Unclaimed property reported under Smith, Kenneth E
144 records · $28,084 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 144. Search by name and address to narrow it to yours.
Smith, Kenneth ECA
9 Autumn Hill Lane, Laguna Hills, CA, 92653
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,986.86
$2,766.86
Smith, Kenneth ETX
2224 Ashley Street, Beaumont, TX, 77701
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,359.23
$1,970.93
Smith, Kenneth ECA
4161 West 120th Street, Hawthorne, CA, 90250
Held by Universal Guaranty Life
Proceeds-Policy endow, annuity
$1,730.00
Smith, Kenneth ECA
531 North Mountain View Place, Fullerton, CA, 92831
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates
$1,590.84
Smith, Kenneth ECA
531 North Mountain View Place, Fullerton, CA, 92831
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates
$1,590.84
$1,410.79
$1,106.52
Smith, Kenneth EWI
11566 South 1st Street West, Solon Springs, WI, 54873
Held by Axa Sa Cash Distribution
Dividends · Reported 2006
$845.82
Smith, Kenneth ECA
PO Box 152, Durham, CA, 95938
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$840.29
Smith, Kenneth ECA
Durham, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$802.73
$754.85
Smith, Kenneth ETX
#### Plum Lane #####, Arlington, TX, 76010
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$608.51
Smith, Kenneth ECA
1718 Grand Street, Alameda, CA, 94501
Held by Prudential Financial Inc Common
Securities exchanged for cash
$597.24
Smith, Kenneth EWI
11566 South 1st Street West, Solon Springs, WI, 54873
Held by Axa
Dividend reinvestment plans · Reported 2012
$453.66
Smith, Kenneth ECA
6551 Piccadilly Street, Riverside, CA, 92506
Held by Mercury Casualty Company
Court settlements
$306.54
Smith, Kenneth ECA
20627 Bushton Place, Perris, CA, 92570
Held by State Farm General Insurance Company
Insurance premiums
$260.20
Smith, Kenneth ETX
Rr 2 Box 516, Leander, TX, 78645
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$181.50
Smith, Kenneth ECA
522 Woodward Avenue, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$175.23
Smith, Kenneth ETX
11435 Sagemorgan Drive, Houston, TX, 77089
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008
$160.00
Smith, Kenneth ETX
#### Plum Lane Apt ####, Arlington, TX, 76010
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2008
$147.00
Smith, Kenneth ECA
200 La Paloma Avenue, San Jacinto, CA, 92582
Held by American Modern Home Ins Co
Premium refunds
$124.00
Smith, Kenneth ECA
606 Pacfic, Long Beach, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$118.56
Smith, Kenneth ETX
600 Matthews Drive, Arlington, TX, 76012
Held by Usmd Hosp At Arlington LP
Accounts payable (MS08) · Reported 2012
$118.19
$115.46
Smith, Kenneth ETX
#### Plum Lane #####, Arlington, TX, 76010
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$103.00
Smith, Kenneth ETX
#### Plum Lane #####, Arlington, TX, 76010
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$103.00
Smith, Kenneth ETX
#### Plum Lane #####, Arlington, TX, 76010
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$103.00
Smith, Kenneth ETX
#### Plum Lane #####, Arlington, TX, 76010
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$103.00
Smith, Kenneth ECA
6100 Sepulveda #303, Van Nuys, CA
Held by All Coverage Ins Exchange
Liquidating funds
$102.12
Smith, Kenneth ECA
3069 Great Falls Way Apt 107, Sacramento, CA, 95826
Held by Kaiser Foundation Health Plan
Refunds due
$100.00
Smith, Kenneth ETX
##### #/# North Brentwood, Channelview, TX, 77530
Held by Houston Fcu
Savings account (AC02) · Reported 2013
$97.56
Smith, Kenneth ECA
44438 Sandhurst Lane, Lancaster, CA, 93536
Held by Verizon Communications Inc/gte Corp
Securities
$93.30
Smith, Kenneth ETX
2220 Plum Lane, Arlington, TX, 76010
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$78.00
$78.00
Smith, Kenneth ETX
3806 Cedar Springs, Midland, TX, 79701
Held by Oxy USA Inc
Dividend (SC01) · Reported 1992
$76.26
Smith, Kenneth ECA
6040 Tulip Circle, Lancaster, CA, 92771
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$73.46
Smith, Kenneth ETX
#### Ranchester ####, Houston, TX, 77036
Held by Amex Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 1992
$70.97
Smith, Kenneth ECA
44438 Sandhurst Lane, Lancaster, CA, 93536
Held by Foremost Insurance Company
Premium refunds
$70.00
Smith, Kenneth ETX
1131 Bay Oaks Harbour, Baytown, TX, 77520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$62.60
$60.84
Smith, SR Kenneth ECA
5244 College Oak Drive, Sacramento, CA, 95841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, SR Kenneth ECA
5244 College Oak Drive, Sacramento, CA, 95841
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Smith, Kenneth ECA
4644 Rosemont Avenue, La Crescenta, CA, 91214
Held by Telefonos De Mexico Series A
Securities
$57.90
Smith, Kenneth ETX
3806 Cedar Springs, Midland, TX, 79701
Held by Oxy USA Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$57.75
Smith, Kenneth ECA
PO Box 1858, Oakdale, CA, 95361
Held by Wal Mart Stores Inc
Dividend reinvestment plan
$54.20
Smith, Kenneth ECA
8162 Manitoba #313, Playa Del Rey, CA, 90293
Held by Xceed Financial Fcu Fka Tiger Fcu
Savings accounts/Credit union shrs
$51.77
Smith, Kenneth ETX
11533 Wyatt Street, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1989
$51.42
Smith, Kenneth ETX
Turken Strasse, 00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$51.00
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