Unclaimed property reported under Smith, Kevin P
56 records · $5,593 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 56. Search by name and address to narrow it to yours.
Smith, Kevin PCA
PO Box 2346, Hawaiian Gdns, CA, 90716
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,791.91
Smith, Kevin PCA
2838 Calle Aventura, Rch Palos Vrd, CA, 90275
Held by Health Net Of California Inc
Individual policy benefit/Clm
$659.28
Smith, Kevin PCA
270 Virginia Place, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA
Credit checks or memos
$328.89
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Boston Private Bank And Trust Company
Outstanding official checks
$279.00
$230.75
Smith, Kevin PTX
5255 Breen Drive, Houston, TX, 77086
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$137.23
Smith, Kevin PTX
1202 Vance Drive, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 1994
$116.91
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Nationstar Mortgage, LLC
Escrow accounts
$101.25
Smith, Kevin PCA
1150 Madison Court, Tulare, CA, 93274
Held by Express Services Inc.
Wages, payroll, salaries
$80.47
$69.95
$64.81
Smith, Kevin PCA
P O Box 3465, Santa Cruz, CA, 95063
Held by Money Management International
Funds held in a fiduciary capacity
$63.86
$58.85
$50.29
Smith, Kevin PCA
270 Virginia Place, Costa Mesa, CA, 92627
Held by Anthem Inc
Group policy benefit/Clm payments
$50.00
Smith, Kevin PCA
1415 18th Street, Oakland, CA, 94607
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$45.50
Smith, Kevin PCA
1340 Crestwood Drive, San Jose, CA, 95118
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$43.39
Smith, Kevin PCA
915 North Angeleno Avenue, Azusa, 91702
Held by Linear Title Company Of California
Escrow accounts
$39.00
Smith, Kevin PCA
PO Box 3375, Gras Valley, CA, 95945
Held by Symetra Life Insurance Company
Group policy benefit/Clm payments
$33.70
$31.18
Smith, Kevin PCA
2940 Faircliff Court, San Jose, CA, 95125
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$30.16
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Es, CA, 90274
Held by American Express Company
Accounts-receivable credit balance
$29.20
Smith, Kevin PCA
8283 Vomac Road, Dublin, CA, 94568
Held by Farmers New World Life
Other amounts due under policy
$27.85
Smith, Kevin PCA
8283 Vomac Road, Dublin, CA, 94568
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.42
$25.84
Smith, Kevin PCA
123 Newhall Street, Hayward, CA, 94544
Held by Manulife Financial Corporation
Shares of stock (Returned by po)
$25.80
Smith, Kevin PCA
123 Newhall Street, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Kevin PCA
1503 Sunny Court, Walnut Creek, CA, 94595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Smith, Kevin PCA
2445 Shoreline Drive, Alameda, CA, 94501
Held by Sutter East Bay Medical Foundation
Refunds due
$15.00
Smith, Kevin PCA
2445 Shoreline Drive #229, Alameda, CA, 94501
Held by Sutter East Bay Medical Foundation
Refunds due
$15.00
Smith, Kevin PCA
21671 Balerma, Mission Viejo, CA, 92692
Held by Citizens Bank N.a. (880)
Savings accounts
$14.00
Smith, Kevin PCA
737 East Grand Avenue, Escondido, CA, 92025
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.00
Smith, Kevin PCA
123 Newhall Street, Hayward, CA, 94544
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$8.18
Smith, Kevin PCA
7771 Peachtree Avenue, Panorama City, CA, 91402
Held by Fidelity Mutual Life
Dividends
$7.69
Smith, Kevin PCA
123 Newhall Street, Hayward, CA, 94544
Held by Manulife Financial Corporation
Dividends
$5.52
Smith, Kevin PCA
1150 North Madison Court, Tulare, CA, 93274
Held by Automatic Data Processing Inc
Misc intangible property
$4.39
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Wells Fargo & Company
Dividends
$3.00
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Wells Fargo & Company
Dividends
$2.50
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Wells Fargo & Company
Dividends
$2.20
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Wells Fargo & Company
Dividends
$2.20
Smith, Kevin PCA
451 Kansas Street Unit 376, San Francisco, CA, 94107
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.18
Smith, Kevin PCA
1340 Crestwood Drive, San Jose, CA, 95118
Held by Toyota Motor Credit Corporation
Accounts payable
$1.73
Smith, Kevin PCA
974 South Gramery Place Apt 202, Los Angeles, CA, 90019
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1.47
Smith, Kevin PCA
3025 Rolling Hills Drive, Georgetown, CA, 95634
Held by Express Scripts Inc
Customer overpayments
$1.00
$0.96
Smith, Kevin PCA
123 Newhall Street, Hayward, CA, 94544
Held by Manulife Financial Corporation
Dividends
$0.94
$0.76
Smith, Kevin PCA
123 Newhall Street, Hayward, CA, 94544
Held by Manulife Financial Corporation
Dividends
$0.74
Smith, Kevin PCA
700 Avenida Mirola, Palos Verdes Estates, CA, 90274
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.73
Smith, Kevin PCA
26319 Crescendo Drive, Escondido, CA, 92026
Held by Government Employees Insurance Company
Premium refunds
$0.53
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