Unclaimed property reported under Smith, Kenneth J

85 records · $12,274 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 85. Search by name and address to narrow it to yours.

Smith, Kenneth JCA
258 Caselli Avenue, San Francisco, CA, 94114
Held by Ocwen Financial Corp
Escrow accounts
$3,083.39
Smith, Kenneth JCA
1540 East Trenton Avenue 1, Orange, CA, 92867
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$1,334.38
Smith, Kenneth JCA
827 Riv Street Apt 205, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,203.34
Smith, Kenneth JCA
No address on file
Held by American National Insurance Company
Other
$1,000.00
Smith, Kenneth JTX
#### Highway ## Apt ###, Crosby, TX, 77532
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$724.78
Smith, Kenneth JAK
4705 East 112th, Anchorage, AK, 99516
Held by Pilgrim Strategic Funds
Misc. outstanding checks · Reported 2004
$458.31
Smith, Kenneth JTX
11015 Sageyork Drive 11015 Sageyork Drive, Houston, TX, 77089
Held by Amegy Bank
Savings account (AC02) · Reported 2012
$382.02
Smith, Kenneth JCA
1925 Otay Lakes Road Spc 85, Chula Vista, CA, 91913
Held by At&t Inc
Shares of stock (Returned by po)
$366.16
Smith, Kenneth JAK
0
Held by Soa Admin Finance
Alaska warrants · Reported 2007
$364.45
Smith, Kenneth JAK
4705 East 112th Avenue, Anchorage, AK, 99516
Held by Pilgrim Strategic Funds
Misc. outstanding checks · Reported 2004
$362.26
Smith, Kenneth JCA
84 Alydar Place, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pension & Profit sharing
$331.72
Smith, Kenneth JCA
1446 Haight Street, San Francisco, CA, 94117
Held by Goodwill Industries - Seattle
Wages, payroll, salaries
$311.79
Smith, Kenneth JCA
17721 Chatsworth, Granada Hills, CA, 91344
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$177.15
Smith, Kenneth JTX
1660 West Tc Jester, Houston, TX, 77008
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$159.19
Smith, Kenneth JCA
17721 Chatsworth Street, Granada Hills, CA, 91344
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$143.00
Smith, Kenneth JCA
314 So Griffith Park Drive, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobil
Other
$136.00
Smith, Kenneth JCA
239 San Juan Drive, Hollister, CA, 95023
Held by Hsbc Finance Corporation
Customer overpayments
$121.88
Smith, Kenneth JTX
1911 Sherwood Forest Street, Houston, TX, 77043
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2008
$108.12
Smith, Kenneth JCA
151 North Sycamore Avenue Apt1, Los Angeles, CA, 90036
Held by Bank Of America NA
Outstanding official checks
$100.00
Smith, Kenneth JCA
398 Otono Court, Camarillo, CA, 93012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Smith, Kenneth JTX
1711 Gessner Drive Apt 72, Houston, TX, 77086
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$80.00
Smith, Kenneth JCA
18514 Devonshire Street 463, Northridge, CA, 91324
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$74.41
Smith, Kenneth JCA
1446 Haight Street, San Francisco, CA, 94117
Held by Goodwill Industries - Seattle
Wages, payroll, salaries
$73.54
Smith, Kenneth JCA
1925 Otay Lakes Road Spc 85, Chula Vista, CA, 91913
Held by At&t Inc
Dividends
$72.40
Smith, Kenneth JTX
00000
Held by East Tx Ntl Bank
Savings account (AC02) · Reported 1986
$67.98
Smith, Kenneth JTX
00000
Held by Columbia Woodlands Heights Med Ctr
Unidentified remittance (MS06) · Reported 1993
$63.00
Smith, Kenneth JCA
131 East Anaheim Street, Long Beach, CA, 90813
Held by Farmers And Merchants Bank
Savings accounts/Credit union shrs
$54.14
Smith, Kenneth JCA
9900 Balboa Boulevard Suite A, Northridge, CA, 91325
Held by Southern California Edison 4.78%
Vendor payments
$50.00
Smith, Kenneth JCA
9900 Balboa Boulevard Suite A, Northridge, CA, 91325
Held by Southern California Edison 4.78%
Vendor payments
$50.00
Smith, Kenneth JTX
1903 Morningstar, Richardson, TX, 75081
Held by Republic Mortgage Ins Co
Miscellaneous outstanding check (MS16) · Reported 1988
$45.78
Smith, Kenneth JCA
4646 Natick Avenue Apt 206, Sherman Oaks, CA, 91403
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Smith, Kenneth JCA
241 Amherst Place, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.98
Smith, Kenneth JTX
521 West Jess Henton Road, Kemp, TX, 75143
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$40.90
Smith, Kenneth JCA
2318 Greenwing Drive, San Diego, CA, 92123
Held by San Diego County Credit Union
Savings accounts
$40.76
Smith, Kenneth JCA
152 O Street, Lincoln, CA, 95648
Held by The Golden 1 Credit Union
Savings accounts
$40.50
Smith, Kenneth JCA
9900 Balboa Boulevard Suite A, Northridge, CA, 91325
Held by Southern California Edison 4.78%
Vendor payments
$40.00
Smith, Kenneth JCA
9900 Balboa Boulevard Suite A, Northridge, CA, 91325
Held by Southern California Edison 4.78%
Vendor payments
$40.00
Smith, Kenneth JCA
241 Amherst Place, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.23
Smith, Kenneth JCA
1925 Otay Lakes Road Spc 85, Chula Vista, CA, 91913
Held by Comcast Corp
Dividends
$36.47
Smith, Kenneth JCA
16511 South Garfield Avenue Lot 24-B, Paramount, CA
Held by Bp Corporation N A
Vendor payments
$36.00
Smith, Kenneth JCA
2318 Greenwing Drive, San Diego, CA, 92123
Held by San Diego County Credit Union
Checking accounts
$34.25
Smith, Kenneth JCA
241 Amherst Place, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.98
Smith, Kenneth JCA
9900 Balboa Boulevard Suite A, Northridge, CA, 91325
Held by Southern California Edison 4.78%
Vendor payments
$30.00
Smith, Kenneth JCA
3125 Skyview Rdg, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$26.00
Smith, Kenneth JCA
1540 East Trenton Avenue 1, Orange, CA, 92867
Held by Walt Disney Company (21cf) The
Cash for fractional shares
$20.90
Smith, Kenneth JCA
745 43rd Avenue Apt 2, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Smith, Kenneth JCA
1925 Otay Lakes Road Spc 85, Chula Vista, CA, 91913
Held by Verizon Communications Inc
Dividends
$18.48
Smith, Kenneth JCA
1925 Otay Lakes Road Spc 85, Chula Vista, CA, 91913
Held by Lucent Tech
Dividends
$13.88
Smith, Kenneth JCA
1133 Foxchase Drive, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$10.44
Smith, Kenneth JCA
5533 West Avenue M2, Lancaster, CA, 93536
Held by Metropolitan Life Insurance Company
Unidentified remittances
$10.30

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