Unclaimed property reported under Bailey, Kenneth
194 records · $62,322 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 194. Search by name and address to narrow it to yours.
Bailey, KennethTX
#### Grow Lane ###, Houston, TX, 77040
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$23,000.00
Bailey, KennethCA
4862 Daywalt Road, Sebastopol, CA, 95472
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$14,330.08
Bailey, KennethTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$5,768.76
Bailey, KennethTX
#### South Cooper ####, Arlington, TX, 76015
Held by Bear Stearns & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$3,641.87
Bailey, KennethCA
5535 Blackwelder Street, Los Angeles, CA, 90016
Held by Comcast Corporation
Underlying shares or outstanding certificates
$1,564.51
Bailey, KennethTX
#### Bellwood Road Apt ###, Tyler, TX, 75701
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$819.23
Bailey, KennethTX
30 Barcelona Court, Houston, TX, 77459
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$778.93
Bailey, KennethCA
788 West Wilson Street Apt A, Costa Mesa, CA, 92627
Held by Green Dot Bank
Credit checks or memos
$732.48
Bailey, KennethTX
#### Bellwood Road Apt ###, Tyler, TX, 75701
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$611.30
Bailey, KennethTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$587.73
Bailey, KennethTX
2120 Wimbledon Drive, Arlington, TX, 76017
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$584.22
Bailey, KennethCA
758 North Allyn Avenue, Ontario, CA, 91764
Held by Prudential Financial Inc Kba
Other
$511.92
Bailey, KennethCA
555 Pierce Street Apt 809, Albany, CA, 94706
Held by Central Pacific Bank
Cashier's checks
$463.96
Bailey, KennethCA
16350 South Harbor Boulevard Apt 25, Santa Ana, CA, 92704
Held by Wm Corporate Services Inc
Customer overpayments
$398.48
$352.70
Bailey, KennethCA
5651 Mulberry, Santa Rosa, CA, 95401
Held by Motors Insurance Corporation
Court settlements
$331.98
Bailey, KennethTX
#### Bellwood Road Apt ###, Tyler, TX, 75701
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$319.69
Bailey, KennethTX
##### ##### Trinity Boulevard, Fort Worth, TX, 76155
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$298.65
Bailey, KennethTX
300 Swiss Drive, Crowley, TX, 76036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$290.00
Bailey, KennethCA
1287 Temple Heights Drive, Oceanside, CA, 92056
Held by Infinity Insurance Company
Premium refunds
$219.35
Bailey, KennethCA
4014 De Anza Drive, Palmdale, CA, 93551
Held by Chicago Title Insurance Company
Misc outstanding checks
$208.97
Bailey, KennethCA
3937 Montclair Street, Los Angeles, CA, 90018
Held by Connectyourcare LLC
Refunds due
$200.00
Bailey, KennethCA
4695 Macarthur Court Suite 1100, Newport Beach, CA, 92660
Held by At&t Mobility LLC
Refunds due
$199.33
$198.95
Bailey, KennethCA
229 East Hyde Park Bl 3, Inglewood, CA, 90302
Held by At&t Inc
Shares of stock (Returned by po)
$189.12
Bailey, KennethCA
3947 Harlequin Terrace, Fremont, CA, 94555
Held by American States Insurance Company
Insurance premiums
$189.00
Bailey, KennethTX
280 East Bypass Highway 287, Alvord, TX, 76225
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2012
$175.00
$172.51
Bailey, KennethTX
P O Box 187, Alba, TX, 75410
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$166.30
Bailey, KennethCA
294 North Tenth Avenue, Upland, CA, 91785
Held by Urs Federal Support Services Inc.
Expense checks
$157.00
Bailey, KennethTX
P O Box 187, Alba, TX, 75410
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$151.79
$127.00
$123.00
Bailey, KennethCA
1815 Mark West Springs Road, Santa Rosa, CA, 95404
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$121.41
$118.00
Bailey, KennethCA
7100 San Ramon Road Apt 116, Dublin, CA, 94568
Held by Csaa Insurance Exchange
Customer overpayments
$109.00
Bailey, KennethTX
#### Westheimer #### #1007, Houston, TX, 77027
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$96.53
Bailey, KennethTX
301 Wimbleton Court, Sulphur Spgs, TX, 75482
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$95.74
Bailey, KennethTX
PO Box 171447 Young Scooter, Dallas, TX, 75217
Held by Music Reports Inc
Mineral royalties (MI02) · Reported 2023
$91.79
Bailey, KennethTX
4804 Glade Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$78.56
Bailey, KennethCA
472 Paseo Del Valle, Camarillo, CA, 93010
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$75.00
Bailey, KennethTX
2230 Swansee Drive, Dallas, TX, 75232
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$74.78
Bailey, KennethCA
229 East Hyde Park Bl 3, Inglewood, CA, 90302
Held by At&t Inc
Underlying shares or outstanding certificates
$74.68
Bailey, KennethTX
2495 Sawdust Road Apt 2322, Spring, TX, 77380
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$73.22
Bailey, KennethTX
PO Box 3288, Sherman, TX, 75091
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2006
$73.00
Bailey, KennethTX
13517 Larry Lane, Tyler, TX, 75709
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$65.98
Bailey, KennethTX
1080 Delaware Drive, Mansfield, TX, 76063
$64.80
Bailey, KennethTX
11915 Badlands Bend Lane, Humble, TX, 77346
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021
$63.29
Bailey, KennethTX
#### South ##th Street Suite G Pmb ###, McAllen, TX, 78501
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$62.46
Bailey, KennethTX
P O Box 187, Alba, TX, 75410
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$62.30
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