Unclaimed property reported under Smith, Kevin B
63 records · $5,805 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 63. Search by name and address to narrow it to yours.
Smith, Kevin BCA
13229 Fonseca Avenue, La Mirada, CA, 90638
Held by Metlife Inc
Shares of stock (Returned by po)
$1,717.00
Smith, Kevin BCA
2377 Capet Street, San Jacinto, CA, 92583
Held by Bank Of America - Home Loans
Escrow accounts
$781.53
Smith, Kevin BCA
2530 Marshall Drive, Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$619.13
Smith, Kevin BTX
2431 Shaw, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Smith, Kevin BCA
2530 Marshall Drive, Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Checking accounts
$310.25
Smith, Kevin BCA
9626 Langston Street, Rancho Cucamong, CA, 91730
Held by Mercury Casualty Company
Court settlements
$297.33
Smith, Kevin BCA
1440 Dapple Dawn Lane, Lincoln, CA, 95648
Held by Wells Fargo Bank National Assocation
Cashier's checks
$174.65
Smith, Kevin BTX
Buckingham Road Apt C, Garland, TX, 75042
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$109.49
Smith, Kevin BCA
1305 264th Street, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.77
Smith, Kevin BCA
411 Park Avenue Unit 314, San Jose, CA, 95110
Held by Whatcom Educational Credit Union
Checking accounts
$94.95
Smith, Kevin BCA
14295 Ramo Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.20
Smith, Kevin BCA
774 Georgia Avenue, Sunnyvale, CA, 94085
Held by Enterprise Holdings Inc
Accounts payable
$88.00
$85.65
Smith, Kevin BCA
314 Redwood Meadow Drive, Bakersfield, CA, 93308
Held by Optum Bank
Group policy benefit/Clm payments
$82.57
Smith, Kevin BCA
1305 264th Street, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.42
Smith, Kevin BCA
PO Box 237, Weed, CA, 96094
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
$57.79
$55.75
Smith, Kevin BTX
#### West Belfort #### Ltx, Houston, TX, 77074
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$42.83
$41.48
Smith, Kevin BCA
5482 Tara Drive, Clayton, CA, 94517
Held by Maxtor Corporation
Shares exchanged for shares
$38.72
Smith, Kevin BCA
2000 Huntington Lane Apt 3, Redondo Beach, CA, 90278
Held by Regence Blueshield
Individual policy benefit/Clm
$36.00
Smith, Kevin BCA
14295 Ramo Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.29
Smith, Kevin BTX
1007 Billings Avenue, Atlanta, GA, 30315
Held by Amoco Fcu
Savings account (AC02) · Reported 2002
$33.96
$32.98
Smith, Kevin BCA
384 Pinehill Road #5, Mill Valley, CA, 94941
Held by Pacific Gas & Electric Company
Other
$31.76
Smith, Kevin BCA
125 North Mary Avenue Spc 106, Sunnyvale, CA, 94086
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$29.84
Smith, Kevin BCA
14295 Ramo Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.17
Smith, Kevin BTX
P O Box 7533, Dallas, TX, 75209
Held by Keybank Ntl Assn
Trust voucher (TR05) · Reported 2009
$27.00
$20.00
$17.59
Smith, Kevin BCA
411 Park Avenue Unit 314, San Jose, CA, 95110
Held by Verizon Communications Inc.
Customer overpayments
$13.78
Smith, Kevin BCA
125 North Mary Avenue Spc 106, Sunnyvale, CA, 94086
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$13.66
Smith, Kevin BCA
125 North Mary Avenue Space 106, Suunyvale, CA, 94086
Held by Google LLC And Affiliates
Accounts payable
$13.36
Smith, Kevin BCA
13907 Meadow View Lane, Yucaipa, CA, 92399
Held by Arrowhead Central Credit Union
Savings accounts
$10.63
Smith, Kevin BCA
10324 Malaga Way, Rncho Cordova, CA, 95670
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Smith, Kevin BCA
PO Box 70231, Sunnyvale, CA, 94086
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$8.68
Smith, Kevin BCA
1910 Nantucket Circle Apt 392, Santa Clara, CA, 95054
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.69
Smith, Kevin B.CA
914 West Washington Avenue, Sunnyvale, CA, 94086
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$4.41
Smith, Kevin BCA
PO Box 14084, Santa Rosa, CA, 95402
Held by Government Employees Insurance Company
Premium refunds
$4.00
Smith, Kevin BCA
125 North Mary Avenue Spc 106, Sunnyvale, CA, 94086
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$3.95
Smith, Kevin BCA
PO Box 14084, Santa Rosa, CA, 95402
Held by Government Employees Insurance Company
Premium refunds
$3.91
Smith, Kevin BCA
3625 Baker Street, San Francisco, CA, 94123
Held by The Walt Disney Company
Funds for liquidation
$3.88
Smith, Kevin BCA
8066B Noble Court, Twentynine Palms, CA, 92277
Held by Usaa Investment Managment Co
Misc outstanding checks
$1.09
Smith, Kevin BCA
2833 Cloverdale Court, Palmdale, CA, 93551
Held by Hsbc Finance Corporation
Cashier's checks
$0.96
Smith, Kevin BCA
2319 Hillside Drive, Burlingame, CA, 94010
Held by Hsbc Bank USA NA
Customer overpayments
$0.51
Smith, Kevin BCA
8066 Noble Court 29, Twentynine Palms, CA, 92277
Held by Bank Of America - California NA (318)
Savings accounts
$0.43
$0.37
$0.37
Smith, Kevin BCA
10324 Malaga Way, Rnch Cordova, CA, 95670
Held by Prudential Insurance Company
Other amounts due under policy
$0.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.