Unclaimed property reported under Kennedy, Danny
64 records · $4,739 reported · filed in 2 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 64. Search by name and address to narrow it to yours.
Kennedy, DannyTX
520 East Wallcott Avenue, Comanche, TX, 76442
$1,194.68
Kennedy, DannyCA
2018 Prince Street, Berkeley, CA, 94703
Held by Freeport-McMoran Cooper & Gold Inc
Other cert of ownership
$244.15
Kennedy, DannyTX
Route 2 Box 95C, Tyler, TX, 00000
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 1994
$221.85
Kennedy, DannyTX
Rr 2 Box 2596, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$142.25
Kennedy, DannyTX
235 Pr A72, Pleasanton, TX, 78064
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$123.42
Kennedy, DannyTX
Rr 2 Box 2598, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$122.16
Kennedy, DannyTX
Rr 2 Box 2596, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$121.64
Kennedy, DannyTX
Rr 2 Box 2598, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$117.11
Kennedy, DannyTX
Rr 2 Box 2596 Palestine Tx, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$115.38
Kennedy, DannyTX
Rr 2 Box 2596, Palestine, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.33
Kennedy, DannyTX
Rr 2 Box 2598 Palestine Tx, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$108.26
$100.02
Kennedy, DannyTX
Rr 2 Box 2598, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$96.16
Kennedy, DannyTX
Rr 2 Box 2598, Palestine, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$91.03
Kennedy, DannyTX
PO Box 1124, Henderson, TX, 75653
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$89.90
Kennedy, DannyCA
1235 Fitzgerald Road Apt A, Simi Valley, CA, 93065
Held by Cardinal Health Inc
Funds for liquidation
$85.50
Kennedy, DannyTX
Rr 2 Box 2598, Palestine, TX, 75801
$81.79
Kennedy, DannyCA
Street Shmuel Ben Adai 27, 68174 Jaffa
Held by Herbalife International Of America Inc
Royalties/Residuals
$80.79
Kennedy, DannyTX
2106 4th Avenue, Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$79.05
Kennedy, DannyTX
2106 4th Avenue, Canyon, TX, 79015
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$78.81
Kennedy, DannyTX
2106 4th Avenue, Canyon, TX, 79015
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$78.81
Kennedy, DannyTX
Rr 2 Box 2596, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$75.15
Kennedy, DannyTX
PO Box 1124, Henderson, TX, 75653
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$71.30
Kennedy, DannyTX
1417 North Wharton Street, Sherman, TX, 75092
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.20
Kennedy, DannyTX
#### F M ### West, Palestine, TX, 75803
$62.85
Kennedy, DannyTX
C/o B & D Archery 228 Circle R Lake Road, Palestine, TX, 75801
$62.17
Kennedy, DannyCA
2018 Prince Street, Berkeley, CA, 94703
Held by Freeport-McMoran Cooper & Gold Inc
Dividends
$53.26
Kennedy, DannyTX
#### F M ### West, Palestine, TX, 75803
$52.76
Kennedy, DannyCA
1235 Fitzgerald Road Apt A, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Premium refunds
$51.10
Kennedy, DannyTX
Rr 2 Box 2598, Palestine, TX, 75801
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.99
Kennedy, DannyTX
228 Circle R Lake Road Palestine Tx, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.25
Kennedy, DannyTX
### Hill County Road ####, Itasca, TX, 76055
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$50.00
Kennedy, DannyTX
1200 Tim Hall Road, Springtown, TX, 76082
$49.83
Kennedy, DannyCA
1552 Sacramento Street, Berkely, CA, 94702
Held by Newmont Mining Corporation
Securities
$49.02
Kennedy, DannyTX
3312 Westland Avenue, Fortworth, TX, 76116
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$48.12
Kennedy, DannyTX
C/o B & D Archery 228 Circle R Lake Road, Palestine, TX, 75801
$46.36
Kennedy, DannyTX
PO Box 1124, Henderson, TX, 75653
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2019
$43.40
Kennedy, DannyCA
1552 Sacramento Street, Berkeley, CA, 94702
Held by Occidental Petroleum Corporation
Securities
$42.69
Kennedy, DannyTX
11445 Sundance Avenue, El Paso, TX, 79936
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$40.36
Kennedy, DannyTX
PO Box 1124, Henderson, TX, 75653
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$32.86
Kennedy, DannyTX
7071 Sleepy Hollow, Odessa, TX, 79762
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$32.73
Kennedy, DannyTX
00000
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$32.33
Kennedy, DannyTX
PO Box 173, Tiffin, IA, 52340
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$28.44
Kennedy, DannyCA
1613 Delaware Street, Berkeley, CA, 94703
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Kennedy, DannyCA
2930 Alice Drive, Newbury Park, CA, 91320
Held by Thermo Fisher Scientific Inc
Dividends
$18.40
Kennedy, DannyCA
17952 Oak Leaf Lane, Yorba Linda, CA, 92886
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$16.35
Kennedy, DannyCA
2930 Alice Drive, Newbury Park, CA, 91320
Held by Thermo Fisher Scientific Inc
Dividends
$15.80
Kennedy, DannyCA
2930 Alice Drive, Newbury Park, CA, 91320
Held by Thermo Fisher Scientific Inc
Dividends
$14.00
Kennedy, DannyCA
2930 Alice Drive, Newbury Park, CA, 91320
Held by Thermo Fisher Scientific Inc
Dividends
$12.40
Kennedy, DannyCA
2930 Alice Drive, Newbury Park, CA, 91320
Held by Thermo Fisher Scientific Inc
Dividends
$12.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.