Unclaimed property reported under Smith, Kevin
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.
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 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
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