Unclaimed property reported under Waters, Kenneth
55 records · $3,837 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 55. Search by name and address to narrow it to yours.
$564.47
Waters, KennethTX
211 Paintbrush Road, Fort Worth, TX, 76108
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2003
$515.34
Waters, KennethTX
627 Warsaw, Hitchcock, TX, 77563
Held by Gainsco County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$366.06
Waters, KennethTX
10519 Redoak Ridge Lane, Houston, TX, 77064
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$237.00
Waters, KennethTX
409 Willow Park Drive, Weatherford, TX, 76087
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$200.00
Waters, KennethTX
5863 Sandy Hill Road, Franklin, TX, 77856
$182.51
Waters, KennethTX
5122 Longvue Drive 88447, Frisco, TX, 75034
Held by Equity Trst Co
Pension check (CK11) · Reported 2016
$157.50
Waters, KennethCA
18828 Paradise Mountain Road, Valley Center, CA, 92082
Held by Att Services Inc
Refunds due
$136.96
Waters, KennethCA
1578 Luna Mesa, Yucca Valley, CA, 92284
Held by Amerigas Propane LP
Accounts-receivable credit balance
$106.30
Waters, KennethCA
P.o. Box 80872, R Santa Margt, CA, 92688
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$95.00
Waters, KennethTX
PO Box 415, Bells, TX, 75414
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$84.10
Waters, KennethCA
4201 Woodland Drive, La Mesa, CA, 91941
Held by Cox Communications Inc
Misc outstanding checks
$77.82
Waters, KennethTX
10817 Fandor Street, Fort Worth, TX, 76108
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$77.67
Waters, KennethCA
1327 Knoll Drive, Oceanside, CA, 92054
Held by Adt Security Services Inc
Accounts-receivable credit balance
$74.48
$70.35
Waters, KennethTX
409 Willow Park Drive, Willow Park, TX, 76087
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$64.09
Waters, KennethCA
PO Box 857, Tabuco Canyon, 92678
Held by Business Council Credit Union
Savings accounts/Credit union shrs
$57.54
$50.00
Waters, KennethTX
5122 Longvue Drive, Frisco, TX, 75034
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$50.00
Waters, KennethTX
5122 Longvue Drive, Frisco, TX, 75034
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$50.00
Waters, KennethTX
P.o. Box 71, Bovina, TX, 79009
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
Waters, KennethCA
38105 Medea Court, Palmdale, CA, 93550
Held by Waste Management Inc.
Customer overpayments
$46.20
Waters, KennethTX
3810 Sunset Drive, San Angelo, TX, 76904
$45.82
Waters, KennethCA
4000 Parkside Court, Sac, CA, 95822
Held by Western Union Financial Svcs Inc
Refunds due
$45.25
Waters, KennethTX
410 1st Street, Rosenberg, TX, 77471
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.22
Waters, KennethTX
P.o. Box 71, Bovina, TX, 79009
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$36.72
Waters, KennethCA
4000 Parkside Court, Sacramento, CA, 95822
Held by Progressive Select Insurance C
Premium refunds
$34.77
Waters, KennethTX
6630 Surrey Meadow Court, Houston, TX, 77049
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2013
$30.00
Waters, KennethTX
PO Box 415, Bells, TX, 75414
Held by Comprehensive Health Manage
Insurance premium refund (IN05) · Reported 2024
$29.90
$28.22
Waters, KennethCA
4000 Parkside Court, Sacramento, CA, 95822
Held by Green Dot Bank
Credit checks or memos
$28.18
$25.73
Waters, KennethTX
5109 Lubbock Avenue, Fort Worth, TX, 76115
$25.00
Waters, KennethCA
19957 Nipoma Court, Riverside, CA, 92508
Held by Southern California Edison Company
Utility deposit
$22.48
Waters, KennethCA
74 305 Covered Wagon Trail, Palm Desert, CA, 92260
Held by Envirosource Inc/white Motor Corp
Other
$21.82
Waters, KennethCA
1814 Carlton Place, Santa Ana, CA, 92704
Held by Republic Bancorp Inc
Misc outstanding checks
$18.00
Waters, KennethCA
900 G Street Suite 200, Sacramento, CA, 95814
Held by Ds Services Of America Inc.
Accounts payable
$18.00
Waters, KennethCA
1814 Carlton Place, Santa Ana, CA, 92704
Held by Republic Bancorp Inc
Misc outstanding checks
$17.00
Waters, KennethCA
500 Grove Avenue, Ukiah, CA, 95482
Held by Trinity Universal Insurance
Premium refunds
$16.10
Waters, KennethCA
37 Bridgehead Road, Martinez, CA, 94553
Held by Draftkings Inc.
Misc intangible property
$8.00
Waters, KennethCA
4000 Parkside Court, Sacramento, CA, 95822
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Waters, KennethCA
7957 Saloma Avenue, Panorama City, CA, 91402
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$6.26
Waters, KennethCA
12 Saint Pierre, Dove Canyon, CA, 92679
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.24
Waters, KennethCA
6102 Darlington Avenue, Buena Park, CA, 90621
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Waters, KennethCA
1742 Cheney Drive, San Jose, CA, 95128
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.50
Waters, KennethCA
12 Saint Pierre, Dove Canyon, CA, 92679
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.89
$2.40
Waters, KennethCA
4144 Alabama Street 7, San Diego, CA, 92104
Held by 21st Century North America Ins Co
Premium refunds
$1.00
Waters, KennethCA
3034 Blondell Place, Newbury Park, CA, 91320
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
Waters, KennethCA
7428 Santa Fe Drive, Highland, CA, 92346
Held by Secure Monthly Affordable Credit LP
Accounts-receivable credit balance
$0.06
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