Unclaimed property reported under Smith, Kevin D
86 records · $7,245 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 86. Search by name and address to narrow it to yours.
$2,136.27
Smith, Kevin DCA
228 South Ditmar Street, Oceanside, CA, 92054
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Smith, Kevin DCA
161 East Grandview, Sierra Madre, CA, 91024
Held by Charles Schwab & Co Inc
Credit balances
$440.84
Smith, Kevin DCA
64 Davis Street, Rio Dell, CA, 95562
Held by Bank Of America - Pre-Paid Card
Checking accounts
$360.00
Smith, Kevin DTX
604 Castleman Court, Keller, TX, 76248
$283.60
Smith, Kevin DTX
#### Richmond Boulevard ####, Houston, TX, 77042
Held by City Of Dallas
Vendor check (CK13) · Reported 2001
$210.00
Smith, Kevin DCA
1076 84th Avenue, Oakland, CA, 94621
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$206.64
Smith, Kevin DAK
4312 Birch Lane, Fairbanks, AK, 99709
Held by Soa Admin Finance
Alaska warrants · Reported 2018
$198.00
Smith, Kevin DAK
4312 Birch Lane, Fairbanks, AK, 99709
Held by Soa Admin Finance
Alaska warrants · Reported 2018
$198.00
Smith, Kevin DAK
4312 Birch Lane, Fairbanks, AK, 99709
Held by Soa Admin Finance
Alaska warrants · Reported 2018
$198.00
Smith, Kevin DAK
4312 Birch Lane, Fairbanks, AK, 99709
Held by Soa Admin Finance
Alaska warrants · Reported 2018
$198.00
Smith, Kevin DTX
510 North Wood, Cleburne, TX, 76033
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$180.62
Smith, Kevin DTX
21111 Normand Meadows Lane, Humble, TX, 77338
Held by Southern County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$155.00
Smith, Kevin DTX
604 Castleman Court, Keller, TX, 76248
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$125.00
Smith, Kevin DCA
840 Larrabee Street Unit 3-110, West Hollwood, CA, 90069
Held by Icma Retirement Corporation
Pension checks
$110.69
Smith, Kevin DWI
8530 South Whitney Drive, Oak Creek, WI, 53154
Held by Pnc Bank National Association
Cashier's check · Reported 2021
$105.02
Smith, Kevin DCA
634 Center Street Apt A, Costa Mesa, CA, 92627
Held by Disneyland Accounts Payable
Securities
$104.80
Smith, Kevin DCA
5332 5th Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$100.00
Smith, Kevin DTX
124 Flintrock, Hewitt, TX, 76643
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$91.11
Smith, Kevin DTX
234 Samuel 5 P, Coppell, TX, 75019
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$85.00
Smith, Kevin DCA
265063 Saratoga, Laguna Hills, CA, 92653
Held by Federated Department Stores, I
Securities
$84.76
Smith, Kevin DTX
11900 Highland Oaks Tr, Austin, TX, 78759
Held by Texas State University
Refund due (MS11) · Reported 1997
$82.00
$80.52
Smith, Kevin DCA
4460 Estada Drive, Oceanside, CA, 92057
Held by Hsbc Finance Corporation
Customer overpayments
$67.72
Smith, Kevin DCA
5929 Rich Hill Drive, Orangevale, CA, 95662
Held by Pacific Gas & Electric Company
Refunds
$62.89
Smith, Kevin D JRCA
835 East Harold Avenue, Visalia, CA, 93292
Held by Cenlar FSB
Misc outstanding checks
$59.50
Smith, Kevin DCA
4800 August Street Apt 20, Los Angeles, CA, 90008
Held by Capital One NA
Customer overpayments
$59.00
Smith, Kevin DTX
#### Woodfair ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$57.32
$52.49
Smith, Kevin DTX
1420 Meadowood, Fort Worth, TX, 76120
Held by Prairie View A&m University
Refund due (MS11) · Reported 2007
$50.00
Smith, Kevin DCA
2815 Lucena Drive, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$43.65
Smith, Kevin DTX
909 Panola Court, Longview, TX, 75604
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$43.34
Smith, Kevin DCA
1501 Buck Drive Apt 136, Bellevue, 68005
Held by Edwards Federal Credit Union
Checking accounts, demand deposit
$41.07
Smith, Kevin DCA
507 Goldenrod, Corona Del Ma, CA, 92625
Held by Anthem Inc
Group policy benefit/Clm payments
$35.79
Smith, Kevin DCA
5412 Beauregard Way, Orangevale, CA, 95662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.51
Smith, Kevin DTX
173 Lba Drive, Bastrop, TX, 78602
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2017
$32.00
$31.90
Smith, Kevin DCA
8123 Sunrise Boulevard Apt 206, Citrus Hts, CA, 95610
Held by Bank Of America NA
Customer overpayments
$29.75
$27.63
$26.36
Smith, Kevin DCA
2536 Stonehaven Drive, Sacramento, CA, 95827
Held by Bank Of America NA
Customer overpayments
$25.88
Smith, Kevin DCA
Cpl Usmc 1/4 C Company Hq Plt, Camp Pendleton, CA, 92055
Held by United Services Automobile Association
Premium refunds
$25.74
Smith, Kevin DCA
6431 Scenic Oak Court, Carmichael, CA, 95608
Held by Fire Insurance Exchange
Premium refunds
$25.69
Smith, Kevin DCA
14315 Homestead Drive, Moreno Valley, CA, 92553
Held by Tnc US Holdings Inc
Vendor checks
$17.50
Smith, Kevin DCA
507 Goldenrod, Corona Del Ma, CA, 92625
Held by Anthem Inc
Group policy benefit/Clm payments
$17.47
Smith, Kevin DCA
1554 Border Avenue Unit C, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
$15.55
Smith, Kevin DCA
10960 Wilshire Boulevard 18th Floor, Los Angeles, CA, 90024
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$15.48
Smith, Kevin DCA
4800 August Street Apt 20, Los Angles, CA, 90008
Held by Radioshack Corp Common(rsh1)
Dividends
$10.47
Smith, Kevin DCA
2512 2nd Avenue, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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