Unclaimed property reported under Kennedy, Timothy
88 records · $15,176 reported · filed in 4 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 88. Search by name and address to narrow it to yours.
Kennedy, TimothyCA
2213 Heney Lane, Valley Springs, CA, 85252
Held by Discover Bank
Outstanding official checks
$6,632.17
Kennedy, TimothyTX
7335 Claymont, Dallas, TX, 75228
Held by Texas Municipal League Irp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,625.76
Kennedy, TimothyTX
#### Fm #### Apt 3, Athens, TX, 75752
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$1,306.51
Kennedy, TimothyTX
1442 Parramore Street, Abilene, TX, 79601
Held by Fnb-Bankcard
Credit check or memo (CK12) · Reported 2018
$700.19
Kennedy, TimothyCA
1685 Russell Avenue Suite C, Santa Clara, CA, 95054
Held by Kaiser Foundation Health Plan
Accounts payable
$601.82
Kennedy, TimothyTX
2426 February Lane, Grand Prairie, TX, 75050
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$443.50
Kennedy, TimothyWI
2021 South Webster Avenue, Green Bay, WI, 54301
Held by Merck & Co Inc.
Accounts payable · Reported 2006
$300.00
Kennedy, TimothyTX
5276 River Lake Way, Grand Prairie, TX, 75052
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$242.00
Kennedy, TimothyCA
PO Box 2331, North Highlands, CA, 95660
Held by Motel 6 Operating LP
Accounts payable
$185.92
Kennedy, TimothyTX
12007 Auburn Hills Drive, Tomball, TX, 77377
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$180.84
Kennedy, TimothyTX
2205 Village Circle Apt 713, Bedford, TX, 76022
Held by Eecu
Checking account (AC01) · Reported 2014
$150.68
Kennedy, TimothyCA
952 Redhead Lane Apt 207, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kennedy, TimothyCA
5225 Ensenada Avenue, Atascadero, CA, 93422
Held by State Of California Savings Plus
Pensions, retirement funds
$139.04
$127.15
Kennedy, TimothyCA
1440 Veteran Avenue #259, Los Angeles, CA, 90024
Held by Lincoln National Life Insurance Company
Insurance claim checks
$120.00
Kennedy, TimothyTX
#### West Masters Drive Apt ####, Fort Worth, TX, 76137
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$116.41
Kennedy, TimothyTX
2503 Panagard Drive, Houston, TX, 77081
Held by Incharge Debt Solutions
Miscellaneous outstanding check (MS16) · Reported 2004
$116.00
Kennedy, TimothyTX
340 Treeline Park Apt 833, San Antonio, TX, 78209
Held by City Public Svc
Utility deposit (UT01) · Reported 2014
$114.30
Kennedy, TimothyTX
1442 Parramore Street, Abilene, TX, 79601
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2018
$101.25
Kennedy, TimothyCA
28732 Breckenridge Drive, Laguna Hills, CA, 92677
Held by Prudential Insurance Company
Other
$88.00
Kennedy, TimothyTX
6703 Chuckwagon Court, Arlington, TX, 76002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$87.40
Kennedy, TimothyCA
1260 Armacost Avenue Apt 205, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.83
Kennedy, TimothyTX
2300 Waters Edge Drive, Granbury, TX, 76048
$74.36
Kennedy, TimothyCA
415 Warren Drive Apt 3, San Francisco, CA, 94131
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.48
Kennedy, TimothyTX
4809 Goldeveyes Lane, McKinney, TX, 75070
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$65.80
Kennedy, TimothyTX
2426 February Lane, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$62.58
Kennedy, TimothyTX
2426 February Lane, Grand Prairie, TX, 75050
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$62.57
Kennedy, TimothyTX
#### County Road ###, Terrell, TX, 75160
$60.07
Kennedy, TimothyCA
31566 Railroad Canyon Road, Canyon Lake, CA, 92587
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Kennedy, TimothyTX
120 Courtney Circle, Waxahachie, TX, 75165
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$57.09
Kennedy, TimothyTX
2426 February Lane, Grand Prairie, TX, 75050
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2022
$55.75
Kennedy, TimothyTX
4809 Goldeneyes Lane, McKinney, TX, 75072
$55.30
Kennedy, TimothyCA
20903 Serrano Creek Road, Lake Forest, CA, 92630
Held by Hewlett-Packard Company
Refunds due
$50.00
Kennedy, TimothyTX
11501 Century Oaks Terrace Apt/suite# 3228, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Kennedy, TimothyCA
3915 Penniman Avenue, Oakland, CA, 94619
Held by Paypal Inc
Misc intangible property
$47.25
Kennedy, TimothyTX
2805 East Ledbetter Drive Apt 5, Dallas, TX, 75216
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$47.02
Kennedy, TimothyTX
817 Patricia Drive, Sherman, TX, 75090
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$46.66
Kennedy, TimothyTX
2426 February Lane, Grand Prairie, TX, 75050
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.25
Kennedy, TimothyTX
1442 Parramore Street, Abilene, TX, 79601
Held by Amazon Com Inc & Subsidiaries
Refund due (MS11) · Reported 2021
$45.08
Kennedy, TimothyTX
2519 Ciderwood Drive, Spring, TX, 77373
$45.02
Kennedy, TimothyCA
13847 Burbank Boulevard Apt 2, Van Nuys, CA, 91401
Held by Cingular Wireless LLC
Funds for liquidation
$45.00
Kennedy, TimothyTX
3005 Loyola Lane, Austin, TX, 78723
$42.11
Kennedy, TimothyCA
303 Cove Crt, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Vendor payments
$41.05
Kennedy, TimothyTX
406, Dickinson, TX, 77579
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$40.00
Kennedy, TimothyCA
9241 Antler Hill Drive, Kelseyville, CA, 95451
Held by Waste Connections US Inc
Accounts-receivable credit balance
$38.31
Kennedy, TimothyTX
12851 Reeds Lake Road, Rogers, TX, 76569
$35.00
Kennedy, TimothyTX
6703 Chuckwagon Court, Arlington, TX, 76002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$34.20
Kennedy, TimothyCA
PO Box 432, Carmel Valley, CA, 93924
Held by Grace Class Action
Misc outstanding checks
$30.43
Kennedy, TimothyTX
4809 Goldeneyes Lane, McKinney, TX, 75070
$25.00
Kennedy, TimothyCA
13880 Monta Vista Avenue, Chino, CA, 91710
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
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