Unclaimed property reported under Smith, Kimberly M
67 records · $4,200 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 67. Search by name and address to narrow it to yours.
Smith, Kimberly MCA
2282 Paseo Saucedal, San Diego, CA, 92130
Held by Metlife Inc
Dividend reinvestment plan
$1,119.75
Smith, Kimberly MTX
7937 Knight Road, Houston, TX, 77054
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$800.00
Smith, Kimberly MCA
769 Almond Avenue, S San Fran, CA, 94080
Held by Hoffmann La Roche Inc
Funds for liquidation
$285.00
Smith, Kimberly MCA
1503 South Shenandoah Street #204, Los Angeles, CA, 90035
Held by First Entertainment Credit Union
Savings accounts
$211.60
$171.91
Smith, Kimberly MCA
900 West Temple Street Apt 310B, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$155.94
$146.04
Smith, Kimberly MTX
Rr 1 Box 603, Morgan, TX, 76671
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$119.86
Smith, Kimberly MTX
#### Midwestern Parkway ####, Wichita Falls, TX, 76308
Held by Texhoma Christian Care Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.62
Smith, Kimberly MCA
1818 Harding Court, Concord, CA, 94521
Held by Citibank N A
Accounts-receivable credit balance
$95.73
Smith, Kimberly MCA
711 Emerald Place, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.13
Smith, Kimberly MCA
PO Bx 87882, San Diego, CA, 92138
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$90.34
Smith, Kimberly MCA
4305 Golden Oaks Lane, Monterey, CA, 93940
Held by Csaa Insurance Exchange
Premium refunds
$87.00
Smith, Kimberly MCA
712 South Lost Canyon, Anaheim Hills, CA, 92808
Held by Red Robin International
Salaries/Wages
$60.66
Smith, Kimberly MCA
1818 Harding Court, Concord, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
$44.88
Smith, Kimberly MTX
P O Box2065, Winnie, TX, 77665
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013
$42.65
Smith, Kimberly MCA
2016 Lunar Drive, Ceres, CA, 95307
Held by Valley First Credit Union
Savings accounts
$42.34
Smith, Kimberly MTX
2308 Monroe Drive, McKinney, TX, 75070
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$42.00
Smith, Kimberly MTX
#### Rifle Gap Road #####, Frisco, TX, 75034
Held by First State Bank
Checking account (AC01) · Reported 2017
$42.00
Smith, Kimberly MCA
2282 Paseo Saucedal, Carlsbad, CA, 92009
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Smith, Kimberly MCA
6810 Di Lusso Drive, Elk Grove, CA, 95758
Held by Uncashed Warrants
Cash in lieu of fractional shares
$30.00
$30.00
Smith, Kimberly MCA
712 South Lost Cyn, Anaheim Hills, CA, 92808
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$29.09
Smith, Kimberly MCA
7717 Church Avenue Spc 29, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.59
Smith, Kimberly MCA
4557 Del Monte Avenue, San Diego, CA, 92107
Held by Schools Financial Credit Union
Savings accounts
$25.19
$22.38
$20.20
$13.42
$11.19
$11.19
$11.19
$11.19
$10.76
Smith, Kimberly MCA
416 West Arrow Highway, Pomona, CA, 91767
Held by Upromise LLC
Misc intangible property
$9.79
$9.00
Smith, Kimberly MCA
233 Valley Oaks Drive, Santa Rosa, CA, 95409
Held by Foreign Automotive
Customer overpayments
$8.75
Smith, Kimberly MCA
4305 Golden Oaks Lane, Monterey, CA, 93940
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$5.87
Smith, Kimberly MCA
PO Box 1112, Quincy, CA, 95971
Held by Sabra Health Care Reit Inc
Cash for fractional shares
$5.74
Smith, Kimberly MCA
200 Ford Road 22, San Jose, CA, 95138
Held by Citifinancial Credit Company
Misc outstanding checks
$5.53
$5.29
Smith, Kimberly MCA
P O Box 966, Martinez, CA, 94553
Held by 1st Northern California Credit Union
Savings accounts
$5.29
$4.83
$4.16
$4.16
$4.16
$4.16
$3.90
Smith, Kimberly MCA
PO Box 1112, Quincy, CA, 95971
Held by Sun Healthcare Group Inc Common
Cash for fractional shares
$3.82
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