Unclaimed property reported under Smith, Kim

560 records · $224,462 reported · filed in 4 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 560. Search by name and address to narrow it to yours.

Smith, KimTX
24907 Falcon Grove Lane, Katy, TX, 77494
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2020
$159,125.77
Smith, KimTX
24907 Falcongrove Lane 26307 Smokey Valley Lane, Katy, TX, 77494
Held by Fort Bend County Mud 124
Utility deposit (UT01) · Reported 2019
$12,064.35
Smith, KimTX
1400 East Avenue H Trlr 43, Nolanville, TX, 76559
$5,360.15
Smith, KimTX
2516 Tanglewood Trail, Austin, TX, 78703
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$3,374.21
Smith, KimTX
3908 Tattershall Lane, Austin, TX, 78727
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2013
$2,388.89
Smith, KimCA
1005 Camino Verde Circle, Walnut Creek, CA, 94597
Held by Bank Of America - California NA (318)
Savings accounts
$2,273.06
Smith, KimTX
3908 Tattershall Lane, Austin, TX, 78727
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2013
$2,187.01
Smith, KimCA
1005 Camino Verde Circle, Walnut Creek, CA, 94597
Held by Bank Of America - California NA (318)
Checking accounts
$1,810.65
Smith, KimTX
TX, 00000
Held by First State Bank
Checking account (AC01) · Reported 2011
$1,597.17
Smith, KimCA
16522 South Pannes Avenue, Compton, CA, 90221
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,517.55
Smith, KimTX
3015 Keva Glen Drive, League City, TX, 77573
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$844.93
Smith, KimTX
P O Box 140159, Irving, TX, 75014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$819.25
Smith, KimCA
10110 Palm Avenue, Bakersfield, 93312
Held by National Automobile And Casualty Insurance Co
Other
$811.09
Smith, KimCA
1 Maritime Plaza Floor 5, San Francisco, CA, 94111
Held by Tiffany And Company
Accounts-receivable credit balance
$627.37
Smith, KimCA
10220 Foothill Boulevard Apt 4301, Rancho Cucamonga, CA, 91730
Held by Liberty Mutual Insurance Co
Vendor checks
$564.95
Smith, KimTX
##### County Road ###, Zephyr, TX, 76890
$532.26
Smith, KimTX
1709 West Broade Street, Leander, TX, 78641
$521.02
Smith, KimTX
10130 Pine Moss Drive, Houston, TX, 77040
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Smith, KimTX
No address on file
Held by Providence Title Co
Escrow account (TR04) · Reported 2020
$500.00
Smith, KimTX
Rt 1 Box 84, Navasota, TX, 77868
Held by Gte Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997
$492.73
Smith, KimTX
1562 Cedar Hills Road 14, Post, TX, 79356
Held by Franklin Templeton Investor Services
Funds held for stocks or bonds (SC07) · Reported 2021
$479.11
Smith, KimTX
2301 Stonepath Way, Pflugerville, TX, 78660
$462.24
Smith, KimTX
3319 Christi Lynn Lane, Conroe, TX, 77304
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$449.17
Smith, KimTX
12700 Ridgeline Boulevard Apt 1101, Cedar Park, TX, 78613
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$445.30
Smith, KimCA
CA
Held by Trust Services Of America Inc
Trusts
$391.42
Smith, KimTX
20814 Derby Day Avenue, Pflugerville, TX, 78660
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$384.60
Smith, KimCA
2609 Jennifer Drive, Modesto, CA, 95350
Held by Pathward
Misc intangible property
$375.10
Smith, KimTX
410 River Trail, Keller, TX, 76248
$364.93
Smith, KimTX
3749 Springfield, Springtown, TX, 76082
$359.60
Smith, KimTX
24907 Falcon Grove Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$359.06
Smith, KimTX
2600 Post Oak Boulevard, Houston, TX, 77056
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$351.81
Smith, KimTX
24907 Falcongrove Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$333.82
Smith, KimTX
#### Mesa Drive Suite ###, Austin, TX, 78759
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$328.47
Smith, KimTX
3319 Hanover Street, Houston, TX, 76086
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$322.12
Smith, KimCA
1608 Adrian Street, Bakerfield, CA, 93308
Held by 21st Century Insurance Company
Refunds
$318.00
Smith, KimTX
3830 Childress Street, St Houston, TX, 77005
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$315.00
Smith, KimCA
4272 Valle Del Sol, Bonsall, CA, 92003
Held by Compusa Inc/good Guy Inc
Vendor payments
$309.58
Smith, KimTX
3749 Springfield, Springtown, TX, 76082
$308.23
Smith, KimTX
8909 Jack Rabbit Road, Houston, TX, 77095
Held by First Svc Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$299.67
Smith, KimTX
202 College Park Drive Apt 2, Weatherford, TX, 76086
Held by State Of North Carolina
Warrant (CK06) · Reported 2014
$290.00
Smith, KimAK
505 Stewart Street #c4, Fairbanks, AK, 99701
Held by United States Letter Carriers
Proceeds due beneficiaries · Reported 2006
$279.95
Smith, KimTX
1562 Cedar Hills Road 14, Post, TX, 79356
Held by Franklin Templeton Investor Services
Funds held for stocks or bonds (SC07) · Reported 2021
$256.20
Smith, KimCA
11110 West Pico Boulevard, Los Angeles, CA, 90064
Held by American Express Company
Refunds due
$254.22
Smith, KimTX
4505 Queen Circle, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$250.96
Smith, KimCA
109 North Almansor Street 17, Alhambra, CA, 91801
Held by California Federal Bank
Savings accounts/Credit union shrs
$241.11
Smith, KimTX
3150 Garrison Road Apt 1523, Corinth, TX, 76210
$239.13
Smith, KimCA
752 Dogwood Circle, Fairfield, CA, 94533
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$232.00
Smith, KimTX
2801 Parker Street, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$227.18
Smith, KimTX
829 West Drive, Port Neches, TX, 77651
Held by Disability Services Of The Southwest Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$226.26
Smith, KimTX
179 Orr Drive, Texarkana, TX, 75501
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$223.48

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