Unclaimed property reported under Smith, Kelly L
53 records · $1,878 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Smith, Kelly LCA
1748 Juniper Cove Drive 124, Calabasas, CA, 91302
Held by Tosco Corporation C/o Nappco
Shares of stock (Returned by po)
$524.25
Smith, Kelly LTX
5234 Abercreek Avenue, Friendswood, TX, 77546
Held by State Of Indiana
Warrant (CK06) · Reported 2013
$262.00
Smith, Kelly LTX
1600 Eldridge Parkway Apt 705, Houston, TX, 77077
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$181.73
Smith, Kelly LTX
5122 Smokey River, Katy, TX, 77449
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$92.20
Smith, Kelly LTX
7113 Ashworth Drive, North Richland Hills, TX, 76180
Held by Tarrant County Cu
Savings account (AC02) · Reported 2015
$91.71
Smith, Kelly LCA
5745 Arlington Avenue, Riverside, CA, 92504
Held by Great American Insurance Compa
Court settlements
$65.59
$62.40
Smith, Kelly LCA
10950 Church Apt #3311, Rancho Cucamonga, CA, 91730
Held by Arrowhead Credit Union
Savings accounts
$61.28
$50.00
Smith, Kelly LTX
608 South Ridgeway Drive, Cleburne, TX, 76033
Held by State Of Louisiana
Refund due (MS11) · Reported 2005
$46.00
$43.93
$37.33
Smith, Kelly LCA
1488 Eastwood Avenue, Manteca, 95336
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$37.31
Smith, Kelly LCA
258 Roosevelt Street, Irvine, 92607
Held by California Physician'S Service DBA Blue
Other
$34.50
Smith, Kelly LCA
7 Jennifer Lane, Novato, CA, 94947
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$29.68
Smith, Kelly LCA
1457 Marlin Avenue, Foster City, CA, 94404
Held by American Express Company
Accounts-receivable credit balance
$29.00
Smith, Kelly LCA
258 Roosevelt Street, Irvine, 92666
Held by California Physician'S Service DBA Blue
Other
$28.00
Smith, Kelly LCA
258 Roosevelt Street, Irvine, 92666
Held by California Physician'S Service DBA Blue
Other
$28.00
$25.00
$20.08
$16.12
$14.49
Smith, Kelly LCA
1215 Allea Lane, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.11
Smith, Kelly LCA
4994 Cherryhill Drive, Riverside, CA, 92507
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.78
$8.30
Smith, Kelly LCA
5347 Woodstock Way, San Jose, CA, 95118
Held by Capital One Bank National Association
Accounts-receivable credit balance
$7.58
Smith, Kelly LCA
5347 Woodstock Way, San Jose, CA, 95118
Held by Capital One Bank, National Association
Customer overpayments
$7.20
Smith, Kelly LCA
28 Moss Avenue, Oakland, CA, 94610
Held by American Honda Finance Corporation
Misc outstanding checks
$4.88
$4.08
$3.72
$3.52
$3.52
Smith, Kelly LCA
409 Prairie Rose Way, San Marcos, CA, 92069
Held by North Island Financial Credit Union
Cashier's checks
$3.27
$3.20
$3.20
$3.20
$3.20
Smith, Kelly LCA
5347 Woodstock Way, San Jose, CA, 95118
Held by Nordstrom FSB
Accounts-receivable credit balance
$3.12
$2.88
Smith, Kelly LCA
5347 Woodstock Way, San Jose, CA, 95118
Held by Capital One Bank, National Association
Customer overpayments
$2.35
$2.00
Smith, Kelly LCA
6624 Runway Avenue, Fontana, CA, 92336
Held by Cincinnati Bell Inc
Misc outstanding checks
$1.07
Smith, Kelly LCA
42168 Mayberry Avenue, Hemet, CA, 92544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.59
Smith, Kelly LCA
409 Prairie Rose Way, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$0.30
$0.28
Smith, Kelly LCA
5347 Woodstock Way, San Jose, CA, 95118
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.11
Smith, Kelly LCA
11 Bluff Cove Drive, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$0.07
$0.02
Smith, Kelly LCA
750 Prairie Creek Drive, Pacifica, CA, 94044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.02
Smith, Kelly LCA
1215 Allea Lane, Vista, CA, 92083
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
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