Unclaimed property reported under Smith, Kimberly A
188 records · $15,173 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 188. Search by name and address to narrow it to yours.
Smith, Kimberly AWI
W8959 R And D Road, Hortonville, WI, 54944
Held by Johnson Financial Group
Misc. outstanding checks · Reported 2023
$3,878.17
Smith, Kimberly AWI
1525 O Keefe Road, De Pere, WI, 54115
Held by Wec Energy Group Inc
Stock or bond liquidation/redemption funds · Reported 2016
$2,561.99
Smith, Kimberly ACA
C O Kimberly Cruz 13881 Pheasant Knoll Lane, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1,261.91
Smith, Kimberly AWI
1525 O Keefe Road, De Pere, WI, 54115
Held by Wec Energy Group Inc
Dividends · Reported 2016
$598.99
Smith, Kimberly ACA
Smith Kimberly A 16537 Richvale Drive, Whitter, CA, 90604
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$467.07
Smith, Kimberly ATX
C/o Gordon South Jewelers 04327 Longview Mall 3500 McCann Road, Longview, TX, 75605
Held by Zale Delaware Inc
Refund due (MS11) · Reported 2009
$337.74
Smith, Kimberly ACA
PO Box 8073, Canyon Lake, CA, 92587
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$330.92
Smith, Kimberly ACA
7612 Kensington Drive, Citrus Hts, CA, 95610
Held by Prudential Financial Inc Kba
Other
$312.84
Smith, Kimberly ATX
3904 Jasper Dove Way 88658, Arlington, TX, 76005
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$236.55
Smith, Kimberly ACA
3369 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Citibank NA
Unidentified deposit
$222.00
Smith, Kimberly ACA
621 Daffodil Drive, Benicia, CA, 94510
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$200.87
Smith, Kimberly ACA
818 North Pacific Street Lane, Oceanside, CA, 92054
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$198.00
Smith, Kimberly ACA
14220 Cedar Creek Avenue, Bakersfield, CA, 93312
Held by Fedex Corp
Underlying shares or outstanding certificates
$180.05
Smith, Kimberly ATX
1322 5th Avenue, Fort Worth, TX, 76104
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$176.82
Smith, Kimberly ACA
65 Mossglen Circle, Sacramento, CA, 95826
Held by Pepsico Inc
Underlying shares or outstanding certificates
$174.60
Smith, Kimberly ATX
### Highland Cross #####, Houston, 77073
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$165.04
Smith, Kimberly ACA
440 Anderwood Court Apt 19, Pomona, CA, 91768
Held by State Of California Savings Plus
Pensions, retirement funds
$156.20
Smith, Kimberly ACA
2046 Sycamore Street, Santa Ana, CA, 92707
Held by California Physician'S Service DBA Blue
Other
$130.00
Smith, Kimberly ATX
832 Parker Drive, Mesquite, TX, 75181
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$122.29
Smith, Kimberly ATX
20810 Althea Glen Circle, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$114.87
Smith, Kimberly ACA
634 Center Street Apt A, Costa Mesa, CA, 92627
Held by Disneyland Accounts Payable
Securities
$104.80
$104.73
$103.41
Smith, Kimberly ATX
17518 Kennesaw Mtln, Humble, TX, 77346
Held by Ryland Group Inc
Stock shares returned by the post office (SC08) · Reported 2013
$103.03
Smith, Kimberly ACA
818 North Pacific Street Lane, Oceanside, CA, 92054
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.00
Smith, Kimberly ATX
20810 Althea Glen Circle, Houston, TX, 77018
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$95.84
Smith, Esq Kimberly ACA
425 South Cochran Avenue #201, Los Angeles, CA, 90036
Held by New York State Of
Credit balances
$90.00
Smith, Kimberly ATX
3333 Meadow Oaks, Houston, TX, 75243
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$87.81
Smith, Kimberly ATX
C/o Kristen Wendt, San Antonio, TX, 78251
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$84.00
Smith, Kimberly ATX
C/o Kristen Wendt 3700 Wiseman Boulevard, San Antonio, TX, 78251
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$84.00
Smith, Kimberly ACA
141 Nevada Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$73.23
Smith, Kimberly ACA
32402 Regents Boulevard, Union City, CA, 94587
Held by American Express National Bank
Drafts
$67.01
Smith, Kimberly ACA
11317 Mountain View Drive Apt 170, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$64.38
Smith, Kimberly ACA
9012 Foothill Boulevard, Sunland, CA, 91040
Held by Southern California Gas Company
Refunds or rebates
$63.55
Smith, Kimberly ATX
#### Junior College ###, Wharton, TX, 77488
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$61.62
Smith, Kimberly ACA
3369 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Homeq Servicing
Misc outstanding checks
$59.54
Smith, Kimberly ACA
14949 Sable Court, Chino Hills, CA, 91709
Held by Mount San Antonio College
Wages, payroll, salaries
$58.76
$57.30
Smith, Kimberly ACA
39637 Calle Essencial, Saugus, CA, 91350
Held by Bank Of America Nt&sa Branch:0667-Valencia Branch
Savings accounts/Credit union shrs
$56.16
Smith, Kimberly ACA
1337 East Coelho Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank National Assocation
Misc intangible property
$55.13
$53.50
$53.50
$53.50
Smith, Kimberly ATX
#### Patricia ####, San Antonio, TX, 78213
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.96
Smith, Kimberly ATX
P O Box 524, Texas City, TX, 77592
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$50.00
Smith, Kimberly ATX
### West #nd Street Apt ###, Arlington, TX, 76013
Held by At&t Corp
Discount due (MS10) · Reported 1999
$50.00
Smith, Kimberly ATX
109 Cedar Creek Lane, Center, TX, 75935
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
$50.00
Smith, Kimberly ATX
2412 Eaton Drive, McKinney, TX, 75070
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$43.40
Smith, Kimberly ATX
5735 Timber Creek Place D Apt 516, Houston, TX, 77084
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$41.96
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