Unclaimed property reported under White, Kathleen
175 records · $105,428 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 175. Search by name and address to narrow it to yours.
White, KathleenTX
PO Box 812, Hemphill, TX, 75948
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$78,759.36
White, KathleenTX
2715 Logan Drive, Mansfield, TX, 76063
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$3,595.96
White, KathleenCA
1931 31st Street, San Diego, CA, 92102
Held by Citibank NA Cil
Traditional IRA - Cash
$2,816.84
White, KathleenCA
97 Welcome Avenue, Concord, CA, 94518
Held by American National Insurance Company
Proceeds due beneficiaries
$2,482.26
White, KathleenCA
9525 San Gabriel Avenue, South Gate, CA, 90280
Held by Prudential Financial Inc Kba
Securities
$2,305.12
White, KathleenTX
822 Lovingham Drive 90298, Arlington, TX, 76017
Held by Compuware Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$2,077.84
$1,576.18
White, KathleenTX
2929 Hirschfield Road Apt 704, Spring, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,282.28
White, KathleenCA
1783-4TH Avenue, Oakland, CA, 94606
Held by Security Pacific National Bank Oakland Office
Savings accounts/Credit union shrs
$694.30
White, KathleenTX
#### Highway ### South, La Porte, TX, 77571
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$654.50
White, KathleenTX
#### North County Road ####, Godley, TX, 76044
$557.42
White, KathleenTX
300 Street Joseph Parkway #416, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2015
$513.51
White, KathleenTX
7424 Onion Creek Drive, Austin, TX, 78744
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$323.80
White, KathleenTX
#### Bagby Street ####, Houston, TX, 77002
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$282.90
White, KathleenTX
#### Highway ### South, La Porte, TX, 77571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$235.50
White, KathleenTX
1920 North Coit Road, Richardson, TX, 75080
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$234.41
$232.85
White, KathleenCA
33105 Santiago Road Spc 134, Acton, CA, 93510
Held by Pacificare Of California
Group policy benefit/Clm payments
$221.14
White, KathleenCA
10623 Valley Spring Lane, North Hollywood, CA, 91602
Held by Security Pacific National Bank No Hollywood
Savings accounts/Credit union shrs
$218.10
White, KathleenCA
1400 West Warner #16, Santa Ana, CA, 82704
Held by Motors Insurance Corporation
Court settlements
$216.07
White, KathleenTX
7330 Glen Arbor, San Antonio, TX, 78239
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$202.43
White, KathleenCA
1905 Seward Drive, Pittsburg, CA, 94565
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$192.49
White, KathleenCA
980 Kiely Boulevard, Santa Clara, CA, 95051
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$170.00
White, KathleenCA
6930 Loggers Hollow Road, Somerset, CA, 95684
Held by Safeco Ins Co Of America
Court settlements
$168.47
White, KathleenTX
#### Bagby Street ####, Houston, TX, 77002
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$164.01
White, KathleenTX
2450 Oak Hill Circle, Fort Worth, TX, 76109
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2009
$157.86
White, KathleenCA
2611 Gravenstein Highway, Sebastopol, CA
Held by Delaware Vs New York Settlement
Other
$155.61
White, KathleenTX
455 Wildwood Forest Drive, Spring, TX, 77380
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
$148.63
White, KathleenCA
18217 Hinton Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$148.39
$135.96
White, KathleenTX
1055 Sunflower Trail, Austin, TX, 78745
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$125.04
White, KathleenCA
802 Gaviota Avenue, Long Beach, CA
Held by 0636 Bank Of America Nt & Sa Wilmington Office
Checking accounts, demand deposit
$110.03
White, KathleenTX
##### County Road ####, Flint, TX, 75762
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$106.09
$100.00
White, KathleenTX
8519 Forest Lane, Sugar Land, TX, 77479
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2020
$100.00
White, KathleenCA
140 B Street Suite 5-363, Davis, CA, 95616
Held by Delta Dental Of California
Group policy benefit/Clm payments
$99.00
$98.40
White, KathleenCA
4581 Pendleton Street, San Diego, CA, 92109
Held by Metlife Inc
Securities exchanged for cash
$98.33
White, KathleenTX
12503 Rushmore Lane, Humble, TX, 77346
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$94.00
White, KathleenTX
428 Scarletsage Drive, League City, TX, 77573
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2011
$93.30
White, KathleenTX
#### Frankford Avenue ####, Lubbock, TX, 79416
Held by Fox & Hound Of Dallas Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.47
White, KathleenTX
#### Highway ### South ##, La Porte, TX, 77571
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$87.00
White, KathleenCA
478 Landfair Avenue Apt 8, Los Angeles, CA, 90024
Held by Verizon California
Credit balances
$86.09
White, KathleenCA
14 Eagle Rock Road, Mill Valley, CA, 94941
Held by Csaa Insurance Group
Customer overpayments
$84.00
White, KathleenCA
5431 East Mezzanine Way, Long Beach, CA, 90808
Held by Kaiser Foundation Health Plan
Accounts payable
$78.00
White, KathleenTX
300 Street Joseph Parkway Apt 416, Houston, TX, 77002
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2016
$76.28
White, KathleenTX
2450 Oak Hill Circle, Fort Worth, TX, 76109
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2009
$74.33
White, KathleenCA
18217 Hinton Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$71.98
White, KathleenTX
1125 Bellaire Drive, Andrews, TX, 79714
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$68.29
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