Unclaimed property reported under Smith, Kevin L

151 records · $23,265 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 151. Search by name and address to narrow it to yours.

Smith, Kevin LCA
1641 Orinda Court, Chula Vista, CA, 91913
Held by State Of California Savings Plus
Pension & Profit sharing
$9,641.19
Smith, Kevin LCA
1641 Orinda Court, Chula Vista, CA, 91913
Held by State Of California Savings Plus
Pension & Profit sharing
$1,640.11
Smith, Kevin LTX
Bank One Texas P O Box 4471, Houston, TX, 77210
Held by Marathon Oil Co
Miscellaneous outstanding check (MS16) · Reported 1994
$1,587.05
Smith, Kevin LTX
P O Box 4471, Houston, TX, 77210
Held by Marathon Oil Co
Miscellaneous outstanding check (MS16) · Reported 1994
$1,067.05
Smith, Kevin LCA
No address on file
Held by Wherehouse Entertainment Inc
Other
$1,010.34
Smith, Kevin LCA
915 Lido Cr, Discovery Bay, CA, 94505
Held by Bank Of America - Pre-Paid Card
Checking accounts
$782.20
Smith, Kevin LTX
3111 Welborn Street Apt 1204, Dallas, TX, 75219
Held by Bmo Asset Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$623.76
Smith, Kevin LCA
400 Quail Drive, Los Angeles, CA, 90065
Held by Nationstar Mortgage, LLC
Escrow accounts
$613.70
Smith, Kevin LCA
700 Topsoil Drive,, Vallejo, CA, 94591
Held by At&t Services Inc.
Salaries/Wages
$584.87
Smith, Kevin LTX
P O Box 4471, Houston, TX, 77210
Held by Marathon Oil Co
Miscellaneous outstanding check (MS16) · Reported 1994
$520.00
Smith, Kevin LCA
4144 South Royal Links Circle, Antioch, CA, 94509
Held by Prudential Equity Group LLC
Vendor payments
$386.00
Smith, Kevin LCA
1641 Orinda Court, Chula Vista, CA, 91913
Held by Bank Of America - Pre-Paid Card
Checking accounts
$242.41
Smith, Kevin LTX
4908 Arbor Glen Drive, McKinney, TX, 75070
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$228.95
Smith, Kevin LCA
% Christopher Nassif Age1925 C, Los Angeles, CA, 90067
Held by Spe Corporate Services Inc
Checking accounts, demand deposit
$181.66
Smith, Kevin LCA
% Christopher Nassif Age1925 C, Los Angeles, CA, 90067
Held by Spe Corporate Services Inc
Checking accounts, demand deposit
$181.65
Smith, Kevin LTX
5421 Denise Drive, Haltom City, TX, 76148
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$177.14
Smith, Kevin LCA
4676 Glenalbyn Drive, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$174.60
Smith, Kevin LCA
2610 Associated Road Apt A25, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$167.46
Smith, Kevin LCA
2719 Fleetwood Street, Easton, PA, 18045
Held by Citibank N A
Cashier's checks
$154.44
Smith, Kevin LTX
1423 Bellwood Lake Drive, Richmond, TX, 77406
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Smith, Kevin LCA
959 West Adams Boulevard, Los Angeles, CA, 90007
Held by University Of Southern California
Other
$145.39
Smith, Kevin LTX
4006 Cross Wt LP, Killeen, TX, 76542
Held by Omni Financial Of Nevada Inc
Customer overpayment (MS05) · Reported 2009
$137.00
Smith, Kevin LCA
1641 Orinda Court, Chula Vista, CA, 91913
Held by Allstate Indemnity Company
Premium refunds
$135.23
Smith, Kevin LCA
6447 Drexel Avenue, Los Angeles, CA, 90048
Held by Pershing LLC
Misc outstanding checks
$132.27
Smith, Kevin LTX
30635 Hazy Meadows, Magnolia, TX, 77354
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.20
Smith, Kevin LCA
23723 Highland Valley Road, Diamond Bar, CA, 91765
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$100.15
Smith, Kevin LCA
23723 Highland Valley Road, Diamond Bar, CA, 91765
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$100.15
Smith, Kevin LCA
644 West 10th Avenue, Escondido, CA, 92025
Held by Bank Of America - Home Loans
Refunds due
$95.81
Smith, Kevin LTX
8501 Old Hickory Trail Apt 6206, Dallas, TX, 75237
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$87.73
Smith, Kevin LTX
5100 North Meadow Ridge Circle, McKinney, TX, 75070
Held by Comenity Bank
Refund due (MS11) · Reported 2010
$87.13
Smith, Kevin LCA
3218 Canary Court, Ontario, CA, 91761
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Smith, Kevin LCA
14833 Sylvan #6, Van Nuys, 91411
Held by Pinkerton'S Inc
Checking accounts, demand deposit
$79.25
Smith, Kevin LTX
Rr 4 Box 1170, Huntsville, TX, 77340
$73.30
Smith, Kevin LCA
3089 San Clemente Avenue, San Jose, CA, 95118
Held by Qwest Communications Intl Inc
Securities
$68.60
Smith, Kevin LCA
2132 Wilmar Avenue, Oceano, CA, 93445
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.35
Smith, Kevin LCA
Psc Bx 1397, March Afb, CA, 92518
Held by Citibank USA NA
Refunds
$68.04
Smith, Kevin LCA
10244 East East Avenue S14, Littlerock, CA, 93543
Held by Wells Fargo Financial Ca Inc
Refunds due
$65.00
Smith, Kevin LTX
#### Regal Ridge ####, Fort Worth, TX, 76104
Held by Prairie View A&m University
Refund due (MS11) · Reported 2007
$65.00
Smith, Kevin LCA
10635 Schirra Avenue Apt#213, Mather, CA, 95655
Held by Radius Recycling Inc.
Vendor checks
$65.00
Smith, Kevin LTX
#### Westward Apt ####, San Antonio, TX, 78227
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$62.62
Smith, Kevin LCA
400 Quail Drive, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.45
Smith, Kevin LCA
417 Canyon Acres Drive, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$61.13
Smith, Kevin LCA
2132 Wilmar Avenue, Oceano, CA, 93445
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.66
Smith, Kevin LCA
160 West 25th Street, San Bernardino, CA, 92410
Held by Nevada State Of
Other
$59.64
Smith, Kevin LTX
803 East College Street, Sherman, TX, 75090
Held by Texans Credit Union
Other outstanding official check (CK15) · Reported 2007
$56.96
Smith, Kevin LTX
Rt 1 Box 111AAA, Rockwall, TX, 78611
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1995
$56.34
Smith, Kevin LCA
423 East 118th Place, Los Angeles, CA, 90061
Held by Colonial Life & Accident Insurance Company
Refunds
$55.00
Smith, Kevin LCA
700 Topsoil Drive,, Vallejo, CA, 94591
Held by At&t Services Inc.
Salaries/Wages
$50.14
Smith, Kevin LTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2007
$50.00
Smith, Kevin LTX
#### Vanderbilt Street West Apt ####, Fort Worth, TX, 76120
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$45.26

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