Kevin Smith Unclaimed Property
2,140 records · $203,956 reported · filed in 5 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.
2,140 unclaimed-property records are filed under the name Kevin Smith, reported between 1986 and 2024, totaling $203,956. The largest is $8,622. The most common kinds are Premium refunds (177), Misc intangible property (134) and Accounts-receivable credit balance (130).
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.
Kevin Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles87 · $8,229
- San Diego39 · $1,802
- Moreno Valley35 · $1,507
- Sacramento35 · $725
- Riverside31 · $824
- Hayward25 · $812
- San Francisco21 · $641
- San Jose20 · $587
- Vallejo17 · $189
- Oakland15 · $661
- Long Beach14 · $167
- Houston85 · $13,872
- Austin64 · $6,058
- Dallas32 · $9,644
- Fort Worth19 · $3,064
- Arlington13 · $2,328
- Cypress13 · $2,001
- McKinney12 · $1,564
- San Antonio12 · $1,277
- Raeford53
70 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,140. Search by name and address to narrow it to yours.
Smith, KevinTX
#### M ####, Weatherford, TX, 76088
Held by American Momentum Bank
Cashier’s check (CK01) · Reported 2024
$8,621.62
Smith, KevinCA
329 South 29th, Richmond, CA, 94801
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$4,690.60
$4,382.83
Smith, KevinTX
9002 Stone Creek Place, Dallas, TX, 75243
$3,566.00
Smith, KevinTX
TX
$3,020.00
Smith, KevinCA
191 West 2nd Street 104, San Bernardino, CA, 92408
Held by Bank Of America NA
Checking accounts
$2,645.00
Smith, KevinCA
2209 Truman Lane, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$2,500.00
Smith, KevinTX
4316 Roseneath Drive, Houston, TX, 77021
$2,455.56
Smith, KevinTX
113 Hawkins Court, Hutto, TX, 78634
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$2,091.14
Smith, KevinCA
1333 East Madison Avenue Suite 200, El Cajon, CA, 92021
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,946.35
Smith, KevinCA
2530 Marshall Drive, Palo Alto, CA, 94303
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,815.00
Smith, KevinTX
#### Perryton Drive #####, Dallas, TX, 75233
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$1,805.91
Smith, KevinTX
112 Snocum, Kenedy, TX, 78119
$1,803.63
Smith, KevinTX
1425 Cherokee Court, Allen, TX, 75013
$1,688.50
Smith, KevinTX
2901 Janet Circle NA, Arlington, TX, 76013
$1,579.52
Smith, KevinTX
### County Road ####, Warren, TX, 77664
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,578.00
Smith, KevinTX
104 Lantana Cerro, Spring Branch, TX, 78070
$1,578.00
$1,575.70
Smith, KevinCA
2238 South Cochran Avenue, Los Angeles, CA, 90016
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,463.90
Smith, KevinTX
924 Hackamore Street, Fort Worth, TX, 76108
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$1,353.07
Smith, KevinCA
41130 Nick Lane, Murrieta, CA, 92562
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,304.65
Smith, KevinTX
No address on file
Held by Ngls Insurance Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,265.79
Smith, KevinTX
8304 Trinity Vista Trail, Hurst, TX, 76053
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2019
$1,250.00
Smith, KevinCA
421 Piute Meadows Road, Caliente, CA, 93518
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,200.00
Smith, KevinTX
220 Forestview Road, Hickory Creek, TX, 75065
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$1,187.15
Smith, KevinTX
#### West Gray Street Apt ####, Houston, TX, 77019
$1,000.00
$1,000.00
Smith, KevinCA
421 Piute Meadows Road, Caliente, CA, 93518
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,000.00
$996.89
$983.50
Smith, KevinCA
1522 North Saint Andrews Place, Los Angeles, CA, 90028
Held by Comerica Bank
Misc intangible property
$982.83
Smith, KevinTX
10510 Barnstable Court, Spring, TX, 77379
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$960.00
Smith, KevinCA
2040 South Willow 4, Fresno, CA, 93727
Held by Metropolitan Life Insurance Company
Insurance claim checks
$943.64
Smith, KevinTX
13180 Fieldstone Loop, Austin, TX, 78737
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$906.22
Smith, KevinTX
Unknown, Unknown, 00
$866.60
Smith, KevinTX
Energen Resources 3300 North A Street Building 4 Suite 100, Midland, TX, 79705
Held by Midland College Dist
Refund due (MS11) · Reported 2018
$858.25
Smith, KevinTX
Energen Resources 3300 North A Street Building 4 Suite 100, Midland, TX, 79705
Held by Midland College Dist
Refund due (MS11) · Reported 2019
$858.25
Smith, KevinTX
112 Snocum, Kenedy, TX, 78119
$833.00
Smith, KevinTX
5503 Mercedes Avenue, Dallas, TX, 75206
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$799.64
Smith, KevinTX
3133 Pamela Place, Garland, TX, 75044
Held by Truist Bank 0777
Safe-deposit box contents (SD01) · Reported 2022
$786.09
Smith, KevinTX
2301 Buckner, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$778.00
Smith, KevinCA
459 North Wilson Avenue, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$770.00
Smith, KevinCA
Mokugift Co. Ltd. 10 Rollins Road Unit 212A, Millbrae, CA, 94030
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$757.94
Smith, KevinCA
1913 West 39th Street, Los Angeles, CA, 90062
Held by Western Union Financial Svcs Inc
Refunds due
$750.00
Smith, KevinTX
611 Hollanbridge Lane, Houston, TX, 77073
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$749.00
Smith, KevinTX
1207 Beatty Drive, Cedar Hill, TX, 75104
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$735.18
Smith, KevinTX
3116 Westview Drive, McKinney, TX, 75070
Held by Collin County Auditor
Other court deposit (CT05) · Reported 2022
$712.50
Smith, KevinTX
##### Katy Ranch Road #####, Katy, TX, 77494
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$700.00
$700.00
Smith, KevinCA
25352 Juanita Avenue Morris Smith JR, Moreno Valley, CA, 92551
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries
$694.36
Smith, KevinTX
11503 Kerman Drive, Cypress, TX, 77429
$675.14
Smith, KevinTX
#### Fannin Street Suite ###, Houston, TX, 77030
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2021
$672.66
Smith, KevinTX
6019 Hogue, Houston, TX, 77087
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$666.67
Smith, KevinCA
1512 Green Ravine Drive, Lincoln, CA, 95648
Held by Travelers Indemnity Company
Premium refunds
$626.00
Smith, KevinTX
1502 North Grand, Tyler, TX, 75702
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$583.00
Smith, KevinTX
D Co 4/41 Inf 2AD Ft Hood, Killeen, TX, 76544
Held by First National Bank Texas
Savings account (AC02) · Reported 1996
$581.90
Smith, KevinTX
15568 Old China Spring Road, China Spring, TX, 76633
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$571.30
Smith, KevinTX
8240 Mid Cities Boulevard, N Richlnd H, TX, 76180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$569.47
Smith, KevinTX
1908 Bold Sundown Drive, Leander, TX, 78641
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$564.00
Smith, KevinTX
16927 Reston Glen Lane, Houston, TX, 77073
$562.70
Smith, KevinCA
44013 Galion Avenue, Lancaster, CA, 93536
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$540.50
Smith, KevinAK
3705 Arctic Boulevard Pox Box 2465, Anchorage, AK, 99503
Held by Axos Bank
Unredeemed gift certificates · Reported 2018
$539.51
$538.92
Smith, KevinTX
1515 Bissonnet Street Apt 217A, Houston, TX, 77005
Held by Sri International
Vendor check (CK13) · Reported 2021
$538.24
Smith, KevinCA
Surface Sciences Inc 2745 Saturn Street, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property
$535.54
$526.31
Smith, KevinCA
1502 Broadway Unit 211, Santa Monica, CA, 90404
Held by Avidia Bank
Health savings account
$508.72
$507.74
Smith, KevinTX
112 Snocum, Kenedy, TX, 78119
Held by Karnes County Ntl Bank
Savings account (AC02) · Reported 2024
$503.87
Smith, KevinTX
#### Milwaukee Avenue ####, Lubbock, TX, 79407
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Smith, KevinCA
5355 Mtn Springs Ranch Road, Laverne, CA, 91750
Held by Progressive West Insurance Com
Premium refunds
$489.00
Smith, KevinTX
9002 Stone Creek Place, Dallas, TX, 75243
$480.36
Smith, KevinTX
1203 San Jacinto Street, Houston, TX, 77002
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$478.50
Smith, KevinTX
4000 Parkside Center Boulevard Apt, Farmers Branch, TX, 75244
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$475.00
Smith, KevinTX
4318 Stanford Street, Houston, TX, 77006
$474.00
Smith, KevinTX
11645 South Highway 6, Sugar Land, TX, 77498
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$452.75
Smith, KevinCA
3841 4th Avenue Apt 263, San Diego, CA, 92103
Held by The Bancorp Bank
Property type not otherwise identified
$452.36
Smith, KevinTX
PO Box 641, Rockwall, TX, 75087
Held by Global Credit Union
Savings account (AC02) · Reported 2021
$447.06
$444.84
Smith, KevinTX
3001 Communications Drive, Plano, TX, 75093
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$441.17
Smith, KevinCA
1030 Cardinal Drive, Merced, CA, 95340
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$437.00
Smith, KevinTX
900 Brooks Mill Road 56, Bertram, TX, 78605
$436.88
Smith, KevinCA
3270R Street #5, Merced, CA, 95348
Held by Ifreedom Direct Corporation
Checks written off to income
$435.00
Smith, KevinTX
00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$433.00
Smith, KevinTX
5912 Norma Drive, Fort Worth, TX, 76114
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$432.90
Smith, KevinCA
8250 Lankershim Boulevard 2, N Hollywood, CA, 91605
Held by Prudential Insurance Company
Proceeds due beneficiaries
$426.88
Smith, KevinTX
191 Wildcat Draw, Buda, TX, 78610
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$420.32
Smith, KevinTX
#### East Highway ### Unit 112, Austin, TX, 78723
$418.72
Smith, KevinCA
400 Quail Drive, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$417.00
Smith, KevinCA
400 Quail Drive, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$404.23
Smith, KevinTX
4722 Cobble Grove Lane, Houston, TX, 77084
Held by Novation Companies Inc
Other court deposit (CT05) · Reported 2011
$400.00
$400.00
Smith, KevinTX
##### North Fwy Apt ####, Houston, TX, 77090
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$395.91
$395.62
Smith, KevinWI
1200 River View Avenue 23, Stevens Point, WI, 54481
Held by Paypal
Misc. intangible property · Reported 2016
$395.25
$393.66
Smith, Kevin MDTX
#### Fannin Suite ###, Houston, TX, 77030
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$388.84
Smith, KevinCA
2600 West 8th Street Apt 207, Los Angeles, CA, 90057
Held by Block Inc
Payments for goods & Services
$384.72
Smith, KevinTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$375.66
Smith, KevinTX
#### Texas Star Parkway ####, Euless, TX, 76040
Held by City Of Euless
Vendor check (CK13) · Reported 2014
$375.00
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