Unclaimed property reported under Smith, Kerri
59 records · $4,722 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 59. Search by name and address to narrow it to yours.
Smith, KerriTX
#### Ncr ####, Midland, TX, 79705
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$794.00
Smith, KerriWI
Walmart 1453 2440 West Mason Street, Green Bay, WI, 54303
Held by Walmart Stores Inc
Vendor checks · Reported 2015
$750.00
Smith, KerriCA
7863 East Roseland Drive, La Jolla, CA, 92037
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$308.88
Smith, KerriTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, KerriTX
903 Rivercrest Boulevard, Allen, TX, 75002
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$238.54
Smith, KerriCA
207 Coronado Drive, Aptos, CA, 95003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$208.80
Smith, KerriTX
1616 Wade Drive, Bedford, TX, 76022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$165.55
Smith, KerriTX
5247 84th Street, Lubbock, TX, 79424
Held by Top Flight Properties LLC
Funds held in a fiduciary capacity (TR03) · Reported 2021
$146.34
Smith, KerriTX
##### Empanada Drive Apt ####, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$129.75
Smith, KerriTX
8445 Southwestern Boulevard, Dallas, TX, 75206
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$128.53
Smith, KerriTX
5515 Ledgestone, Dallas, TX, 75214
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$115.00
Smith, KerriTX
5515 Ledgestone Drive, Dallas, TX, 75214
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Smith, KerriCA
66 Fairmount Avenue 420, Oakland, CA, 94611
Held by Educational Testing Service
Vendor checks
$98.00
Smith, KerriTX
3313 Burninglog Drive, Grapevine, TX, 76051
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$93.71
Smith, KerriTX
#### Acacia Circle Apt ####, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$68.27
Smith, KerriCA
6214 3D Avenue Unit 1, Los Angeles, CA, 90043
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Smith, KerriTX
Forest Lane 9355 Forest Lane Da 210, Dallas, TX, 75243
$59.10
Smith, KerriTX
PO Box 73, Argyle, TX, 76226
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$52.35
Smith, KerriTX
6423 Avenel Drive, Pasadena, TX, 77505
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Smith, KerriTX
TX
$50.00
Smith, KerriTX
2450 Culbertson Street, Paris, TX, 75460
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$49.48
Smith, KerriCA
5039 East Ocean Boulevard B, Long Beach, CA, 90803
Held by Pathward
Misc intangible property
$47.19
Smith, KerriCA
PO Box 1308, Rialto, CA, 92377
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$46.60
Smith, KerriTX
5515 Ledgestone Drive, Dallas, TX, 75214
Held by Ann Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$45.35
Smith, KerriTX
11625 Saspamco Creek Drive, Corpus Christi, TX, 78410
Held by Driscoll Health System
Refund due (MS11) · Reported 2014
$45.00
Smith, KerriTX
1001 Homestead, Lubbock, TX, 79416
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Smith, KerriCA
424 East Walnut Hill Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.85
Smith, KerriTX
Eustace, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.92
Smith, KerriTX
1718 Madeline Street, Highlands, TX, 77562
$37.37
Smith, KerriTX
517 Northwest Avenue J, Hamlin, TX, 79520
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.96
Smith, KerriTX
13745 Park Harbor Drive, Eustace, TX, 75124
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$32.86
Smith, KerriTX
#### South Staples Street Apt ###, Corpus Christi, TX, 78413
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$32.00
Smith, KerriTX
903 Rivercrest Boulevard, Allen, TX, 75002
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Smith, KerriTX
1504 San Miguel Avenue, Midland, TX, 79705
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$30.73
Smith, KerriTX
8445 Southwestern Boulevard, Dallas, TX, 75206
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.08
Smith, KerriCA
2300 Iron Pointe Road Apt 914, Folsom, CA, 95630
Held by McClatchy Co & Subsidiaries
Accounts payable
$30.00
Smith, KerriTX
#### Marcus Avenue Apt ####, Addison, TX, 75001
$29.00
Smith, KerriTX
5515 Ledgestone Drive, Dallas, TX, 75214
Held by Ann Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$26.44
Smith, KerriTX
717 Holly Oak Drive, Lewisville, TX, 75067
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$21.95
$15.81
Smith, KerriCA
26530 Princeton Street, Hemet, CA, 92544
Held by Provident Funding Associates LP
Misc outstanding checks
$10.38
$10.00
Smith, KerriCA
20758 Donielle Court, Wildomar, CA, 92595
Held by Philips North America LLC
Misc outstanding checks
$10.00
$8.01
$8.00
$5.36
Smith, KerriCA
372 Claremont Drive, Brentwood, CA, 94513
Held by Sutter East Bay Medical Foundation
Refunds due
$5.00
Smith, KerriCA
424 East Walnut Hill Avenue, Fresno, CA, 93720
Held by Novartis Animal Health US Inc
Refunds due
$4.00
Smith, KerriCA
1537 55th Street, Sacramento, CA, 95819
Held by The Bancorp Bank
Misc intangible property
$3.57
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