Unclaimed property reported under Smith, Kimberly D

53 records · $3,469 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 53. Search by name and address to narrow it to yours.

Smith, Kimberly DTX
1214 H Place, Plano, TX, 75074
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$536.67
Smith, Kimberly DCA
626 South Seaward Avenue, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Smith, Kimberly DTX
#### Forest Lane F ###, Dallas, TX, 75243
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2001
$439.65
Smith, Kimberly DAK
PO Box 1662 Valde, Valdez, AK, 99686
Held by Washington State Of
Refunds due · Reported 2002
$230.30
Smith, Kimberly DCA
14035 Tahiti Way Apt 127, Marina Del Rey, CA, 90292
Held by Alorica Inc & Subsidiaries
Vendor checks
$205.40
Smith, Kimberly DTX
5220 Balsam Drive, McKinney, TX, 75071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$148.07
Smith, Kimberly DCA
11516 Prager Avenue, Lakeview Terrac, CA, 91342
Held by Trans World Bank
Savings accounts/Credit union shrs
$137.03
Smith, Kimberly DCA
2190 Torrance Street, Simi Valley, CA, 93065
Held by The Home Depot
Salaries/Wages
$106.49
Smith, Kimberly DCA
Kimberly D Smith 2601 Willo Lane, Costa Mesa, CA, 92627
Held by Gap Inc
Salaries/Wages
$99.57
Smith, Kimberly DTX
5055 Pear Ridge #1823, Dallas, TX, 75287
Held by Ict Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.90
Smith, Kimberly DTX
PO Box 1234, Hempstead, TX, 77445
Held by City Of Hempstead
Utility deposit (UT01) · Reported 2008
$87.34
Smith, Kimberly DCA
1651 Humphrey Place, Escondido, CA, 92025
Held by California Capital Ins Company
Premium refunds
$79.00
Smith, Kimberly DCA
1024 Felspar Street, San Diego, CA, 92109
Held by Skechers USA Inc.
Wages, payroll, salaries
$75.05
Smith, Kimberly DCA
17230 Grand Avenue, Lake Elsinore, CA, 92530
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$69.59
Smith, Kimberly DTX
5220 Balsam Drive, McKinney, TX, 75071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$68.00
Smith, Kimberly DCA
427 Harkness Avenue, San Francisco, CA, 94134
Held by Fidelity National Title Company
Escrow accounts
$65.00
Smith, Kimberly DCA
16177 Orange Court Apt C, Fontana, CA, 92335
Held by Metropolitan Life Insurance Company
Endowments
$62.00
Smith, Kimberly DTX
### East I ## Suite ###, Rockwall, TX, 75087
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$60.44
Smith, Kimberly DCA
757 North Adele Street Apt3, Orange, CA, 92867
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$58.69
Smith, Kimberly DCA
00000
Held by Charlotte Russe
Wages, payroll, salaries
$57.65
Smith, Kimberly DTX
950 Estelle Lane, Allen, TX, 75002
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Smith, Kimberly DCA
1024 Felspar Street, San Diego, CA, 92109
Held by Skechers USA Inc.
Wages, payroll, salaries
$38.62
Smith, Kimberly DCA
1459 Morgan Road, San Bernardino, CA, 92407
Held by Wells Fargo Bank National Assocation
Misc intangible property
$36.27
Smith, Kimberly DCA
11902 Bedfordshire Drive, Bakersfield, CA, 93311
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.36
Smith, Kimberly DCA
PO Box 270977, Susanville, CA, 96127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.62
Smith, Kimberly DCA
14155 Old Cazadero Road, Guerneville, CA, 95446
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.91
Smith, Kimberly DCA
4402 Keyes Court, Bakersfield, CA, 93311
Held by California Physicians Service
Refunds due
$27.25
Smith, Kimberly DCA
5300 Pine Grove Court, Bakersfield, CA, 93313
Held by Altaone Federal Credit Union
Savings accounts
$25.07
Smith, Kimberly DCA
500 Del Verde Circle Unit 4, Sacramento, CA, 95833
Held by Golden 1 Credit Union
Savings accounts
$21.73
Smith, Kimberly DCA
851 Van Ness Avenue Apt 829, Fresno, CA, 93721
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$13.87
Smith, Kimberly DCA
5300 Pine Grove Court, Bakersfield, CA, 93313
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Smith, Kimberly DCA
5314 Tierra Abierta Drive, Bakersfield, CA, 93307
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.40
Smith, Kimberly DCA
151 Lanfranco Circle, Sacramento, CA, 95835
Held by Acs Education Services Inc
Refunds due
$6.00
Smith, Kimberly DCA
1093 East Main Street, El Cajon, CA, 92021
Held by Navy Federal Credit Union
Savings accounts
$5.16
Smith, Kimberly DCA
2066 Evergreen Street, La Verne, CA, 91750
Held by Xto Energy Inc
Royalties
$4.08
Smith, Kimberly DCA
4116 Tilden Avenue, Culver City, CA, 90232
Held by Citibank N A
Accounts-receivable credit balance
$2.59
Smith, Kimberly DCA
36837 Wax Myrtle Place, Murrieta, CA, 92562
Held by Cenlar FSB
Misc outstanding checks
$2.00
Smith, Kimberly DCA
5152 Heil Avenue 41, Huntington Beach, CA, 92649
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$1.21
Smith, Kimberly DCA
1507 West 146th Street Unit 2, Gardena, CA, 90247
Held by Paychex Inc.
Cash for fractional shares
$1.07
Smith, Kimberly DCA
22700 Avenue 112, Porterville, CA, 93257
Held by Comenity Bank
Refunds due
$0.61
Smith, Kimberly DCA
310 West Paul Avenue, Clovis, CA, 93612
Held by Citibank NA
Accounts-receivable credit balance
$0.57
Smith, Kimberly DCA
15 Morning Breeze, Irvine, CA, 92603
Held by Southern California Edison Company
Utility deposit
$0.57
Smith, Kimberly DCA
22700 Avenue 112, Porterville, CA, 93257
Held by Comenity Bank
Refunds due
$0.54
Smith, Kimberly DCA
15462 Blackfoot Road, Apple Valley, CA, 92307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Smith, Kimberly DCA
1507 West 146th Street Unit 2, Gardena, CA, 90247
Held by Paychex Inc.
Dividends
$0.17
Smith, Kimberly DCA
427 Harkness Avenue, San Francisco, CA, 94134
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.04
Smith, Kimberly DCA
5509 Roy Ann Avenue, Bakersfield, CA, 93307
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.03
Smith, Kimberly DCA
1406 Sea Cliff Way, Oceanside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.03
Smith, Kimberly DCA
5152 Heil Avenue 41, Huntington Beach, CA, 92649
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$0.02
Smith, Kimberly DCA
8480 Winterberry Drive, Elk Grove, CA, 95624
Held by Time Warner Inc
Securities
$0.01

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