, Kathleen MCA
7227 South Western Avenue, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.53
Smith, Kathleen MAK
32710 Riverwind Drive, Soldotna, AK, 99669-8911
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2021
$140.50
Smith, Kathleen MCA
2795 Alondra Way, Palm Springs, CA, 92264
Held by Cenlar FSB
Misc outstanding checks
$138.63
Smith, Kathleen MCA
19431 Rue De Vakore #468, Foothill Ranch, CA, 92610
Held by State Of Florida
Other
$96.30
Smith, Kathleen MCA
19431 Rue De Vakore #468, El Toro, CA, 92610
Held by State Of Florida
Other
$96.30
Smith, Kathleen MCA
220 Sansome Street, San Francisco, CA, 94104
Held by New York State Of
Other
$94.55
Smith, Kathleen MCA
220 Sansome Street, San Francisco, CA, 94104
Held by New York State Of
Other
$94.55
Smith, Kathleen MCA
633 Post Street Apt 369, San Francisco, CA, 94109
Held by Mellon Financial Corp As Agent For Maxus (606)
Securities exchanged for cash
$93.50
Smith, Kathleen MCA
612 West 14th Street, Antioch, CA, 94509
Held by Sutter Delta Medical Center
Refunds
$89.64
Smith, Kathleen MTX
2802 Bishops Gate Circle, Bryan, TX, 77807
Held by State Of California
Other court deposit (CT05) · Reported 2005
$89.25
Smith, Kathleen MCA
320 Lake Street Apt 110, Huntington Beach, CA, 92648
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$88.90
Smith, Kathleen MCA
10854 Debra Avenue, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$83.61
Smith, Kathleen MCA
5606 West Modoc Avenue, Visalia, CA, 93291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Smith, Kathleen MCA
5606 West Modoc Avenue, Visalia, CA, 93291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Smith, Kathleen MCA
5606 West Modoc Avenue, Visalia, CA, 93291
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Smith, Kathleen MCA
1516 Lombard Street 4, San Francisco, CA, 94123
Held by Pitney Bowes Inc
Dividends
$76.80
Smith, Kathleen MCA
2125 Sunny Park Drive, Modesto, CA, 95355
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$60.53
Smith, Kathleen MCA
14209 Whiterock Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobil
Court settlements
$59.46
Smith, Kathleen MCA
1526 Myrtle Street, Turlock, CA, 95380
Held by Sears Roebuck And Co
Misc outstanding checks
$55.45
Smith, Kathleen MCA
1667 Floyd Court, Santa Maria, CA, 93454
Held by General Electric Company
Accounts-receivable credit balance
$54.13
Smith, Kathleen MCA
5919 Auckland Avenue, N Hollywood, CA, 91601
Held by Safeco Ins Co Of America
Court settlements
$52.19
Smith, Kathleen MCA
738 Mikkelsen Drive Apt 104, Auburn, CA, 95603
Held by Wells Fargo Bank NA
Cashier's checks
$50.24
Smith, Kathleen MCA
3445 Merrimac Avenue, San Diego, CA, 92117
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$50.00
Smith, Kathleen MCA
1510 East Vartikian Avenue, Fresno, CA, 93710
Held by Community Hospitals Of Central Californi
Accounts payable
$50.00
Smith, Kathleen MTX
220 Mistletoe Drive, Richardson, TX, 75081
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008
$49.07
Smith, Kathleen MCA
11148 Excelsior Drive Apt 5, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$46.20
Smith, Kathleen MCA
1541 El Tigre Court #6, San Luis Obispo, 93405
Held by Interinsurance Exchange Of The Automobil
Other
$46.00
Smith, Kathleen MCA
15 Wintergreen, Irvine, CA, 92714
Held by American General Life Insurance Company
Refunds
$45.71
Smith, Kathleen MCA
6104 Paseo Valiente, Carlsbad, CA, 92009
Held by North Idaho Title Insurance Inc
Escrow accounts
$43.00
Smith, Kathleen MTX
PO Box 160905, Austin, TX, 78716
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$42.21
Smith, Kathleen MCA
3781 Olmstead Avenue, Los Angeles, CA, 90018
Held by Lifemap Assurance Company
Individual policy benefit/Clm
$41.78
Smith, Kathleen MCA
5726 Bellvue Avenue, San Diego, CA, 92037
Held by Home Savings Of America
Savings accounts/Credit union shrs
$37.53
Smith, Kathleen MCA
3057 South Higuera Street Spc 75, San Luis Obispo, CA, 93401
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.97
Smith, Kathleen M.CA
500 Butler Court, Roseville, CA, 95678
Held by Alliance Title
Escrow accounts
$36.00
Smith, Kathleen MCA
6 Sheldrake Court, San Rafael, CA, 94903
Held by Central Credit Union Of California
Savings accounts/Credit union shrs
$35.37

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