Unclaimed property reported under Smith, Kathy
546 records · $46,819 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 546. Search by name and address to narrow it to yours.
Smith, KathyCA
5380 Cataba Road, Hesperia, CA, 92345
Held by Foremost Insurance Company
Premium refunds
$2,872.00
Smith, KathyTX
00000
Held by Affirmative Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$2,806.17
$1,897.84
$1,470.41
Smith, KathyTX
5361 Navarro Street, Houston, TX, 77056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,189.04
Smith, KathyCA
16156 Spc Drive, Moreno Valley, CA, 92551
Held by Ditech Financial LLC
Dissolution or liquidation
$1,134.36
$1,100.00
Smith, KathyTX
##### County Road ###, Mansfield, TX, 76063
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$991.70
Smith, KathyTX
105 Church Street, Ladonia, TX, 75449
$793.63
Smith, KathyTX
#### County Road ####, Lubbock, TX, 79407
$777.23
$751.52
Smith, KathyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$697.51
Smith, KathyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$697.51
Smith, KathyTX
204 Bear Creek Drive, Lufkin, TX, 75901
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$610.13
Smith, KathyCA
C/o Wayne Smith 24506 Court Street, San Bernardino, CA, 92410
Held by Metlife Inc
Securities
$596.21
$590.70
Smith, KathyCA
1805 Cordova Apt L, Pomona, CA
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$543.62
Smith, KathyTX
TX, 00000
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$514.68
Smith, KathyTX
### An County Road ####, Palestine, TX, 75803
$505.58
Smith, KathyAK
General Delivery, Juneau, AK, 99801
Held by Qwest Communications
Refunds or rebates · Reported 2003
$495.51
Smith, KathyTX
TX, 00000
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$461.89
Smith, KathyCA
Post Kirby Noonan & Sweat Unit 1100, San Diego, CA, 92101
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$429.00
Smith, KathyCA
210 Cerro Street, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$399.00
Smith, KathyTX
PO Box 336, Tolar, TX, 76476
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$392.39
Smith, KathyTX
6201 Padre Boulevard, South Padre Island, TX, 78597
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$388.06
Smith, KathyCA
PO Box 328, PO Box 328, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$386.75
Smith, KathyTX
##### County Road ###, Tyler, TX, 75707
Held by Hughes Network Systems
Accounts payable (MS08) · Reported 2017
$384.42
Smith, KathyTX
2914 North Blue Meadow Circle, Sugar Land, TX, 77479
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$365.99
Smith, KathyTX
117 Williams Way, Hutto, TX, 78634
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$347.66
Smith, KathyAK
4979 Rex Allen Drive, Ketchikan, AK, 99901-9045
Held by Safeco Ins Co Of America
Individual policy benefits or claim payments · Reported 2011
$334.65
$318.64
Smith, KathyTX
#### Westminster Terrace Apt ####, Dallas, TX, 75243
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$298.13
Smith, KathyTX
##### County Road ####, Brownsboro, TX, 75756
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$296.16
Smith, KathyWI
5904 50th Avenue, Kenosha, WI, 53144
Held by Amazon Com Inc And Subsidiaries
Wages, payroll, salary · Reported 2023
$293.14
Smith, KathyCA
5923 Revelstck Drive, Escondido, CA, 95842
Held by Great American Insurance Compa
Court settlements
$258.45
Smith, KathyTX
00000
Held by Nationsbank Of Tx Germany
Other outstanding official check (CK15) · Reported 1996
$250.00
Smith, KathyTX
2813 Pecan Drive, Belton, TX, 76513
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
Smith, KathyCA
1365 D Street, Hay, CA, 94541
Held by Western Union Financial Services Inc
Misc outstanding checks
$245.50
Smith, KathyTX
7411 Robin Road, Dallas, TX, 75209
Held by Williford Energy Co
Mineral royalties (MI02) · Reported 2021
$234.68
Smith, KathyTX
2415 North 6th Street, Orange, TX, 77630
Held by Orange Savings Bank
Savings account (AC02) · Reported 1987
$223.70
Smith, KathyTX
### East Stacy Road Suite ### Pmb ###, Allen, TX, 75002
$216.68
Smith, KathyTX
12430 Chadwell, Houston, TX, 77031
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$210.50
$207.40
$200.00
Smith, KathyCA
2691 Bronco Lane, Norco, CA, 92860
Held by Re/max All Stars Escrow
Escrow check/Deposit/Disputed
$200.00
$199.33
$196.48
Smith, KathyCA
3408 Spring Street, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Smith, KathyTX
916 South Gordon Street Apt 227, Alvin, TX, 77511
Held by Pathward
Health savings account (AC09) · Reported 2024
$192.17
Smith, KathyTX
26733 Joy Village Drive, Conroe, TX, 77372
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$191.53
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