Unclaimed property reported under Smith, Kimberly
1,108 records · $101,650 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 1,108. Search by name and address to narrow it to yours.
Smith, KimberlyCA
Court Ordered Blocked Account 2286 Rockdale Avenue, Simi Valley, CA, 93063
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$7,233.06
Smith, KimberlyTX
1305 Red Oak Circle, Farmersville, TX, 75442
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,405.32
Smith, KimberlyWI
8320 82nd Street, Pleasant Prairie, WI, 53158
Held by Aetna Life Insurance Company
Proceeds due to beneficiaries · Reported 2017
$5,000.00
Smith, KimberlyTX
4044 Fox Trot Drive, Fort Worth, TX, 76123
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Smith, KimberlyTX
No address on file
$2,000.00
Smith, KimberlyCA
1311 West 89th Street Apt 1, Los Angeles, CA, 90047
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,524.89
Smith, KimberlyTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,428.30
Smith, KimberlyTX
3906 Barclay Drive, Amarillo, TX, 79109
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,158.75
Smith, KimberlyTX
229 Le Grande Bayou Lane, Kenner, LA, 00000
Held by Texans Credit Union
Checking account (AC01) · Reported 2010
$1,040.07
Smith, KimberlyTX
#### County Road ####, Sulphur Springs, TX, 75482
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,009.90
Smith, KimberlyCA
590 McArthur Avenue #1, San Jose, CA, 95128
Held by First American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Smith, KimberlyCA
30143 Merrell Avenue, Nuevo, CA, 92544
Held by Western Union Financial Services
Refunds due
$1,000.00
Smith, KimberlyTX
191 Duchess Drive Apt 412, Denton, TX, 76208
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$902.71
$897.00
Smith, KimberlyTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$880.00
Smith, KimberlyTX
708 Columbia, San Marcos, TX, 78666
Held by Texas State University
Payment for goods or services (MS04) · Reported 2011
$818.54
Smith, KimberlyTX
4044 Foxtrot Drive, Ft Worth, TX, 76123
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$815.54
Smith, KimberlyTX
8150 North Stemmons Fwy, Dallas, TX, 75247
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Smith, KimberlyCA
225 Mt Hamilton Drive, Tracy, CA, 95376
Held by Allstate Indemnity Company
Premium refunds
$721.00
Smith, KimberlyTX
185 PO Box 185 Avenue, Matagorda, TX, 77457
$712.00
Smith, KimberlyTX
2026 Grassland Drive, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$701.60
$674.60
Smith, KimberlyTX
No address on file
$672.62
Smith, KimberlyTX
3506 Dunbar Street, Dallas, TX, 75215
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$668.00
Smith, KimberlyTX
3112 Charles Avenue, Groves, TX, 77619
$637.72
Smith, KimberlyTX
#### Town & Country ####, Frisco, TX, 75034
Held by Ethos Group Inc
Insurance premium refund (IN05) · Reported 2017
$628.22
Smith, KimberlyCA
39700 Barberry Court, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$567.95
Smith, KimberlyTX
##### Swearingen Drive Apt ###v, Austin, TX, 78758
$523.49
Smith, KimberlyTX
1508 West McKinney, Denton, TX, 76209
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$522.94
Smith, KimberlyTX
3205 South Austin Street, Amarillo, TX, 79109
$497.00
Smith, KimberlyTX
##### Encino Commons Apt ####, San Antonio, TX, 78259
Held by Red McCombs Hyundai Nw
Accounts payable (MS08) · Reported 2020
$492.04
Smith, KimberlyTX
#### County Road ####, Bigfoot, TX, 78005
$490.28
Smith, KimberlyCA
1106 East Congress Street, San Bernardino, CA, 92408
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries
$485.52
Smith, KimberlyTX
28220 May Road, Splendora, TX, 77372
Held by Permanent Gen Assurance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$472.37
Smith, KimberlyTX
P O Box 200147, Austin, TX, 78720
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$465.75
Smith, KimberlyTX
TX
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$454.14
Smith, KimberlyCA
17643 Stagg Street, Northridge, CA, 91325
Held by Loancare LLC
Outstanding official checks
$449.24
$432.33
Smith, KimberlyTX
#### Little Elm Parkway Suite ###, Little Elm, TX, 75068
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$419.71
Smith, KimberlyTX
229 East Kansas Street, Van, TX, 75790
$412.55
$402.07
Smith, KimberlyTX
No address on file
$393.23
Smith, KimberlyTX
#### Cr ###, Grandview, TX, 76050
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$385.00
Smith, KimberlyTX
1011 Briarwood, Mexia, TX, 76667
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$381.07
Smith, KimberlyTX
Apt 0534 9024 Sunridge Circle, Fort Worth, TX, 76120
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2021
$374.18
Smith, KimberlyCA
18455 La Cortita Street, Rowland Heights, CA, 91748
Held by Optumrx
Group policy benefit/Clm payments
$371.00
Smith, KimberlyCA
2404 Lincoln Village Drive, San Jose, CA, 95125
Held by Travelzoo Inc
Funds for liquidation
$366.51
Smith, KimberlyTX
PO Box 653, Tom Bean, TX, 75489
$365.70
Smith, KimberlyTX
5303 Doliver Drive, Houston, TX, 77056
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004
$358.00
Smith, KimberlyTX
410 Guyer Street, Sugar Land, TX, 77498
Held by Dollar Tree Inc
Dividend (SC01) · Reported 2022
$357.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.