Unclaimed property reported under White, Kathy
123 records · $24,598 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 123. Search by name and address to narrow it to yours.
White, KathyCA
Box 1022, Sierra Madre, CA, 91025
Held by Expedia Group Inc.
Underlying shares or outstanding certificates
$10,442.46
White, KathyTX
1302 Lemon Drive, Sulphur Springs, TX, 75482
Held by Jpmorgan Chase Bank NA 1552
Checking account (AC01) · Reported 2004
$2,604.42
White, KathyWI
19055 West Norwood Drive, New Berlin, WI, 53146
Held by Dental Associates Ltd. Of Wisconsin
Registered checks · Reported 2014
$2,604.00
White, KathyTX
5725 87th Place, Lubbock, TX, 79424
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,624.03
White, KathyTX
2500 Mobile Avenue Attn Office, El Paso, TX, 79930
$1,068.77
$577.83
White, KathyTX
100 Freedom Lane, Arlington, TX, 76002
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$483.97
White, KathyTX
9164 Jamaica Bch, Galveston, TX, 77554
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$380.48
White, KathyCA
437 Tufts Avenue, Burbank, CA, 91504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
White, KathyCA
12748 Mono Way, Sonora, CA, 95370
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$247.56
White, KathyTX
1917 Fringe Wood, Midland, TX, 79707
Held by Herring Bank
Checking account (AC01) · Reported 2013
$213.62
White, KathyTX
2524 Oates Drive, Dallas, TX, 75228
Held by Baylor University Med Ctr
Miscellaneous outstanding check (MS16) · Reported 1997
$167.33
White, KathyTX
1917 Fringewood Drive, Midland, TX, 79707
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$129.68
White, KathyCA
7620 South Western Avenue Apt 5, Los Angeles, CA, 90047
Held by Public Storage Inc
Customer overpayments
$126.00
$124.00
$122.47
White, KathyWI
3405 Gerrard Avenue, Eau Claire, WI, 54701
Held by Fiat Chrysler Automobiles
Misc. outstanding checks · Reported 2020
$119.20
White, KathyTX
#### Fm ### Princeton, TX, 75407
Held by Brilliant Energy LLC
Customer overpayment (MS05) · Reported 2022
$117.28
White, KathyCA
1211 105th Avenue, Oakland, CA, 94603
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$106.33
White, KathyTX
TX
$105.00
White, KathyTX
3 Ironwood Drive, Texarkana, TX, 75503
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
White, KathyTX
P.o. Box 2178, Van Alstyne, TX, 75495
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$85.00
White, KathyTX
1111 Worth Street, Hemphill, TX, 75948
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.50
White, KathyTX
2500 Mobile Avenue Attn Office, El Paso, TX, 79930
$82.85
White, KathyCA
1211 105th Avenue, Oakland, CA, 94603
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$79.67
White, KathyTX
PO Box 875, Rowlett, TX, 75030
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$77.55
White, KathyTX
#### Boca Raton Boulevard Apt ###, Ft Worth, TX, 76112
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$73.45
$67.86
White, KathyTX
#### East Highway ###, Rhome, TX, 76078
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$67.26
White, KathyTX
840 South Magnolia Avenue, Luling, TX, 78648
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$67.12
White, KathyTX
806 Southwest 20th Street, Mineral Wells, TX, 76067
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$65.19
White, KathyCA
705 North Lima Street, Burbank, CA, 91505
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$63.00
White, KathyTX
4800 Briarwood Avenue Apt 36B, Midland, TX, 79707
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$62.02
White, KathyTX
2321 Rose Marie, Mesquite, TX, 75149
$59.68
White, KathyCA
5343 Maui Way, Fair Oaks, CA, 95628
Held by American National Property & Casualty Co
Premium refunds
$59.50
White, KathyTX
#### East Highway ###, Rhome, TX, 76078
$59.43
White, KathyCA
276 North California Street Apt 17, San Andreas, CA, 95249
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
White, KathyCA
1124 Cerritos Drive, Fullerton, CA, 92835
Held by Wal Mart Stores Inc
Accounts-receivable credit balance
$55.08
White, KathyTX
PO Box 2178, Van Alstyne, TX, 75495
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$53.00
White, KathyTX
1385 Robinson Bnd, Hemphill, TX, 75948
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$52.85
White, KathyTX
PO Box 992, Lytle, TX, 78052
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$51.40
White, KathyTX
2850 Guthrie Road Apt 814, Garland, TX, 75043
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
White, KathyTX
2850 Guthrie Road Apt814, Garland, TX, 75043
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
White, KathyCA
7305 Boris Court, Rohnert Park, CA, 94928
Held by Aramark Corporation
Wages, payroll, salaries
$49.55
White, KathyCA
4546 Sylar Lane, Kelseyville, CA, 95451
Held by First American Title Company
Escrow accounts
$46.00
White, KathyTX
No address on file
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$46.00
White, KathyCA
276 North California Street Apt 17, San Andreas, CA, 95249
Held by Optumrx
Group policy benefit/Clm payments
$45.10
White, KathyCA
4290 Keith Lane, Chico, CA, 95973
Held by Calif State Automobile Asssoc
Misc outstanding checks
$45.00
$45.00
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