Unclaimed property reported under Smith, Kenneth C
93 records · $20,966 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 93. Search by name and address to narrow it to yours.
Smith, Kenneth CTX
6315 Palo Verde Place, El Paso, TX, 79912
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$7,443.44
Smith, Kenneth CCA
29 West 10th Street, Tracy, CA, 95376
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,117.42
Smith, Kenneth CCA
2848 New Jersey Avenue, Lemon Grove, CA, 91945
Held by American General Life Insurance Company
Individual policy benefit/Clm
$2,865.75
Smith, Kenneth CCA
1435 Fox Creek Court, Livermore, CA, 94551
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$1,480.78
Smith, Kenneth CTX
#### South Uecker Lane Apt ###, Lewisville, TX, 75067
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$874.01
Smith, Kenneth CCA
4170 Maple Avenue, Oakland, CA, 94602
Held by Burlington Northern Santa Fe Corp
Securities
$818.39
$556.34
Smith, Kenneth CCA
4170 Maple Avenue, Oakland, CA, 94602
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares
$409.19
Smith, Kenneth CCA
851 East 22nd, Merced, CA, 95340
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$395.58
$281.60
$200.00
Smith, Kenneth CTX
00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$162.75
Smith, Kenneth CCA
4170 Maple Avenue, Oakland, CA, 94602
Held by Newmont Mining Corp
Shares exchanged for shares
$154.40
Smith, Kenneth CCA
1931 San Pablo Avenue Unit 1, Berkeley, CA, 94702
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$148.64
Smith, Kenneth CTX
6315 Palo Verde Place, El Paso, TX, 79912
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$138.40
Smith, Kenneth CCA
50 Victoria Avenue Suite 202, Millbrae, CA, 94030
Held by Connecticut Mutual Life Insurance Co
Matured/Terminated policies
$111.41
Smith, Kenneth CTX
6031 John Chapman, San Antonio, TX, 78240
Held by Compass Ins Agency Inc
Insurance premium refund (IN05) · Reported 1994
$108.00
$103.00
$101.43
Smith, Kenneth CCA
Kenneth C Smith & As 2223 Avenue Dela Playa Suite 155, Lajolla, CA, 92037
Held by Clubcorp Holdings Inc
Refunds due
$100.00
Smith, Kenneth CCA
4170 Maple Avenue, Oakland, CA, 94602
Held by Burlington Northern Santa Fe Corp
Dividends
$97.02
Smith, Kenneth CCA
3003 Bunkerhill Lane Suite 130, Santa Clara, CA, 95054
Held by Nationwide Life Insurance Co
Misc outstanding checks
$94.10
$90.00
Smith, Kenneth CTX
6315 Palo Verde Place, El Paso, TX, 79912
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$87.67
$68.33
$68.33
Smith, Kenneth CCA
1320 Stadiford Avenue 314, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.26
Smith, Kenneth CCA
2191 Harbor Boulevard Sp 12, Costa Mesa, CA, 92627
Held by Gte Shareholder Services Incorporated
Dividends
$61.88
Smith, Kenneth CTX
P O Box 191103, Dallas, TX, 75219
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$56.99
$55.69
Smith, Kenneth CCA
2900 Standiford Avenue 16B Box 219, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.69
Smith, Kenneth CTX
2853 Fenwick Street, Grand Prairie, TX, 75052
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$54.00
Smith, Kenneth CCA
2900 Standiford Avenue 16B Box 219, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.69
Smith, Kenneth CCA
1931 San Pablo Avenue Unit 1, Berkeley, CA, 94702
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$48.65
Smith, Kenneth CTX
10713 Columbia Drive, Frisco, TX, 75034
Held by Departmetn Of Revenue State Of Washingto
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$46.76
Smith, Kenneth CCA
3200 Truxel Road Apt 130, Sacramento, CA, 95833
Held by Tenet Healthcare Corporation
Securities
$40.11
Smith, Kenneth CCA
3200 Truxel Road Apt 130, Sacramento, CA, 95833
Held by Tenet Healthcare Corporation
Securities
$40.11
Smith, Kenneth CCA
Aw 110 1st Lt Nas Miramar, San Diego, CA, 92145
Held by San Diego Gas & Electric C0
Other
$37.32
Smith, Kenneth CCA
921 East 52nd Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.35
Smith, Kenneth CCA
7997 Caminito Del Cid, La Jolla, CA, 92037
Held by Wells Fargo Bank NA
Cashier's checks
$31.70
Smith, Kenneth C JRCA
575 West Madison Avenue Apt 61, El Cajon, CA, 92020
Held by Usaa Federal Savings Bank
Cashier's checks
$17.69
Smith, Kenneth CCA
3161 Camino De Las, El Cajon, CA, 92019
Held by General Electric Company
Accounts-receivable credit balance
$17.26
Smith, Kenneth CCA
2751 Reche Canyon Road Spc 1, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.33
$13.20
$10.05
$9.18
$9.06
$8.19
Smith, Kenneth C.CA
915 West 6th Street, Gilroy, CA, 95020
Held by Gfs Capital Holdings
Credit checks or memos
$7.79
Smith, Kenneth CCA
921 East 52nd Street, Los Angeles, CA, 90011
Held by Fulton County Board Of Commissioners
Refunds due
$7.09
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