Unclaimed property reported under Smith, Kenneth M
74 records · $14,330 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 74. Search by name and address to narrow it to yours.
Smith, Kenneth MCA
PO Box 10569, San Diego, CA, 92110
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$1,880.14
Smith, Kenneth MCA
88 Page Way, Fortuna, CA, 95540
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$1,346.02
Smith, Kenneth MTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,201.92
Smith, Kenneth MCA
22954 Blythe Street, Canoga Park, CA, 91304
Held by Great Western Bank
Savings accounts/Credit union shrs
$1,088.70
Smith, Kenneth MTX
1332 Canton, Dallas, TX, 75202
Held by Union Pacific Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$1,045.20
Smith, Kenneth MTX
12660 Jupiter Road Apt 527, Dallas, TX, 75238
Held by Bank Of America Corp
Dividend reinvestment plan (SC19) · Reported 2015
$675.92
Smith, Kenneth MCA
114 Ponderosa Court, Santa Cruz, CA, 95060
Held by Granite Construction Inc
Wages, payroll, salaries
$544.44
Smith, Kenneth MCA
1831 Bent Twig Lane, Tustin, CA, 92780
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
Smith, Kenneth MTX
1611 Quarry Drive, Killeen, TX, 76548
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2012
$500.00
Smith, Kenneth MTX
5802 Bob Bullock Loop C1 23 177, Laredo, TX, 78041
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017
$486.09
Smith, Kenneth MTX
3708 Trilogy Drive, Plano, TX, 75075
Held by Primedia Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$404.70
Smith, Kenneth MCA
339 East 105th Street, Los Angeles, CA, 90002
Held by Golden State Mutual Life Ins Co
Other
$357.00
Smith, Kenneth MCA
No address on file
Held by Bank Of America Nt&sa Branch:0081-Monterey Main
Checking accounts, demand deposit
$329.30
Smith, Kenneth MTX
3606 Routh Street, Dallas, TX, 75219
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012
$300.00
Smith, Kenneth MTX
5004 Quince Avenue, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$251.87
Smith, Kenneth MTX
8202 Avenue H, Lubbock, TX, 79404
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$201.49
Smith, Kenneth MTX
8202 Avenue H, Lubbock, TX, 79404
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$198.25
Smith, Kenneth MTX
3708 Trilogy Drive, Plano, TX, 75075
Held by Primedia Inc
Dividend (SC01) · Reported 2011
$178.41
Smith, Kenneth MTX
908 East University Avenue, Georgetown, TX, 78626
Held by Guaranty Bank
Bond interest or coupon (SC02) · Reported 2005
$171.02
Smith, Kenneth MTX
3708 Trilogy, Plano, TX, 75075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$163.47
Smith, Kenneth MCA
PO Box 1023, Amelia, CA, 70340
Held by Ace American Insurance Company
Individual policy benefit/Clm
$150.78
Smith, Kenneth MCA
3754 West Avenue J12, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$145.97
Smith, Kenneth MCA
508 West Clearview Drive Unit 104, Lakeport, CA, 89703
Held by Csaa Insurance Exchange
Premium refunds
$145.62
Smith, Kenneth MTX
908 East University Avenue, Georgetown, TX, 78626
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$129.35
Smith, Kenneth MTX
8321 Fern Leaf, North Richland Hills, TX, 76182
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$118.83
Smith, Kenneth MTX
8321 Fern Leaf Court, North Richland Hills, TX, 76182
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$108.62
Smith, Kenneth MCA
1630 T Street Apt 9, Sacramento, CA, 95811
Held by Citibank N A
Accounts-receivable credit balance
$96.40
Smith, Kenneth MTX
8202 Avenue H, Lubbock, TX, 79404
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$90.22
Smith, Kenneth MCA
15032 1/2 Plummer Street, Sepulveda, CA, 91343
Held by Insurance Company Of The West
Court settlements
$86.00
Smith, Kenneth MTX
9800 Hollock Street, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$85.00
Smith, Kenneth MTX
8321 Fern Leaf Court, North Richland Hills, TX, 76182
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.87
Smith, Kenneth MCA
8842 Winding Way Apt No. 445, Fair Oaks, CA, 95628
Held by Mercury Insurance Company
Court settlements
$81.75
Smith, Kenneth MTX
908 East University Avenue, Georgetown, TX, 78626
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$75.90
Smith, Kenneth MCA
PO Box 950, Paradise, CA, 95967
Held by Delta Dental Of California
Group policy benefit/Clm payments
$75.20
Smith, Kenneth MTX
2421 South Carrier Parkway, Grand Prairie, TX, 75051
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$69.99
Smith, JR Kenneth MCA
1801 Coffee Road Apt 64, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Smith, Kenneth MTX
8321 Fern Leaf Court, North Richland Hills, TX, 76180
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$56.46
Smith, Kenneth MCA
114 Ponderosa Court, Santa Cruz, CA, 95060
Held by Granite Construction Inc
Wages, payroll, salaries
$53.33
Smith, Kenneth MTX
### East Arapaho ####, Richardson, TX, 75081
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2007
$50.76
Smith, Kenneth MTX
908 East University, Georgetown, TX, 78626
Held by State Of Wyoming
Other outstanding official check (CK15) · Reported 2009
$50.00
Smith, Kenneth MTX
8321 Fern Leaf, North Richland Hills, TX, 76182
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.90
Smith, III Kenneth MCA
2148 Brodrick Street Apt 16, San Francisco, CA, 94115
Held by Microsoft Corporation
Refunds due
$43.90
Smith, Kenneth MCA
3485 East Hills Drive, San Jose, CA, 95127
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$43.12
Smith, Kenneth MTX
12660 Jupiter Road Apt 527, Dallas, TX, 75238
Held by Bank Of America Corp
Dividend (SC01) · Reported 2009
$40.60
Smith, Kenneth MCA
529 South Madison Avenue #4, Pasadena, CA, 91101
Held by Mercury Insurance Company
Premium refunds
$39.00
Smith, Kenneth MCA
23119 Cerca Drive, Valencia, CA, 91354
Held by Capital One Bank, National Association
Misc outstanding checks
$34.74
Smith, Kenneth MTX
1406 Hancock, Gainesville, TX, 76240
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.06
Smith, Kenneth MCA
PO Box 2356, Arnold, CA, 95223
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$31.04
Smith, Kenneth MTX
1406 Hancock, Gainesville, TX, 76240
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.51
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