Unclaimed property reported under Kennedy, Denise
50 records · $5,041 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 50. Search by name and address to narrow it to yours.
Kennedy, DeniseTX
201 Redhead Drive, Little Elm, TX, 75068
$1,937.31
Kennedy, DeniseCA
11344 Lemming Street, Lakewood, CA, 90715
Held by Citifinancial Auto Credit Inc
Customer overpayments
$346.79
Kennedy, DeniseTX
#### Far West Boulevard ###-###, Austin, TX, 78731
Held by Yapstone Inc
Accounts payable (MS08) · Reported 2021
$336.11
Kennedy, DeniseTX
#### Luella Boulevard ###, La Porte, TX, 77571
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$229.89
Kennedy, DeniseCA
205 Tennant Avenue Apt 10, Morgan Hill, CA, 95037
Held by At&t Mobility LLC
Refunds due
$200.00
Kennedy, DeniseCA
580 South Harvard, Hemet, CA, 92543
Held by American National Property & Casualty Co
Insurance premiums
$151.00
$150.00
$142.00
Kennedy, DeniseTX
300 Kirkstall Drive 1222, Houston, TX, 77090
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$132.30
Kennedy, DeniseTX
2610 Goodnight Trail, Deer Park, TX, 77536
Held by Texas Medical And Sleep Specialists
Aggregated uncashed checks (CK99) · Reported 2018
$120.00
Kennedy, DeniseTX
##### Coit Road Apt ####, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$102.10
Kennedy, DeniseCA
14683 Chatsworth Drive, Mission Hills, CA, 91345
Held by Jones V Abercrombie
Misc outstanding checks
$93.46
Kennedy, DeniseCA
1055 East Union Street Unit 3, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Kennedy, DeniseCA
2112 Mission Boulevard, Santa Rosa, CA, 95409
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$76.81
Kennedy, DeniseTX
##### Fm ####, Terrell, TX, 75160
Held by Pra Group Assoc Inc
Unidentified remittance (MS06) · Reported 2017
$76.43
Kennedy, DeniseTX
#### Hammerly #####, Houston, TX, 77080
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$66.22
Kennedy, DeniseTX
9212 Glenhaven Court, N Richlnd Hls, TX, 76182
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$64.44
Kennedy, DeniseCA
1500 7th Street Ph 7, Sacramento, CA, 95814
Held by Grace Class Action
Misc outstanding checks
$60.86
Kennedy, DeniseTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$57.90
Kennedy, DeniseTX
#### Fm ### South, Haslet, TX, 76052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$52.83
Kennedy, DeniseTX
14207OVERBROOK, Houston, TX, 77077
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
$42.56
Kennedy, DeniseTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.92
Kennedy, DeniseTX
#### Spencer Highway ###, Pasadena, TX, 77505
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$40.28
Kennedy, Denise,TX
2512 Parkway Avenue, Rosenberg, TX, 77471
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Kennedy, DeniseTX
3404 12th Street, Bay City, TX, 77414
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$36.22
Kennedy, DeniseTX
#### Fm ### South, Haslet, TX, 76052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$35.86
Kennedy, DeniseTX
2626 Fountain View Drive, Houston, TX, 77057
$33.92
Kennedy, DeniseCA
1832 Florin Road, Sacramento, CA, 95822
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Kennedy, DeniseTX
491 Hackberry Drive, Fairview, TX, 75069
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Kennedy, DeniseCA
3322 South Park Drive, Santa Ana, CA, 92707
Held by Lincoln Savings And Loan Association
Savings accounts/Credit union shrs
$26.74
Kennedy, DeniseTX
4009 South Aldredge Street, Amarillo, TX, 79118
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$26.55
$25.00
Kennedy, DeniseCA
8201 Camino Colegio Apt 18, Rohnert Park, CA, 94928
Held by Medicis Pharmaceutical Corp
Refunds due
$25.00
Kennedy, DeniseCA
7823 East Hampshire Road, Orange, CA, 92867
Held by Eli Lilly And Company
Refunds due
$20.00
Kennedy, DeniseCA
618 Juniper Court, Redlands, CA, 92374
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Kennedy, DeniseCA
8201 Camino Collegio Apt 18, Rohnert Park, CA, 94928
Held by Allstate Insurance Company
Premium refunds
$7.00
Kennedy, DeniseCA
2603 Roosevelt Street San Fran, San Francisco, CA, 94103
Held by Paypal Inc
Misc intangible property
$6.00
Kennedy, DeniseCA
2026 West 181st Street, Torrance, CA, 90504
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Kennedy, DeniseCA
2112 Mission Boulevard, Santa Rosa, CA, 95409
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Kennedy, DeniseCA
2112 Mission Boulevard, Santa Rosa, CA, 95409
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Kennedy, DeniseCA
4185 Sidmouth Court, Hemet, CA, 92545
Held by Synchrony Bank
Accounts-receivable credit balance
$2.29
Kennedy, DeniseCA
9488 Carmel Road, Atascadero, CA, 93422
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.11
Kennedy, DeniseCA
2026 West 181st Street, Torrance, CA, 90504
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.64
Kennedy, DeniseCA
15214 South Raymond Avenue Apt 115, Gardena, CA, 90247
Held by Tribune Company
Customer overpayments
$1.40
Kennedy, DeniseCA
417 North Wheatgrass Drive, Orange, CA, 92869
Held by Paypal Inc
Misc intangible property
$1.34
Kennedy, DeniseCA
800 Seaspray Lane 310, Foster City, CA, 94404
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.56
$0.51
Kennedy, DeniseCA
8612 Valley View Drive, Hesperia, CA, 92344
Held by Amazon.com Inc. And Subsidiaries
Checking accounts
$0.03
Kennedy, DeniseCA
20537 Red Poppy Lane, Riverside, CA, 92508
Held by California Automobile Insurance Company
Premium refunds
$0.01
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