Unclaimed property reported under Smith, Kenneth D

108 records · $29,987 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 108. Search by name and address to narrow it to yours.

Smith, Kenneth DCA
4501 Don Arturo Place, Los Angeles, CA, 90008
Held by Invesco Investment Svcs Inc
Mutual fund shares
$7,379.26
Smith, Kenneth DCA
A 408 Washington Street, Santa Cruz, CA, 95060
Held by Northrop Gruman Corp
Securities exchanged for cash
$6,469.52
Smith, Kenneth DTX
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 2014
$3,567.94
Smith, Kenneth DTX
PO Box 1351, Springtown, TX, 76082
Held by Pinnacle Bank
Checking account (AC01) · Reported 2016
$1,220.96
Smith, Kenneth DCA
11100 Washington Bl, Culver City, CA, 90230
Held by Clubcorp Holdings Inc
Refunds due
$1,070.00
Smith, Kenneth DCA
5 Farm Road Apt 160, Hillsborough, CA, 94010
Held by Fia Card Services N.a.
Unidentified remittances
$1,002.03
Smith, Kenneth D.WI
1021 Water Street, Baraboo, WI, 53913
Held by Anchorbank Ssb
Savings accounts · Reported 2012
$604.47
Smith, Kenneth DCA
2416 Radley Court Suite 2, Hayward, CA, 94545
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$513.22
Smith, Kenneth DCA
2416 Radley Court Suite 2, Hayward, CA, 94545
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$513.22
Smith, Kenneth DCA
2416 Radley Court Suite 2, Hayward, CA, 94545
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$513.22
Smith, Kenneth DTX
TX, 00000
Held by Livingston Abstract Co
Escrow account (TR04) · Reported 2007
$500.00
Smith, JR Kenneth DTX
1316 North Avenue F, Denver City, TX, 79323
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$394.28
Smith, Kenneth DCA
34351 Pecan Avenue, Yucaipa, CA, 92399
Held by State Of Washington
Savings accounts/Credit union shrs
$372.94
Smith, Kenneth DTX
1316 North Avenue F, Denver City, TX, 79323
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 2014
$312.00
Smith, Kenneth DCA
141 South K Street, Oxnard, CA, 93030
Held by First American P&c Ins Co
Court settlements
$300.95
Smith, Kenneth DCA
3439 Lindenoaks Drive, San Jose, CA, 95117
Held by San Jose/evergreen Community College Dis
Wages, payroll, salaries
$294.78
Smith, Kenneth DTX
1704 Cole Avenue, Denver City, TX, 79323
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2011
$291.68
Smith, Kenneth DCA
757 North Zeyn Street, Anaheim, CA, 92805
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Smith, Kenneth DWI
E11616a Gall Road, Baraboo, WI, 53913
Held by Lincoln National Life Ins Co
Other amounts due under policy · Reported 2012
$254.98
Smith, Kenneth DTX
149 Sandy Oaks Lane, Waskom, TX, 75692
Held by Schl Eastex Telephone Coop
Utility refund or rebate (UT03) · Reported 2008
$238.85
Smith, Kenneth DTX
Rt 1 Box 898, Gilmer, TX, 75644
Held by Colorado Interstate Gas Co
Mineral royalties (MI02) · Reported 1992
$227.00
Smith, Kenneth DCA
A 408 Washington Street, Santa Cruz, CA, 95060
Held by Northrop Gruman Corp
Dividends
$210.56
Smith, Kenneth DTX
00000
Held by Harris County Jp Pct 1 Pl 1
Other court deposit (CT05) · Reported 1998
$200.00
Smith, Kenneth DCA
516 West Remington Drive 4-B, Sunnyvale, CA, 94087
Held by San Jose/evergreen Community College Dis
Wages, payroll, salaries
$198.00
Smith, Kenneth DCA
2173 Tweedsmuir Court, San Jose, CA, 95132
Held by Old American County Mutual Fir
Other
$150.00
Smith, Kenneth DCA
7324 International Boulevard Apt 3, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Kenneth DWI
6028 North 35th Street Apartmen, Milwaukee, WI, 53209
Held by United States Cellular Corporation
Refunds due · Reported 2019
$149.87
Smith, Kenneth DCA
150 The Promenade North Unit 510, Long Beach, CA, 90802
Held by Caliber Home Loans Inc
Customer overpayments
$137.80
Smith, Kenneth DCA
4501 Don Arturo Place, Los Angeles, CA, 90008
Held by Burnley Corp New/burnley Corp 90 Old Les
Liquidating fund earnings
$129.00
Smith, Kenneth DTX
125 Killman Road, Mexia, TX, 76667
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$115.93
Smith, Kenneth DCA
P O Box 368, Fresno, CA, 93708
Held by Westamerica Bank
Time deposits, CD accounts
$115.69
Smith, Kenneth DCA
P.o. Box 368, Fresno, CA, 93708
Held by Westamerica Bank
Time deposits, CD accounts
$100.37
Smith, Kenneth DCA
2462 Talavera Drive, San Ramon, CA, 94583
Held by Missouri State Of
Other
$100.00
Smith, Kenneth DCA
Kenneth Duane Smith 16321 Stevens Street, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Refunds
$97.00
Smith, Kenneth DTX
115 North Harding Street, Mexia, TX, 76667
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011
$86.04
Smith, Kenneth DTX
#### Callaghan Road ###, San Antonio, TX, 78228
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$85.00
Smith, Kenneth DTX
149 Sandy Oaks Lane, Waskom, TX, 75692
Held by Eastex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2007
$77.25
Smith, Kenneth DTX
1100 Cadiz Street, Dallas, TX, 75215
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$75.85
Smith, Kenneth DTX
PO Box 360, Center, TX, 75935
Held by Swepco
Utility deposit (UT01) · Reported 2014
$73.17
Smith, Kenneth DCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.26
Smith, Kenneth DCA
501 Esplanade Apt 336, Redondo Beach, CA, 90277
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Smith, Kenneth D DDSCA
516 West Remington Drive Suite 4B, Sunnyvale, CA, 94087
Held by Att Services Inc
Refunds due
$64.76
Smith, Kenneth DTX
125 Killman Road, Mexia, TX, 76667
Held by Swift Transportation Co
Accounts payable (MS08) · Reported 2015
$63.48
Smith, Kenneth DCA
8818 Fortuna Way, Orangevale, CA, 95662
Held by National General Insurance Company
Refunds
$61.00
Smith, Kenneth DTX
712 East 37th, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$61.00
Smith, Kenneth DTX
2928 Westvista Circle, Fort Worth, TX, 76133
Held by Mervyns LLC
Customer overpayment (MS05) · Reported 2001
$52.62
Smith, Kenneth DCA
4449 Slauson Avenue, Culver City, CA, 90230
Held by Media City Community Credit Union
Savings accounts/Credit union shrs
$50.82
Smith, Kenneth DTX
Smith Kenneth D, Amarillo, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1987
$50.00
Smith, Kenneth DTX
3241 Village Park, Austin, TX, 78708
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Smith, Kenneth DCA
1375 7th Street, Norco, 91760
Held by Guy F Atkinson Co Of Calif
Other
$48.18

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