Unclaimed property directory
Unclaimed property held by State Of Kentucky
Browse possible unclaimed-property accounts associated with State Of Kentucky, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,561
- Total reported
- $1,081,436
- Largest account
- $59,208.52
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Tobacco, States Chemical C
% Betty Jo Bias 601 Egret Drive, Nacogdoches, TX, 75964
Held by State Of Kentucky
Other court deposit (CT05) · Reported 2015
$59,208.52
- View possible match →
Gamble, Kenley W
914 Clearbrook, Houston, TX, 77057
Held by State Of Kentucky
Stock shares returned by the post office (SC08) · Reported 2000
$36,773.52
- View possible match →
Nea, Gerald K
Box 905, La Marque, TX, 77568
Held by State Of Kentucky
Checking account (AC01) · Reported 2014
$16,315.55
- View possible match →
Clark, R Jesse
PO Box 5, Desdemona, TX, 76445
Held by State Of Kentucky
Other court deposit (CT05) · Reported 2010
$10,000.00
- View possible match →
Clark, Bethel
PO Box 5, Desdemona, TX, 76445
Held by State Of Kentucky
Other court deposit (CT05) · Reported 2010
$10,000.00
- View possible match →
Dollar, Charles
1707 B Cooperfield Circle, Killeen, TX, 76543
Held by State Of Kentucky
Unidentified remittance (MS06) · Reported 2014
$9,440.68
- View possible match →
Sara, Dollar
00000
Held by State Of Kentucky
Unidentified remittance (MS06) · Reported 2014
$9,440.68
- View possible match →
Graham, Fanny
508 Foothill Road, Beverly Hills, CA
Held by State Of Kentucky
Securities exchanged for cash
$9,162.52
- View possible match →
McClaugherty, Dwight
#### Blanco Apt ####, San Antonio, TX, 78216
Held by State Of Kentucky
Checking account (AC01) · Reported 2010
$8,495.75
- View possible match →
Bay, Area Express
640 Dubugne Avenue, S. San Francisc, CA, 94080
Held by State Of Kentucky
Insurance premiums
$8,269.50
- View possible match →
Tax, Ease Lien Inves
##### Quorum Drive Suite ###, Dallas, TX, 75254
Held by State Of Kentucky
Escrow funds (CT01) · Reported 2015
$8,012.29
- View possible match →
Lazar, Michael
507 Skyline Avenue, Killeen, TX, 76541
Held by State Of Kentucky
Other court deposit (CT05) · Reported 2011
$7,700.00
- View possible match →
Flores, Noe
#### Highway ## Apt #, Crosby, TX, 77532
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2014
$7,323.06
- View possible match →
Gaines, Adelaide
#### Towne Xing Boulevard Apt ####, Mansfield, TX, 76063
Held by State Of Kentucky
Checking account (AC01) · Reported 2017
$6,574.86
- View possible match →
Republic Beverage Co
8045 Northcourt Road, Houston, TX, 77040
Held by State Of Kentucky
Miscellaneous outstanding check (MS16) · Reported 2014
$6,083.33
- View possible match →
Wichita Mortgage Co
PO 809094, Dallas, TX, 75380
Held by State Of Kentucky
Refund due (MS11) · Reported 2011
$6,072.00
- View possible match →
Green, Anthony
#### South Tyler Street Apt ###, Dallas, TX, 75224
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$6,044.00
- View possible match →
Wuilleumier, Randall B
4805 Creekridge Place, Garland, TX, 75043
Held by State Of Kentucky
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$5,857.23
- View possible match →
Wuilleumier, Randall B
4805 Creekridge Place, Garland, TX, 75043
Held by State Of Kentucky
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$5,857.23
- View possible match →
Garcia, Tiofilo
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$5,748.00
- View possible match →
Camden Subsidary Inc
#### Southwest Freeway ####, Houston, TX, 77027
Held by State Of Kentucky
Utility refund or rebate (UT03) · Reported 2015
$5,689.27
- View possible match →
Gallardo, Adelberto
4555 51 Street Apt 14, San Diego, CA, 92115
Held by State Of Kentucky
Other
$5,078.43
- View possible match →
Sma, Alliance Limited
P O Box 2409, Houston, TX, 77252
Held by State Of Kentucky
Other court deposit (CT05) · Reported 2015
$5,062.89
- View possible match →
Office, Of I Michael
812 3rd Street, Rosenberg, TX, 77031
Held by State Of Kentucky
Miscellaneous outstanding check (MS16) · Reported 2014
$5,000.00
- View possible match →
Dieckman, Autumn
PO Bx 158, Palos Verdes Pe, CA
Held by State Of Kentucky
Other
$4,927.47
- View possible match →
Rosario, Quinonez Lina
600 Northeast 24rd Street, Fort Worth, TX, 76106
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2016
$4,893.17
- View possible match →
Hh 2 Joint Venture
661 South Mesa Hills Suite 204, El Paso, TX, 79912
Held by State Of Kentucky
Utility deposit (UT01) · Reported 2003
$4,790.00
- View possible match →
Kentucky Apparel LLP
4460 Trade Center Boulevard, Laredo, TX, 78045
Held by State Of Kentucky
Insurance premium refund (IN05) · Reported 2009
$4,633.00
- View possible match →
Jp Morgan Chase Bank
712 Main Street, Houston, TX, 77002
Held by State Of Kentucky
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,616.10
- View possible match →
Hardin, James H JR
R4531, 00000
Held by State Of Kentucky
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$4,616.10
- View possible match →
Ameripol, Synpol Corporatio
2000 Pool Road, Odessa, TX, 79766
Held by State Of Kentucky
Miscellaneous outstanding check (MS16) · Reported 2014
$4,582.55
- View possible match →
Praetorian, Ins
P O Box 167888, Irving, TX, 75016
Held by State Of Kentucky
Vendor check (CK13) · Reported 2016
$4,375.00
- View possible match →
Hightower, Tinita
3150 Storey Lane, Dallas, TX, 75220
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$4,296.00
- View possible match →
Daley, Jackson
429 Eagle Drive, De Soto, TX, 75115
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$4,288.00
- View possible match →
Martinez, Antonio
703 Broadway West, Elsa, TX, 78543
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$4,189.10
- View possible match →
Ballou, Jessica
5115 Edgeworth Drive, Mesquite, TX, 75180
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$4,171.00
- View possible match →
Bryant, Terrance
9602 Forest Lane Apt 35D, Dallas, TX, 75243
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$4,167.00
- View possible match →
Edwards, Doly
#### Inwood Road Apt ###, Dallas, TX, 75235
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$4,067.00
- View possible match →
Young, Catherine Russ
Box 301, Center, TX, 00000
Held by State Of Kentucky
Recp · Reported 2001
$4,021.11
- View possible match →
Operating Eng Local 181
P O Box 853925, Richardson, TX, 75085
Held by State Of Kentucky
Vendor check (CK13) · Reported 2009
$3,910.35
- View possible match →
B & B Roofing Co
6398 Dougherty Road, Dublin, CA, 94568
Held by State Of Kentucky
Insurance premiums
$3,793.67
- View possible match →
McElvenny, Ralph T
550 Post Oak Boulevard Suite 550, Houston, TX, 77027
Held by State Of Kentucky
Savings account (AC02) · Reported 2009
$3,748.62
- View possible match →
Werff, William V
2100 Falcon Hill Drive, Austin, TX, 78745
Held by State Of Kentucky
Recp · Reported 2000
$3,719.27
- View possible match →
Super, Rapido Income Tax
Highway 83, Sullivan City, TX, 78595
Held by State Of Kentucky
Vendor check (CK13) · Reported 2006
$3,620.00
- View possible match →
Guzman, Danie
143 Linden Street, Salinas, CA, 93905
Held by State Of Kentucky
Other
$3,614.00
- View possible match →
Reyes, Coy Laura
143 Linden Street, Salinas, CA, 93905
Held by State Of Kentucky
Other
$3,614.00
- View possible match →
Duperval, Fednor
16861 Ventura Boulevard, Encino, CA, 91436
Held by State Of Kentucky
Insurance claim checks
$3,599.00
- View possible match →
Law, Offices Of Alanbuckholtz
16861 Ventura Boulevard, Encino, CA, 91436
Held by State Of Kentucky
Insurance claim checks
$3,599.00
- View possible match →
Wood, Sarah
8460 Hoover Lane, Celeste, TX, 75423
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$3,589.00
- View possible match →
Valencia, Amanda
9437 Suncrest, Celeste, TX, 75423
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2013
$3,573.00