Unclaimed property reported under Smith, Kenneth L

169 records · $27,444 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 169. Search by name and address to narrow it to yours.

Smith, Kenneth LCA
923 Monterey Avenue Apt D, Monrovia, CA, 91016
Held by Prudential Insurance Company
Proceeds due beneficiaries
$9,690.96
Smith, Kenneth LCA
Box 7192, Long Beach, CA, 90807
Held by Prudential Insurance Company
Proceeds due beneficiaries
$6,122.72
Smith, Kenneth LWI
1005 Old B Road, Shell Lake, WI, 54871
Held by Wells Fargo Bank NA Apecs 1009
Cashier's check · Reported 2021
$895.13
Smith, Kenneth LCA
PO Box 2164, National City, CA, 92050
Held by Glendale Savings & Loan Association
Credit balances
$683.44
Smith, Kenneth LWI
N7981 County Road H, Cambria, WI, 53923
Held by Country Mutual Insurance Company
Misc. outstanding checks · Reported 2022
$617.51
Smith, Kenneth LTX
00000
Held by Nationsbank
Savings account (AC02) · Reported 1992
$613.67
Smith, Kenneth LCA
10172 East Underwood Road, Hollister, CA, 95023
Held by Organized Labor Credit Union
Savings accounts
$458.99
Smith, Kenneth LCA
12700 Elliott Avenue Spc 115, El Monte, CA, 91732
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, Kenneth LCA
Bank Of America Tr IRA, Long Beach, CA, 90802
Held by Federated Department Stores, I
Securities
$423.80
Smith, Kenneth LCA
265 Louis Lane, Colusa, CA, 95932
Held by Umpqua Holdings Corporation
Underlying shares or outstanding certificates
$402.88
Smith, Kenneth LCA
1829 North Avenue 52, Los Angeles, CA, 90042
Held by Prudential Financial Inc Kba
Other
$369.72
Smith, Kenneth LCA
11061 Camino Playa Carmel, San Diego, CA, 92124
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$319.30
Smith, Kenneth LCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$313.35
Smith, Kenneth LCA
4707 West 142nd Street, Hawthorne, CA, 90250
Held by Automobile Club Of Southern California
Refunds
$293.00
Smith, Kenneth LCA
2109 1/2 Aaron Street, Los Angeles, CA, 90026
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Smith, Kenneth LCA
15556 Esther Street, Chino Hills, CA, 91709
Held by Bank Of America NA
Checking accounts
$266.04
Smith, Kenneth LTX
PO Box ##### ##, Houston, TX, 77034
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$263.69
Smith, Kenneth LTX
3108 Live Oak, Houston, TX, 77004
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$250.01
Smith, Kenneth LCA
1731 West Medical Center Drive Apt 102, Anaheim, CA, 92801
Held by Boeing Company The
Underlying shares or outstanding certificates
$223.12
Smith, Kenneth LTX
12017 Palmdate, Houston, TX, 77034
Held by Kellogg Brown & Root LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$210.42
Smith, Kenneth LTX
201 South Seals Street, Fort Stockton, TX, 79735
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$208.83
Smith, Kenneth LTX
1221 Broadway, San Antonio, TX, 78215
Held by Mobil Oil Corp
Mineral royalties (MI02) · Reported 1999
$181.40
Smith, Kenneth LCA
620 Robert Avenue, Chula Vista, CA, 92010
Held by Hartford Fire Insurance Company
Insurance premiums
$170.23
Smith, Kenneth LCA
2461 Union Street Apt 3, San Diego, CA, 92101
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Smith, Kenneth LCA
2893 Hollyridge Drive, Hollywood, CA, 90068
Held by American Bankers Insurance Company
Refunds
$135.14
Smith, Kenneth LCA
16948 Edgewater Lane, Huntington Beach, CA, 92649
Held by Loancare LLC
Outstanding official checks
$134.53
Smith, Kenneth LTX
2139 Meandering Tr, Irving, TX, 75060
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 2004
$131.96
Smith, Kenneth LCA
9 Sheooard Street, Gafb, CA, 92394
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$114.03
Smith, Kenneth LTX
106 Ingram Loop, Ingram, TX, 78025
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Smith, Kenneth LCA
6004 Central Avenue, Bonita, CA, 91902
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$100.00
Smith, Kenneth LTX
00000
Held by First Interstate Bank
Savings account (AC02) · Reported 1987
$94.82
Smith, Kenneth LTX
#### Horizon Way Ms ####, Irving, TX, 75063
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2007
$93.86
Smith, Kenneth LCA
9851 Mission Gorge Road 2, Santee, CA, 92071
Held by Service Corporation Intl.
Customer overpayments
$89.07
Smith, Kenneth LTX
PO Box 22597, Houston, TX, 77227
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$88.07
Smith, Kenneth LCA
4672 West 142nd Street, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.32
Smith, Kenneth LCA
6004 Central Avenue, Los Angeles, CA, 90001
Held by Federated Department Stores, I
Securities
$84.76
Smith, Kenneth LCA
371 24th Street Santa Monica Ca 90402
Held by Cities Service Co
Property type not otherwise identified
$82.21
Smith, Kenneth LCA
17414 Magnolia Boulevard, Encino, CA, 91316
Held by Walt Disney Company The
Wages, payroll, salaries
$80.55
Smith, Kenneth LTX
345 Shadow Mountain Drive, El Paso, TX, 79912
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$71.16
Smith, Kenneth LTX
2, McKinney, TX, 75069
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$66.45
Smith, Kenneth LCA
4707 West 142nd Street, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$66.00
Smith, Kenneth LCA
1105 Francisco Boulevard #6, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Other
$61.87
Smith, Kenneth L JRCA
4121 Vicksburg Lane, North Highlands, CA, 95660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.83
Smith, Kenneth LCA
9445 Bonavista Lane, Whittier, CA, 90603
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$60.17
Smith, Kenneth LCA
3297 Sweetwater Springs Boulevard, Spring Valley, CA, 91978
Held by Apollo Education Group Inc.
Accounts-receivable credit balance
$60.00
Smith, III Kenneth LTX
13600 Breton Rdg 28D, Houston, TX, 77070
Held by Excalibar Minerals LLC
Payment for goods or services (MS04) · Reported 2016
$60.00
Smith, Kenneth LTX
1411 Fox Creek Drive, Killeen, TX, 76543
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$59.90
Smith, Kenneth LTX
Pecan Plantation, Granbury, TX, 76048
Held by American Trading & Prod Corp
Mineral royalties (MI02) · Reported 1997
$55.70
Smith, Kenneth LTX
5529 Furshan, Fort Worth, TX, 76114
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$55.61
Smith, Kenneth LCA
PO Box 233186, Sacramento, CA, 95823
Held by Government Employees Insurance Company
Premium refunds
$55.11

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