Unclaimed property reported under Smith, Kevin C

70 records · $4,167 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 70. Search by name and address to narrow it to yours.

Smith, Kevin CCA
Cedar Rapids, IA, 52499
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$481.10
Smith, Kevin CCA
Cedar Rapids, IA, 52499
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$481.10
Smith, Kevin CCA
395 Del Monte Ctr Suite 310, Monterey, CA, 93940
Held by Usaa Federal Savings Bank
Misc outstanding checks
$391.06
Smith, Kevin CCA
153 Los Altos Avenue, Walnut Creek, CA, 94598
Held by Bank Of America Nt&sa Branch:0224-Walnut Creek Main Office
Savings accounts/Credit union shrs
$300.73
Smith, Kevin CCA
610 Maltman Avenue, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$217.05
Smith, Kevin CCA
2930 Lupin Lane, Pebble Beach, CA, 93953
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Smith, Kevin CTX
103 Rock Meadow Trail, Mansfield, 000
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2015
$178.21
Smith, Kevin CTX
TX, 00000
Held by Beacon Fcu
Savings account (AC02) · Reported 2008
$151.25
Smith, Kevin CTX
15568 Old China Spring Road, China Spring, TX, 76633
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$147.40
Smith, Kevin CCA
140 Hemlock Hills West Suite 100, Los Angeles, CA, 90028
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$116.33
Smith, Kevin CCA
140 Hemlock Hills West Suite 100, Los Angeles, CA, 90028
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$114.41
Smith, Kevin CCA
6990 El Camino Real Suite O, Carlsbad, CA, 92009
Held by Ods - US Bank Group
Group policy benefit/Clm payments
$94.00
Smith, Kevin CCA
3645 La Habra Way, Sacramento, CA, 95825
Held by Anthem Life Insurance Co Of Ca
Gift certificates
$75.00
Smith, Kevin CCA
21662 Polynesian Lane, Huntington Beach, CA, 92646
Held by Century National Insurance
Premium refunds
$74.67
Smith, Kevin CCA
No address on file
Held by Disneyland Payroll
Salaries/Wages
$74.02
Smith, Kevin CCA
1230 West 8th, Apt B, Corona, CA, 91720
Held by Disneyland Payroll
Salaries/Wages
$73.36
Smith, Kevin CTX
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$64.95
Smith, Kevin CCA
14430 Hopi, Apple Vall, CA, 92307
Held by Allstate Indemnity Company
Insurance premiums
$62.00
Smith, Kevin CCA
5750 East Shields Avenue, Fresno, CA, 93727
Held by Mony Life Insurance Company
Premium refunds
$57.52
Smith, Kevin CCA
395 Del Monte Ctr #310, Monterey, CA, 93940
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$57.20
Smith, Kevin CTX
M 482 Jester, Austin, TX, 78784
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$53.25
Smith, Kevin CCA
6476 Matheny, Citrus Heights, CA, 95621
Held by United Healthcare Services Inc
Premium refunds
$52.40
Smith, Kevin C SRCA
110 Via Malaga, San Clemente, CA, 92673
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$51.80
Smith, Kevin CCA
6476 Matheny Way, Citrus Heights, CA, 95621
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$44.10
Smith, Kevin CCA
624 Palmbark Street, Vista, CA, 92083
Held by Allstate Insurance Company
Premium refunds
$44.00
Smith, Kevin CTX
PO Box 43, Elm Mott, TX, 76640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$43.83
Smith, Kevin CCA
969 East El Camino, No. E208, Sunnyvale, CA, 94087
Held by Mercury Casualty Company
Court settlements
$43.30
Smith, Kevin CCA
4 Quebec, Aliso Viejo, CA, 92656
Held by Bony Check Job
Dividends
$42.60
Smith, Kevin CCA
13260 Arabella Street, Cerritos, CA, 90703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Smith, Kevin CCA
950 Fulton Avenue PO Box 2, Sacramento, CA, 95865
Held by Standard Fire Insurance Co
Other
$37.90
Smith, Kevin CCA
395 Del Monte Center #310, Monterey, CA, 93940
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$35.28
Smith, Kevin CCA
3650 Carmel View Road, San Diego, CA, 92030
Held by San Diego Gas & Electric C0
Other
$32.26
Smith, Kevin CCA
1052 Guerrero Street, San Francisco, CA, 94110
Held by Firstenergy Corp
Dividends
$29.20
Smith, Kevin CCA
395 Del Monte Ctr 310, Monterey, CA, 93940
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$20.56
Smith, Kevin CCA
1157 8th, Monterey, CA, 93940
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$19.21
Smith, Kevin CCA
6476 Matheny Way, Citrus Heights, CA, 95621
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$15.28
Smith, Kevin CCA
508 South Alhambra Avenue # U, Monterey Park, CA, 91754
Held by Ameritech Corporation
Other
$12.95
Smith, Kevin CCA
630 West K Street, Brawley, CA, 92227
Held by California Physicians Service
Individual policy benefit/Clm
$12.36
Smith, Kevin CCA
746 Winstead Terrace, Sunnyvale, CA, 94087
Held by Recreational Equipment Inc
Refunds due
$11.80
Smith, Kevin CCA
395 Del Monte Ctr 310, Monterey, CA, 93940
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$10.28
Smith, Kevin CCA
395 Del Monte Ctr 310, Monterey, CA, 93940
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$10.28
Smith, Kevin CCA
395 Del Monte Ctr 310, Monterey, CA, 93940
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$10.28
Smith, Kevin CCA
21641 Yucatan Avenue, Woodland Hills, CA, 91364
Held by Unisys Corporation
Cash for fractional shares
$10.20
Smith, Kevin CCA
395 Del Monte Ctr 310, Monterey, CA, 93940
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$9.60
Smith, Kevin CCA
395 Del Monte Ctr 310, Monterey, CA, 93940
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$9.60
Smith, Kevin CCA
606 Westbourne Street, La Jolla, CA, 92037
Held by Computershare
Misc outstanding checks
$8.91
Smith, Kevin CCA
1052 Guerrero Street, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$6.35
Smith, Kevin CCA
780 John Street, Pinole, CA, 94564
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.11
Smith, Kevin CCA
21150 Dalton Avenue, Torrance, CA, 90501
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Kevin CCA
1230 West 8th Street B, Corona, CA, 91720
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.