Unclaimed property reported under Smith, Kevin A
66 records · $18,224 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 66. Search by name and address to narrow it to yours.
$11,099.58
Smith, Kevin ACA
266 Harvard Boulevard, Los Angeles, CA, 90004
Held by Diamond Shamrock Inc Common
Securities
$1,679.26
Smith, Kevin ACA
266 Harvard Boulevard, Los Angeles, CA, 90004
Held by Mellon Financial Corp As Agent For Maxus (606)
Securities exchanged for cash
$1,100.00
Smith, Kevin ACA
562 Doyle Street, Porterville, CA, 93257
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$1,002.59
Smith, Kevin ACA
5158 Osuna Court, Mira Loma, CA, 91752
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Smith, Kevin ATX
1020 West Hamilton Street, Olney, TX, 76374
Held by Qwest Communications Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$371.03
Smith, Kevin ATX
5116 Roundtree Court, Fort Worth, TX, 76137
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$243.15
Smith, Kevin ACA
30220 Ynez Road, Temecula, CA, 92592
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$227.06
Smith, Kevin ACA
10441 Ironwood Street, Rancho Cucamonga, CA, 91730
Held by U.s. Bank - Pars
Pension & Profit sharing
$216.61
$158.11
Smith, Kevin ACA
479 Valencia Drive, S San Fran, CA, 94080
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$128.31
Smith, Kevin ACA
699 Eaton #19, Oceanside, CA, 92054
Held by Calfarm Insurance Company
Insurance premiums
$127.26
$108.00
$104.08
Smith, Kevin ACA
224 Harrington Court, Alamo, CA, 94507
Held by Old Republic Title Company
Escrow funds
$102.71
Smith, Kevin ATX
1109 Ridgevalley Drive, La Porte, TX, 77571
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$94.27
Smith, Kevin ACA
24454 Valencia Boulevard, Santa Clarita, CA, 91355
Held by Worldcom Inc Subsidiaries
Vendor payments
$93.28
Smith, Kevin ATX
PO Box 344, Evadale, TX, 77615
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$83.40
Smith, Kevin ATX
1109 Ridgevalley Drive, La Porte, TX, 77571
Held by Space City Cu
Savings account (AC02) · Reported 2019
$75.49
Smith, Kevin ACA
1484 South Beverly Drive Apt 108, Los Angeles, CA, 90035
Held by At&t Corp
Vendor payments
$55.26
Smith, Kevin ATX
901 Kilgore Court, Allen, TX, 75013
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.10
Smith, Kevin ACA
4220 West 3rd Street, Los Angeles, 90020
Held by American Cellular Communications Corp
Liquidating funds
$50.75
Smith, Kevin ACA
2781 Sierra Village Court, San Jose, CA, 95132
Held by Usana Health Sciences Inc.
Commissions
$46.36
Smith, Kevin ACA
10530 East Wildfire Drive, Tucson, AZ, 85748
Held by Hofer V Southwest
Wages, payroll, salaries
$40.48
$38.60
Smith, Kevin ACA
2750 Date Street 17, Live Oak, CA, 95953
Held by Bristol West Holdings Inc
Premium refunds
$38.40
$35.00
Smith, Kevin ACA
5012 Rue Calais Drive, San Jose, CA, 95136
Held by Franklin Savings & Loan Assn #31 (audit)
Savings accounts/Credit union shrs
$30.87
Smith, Kevin ACA
28209 Nield Court, Santa Clarita, CA, 91350
Held by Residence Mutual Insurance Company
Premium refunds
$30.00
Smith, Kevin ACA
6841 Shearwaters Drive, Carlsbad, CA, 92009
Held by Coast National Insurance Co
Individual policy benefit/Clm
$27.00
Smith, Kevin ACA
11702 Kensington Road, Los Alamitos, CA, 90720
Held by Bank Of America NA
Customer overpayments
$25.00
$23.55
Smith, Kevin ACA
25683 Secret Meadow Court, Castro Valley, CA, 94552
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$23.37
Smith, Kevin ACA
19801 Providence Lane, Huntington Beach, CA, 92646
Held by Western Federal Credit Union
Savings accounts
$22.56
Smith, Kevin ACA
25683 Secret Meadow Court, Castro Valley, CA, 94552
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$22.51
Smith, Kevin ACA
1548 Ainsworth Lane, Lincoln, CA, 95648
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.68
$18.00
Smith, Kevin A MDCA
525 Melissa Avenue A, Barstow, CA, 92311
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$17.51
Smith, Kevin ACA
18349 Tamarind Street, Fountain Valley, CA, 92708
Held by The Walt Disney Company
Dividends
$17.20
Smith, Kevin ACA
6714 Troost Avenue Apt B, North Hollywood, CA, 91606
Held by Infinity Insurance Company
Premium refunds
$15.00
Smith, Kevin ACA
2750 Date Street 17, Live Oak, CA, 95953
Held by Bristol West Holdings Inc
Premium refunds
$14.92
Smith, Kevin ACA
1825 Edgecliffe Drive, Los Angeles, CA, 90026
Held by US Bank NA
Unredeemed gift certificate
$14.00
$13.88
Smith, Kevin ACA
6841 Shearwaters Drive, Carlsbad, CA, 92009
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$12.00
Smith, Kevin ACA
PO Box 1946, Barstow, CA, 92312
Held by Aetna Health Management LLC
Group policy benefit/Clm payments
$9.31
Smith, Kevin ACA
206 Snowy Owl Drive, Vacaville, CA, 95687
Held by Alaska USA Federal Credit Union
Savings accounts
$6.32
$5.55
$5.22
Smith, Kevin ACA
201 West Scenic Drive, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
$4.77
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