Unclaimed property reported under Smith, Kevin J
53 records · $6,948 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 53. Search by name and address to narrow it to yours.
$1,582.28
Smith, Kevin JCA
264 South La Cienga Boulevard # 355, Beverly Hills, CA, 90211
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$1,503.93
$1,300.00
$711.28
Smith, Kevin JAK
410 D Seventh Street, Elemendorf Afb, AK, 99506
Held by Barksdale Federal Credit Union
Other outstanding official checks · Reported 2023
$260.03
Smith, Kevin JCA
26118 Community Boulevard, Barstow, CA, 92311
Held by Home Savings Of America Barstow Branch
Savings accounts/Credit union shrs
$179.33
Smith, Kevin JTX
P O Box 769 % Sbc Bankruptcy Desk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$175.65
Smith, Kevin JTX
#### Hollowhill Drive Apt ###, Bryan, TX, 77802
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$173.98
Smith, Kevin JCA
1824 Federal Avenue Apt 6, Los Angeles, CA, 90025
Held by At&t Mobility LLC
Refunds due
$149.33
Smith, Kevin JCA
1629 West 146th, Gardena, CA, 90247
Held by Central Telephone Co Of Nevada
Credit balances
$120.91
Smith, Kevin JTX
612 North Burnett Avenue, Denison, TX, 75020
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$109.89
Smith, Kevin JCA
5123 Kingston Way,, San Jose, CA, 95130
Held by Pacific Bell Telephone Company
Refunds
$89.03
$59.63
$58.88
Smith, Kevin JTX
612 North Burnett Avenue, Denison, TX, 75020
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.25
$57.07
Smith, Kevin JTX
920 Meadow Mead Drive, Allen, TX, 75002
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2007
$42.41
$33.97
Smith, Kevin JCA
2626 Bridle Trail Lane, Paso Robles, CA, 93446
Held by Golden 1 Credit Union
Savings accounts
$33.22
$32.95
Smith, Kevin JCA
No address on file
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs
$32.54
Smith, Kevin JCA
3032 Vancouver Avenue, San Diego, CA, 92104
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
Smith, Kevin JCA
1360 East Madison Avenue Apt 37, El Cajon, CA, 92021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.37
Smith, Kevin JTX
East Biry 29th Ia 2AD Ft Hood, Killeen, TX, 76540
Held by State Of Missouri
Other court deposit (CT05) · Reported 1997
$25.00
Smith, Kevin JCA
9 Hermosa Avenue, Vallejo, CA, 94590
Held by Capital One Bank USA NA
Customer overpayments
$18.39
Smith, Kevin JCA
6512 Segovia Road Apt 212, Isla Vista, CA, 93117
Held by Searsroebuck And Co.
Wages, payroll, salaries
$17.28
Smith, Kevin JCA
11633 Ruthelen Avenue, Los Angeles, CA, 90047
Held by Mercer Health And Benefits Administratio
Premium refunds
$10.60
$10.00
$10.00
Smith, Kevin JCA
1824 Federal Avenue Apt 6, Los Angeles, CA, 90025
Held by Union Bank N.a.
Checking accounts
$7.49
Smith, Kevin JCA
5131 North Saint Malo Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Smith, Kevin JCA
2087 Cedar Avenue, Long Beach, CA, 90806
Held by T-Mobile USA
Accounts-receivable credit balance
$4.94
Smith, Kevin JCA
2626 Bridle Trail Lane, Paso Robles, CA, 93446
Held by Golden 1 Credit Union
Checking accounts
$4.56
Smith, Kevin JCA
1360 East Madison Avenue, El Cajon, CA, 92021
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Smith, Kevin JCA
4431 Vision Drive 7, San Diego, CA, 92121
Held by Capital One Investing LLC
Credit balances
$1.71
$1.00
Smith, Kevin JCA
38245 Murrieta Hot Springs Road Apt D104, Murrieta, CA, 92563
Held by Block Inc
Misc intangible property
$1.00
Smith, Kevin JCA
2626 Bridle Trail Lane, Paso Robles, CA, 93446
Held by Golden 1 Credit Union
Savings accounts
$1.00
Smith, Kevin JCA
287 G Street, Redwood City, CA, 94063
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.99
Smith, Kevin JCA
12341 Clearview Drive, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.77
Smith, Kevin JCA
590 Industrial Road Suite 1, Sn Bernrdno, CA, 92408
Held by Discover Bank
Customer overpayments
$0.65
Smith, Kevin JCA
1200 Highland, Santa Ynez, CA, 93460
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Smith, Kevin JCA
1200 Highland, Santa Ynez, CA, 93460
Held by Citadel Broadcasting Corporation
Dividends
$0.46
Smith, Kevin JCA
1409 West 45th Street, Los Angeles, CA, 90062
Held by Primerica Shareholder Services
Dividends
$0.35
Smith, Kevin JCA
29394 Castaway Court, Sun City, CA, 92585
Held by Government Employees Insurance Company
Premium refunds
$0.21
Smith, Kevin JCA
1638 East Broadway, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$0.09
Smith, Kevin JCA
3239 Iredell Lane, Studio City, CA, 91604
Held by Thomson Reuters America Corporation & Su
Accounts payable
$0.04
Smith, Kevin JCA
3239 Iredell Lane, Studio City, CA, 91604
Held by Thomson Reuters America Corporation & Su
Accounts payable
$0.04
$0.04
Smith, Kevin JCA
16503 West Sunset Boulevard, Pacific Plsds, CA, 90272
Held by Hsbc Finance Corporation
Cashier's checks
$0.03
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