Unclaimed property reported under Smith, Kristy
105 records · $10,408 reported · filed in 2 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 105. Search by name and address to narrow it to yours.
Smith, KristyTX
##### North Fm ##, Nacogdoches, TX, 75961
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,430.59
Smith, KristyTX
1141 Sylvan Drive, Abilene, TX, 79605
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$912.56
Smith, KristyTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$695.15
Smith, KristyCA
4180 Canada Road, Gilroy, CA, 95020
Held by First Financial Bank General Ledger
Checking accounts, demand deposit
$584.01
Smith, KristyTX
2800 Tranquility Lake Boulevard Apt 2303, Pearland, TX, 77584
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$450.00
Smith, KristyCA
1487 Balhan Drive Apt 305, Concord, CA, 94521
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$289.88
Smith, KristyTX
3900 Euclid Avenue, Dallas, TX, 75205
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$243.56
Smith, KristyCA
10720 Pitts Avenue, Bakersfield, CA, 93306
Held by Farmers Insurance Exchange
Premium refunds
$211.44
Smith, KristyTX
3329 West Wadley Avenue Apt 68, Midland, TX, 79707
$200.00
Smith, KristyCA
726 South Spar, Santa Ana, CA, 92704
Held by Home Savings Of America Santa Ana Branch
Savings accounts/Credit union shrs
$164.06
Smith, KristyTX
##### Kingsland Boulevard Apt ###, Houston, TX, 77094
$150.00
$147.35
Smith, KristyTX
410 Tiawah Drive, Dallas, TX, 75217
$134.85
Smith, KristyTX
1302 Highland Avenue, Rockdale, TX, 76567
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$130.00
Smith, KristyTX
##### North Fm ##, Nacogdoches, TX, 75961
Held by Southside Bank
Savings account (AC02) · Reported 2020
$127.58
Smith, KristyCA
21909 Cajalco Road, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$124.05
$121.76
Smith, KristyCA
726 South Spar, Santa Ana, CA, 92704
Held by Home Savings Of America Santa Ana Branch
Time deposits, CD accounts
$119.22
Smith, KristyTX
1000 Wildwood Drive Alvarado, TX, 76009
Held by Multi-State General Agency Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$107.94
$105.00
Smith, KristyTX
444 East Medical Center Boulevard Apt 1207, Webster, TX, 77598
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Smith, KristyTX
2405 Berwick Avenue, Dallas, TX, 75203
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Smith, KristyTX
256 Irvin Hills, Gilmer, TX, 75645
Held by Jonathan P. Walgama, MD, Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$99.66
Smith, KristyCA
915 Mariner Drive Apt A, Mountain View, CA, 94043
Held by Geare V Lululemon USA Inc Qualified Settlement Fund
Funds held in a fiduciary capacity
$98.69
Smith, KristyTX
No address on file
Held by Cl And W PLLC
Utility refund or rebate (UT03) · Reported 2023
$96.22
Smith,kristyTX
2002 Elizabeth Street, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$92.86
Smith, KristyTX
Apt 1042 5880 Bernal Drive, Dallas, TX, 75212
$91.47
Smith, KristyTX
811 Morrell Avenue, Dallas, TX, 75203
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$91.18
Smith, KristyTX
#### Broadway Street Apt ###, Pearland, TX, 77581
$90.00
Smith, KristyTX
#### West Fairmont Parkway Apt ###, La Porte, TX, 77571
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$84.51
Smith, KristyTX
100 Burnet Forest Cv, Elgin, TX, 78621
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$83.94
Smith, KristyTX
256 Ervin Hills, Gilmer, TX, 75645
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.07
$75.90
Smith, KristyTX
1909 Lake Bend Drive, Wichita Falls, TX, 76310
$74.93
Smith, KristyTX
1305 Praire View Drive, Alvin, TX, 77511
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$72.00
$71.36
$63.00
Smith, KristyCA
22378 Canyon Club Drive, Canyon Lake, CA, 92587
Held by National University
Credit balances
$60.00
$59.75
Smith, KristyTX
5454 Bright Run, San Antonio, TX, 78240
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$57.00
Smith, KristyCA
22480 Grand Avenue, Wildomar, CA, 92595
Held by California Physicians Service
Refunds due
$51.55
Smith, KristyTX
#### Fm ####, Gilmer, TX, 75645
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$50.03
Smith, KristyTX
Psc 3 Holding, San Antonio, TX, 78236
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Smith, KristyTX
### Bartlett ####, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$50.00
Smith, KristyTX
#### Fm ####, Scurry, TX, 75158
Held by Texas Health Presbyterian Kaufman
Refund due (MS11) · Reported 2010
$48.47
Smith, KristyTX
#### Fm #### Road Apt ####, Texas City, TX, 77591
$47.91
Smith, KristyTX
#### Fm ####, Scurry, TX, 75158
Held by Texas Health Presbyterian Kaufman
Refund due (MS11) · Reported 2007
$45.22
Smith, KristyTX
309 Chickasaw, Gilmer, TX, 75644
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.96
Smith, KristyTX
2209 Ventura Avenue, Odessa, TX, 79763
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$44.01
Smith, KristyCA
814 East Camino Colegio, Santa Maria, CA, 93454
Held by Bartlein & Company Inc.
Refunds
$43.88
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