Unclaimed property reported under Smith, Kenneth A

113 records · $31,995 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 113. Search by name and address to narrow it to yours.

Smith, Kenneth ACA
00000
Held by Rancho Hills Escrow Inc
Escrow accounts
$10,061.96
Smith, Kenneth ACA
2121 South Juniper Street Estate Of Gail A Johnson, Escondido, CA, 92025
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$9,186.43
Smith, Kenneth ACA
1730 North Gramercy Place Apt 204, Hollywood, CA, 90028
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,088.00
Smith, Kenneth ACA
No address on file
Held by Washington Mutual Bank Fa
Matured CD or save cert
$2,212.53
Smith, Kenneth ACA
1730 North Gramercy Place Apt 204, Hollywood, CA, 90028
Held by Wells Fargo Bank NA
Checking accounts
$1,288.22
Smith, Kenneth ACA
25070 New York Avenue, Corning, CA, 96021
Held by U. S. Bank, N. A.
Escrow accounts
$720.41
Smith, Kenneth ATX
1620 Park Lane, Alvarado, TX, 76009
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Smith, Kenneth ACA
1730 North Gramercy Place Apt 204, Hollywood, CA, 90028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$449.60
Smith, Kenneth ATX
P O Box 203430, Austin, TX, 78720
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$318.35
Smith, Kenneth ACA
4521 Midway Drive Apt 3, Port Hueneme, CA, 93041
Held by Great Lakes Credit Union
Savings accounts
$242.61
Smith, Kenneth ACA
3227 1 2 West 112th Street, Inglewood, CA, 90303
Held by Broadcast Music Inc
Vendor payments
$218.98
Smith, Kenneth ATX
1826 Rock Ridge Drive, Houston, TX, 77049
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$180.27
Smith, Kenneth ACA
2531 South Bentley Avenue, Los Angeles, CA, 90064
Held by Allstate Insurance Company
Premium refunds
$158.00
Smith, Kenneth ACA
38956 Deerbrook Lane, Squaw Valley, CA, 93675
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Smith, Kenneth ACA
11401 Topanga Canyon Sp.97, Chatsworth, CA, 91311
Held by Aig Centennial Insurance Co.
Refunds
$134.23
Smith, Kenneth ATX
P O Box 203430, Austin, TX, 78720
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$128.78
Smith, Kenneth ACA
11376 Red Cedar Way, San Diego, CA, 92131
Held by Amer Stk Trans & Tr Ttee Psp 18
Funds for liquidation
$126.00
Smith, Kenneth ACA
1460 Lynden Trails Drive, San Jacinto, CA, 92582
Held by Bank Of America - Home Loans
Refunds due
$118.79
Smith, Kenneth ATX
#### Munger Avenue Apt ###, Dallas, TX, 75204
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$112.62
Smith, Kenneth ACA
47750 Adams Street Apt 525, La Quinta, CA, 92253
Held by Alcatel Lucent
Misc outstanding checks
$109.74
Smith, Kenneth ACA
39960 Sundale Drive, Fremont, CA, 94538
Held by Sears Roebuck And Co
Other
$106.49
Smith, Kenneth ACA
1730 North Gramercy Place Apt 204, Hollywood, CA, 90028
Held by Capital One Bank, National Association
Customer overpayments
$102.15
Smith, Kenneth ATX
P O Box 12608 Capital Station, Austin, TX, 74600
Held by Texxol Operating Co Inc
Mineral proceeds (MI10) · Reported 2015
$76.68
Smith, Kenneth ATX
4901 Silber Road, Arlington, TX, 76017
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$72.15
Smith, Kenneth ATX
Roberta A Gould 134 Deer Park Road, TX, 78121
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$71.57
Smith, Kenneth ATX
1901 Spinel, Pflugerville, TX, 78660
Held by Globe Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992
$60.00
Smith, Kenneth ACA
10439 Canoga Avenue 215, Chatsworth, CA, 91311
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$59.10
Smith, Kenneth ACA
555 McIntosh Street, Chula Vista, CA, 91910
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$54.82
Smith, Kenneth ACA
1561 5th Street, Clovis, CA, 93611
Held by The Walt Disney Company
Dividends
$42.00
Smith, Kenneth ACA
2418 Paul Avenue, Clovis, CA, 93611
Held by Metropolitan Life Insurance Company
Unidentified remittances
$41.19
Smith, Kenneth ACA
16925 Hierba Drive Apt 316, San Diego, CA, 92128
Held by Delta Dental Of California
Group policy benefit/Clm payments
$40.60
Smith, Kenneth ACA
No address on file
Held by Financial Indemnity Company
Other
$36.64
Smith, Kenneth ATX
#### William Dehaes ####, Irving, TX, 75038
Held by Overseas Partners Ltd
Dividend (SC01) · Reported 2005
$34.00
Smith, Kenneth ATX
No address on file
Held by Ray Richey Mgt Co Inc
Mineral proceeds (MI10) · Reported 1991
$32.95
Smith, Kenneth ATX
2231 Duncan Street, Pampa, TX, 79065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.95
Smith, Kenneth ACA
5336 North Vernal Avenue, Fresno, CA, 93722
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$30.26
Smith, Kenneth ATX
No address on file
Held by Ray Richey Mgt Co Inc
Mineral proceeds (MI10) · Reported 1991
$30.26
Smith, Kenneth ATX
No address on file
Held by Ray Richey Mgt Co Inc
Mineral proceeds (MI10) · Reported 1991
$27.92
Smith, Kenneth ATX
#### County Road ###, Stephenville, TX, 76401
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012
$27.50
Smith, Kenneth ACA
43230 Gadsden Avenue, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.11
Smith, Kenneth ATX
11007 Centennial Trail, Austin, TX, 78726
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2006
$25.52
Smith, Kenneth ACA
No address on file
Held by Northern Trust Bank Of California N A
Trusts
$25.51
Smith, Kenneth ATX
No address on file
Held by Ray Richey Mgt Co Inc
Mineral proceeds (MI10) · Reported 1991
$25.02
Smith, Kenneth ACA
9362 Ridgeside Lane, Orangevale, CA, 95662
Held by Pacific Bell Telephone Company
Other
$25.00
Smith, Kenneth ACA
PO Box 1251, Niland, CA, 92257
Held by Farmers Insurance Exchange
Premium refunds
$20.90
Smith, Kenneth ACA
78301 Rainbow Drive, Palm Desert, CA, 92211
Held by Allergan Inc
Refunds due
$20.00
Smith, Kenneth ACA
39076 Sonora Court, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Smith, Kenneth ACA
39076 Sonora Court, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Smith, Kenneth A JRCA
1100 East Leland Road Apt 102, Pittsburg, CA, 94565
Held by Cdk Global LLC
Accounts-receivable credit balance
$20.00
Smith, Kenneth ACA
947 North Glendora Avenue, Glendora, CA, 91741
Held by Orchard Brands Corporation
Dissolution or liquidation
$17.91

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.