Unclaimed property reported under Kennedy, Dennis
56 records · $6,130 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.
Kennedy, DennisCA
3410 South Main Street Apt D7, Santa Ana, CA, 92707
Held by Edison International
Underlying shares or outstanding certificates
$1,169.63
$750.00
$480.00
Kennedy, DennisCA
300 West Grand Avenue 301, Escondido, CA, 92025
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$439.98
Kennedy, DennisCA
3410 South Main Street Apt D7, Santa Ana, CA, 92707
Held by Edison International
Dividend reinvestment plan
$409.36
Kennedy, DennisCA
201 South Ivy, Monrovia, CA, 91016
Held by State Farm Fire And Casualty Company
Other
$391.00
Kennedy, DennisCA
139 A Divisadero, San Francisco, CA, 94117
Held by Standard Insurance Company
Insurance claim checks
$336.07
Kennedy, DennisCA
PO Box 33410, San Diego, CA, 92163
Held by Target Corporation
Wages, payroll, salaries
$333.97
Kennedy, DennisCA
133 South Ivy Avenue, Monrovia, CA, 91016
Held by Farmers Insurance Exchange
Premium refunds
$226.23
Kennedy, DennisCA
17425 Carriage Lamp Way, Morgan Hill, CA, 95037
Held by Paypal Inc
Misc intangible property
$125.00
$123.62
Kennedy, DennisCA
2319 Anita Avenue, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$119.81
Kennedy, DennisTX
2011 East 11th Street, Austin, TX, 78702
Held by A Plus Fcu
Savings account (AC02) · Reported 2009
$116.88
$112.38
Kennedy, DennisCA
12802 Borden Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.00
Kennedy, DennisTX
PO Box 2002, Bastrop, TX, 78602
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$106.20
Kennedy, DennisTX
3908 Mohawk Drive, Flower Mound, TX, 75022
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$89.49
Kennedy, DennisCA
35 Cypress Avenue, Clovis, CA, 93611
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.60
Kennedy, DennisCA
6060 Harwood Avenue, Oakland, CA, 94618
Held by Old Republic Title Company
Escrow accounts
$64.26
Kennedy, DennisTX
341 Ashley Place, Murphy, TX, 75094
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Kennedy, DennisCA
13276 Kibbings Road, San Diego, CA, 92130
Held by Draftkings Inc.
Misc intangible property
$55.00
$49.55
Kennedy, DennisCA
22323 Golden Canyon Circle, Chatsworth, CA, 91311
Held by At&t Services Inc
Refunds due
$44.33
Kennedy, DennisCA
1475 Imperial Avenue, San Diego, CA, 92101
Held by Aspire General Insurance Services
Premium refunds
$43.66
Kennedy, DennisTX
733 East North Commerce, Wills Point, TX, 75169
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$31.95
Kennedy, DennisTX
No address on file
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$30.34
Kennedy, DennisTX
106 Shorefordnt, Bastrop, TX, 78602
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2012
$30.00
Kennedy, DennisTX
711 West Palestine Avenue, Palestine, TX, 75801
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$27.34
Kennedy, DennisTX
797 San Gabriel Loop, New Braunfels, TX, 78132
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$26.90
$26.80
Kennedy, DennisCA
616 Street Paul Avenue Apt 730, Los Angeles, CA, 90017
Held by Southern California Gas Company
Refunds or rebates
$17.29
Kennedy, DennisCA
11877 6th Avenue, Hesperia, CA, 92345
Held by United Financial Casualty Co
Premium refunds
$15.80
Kennedy, DennisCA
1475 Imperial Avenue, San Diego, CA, 92101
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$14.63
$12.44
Kennedy, DennisCA
3410 South Main Street Apt D7, Santa Ana, CA, 92707
Held by Edison International
Cash for fractional shares
$9.44
Kennedy, DennisCA
1942 Alta Mesa Court, Morgan Hill, CA, 95037
Held by Travel Plus Leisure Co.
Misc outstanding checks
$9.00
Kennedy, DennisCA
3410 South Main Street Apt D7, Santa Ana, CA, 92707
Held by Edison International
Misc outstanding checks
$5.49
$5.42
Kennedy, DennisCA
35 Cypress Avenue, Clovis, CA, 93611
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Kennedy, DennisCA
122 El Caminito, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Kennedy, DennisCA
11877 6th Avenue, Hesperia, CA, 92345
Held by United Financial Casualty Co
Premium refunds
$4.74
Kennedy, DennisCA
4955 Katella Avenue Office Depot, Los Alamitos, CA, 90720
Held by Office Depot Inc
Misc outstanding checks
$4.09
$4.00
Kennedy, DennisCA
11877 6th Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$3.69
$3.53
$3.33
$2.00
Kennedy, DennisCA
2319 Anita Avenue, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.69
Kennedy, DennisCA
3109 Freeport Boulevard, Sacramento, CA, 95818
Held by Hsbc Finance Corporation
Customer overpayments
$1.51
$0.82
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