Unclaimed property reported under Smith, Kevin M
79 records · $5,101 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 79. Search by name and address to narrow it to yours.
Smith, Kevin MCA
973 Rosita Road, Monterey, CA, 93940
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$863.01
Smith, Kevin MAK
2427 Columbine Drive Unit A, North Pole, AK, 99705
Held by Regions Bank
Cashier's checks · Reported 2021
$563.41
Smith, Kevin MCA
8127 Mesa Court Apt D, Twentynine Palms, CA, 92277
Held by Capital One Services LLC
Accounts payable
$446.29
Smith, Kevin MCA
26033 Cape Drunit585, Laguna Niguel, CA, 92677
Held by Government Employees Insurance Company
Premium refunds
$304.17
Smith, Kevin MCA
250 West Ocean Boulevard Apt 1701, Long Beach, CA, 90802
Held by At&t Mobility LLC
Refunds due
$299.33
Smith, Kevin MCA
1127 Knotts Street #5, Bakersfield, CA, 93305
Held by Chase Manhattan Mortgage Corp
Refunds
$246.50
Smith, Kevin MTX
15407 West Fondren Circle, Houston, TX, 77071
Held by First Svc Cu
Savings account (AC02) · Reported 1998
$205.85
Smith, Kevin MTX
13426 Lakemere, Dallas, TX, 75238
Held by Dallas County Jp Pct 3 Pl A
Other court deposit (CT05) · Reported 2004
$200.00
Smith, Kevin MAK
PO Box 1584, Seward, AK, 99664-0000
Held by Lithia Motors Inc
Refunds due · Reported 2013
$200.00
Smith, Kevin MCA
450 Pioneer Drive 542, Glendale, CA, 91203
Held by Foremost Insurance Company
Premium refunds
$191.00
Smith, Kevin MCA
240 Wyoming Street, Pasadena, CA, 91103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Smith, Kevin MCA
1352 Havenhurst Drive 6, Los Angeles, CA, 90046
Held by Express Scripts Inc
Customer overpayments
$120.00
Smith, Kevin MTX
2000 South Dairy Ashford Suite 310, Houston, TX, 77077
Held by El Paso Merchant Energy Petroleum C
Overriding mineral royalties (MI03) · Reported 2009
$116.48
Smith, Kevin MTX
#### McCallum #####, Dallas, TX, 75252
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$95.99
Smith, Kevin MCA
119 Starlyn Drive, Pleasant Hill, CA, 94523
Held by John Muir Health-Physician Network
Refunds due
$87.14
Smith, Kevin MCA
1352 Havenhurst Drive 6, West Hollywood, CA, 90046
Held by Bank Of America NA
Checking accounts
$77.95
Smith, Kevin MCA
1833 Tulip Street, San Diego, CA, 92105
Held by Commonwealth Land Title Company
Credit balances
$75.00
Smith, Kevin MCA
4400 Solano Park Circle Apt 1112, Davis, CA, 95616
Held by United Services Automobile Association
Misc outstanding checks
$58.66
Smith, Kevin MTX
4040 Avondale Avenue, Dallas, TX, 75219
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2006
$57.27
Smith, Kevin MCA
13693 Black Elm Court, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$45.51
Smith, Kevin MCA
1320 Lorain Road, San Marino, CA, 91108
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$41.70
Smith, Kevin MCA
1352 Havenhurst Drive 6, Los Angeles, CA, 90046
Held by Express Scripts Inc
Customer overpayments
$40.00
$39.97
$38.27
Smith, Kevin MCA
5157 Norma Way 212, Livermore, CA, 94550
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$38.00
$30.91
Smith, Kevin MCA
9331 Northside Drive, Leona Valley, CA, 93551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.27
$28.09
$28.00
Smith, Kevin MCA
841 Lincoln Boulevard Apt #6, Santa Monica, CA, 90403
Held by American Reserve Ins Co
Other
$27.00
Smith, Kevin MTX
7044 Horeshoe Bend Trail, Weatherford, TX, 76087
Held by Tarrant County Cu
Savings account (AC02) · Reported 2003
$25.00
Smith, Kevin MTX
912 Laurelwood Court, Canton, GA, 30115
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2007
$25.00
Smith, Kevin MCA
6650 Maricopa Drive Apt D, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$22.99
Smith, Kevin MCA
28068 Calle Lumina, Temecula, CA, 92592
Held by Hidden Valley Investments Inc
Refunds due
$22.00
Smith, Kevin MCA
248 Pamela Drive #3, Mountain View, CA, 94040
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Smith, Kevin MCA
600 Wilbur Avenue, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$17.11
Smith, Kevin MCA
P O Box 353, Bakersfield, CA, 93302
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.67
$16.48
Smith, Kevin MCA
Msg USA 1900 Dill Road #34, Barstow, CA, 92311
Held by United Services Automobile Association
Premium refunds
$16.26
Smith, Kevin MCA
3952 Riviera Drive, San Diego, CA, 92109
Held by Marriott International Inc
Wages, payroll, salaries
$15.82
Smith, Kevin MCA
4400 Solano Park Circle Apt 1112, Davis, CA, 95616
Held by United Services Automobile Association
Misc outstanding checks
$13.80
Smith, Kevin MCA
1010 Wilshire Boulevard Apt 1407, Los Angeles, CA, 90017
Held by US Bank NA
Cashier's checks
$12.00
Smith, Kevin MCA
6384 Buckskin Lane, Roseville, CA, 95747
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.84
Smith, Kevin MCA
13693 Black Elm Court, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$10.57
Smith, Kevin MCA
1918 La Ramada Drive, Camarillo, CA, 93012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.41
Smith, Kevin MCA
9405 Olive Street, Oakland, CA, 94603
Held by Ressler V Federated Dept Stores
Other court deposits
$8.23
Smith, Kevin MCA
1722 Via Chorro, San Lorenzo, CA, 94580
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$7.43
Smith, Kevin MCA
26441 Summer Creek, Lake Forest, CA, 92630
Held by Mercury Insurance Company
Premium refunds
$6.00
Smith, Kevin MCA
10237 Pinewood Avenue 1, Tujunga, CA, 91042
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.18
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