Unclaimed property reported under Smith, Kenny

125 records · $24,258 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 125. Search by name and address to narrow it to yours.

Smith, KennyCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$5,000.00
Smith, KennyTX
1707 Yale Street, Houston, TX, 77008
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2017
$4,238.31
Smith, KennyTX
1707 Yale Street, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,929.35
Smith, KennyTX
515 Rimer Road, Crane, TX, 79731
$1,280.92
Smith, KennyCA
219 South Burnaby Drive, Glendora, CA, 91741
Held by Thomas W. Hinson III
Escrow accounts
$1,263.65
Smith, SR KennyCA
17414 Magnolia Boulevard, Encino, CA, 91316
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$995.60
Smith, KennyCA
155 North Street, Taft, CA, 93268
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$968.77
Smith, KennyTX
303 West Rucker Street, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$711.50
Smith, KennyTX
3211 Alamocitos Creek Drive, Killeen, TX, 76549
Held by Zale Corp
Refund due (MS11) · Reported 2018
$300.00
Smith, KennyTX
PO Box 603, Van Alstyne, TX, 75495
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$282.99
Smith, KennyTX
25 Whitworth Way, Sugar Land, TX, 77479
Held by Turner Broadcasting System Inc
Accounts payable (MS08) · Reported 2006
$280.00
Smith, KennyTX
25 Whitworth Way, Sugar Land, TX, 77479
Held by Turner Broadcasting System Inc
Accounts payable (MS08) · Reported 2006
$275.00
Smith, KennyTX
435 County Road 656, Ovalo, TX, 79541
$234.40
Smith, KennyTX
#### Wolflin Avenue Apt ####, Amarillo, TX, 79106
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$233.30
Smith, KennyTX
TX, 00000
Held by Gecu
Cashier’s check (CK01) · Reported 2008
$225.00
Smith, KennyTX
3400 North Street, Nacogdoches, TX, 75965
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$202.85
Smith, KennyTX
6511 Riv Blf Drive, Houston, TX, 77085
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Smith, KennyTX
PO Box 146, Tuscola, TX, 79562
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$194.16
Smith, KennyTX
435 County Road 656, Ovalo, TX, 79541
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$183.62
Smith, KennyTX
No address on file
Held by Crownquest Operating LLC
Mineral royalties (MI02) · Reported 2023
$178.67
Smith, KennyTX
303 West Rucker, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$170.37
Smith, KennyTX
PO Box 146, Tuscola, TX, 79562
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$156.29
Smith, KennyTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$150.00
Smith, KennyCA
Mead Street, Waccabuc, NY, 10597
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po)
$133.46
Smith, KennyTX
PO Box 146, Tuscola, TX, 79562
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$128.19
Smith, KennyCA
205 West Central Avenue Apt C, Monrovia, CA, 91016
Held by Southern California Gas Co.
Refunds or rebates
$124.47
Smith, KennyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$115.29
Smith, KennyAK
1420 Richmond Apt 2034, Houston, TX, 77006-0000
Held by Alaska Court System
Other court deposits or refunds · Reported 2012
$110.00
Smith, KennyTX
20419 Fairfield Park Way, Cypress, TX, 77433
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Smith, KennyTX
107 Ranch Country Drive, La Vernia, TX, 78121
$100.00
Smith, KennyCA
541 Front Street, Taft, CA, 93268
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$100.00
Smith, KennyTX
107 Ranch Country Drive, La Vernia, TX, 78121
$95.00
Smith, KennyTX
6226 Rumford Lane, Houston, TX, 77084
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$90.28
Smith, KennyCA
PO Box 1132, Walnut, CA, 91788
Held by Csg Systems Inc.
Refunds due
$88.55
Smith, III KennyTX
### South Westmoreland Road ####, Desoto, TX, 75115
$88.22
Smith, KennyTX
#### Cr ###, Hondo, TX, 78861
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$86.50
Smith, KennyTX
303 West Rucker Street, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$84.48
Smith, KennyTX
115 East Hawkins Parkway Apt 614, Longview, TX, 75605
Held by Carecentrix Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$78.03
Smith, KennyTX
#### North #### Road, Hugo, TX, 74743
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Smith, KennyCA
2705 Persimmon Court, Chula Vista, CA, 91915
Held by Frontdoor Inc And Subs
Accounts payable
$75.00
Smith, KennyCA
PO Box 492648, Redding, CA, 96049
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Smith, KennyTX
25 Whitworth Way, Sugar Land, TX, 77479
Held by Turner Sports Inc
Accounts payable (MS08) · Reported 2002
$70.00
Smith, KennyTX
4408 Janelle, Killeen, TX, 76549
Held by Allee Corp
Refund due (MS11) · Reported 2013
$67.00
Smith, KennyTX
104 Ashley Street, Alvord, TX, 76225
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$65.47
Smith, KennyCA
Unknown, Inglewood, CA, 90303
Held by Western Union Financial Services Inc
Misc outstanding checks
$59.00
Smith, KennyCA
402 East Elm Court, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.29
Smith, KennyTX
PO Box 146, Tuscola, TX, 79562
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$58.01
Smith, KennyCA
2116 Orange Avenue, Long Beach, CA, 90806
Held by T-Mobile USA
Accounts-receivable credit balance
$56.99
Smith, KennyTX
6226 Rumford Lnapt C, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$53.81
Smith, KennyTX
447 County Road 656, Ovalo, TX, 79541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$52.48

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