Unclaimed property reported under Kevin, Smith
94 records · $11,627 reported · filed in 2 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 94. Search by name and address to narrow it to yours.
$3,829.73
Kevin, SmithCA
2063 Main Street 296, Oakley, CA, 94561
Held by John Tancil V Cosco Fire Protection Inc
Wages, payroll, salaries
$2,700.24
$709.10
$615.00
Kevin, SmithCA
735 Flicker Street, San Diego, CA, 92114
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$356.38
Kevin, SmithTX
5005 Buchanan Street, Fort Worth, TX, 76114
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$202.37
Kevin, SmithTX
No address on file
Held by Gregg County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$194.75
$180.09
Kevin, SmithCA
C\o Kenny Jordan, 715 North Points, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds
$166.93
Kevin, SmithTX
8240 Mid Cities Boulevard, North Richland Hills, TX, 76180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$160.20
Kevin, SmithCA
C\o Kenny Jordan, 715 North Points, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds
$147.66
$147.32
Kevin, SmithCA
2220 Taylor Street Apt D, San Francisco, 94133
Held by Pacific Gas & Electric Company
Refunds or rebates
$147.17
Kevin, SmithCA
1037 East Market Street, Long Beach, CA, 90805
Held by Automatic Data Processing Inc
Misc outstanding checks
$139.00
Kevin, SmithCA
1807 West Encina Avenue, Rialto, CA, 92376
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$133.10
Kevin, SmithCA
Kevin Smith 3000 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Pier 1 Imports (u.s.) Inc.
Vendor payments
$133.07
Kevin, SmithTX
3520 Regent Drive, Grapevine, TX, 76051
Held by Streetlinks LLC
Vendor check (CK13) · Reported 2018
$100.00
Kevin, SmithTX
1201 Telese Court, Denton, TX, 76209
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2020
$98.77
Kevin, SmithCA
7401 Baxter Grade Road, Auburn, CA, 95603
Held by Wellcare Prescription Insurance Inc
Vendor checks
$74.20
Kevin, SmithTX
24303 Cougar Street, Magnolia, TX, 77355
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$54.00
Kevin, SmithTX
8739 David Boulevard, Keller, TX, 76248
$48.92
Kevin, SmithCA
7771 Peachtree Avenue, Panorama City, CA, 91402
Held by Medianews Group Inc
Accounts-receivable credit balance
$43.39
Kevin, SmithCA
12365 Sherann Drive, Lakeside, CA, 92040
Held by Wawanesa General Insurance
Premium refunds
$40.31
Kevin, SmithTX
10717 Braemoor Drive, Haslet, TX, 76052
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$38.45
$36.05
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
Kevin, SmithCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$34.35
$28.46
Kevin, SmithCA
2501 West 182nd Street 7, Torrance, CA, 90504
Held by Federal Express Corporation
Misc outstanding checks
$26.00
$25.00
Kevin, SmithTX
33215 Woodton Court, Fulshear, TX, 77441
Held by Stat Med PC A California Medical Profe
Refund due (MS11) · Reported 2023
$25.00
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