Unclaimed property reported under Lindsey, Kenneth
79 records · $22,802 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 79. Search by name and address to narrow it to yours.
Lindsey, KennethTX
502 Dodson Drive, Stamford, TX, 79553
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$4,067.02
Lindsey, KennethTX
1529 North Shannon Street, Sherman, TX, 75092
$4,035.83
Lindsey, KennethTX
502 Dodson Drive, Stamford, TX, 79553
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2023
$1,818.61
Lindsey, KennethTX
2112 Norman Street, Pasadena, TX, 77506
Held by Walgreen Co
Stock shares returned by the post office (SC08) · Reported 2003
$1,634.73
Lindsey, KennethCA
654 Camino De Los Mares, San Clemente, CA, 92672
Held by California Western Life Insurance Co
Other
$1,225.00
Lindsey, KennethTX
502 Dodson Drive, Stamford, TX, 79553
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2024
$1,193.86
Lindsey, KennethTX
##### Domain Drive Apt ####, Austin, TX, 78758
$983.26
Lindsey, KennethTX
502 Dodson Drive, Stamford, TX, 79553
$972.75
Lindsey, KennethTX
101 Timber Ridge Circle, Decatur, TX, 76234
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$708.65
Lindsey, KennethCA
Vmfa 235 Avi 620 Ima, Fpo San Fran, CA, 96602
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$482.84
Lindsey, KennethCA
1391 Kilrush Court, Pinole, CA, 94564
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$439.93
Lindsey, KennethTX
3312 South M L King JR Parkway, Beaumont, TX, 77705
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$389.21
Lindsey, KennethTX
No address on file
$303.34
Lindsey, Kenneth MDCA
1845 East Colorado Boulevard, Pasadena, CA, 91107
Held by California Western Life Insurance Co
Other
$280.00
Lindsey, KennethTX
1409 Southern Plantation Drive, College Station, TX, 77845
$200.00
$195.00
Lindsey, KennethTX
1144 Forest Oaks, Hurst, TX, 76053
Held by Smart Payment Plan LLC
Unidentified deposit (AC07) · Reported 2018
$186.36
Lindsey, KennethCA
1013 Natoma Street, Folsom, CA, 95630
Held by Safeco Ins Co Of America
Court settlements
$172.75
Lindsey, KennethTX
110 Rhode Island Street, Dyess Afb, TX, 79607
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$160.31
Lindsey, KennethTX
817 Carver Street, Winnsboro, TX, 75494
Held by National Farm Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$155.99
Lindsey, KennethTX
1013 North Lane, Houston, TX, 77088
Held by Pathward
Health savings account (AC09) · Reported 2024
$142.22
Lindsey, KennethTX
#### Fm #### Bypass Road West Apt 4106, Humble, TX, 77338
$138.85
Lindsey, KennethWI
52705 Owen Avenue, Drummond, WI, 54832
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$137.77
Lindsey, KennethCA
630 Maybritt Circle, San Marcos, CA, 92069
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lindsey, KennethTX
3003 Freshmeadow, Houston, TX, 77063
Held by First Gibraltar Bank
Savings account (AC02) · Reported 1988
$133.61
Lindsey, KennethCA
707-A 3rd Street, Needles, CA, 92363
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$125.00
Lindsey, KennethTX
##### Domain Drive Apt ####, Austin, TX, 78758
$124.15
Lindsey, KennethCA
25413 Juanita Avenue, Moreno Valley, CA, 92551
Held by The McGraw Company
Premium refunds
$123.85
Lindsey, KennethTX
Rt 1 Box 309 West, Whitney, TX, 76692
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$110.52
Lindsey, KennethTX
### Cr ####, Fairfield, TX, 75840
Held by Fair Oil Ltd
Mineral royalties (MI02) · Reported 2019
$103.77
Lindsey, KennethTX
#### Fm #### Bypass Road West, Humble, TX, 77338
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$100.00
$87.00
$82.76
Lindsey, KennethTX
1529 North Shannon Street, Sherman, TX, 75092
$75.28
Lindsey, KennethCA
1733 Ocean Avenue Apt 104, Santa Monica, CA, 90401
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$72.96
Lindsey, KennethTX
601 South Narcissus, Kosse, TX, 76653
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$71.20
Lindsey, Kenneth JRCA
1823 East Abbotson Street, Carson, CA, 90746
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$69.26
Lindsey, KennethTX
Rt 1 Box 309 West, Whitney, TX, 76692
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.93
Lindsey, KennethCA
1733 Ocean Avenue, Santa Monica, CA, 90401
Held by Loyds Bank California
Savings accounts/Credit union shrs
$65.63
Lindsey, KennethTX
Rt 1 Box 298 B B, Whitney, TX, 76692
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.74
Lindsey, KennethTX
601 South Narcissus, Kosse, TX, 76653
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.35
Lindsey, KennethTX
1322 Beutel Drive, Houston, TX, 77055
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$56.99
Lindsey, KennethCA
PO Box 4027, Tahoe City, CA, 96145
Held by Capital One Bank, National Association
Customer overpayments
$54.00
$53.19
Lindsey, KennethTX
626 Fellows Road, Houston, TX, 77047
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$51.73
Lindsey, KennethTX
16631 Vance Jackson 3321, San Antonio, TX, 78257
Held by Axos Bank
Checking account (AC01) · Reported 2018
$50.10
$49.55
Lindsey, KennethTX
Rt 1 Box 309 West, Whitney, TX, 76692
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.73
Lindsey, KennethTX
814 Biloxi Drive, Ennis, TX, 75119
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.64
Lindsey, KennethCA
1013 Natoma Street, Folsom, CA, 95630
Held by Safeco Ins Co Of America
Court settlements
$44.82
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