Unclaimed property reported under Waters, Kimberly
51 records · $3,086 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 51. Search by name and address to narrow it to yours.
Waters, KimberlyCA
2781 West Macarthur Suite B 197, Santa Ana, CA, 92704
Held by Metabank NA
Misc intangible property
$504.19
Waters, KimberlyWI
2263 Waters End Road, Sister Bay, WI, 54234
Held by Paypal Inc
Misc. intangible property · Reported 2013
$226.17
Waters, KimberlyTX
14624 Flat Top Ranch Road, Austin, TX, 78732
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$206.19
Waters, KimberlyTX
500 West Jackson Street, Clarksville, TX, 75426
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$181.46
Waters, KimberlyTX
12812 Wooded Lake Court, Austin, TX, 78732
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$157.74
Waters, KimberlyCA
110 North Brea Boulevard, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance
$129.07
Waters, KimberlyCA
1100 Sylvan Avenue Apt 106, Modesto, CA, 95350
Held by Capital Bank N.a.
Cashier's checks
$117.74
Waters, KimberlyCA
2971 Everdale Drive, San Jose, CA, 95148
Held by Allianceone Receivables Management Inc
Customer overpayments
$117.40
Waters, KimberlyCA
2971 Everdale Drive, San Jose, CA, 95148
Held by Allianceone Receivables Management Inc
Customer overpayments
$114.45
Waters, KimberlyTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$113.50
Waters, KimberlyCA
1243 South Mariposa Avenue Apt 3, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$111.02
Waters, KimberlyCA
4640 Admiralty Way Suite 306, Marina Del Rey, CA, 90292
Held by Squaretrade Inc
Individual policy benefit/Clm
$107.00
Waters, KimberlyTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$89.66
Waters, KimberlyTX
3208 Bluebonnet Circle, Weatherford, TX, 76087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$86.96
Waters, KimberlyCA
1200 East California Boulevard Msc 3 58, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$86.01
Waters, KimberlyTX
12812 Wooded Lake Court, Austin, TX, 78732
$73.28
Waters, KimberlyTX
15429 South Bonanza Avenue, Odessa, TX, 79766
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$58.72
Waters, KimberlyTX
PO Box 973, Princeton, TX, 75407
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$51.00
$50.84
Waters, KimberlyCA
9 Chattanooga, Irvine, CA, 92620
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Waters, KimberlyTX
PO Box 973, Princeton, TX, 75407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.18
Waters, KimberlyTX
PO Box 973, Princeton, TX, 75407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$38.60
$37.29
Waters, KimberlyCA
7145 Carmel Valley Road, Carmel Valley, CA, 93923
Held by Calfarm Insurance Company
Court settlements
$36.28
Waters, KimberlyTX
325 Mobile Drive, Lewisville, TX, 75077
$34.32
Waters, KimberlyTX
12812 Wooded Lake Court, Austin, TX, 78732
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$33.15
Waters, KimberlyCA
44 Colorido, Rcho Sta Marg, CA, 92688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Waters, KimberlyTX
3104 Country Lake Court, Austin, TX, 78732
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$29.00
Waters, KimberlyCA
1617 Hibbard Street, Alameda, CA, 94501
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Waters, KimberlyCA
6042 Santa Barbara Avenue, Garden Grove, CA, 92845
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.39
Waters, KimberlyCA
600 Spring Road #16, Moorpark, CA, 93021
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$20.64
Waters, KimberlyCA
1095 Lindero Road, Pinon Hills, CA, 92372
Held by Upromise Inc.
Misc intangible property
$20.50
Waters, KimberlyCA
2971 Everdale Drive, San Jose, CA, 95148
Held by Waterloo Restaurant Ventures Inc.
Wages, payroll, salaries
$19.34
Waters, KimberlyCA
625 Howe Avenue Apt 116, Sacramento, CA, 95825
Held by Paypal
Misc intangible property
$15.94
Waters, KimberlyCA
2118 Canoas Garden Avenue Suite P172, San Jose, CA, 95125
Held by Instant Financial USA Inc
Wages, payroll, salaries
$13.00
Waters, KimberlyCA
745 West Questa Trail, Mountain House, CA, 95391
Held by American Express Company
Refunds due
$9.54
Waters, KimberlyCA
151 North Avenida Malaga, Anaheim, CA, 92808
Held by Southern California Gas Co.
Aggregate utilities
$8.40
Waters, KimberlyCA
4248 Deborah Street, Simi Valley, CA, 93063
Held by Discover Bank
Misc outstanding checks
$4.32
Waters, KimberlyCA
1100 Sylvan Avenue Apt 106, Modesto, CA, 95350
Held by Capital Bank N.a.
Cashier's checks
$3.00
Waters, KimberlyCA
4670 Pimenta Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Waters, KimberlyCA
625 Howe Avenue Apt 116, Sacramento, CA, 95825
Held by Ebay Inc.
Accounts-receivable credit balance
$1.89
$1.62
Waters, KimberlyCA
36525 Romona Road, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$1.03
Waters, KimberlyCA
566 Naples Street Apt 232, Chula Vista, CA, 91911
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Waters, KimberlyCA
11503 206th Street, Lakewood, CA, 90715
Held by Bank Of America - California NA (318)
Savings accounts
$0.51
Waters, KimberlyCA
9217 Harrogate Way, Elk Grove, CA, 95758
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Waters, KimberlyCA
170 South Garden Street #205, Ventura, CA, 93001
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$0.31
Waters, KimberlyCA
3721 Balsam Street Apt 1, Sacramento, CA, 95838
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Waters, KimberlyCA
4670 Pimenta Avenue, Lakewood, CA, 90712
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Waters, KimberlyCA
566 Naple Street 232, Chula Vista, CA, 91911
Held by Wawanesa General Insurance
Premium refunds
$0.09
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