Unclaimed property reported under Kennedy, Tim
54 records · $4,148 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 54. Search by name and address to narrow it to yours.
Kennedy, TimCA
333 South Anita Drive Suite 625, Orange, CA, 92868
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,500.00
Kennedy, TimCA
1192 A Saxony, Encinitas, CA, 92024
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
$185.00
Kennedy, TimCA
22480 Canyon Lake Drive South, Quail Valley, CA, 92587
Held by Csg Systems International Inc
Refunds or rebates
$160.28
Kennedy, TimCA
3484 Shelter Creek Drive, Napa, CA, 94558
Held by Sage Hospitality Group
Wages, payroll, salaries
$150.00
Kennedy, TimCA
634 Fairwood Way, Upland, 91786
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$147.33
Kennedy, TimCA
1324 Shorebird Lane, Carlsbad, CA, 92011
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$144.39
Kennedy, TimCA
4808 Sunrise Drive, Martinez, CA, 94553
Held by Allied Waste Industries Inc
Accounts payable
$102.99
Kennedy, TimTX
4809 Goldeneyes Lane, McKinney, TX, 75070
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Kennedy, TimTX
U/a ##/##/#### #### McKinney Street Suite ####, Houston, TX, 77010
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$87.54
Kennedy, TimTX
1565 West Main Street, Lewisville, TX, 75067
$79.45
Kennedy, TimCA
5227 Stoneham Court, Dublin, CA, 94568
Held by Wm Corporate Services Inc
Customer overpayments
$74.91
Kennedy, TimCA
20903 Hawaiian Avenue, Lakewood, CA, 90715
Held by Frontier Communications Corporation
Refunds or rebates
$70.91
Kennedy, TimCA
1137 Sherwood Court, Sunnyvale, CA, 94087
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kennedy, TimTX
### Vz County Road ####, Canton, TX, 75103
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$66.55
Kennedy, TimCA
411 Park Avenue, San Jose, CA, 95110
Held by Synchrony Bank
Accounts-receivable credit balance
$61.88
$60.00
$55.48
Kennedy, TimCA
3243 Washington Place, La Crescenta, CA, 91214
Held by Overtons Inc
Accounts-receivable credit balance
$53.58
Kennedy, TimCA
1267 Lakeside Drive Apt 1081, Sunnyvale, CA, 94085
Held by Best Buy Co Inc & Subsidiaries
Refunds
$50.00
Kennedy, TimCA
3484 Shelter Creek Drive, Napa, CA, 94558
Held by Sage Hospitality Group
Wages, payroll, salaries
$50.00
Kennedy, TimTX
17711 Briar Arbor, Houston, TX, 77094
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$47.62
Kennedy, TimTX
12410 Alameda Trace Circle, Austin, TX, 78727
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$40.00
Kennedy, TimTX
### Vzcr ####, Canton, TX, 75103
Held by Americas Cu
Savings account (AC02) · Reported 2017
$35.01
$33.99
Kennedy, TimCA
4688 33rd Street Apt 1, San Diego, CA, 92116
Held by Allstate Northbrook Indemnity Company
Premium refunds
$33.15
Kennedy, TimCA
1524 Lincoln Avenue, Alameda, CA, 94501
Held by Comcast Cable Communications LLC
Refunds due
$29.99
$28.48
Kennedy, TimCA
13667 Powers Road, Poway, CA, 92064
Held by Pacific Rim Mechanical Contrac
Expense checks
$27.91
Kennedy, TimTX
PO Box 1352, Groves, TX, 77619
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.72
Kennedy, TimCA
608 West Imperial M, Fullerton, CA, 92365
Held by Southern California Edison 4.78%
Other
$27.57
$26.33
Kennedy, TimTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$25.00
$18.06
$17.00
Kennedy, TimCA
531 East Dover, Glendora, CA, 91740
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.70
Kennedy, TimCA
303 Convention Way Suite 5 Suite 5, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.59
Kennedy, TimCA
3243 Washington Place, La Crescenta, CA, 91244
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.19
Kennedy, TimCA
530 East 2nd Avenue, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Kennedy, TimCA
2261 Louisa Street, Napa, CA, 94558
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Kennedy, TimCA
3060 Corte Portofino, Newport Beach, CA, 92660
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
$10.00
Kennedy, TimCA
1151 West Riviera Drive, Santa Ana, CA, 92706
Held by Blue Lynx Media LLC
Customer overpayments
$6.75
$4.85
Kennedy, TimCA
1502 El Paso Drive Apt, Los Angeles, CA, 90065
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.35
Kennedy, TimCA
3484 Shelter Creek Drive, Napa, CA, 94558
Held by Synchrony Bank
Accounts-receivable credit balance
$3.65
Kennedy, TimCA
129 Fay Street, Redwood City, CA, 94061
Held by Instant Financial USA Inc
Wages, payroll, salaries
$3.06
$2.80
Kennedy, TimCA
16420 Kittridge Street 2, Van Nuys, CA, 91406
Held by Google, LLC
Accounts-receivable credit balance
$1.06
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