Unclaimed property reported under Grimes, Kenneth
56 records · $8,994 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 56. Search by name and address to narrow it to yours.
Grimes, KennethTX
1326 South Marlborough Avenue, Dallas, TX, 75208
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$2,879.73
Grimes, KennethCA
3525 Lyon Avenue Apt 3A, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$998.68
Grimes, KennethTX
443 Holder Drive, Hurst, TX, 76053
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$838.75
Grimes, KennethTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$694.25
Grimes, KennethWI
451 North Pearl Street, Janesville, WI, 53548
Held by McDonald'S Restaurant Of Wisconsin
Wages, payroll, salary · Reported 2023
$381.82
Grimes, KennethTX
8700 Calmont Apt 71, Fort Worth, TX, 76116
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$275.00
Grimes, KennethTX
Rr 3 Box 134, Huntington, TX, 75949
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$250.00
Grimes, KennethTX
PO Box 863, San Saba, TX, 76877
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2024
$225.04
Grimes, KennethTX
19706 Bainbridge Lane, Spring, TX, 77379
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$219.44
Grimes, KennethTX
5215 Richard, Beaumont, TX, 77708
Held by Mauriceville Middle School
Accounts payable (MS08) · Reported 2023
$161.19
Grimes, KennethCA
14939 Western Avenue, San Leandro, CA, 94578
Held by Ocwen Financial Corp
Escrow funds
$147.26
Grimes, KennethTX
827 Frontera Court, Richmond, TX, 77406
$145.61
Grimes, KennethCA
14939 Western Avenue, San Leandro, CA, 94578
Held by State Farm Mutual Automobile Ins
Premium refunds
$136.06
Grimes, KennethTX
19706 Bainbridge Lane, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$131.22
Grimes, KennethTX
405 River Mountain Drive, Boerne, TX, 78006
$126.00
Grimes, KennethCA
Apt 105 1335 South Carmelina Avenue, Los Angeles, CA, 90025
Held by Frontier Communications Corporation
Utility deposit
$114.05
Grimes, KennethTX
##### Old Bammel North #####, Houston, TX, 77086
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
Grimes, KennethTX
5215 Richard Drive, Beaumont, TX, 77708
Held by Navient Corp
Refund due (MS11) · Reported 2018
$99.74
Grimes, KennethCA
17955 Sky Park Circle Suite G, Irvine, CA, 92614
Held by State Farm Lloyds
Expense checks
$77.00
Grimes, KennethTX
Seawolf Parkway, Galveston, TX, 77553
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$76.41
Grimes, KennethTX
443 Holder Drive, Hurst, TX, 76053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.45
Grimes, KennethCA
25861 Majorca Way, Mission Viejo, CA, 92692
Held by Nationstar Mortgage, LLC
Escrow accounts
$64.17
Grimes, KennethCA
526 East Madison Avenue, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.00
Grimes, KennethTX
##### Alameda Trace Circle ####, Austin, TX, 78727
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$57.42
$56.66
Grimes, KennethTX
TX, 00000
Held by Retail Investors Of Tx Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$55.86
Grimes, KennethCA
24842 Vista Ranch, Laguna Niguel, CA, 92677
Held by Select Medical Corporation
Accounts payable
$45.00
Grimes, KennethTX
##### Chisholm Trail Apt ###, Houston, TX, 77060
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$44.98
Grimes, KennethTX
838 Greens Road, Houston, TX, 77060
Held by Servisair USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$41.51
Grimes, KennethTX
19706 Bainbridge Lane, Spring, TX, 77379
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$40.27
Grimes, KennethCA
1906 94th Avenue, Oakland, CA, 94603
Held by Century National Insurance
Premium refunds
$36.08
Grimes, KennethCA
14939 Western Avenue, San Leandro, CA, 94578
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.66
Grimes, KennethTX
1450 North Major, Beaumont Tx, TX, 77706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.00
Grimes, KennethTX
443 Holder Drive, Hurst, TX, 76053
$32.47
Grimes, KennethTX
2506 Boggy Frd, Leander, TX, 78645
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Grimes, KennethTX
2406 West Frank Apt 208, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.00
Grimes, KennethCA
5226 East Madison Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Grimes, KennethTX
4009 West Northgate Drive Apt 106, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$27.90
Grimes, KennethCA
261 Traminer Court, Fremont, CA, 94539
Held by Republic Services Inc
Accounts-receivable credit balance
$26.32
Grimes, KennethCA
26142 Buena Vista Court, Laguna Hills, CA, 92653
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$22.39
Grimes, KennethCA
3410 Gulfstream Street, Pleasanton, CA, 94588
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Grimes, KennethTX
#### Valley View Lane ####, Irving, TX, 75062
Held by Intel Corp
Dividend reinvestment plan (SC19) · Reported 2020
$13.92
Grimes, KennethCA
4001 El Cajon Boulevard Suite 205, San Diego, CA, 92105
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.86
Grimes, KennethCA
10850 Almond Street, Adelanto, CA, 92301
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.32
Grimes, KennethCA
5226 East Madison Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.88
Grimes, KennethCA
2267 North Mountain Avenue, Claremont, CA, 91711
Held by The Bancorp Bank
Checking accounts
$3.51
Grimes, KennethCA
2620 East 3rd Street, Los Angeles, CA, 90033
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$2.05
$2.00
Grimes, KennethCA
5226 East Madison Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$1.71
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