Unclaimed property reported under Smith, Kevin W

55 records · $5,107 reported · filed in 3 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 55. Search by name and address to narrow it to yours.

Smith, Kevin WWI
108 Allard Avenue, Green Bay, WI, 54303
Held by Wisconsin Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2015
$989.73
Smith, Kevin WCA
No address on file
Held by Classic Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Smith, Kevin WCA
2166 Lomita Boulevard, Lomita, CA, 90717
Held by Wells Fargo Bank NA
Credit balances
$483.39
Smith, Kevin WTX
8208B O Brien Street Laughlin Afb, Del Rio, TX, 78840
Held by Cingular Wireless LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$450.00
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$344.86
Smith, Kevin WCA
PO Box 4591, Lancaster, CA, 93539
Held by Ge Capital Card Services
Credit balances
$315.82
Smith, Kevin WCA
4711 Roma Court, Marina Del Rey, CA, 90292
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$162.67
Smith, Kevin WCA
736 Glen Drive, San Leandro, CA, 94577
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co
$129.96
Smith, Kevin WTX
8527 Jack Pine Place, Tomball, TX, 77375
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2007
$118.83
Smith, Kevin WCA
8463 Etiwanda Avenue No H, Rancho Cucamong, CA, 91739
Held by Mercury Casualty Company
Court settlements
$117.97
Smith, Kevin WCA
6010 Michelson Street, Lakewood, CA, 90713
Held by Kaiser Foundation Health Plan
Accounts payable
$113.00
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.07
Smith, Kevin WCA
2002 D Street, Sacramento, CA, 95814
Held by Capital One Accounts Payable And Credit
Other
$100.00
Smith, Kevin WTX
1134 Santos Street, Abilene, TX, 79605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$96.40
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.61
Smith, Kevin WTX
1012 East 5th, Dumas, TX, 00000
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$90.00
Smith, Kevin WTX
00000
Held by Charter Gen Agency Inc
Insurance premium refund (IN05) · Reported 2000
$62.78
Smith, Kevin WCA
10777 Freeman Road, Wilton, CA, 95693
Held by Capital One NA
Accounts payable
$61.59
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$61.08
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.46
Smith, Kevin WCA
4711 Roma Court, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$56.80
Smith, Kevin WTX
3730 Georgetown Street, Houston, TX, 77005
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$55.31
Smith, Kevin WTX
6422 Glenmoor Drive, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$50.00
Smith, Kevin WCA
4838 141st, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Commissions
$46.73
Smith, Kevin WCA
5179 West 134th Street, Hawthorne, CA, 90250
Held by Republic Insurance Co
Insurance premiums
$43.89
Smith, Kevin WCA
4838 West 141st Street, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds
$40.68
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.69
Smith, Kevin WTX
1112 Georgian Road East, Saginaw, TX, 76179
Held by First Class Amer Cu
Savings account (AC02) · Reported 2011
$35.00
Smith, Kevin WTX
10204 Ashmont Drive, Frisco, TX, 75035
Held by Chicago Title Ins Co
Vendor check (CK13) · Reported 2012
$35.00
Smith, Kevin WTX
10926 Listi Drive, Dallas, TX, 75238
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$34.11
Smith, Kevin WTX
##### Midway Road ####, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$31.65
Smith, Kevin WCA
6072 Pamela Lane, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.41
Smith, Kevin WCA
9490 Edison Avenue, Ontario, CA, 91762
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$25.00
Smith, Kevin WCA
5887 Beaudry Street Apt A, Oakland, CA, 94608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.18
Smith, Kevin WCA
1826 Stanford Avenue, Redondo Beach, CA, 90278
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$21.72
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.35
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.05
Smith, Kevin WCA
333 Washington Boulevard Suite 376, Marina Dl Rey, CA, 90292
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.90
Smith, Kevin WCA
17020 Lauri Lane, Occidental, CA, 95465
Held by Dee V Bank Of The West
Misc outstanding checks
$7.40
Smith, Kevin WCA
1826 Stanford Avenue, Redondo Beach, CA, 90278
Held by California Physicians Service
Individual policy benefit/Clm
$7.12
Smith, Kevin WCA
25 Rue Monet, Foothill Ranch, CA, 92610
Held by Cashcall Inc.
Outstanding official checks
$6.95
Smith, Kevin WCA
7049 Mesa Drive, Aptos, CA, 95003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Smith, Kevin WCA
2510 Saint Marys Court, Turlock, CA, 95382
Held by Farmers Insurance Exchange
Premium refunds
$3.27
Smith, Kevin WCA
8864 Inisheer Way, Sacramento, CA, 95828
Held by Seattle City Light
Utility deposit
$3.12
Smith, Kevin WCA
2510 Saint Marys Court, Turlock, CA, 95382
Held by Farmers Insurance Exchange
Premium refunds
$2.68
Smith, Kevin WCA
3776 Whirlaway Lane, Chino Hills, CA, 91709
Held by Americredit Financial Services
Refunds due
$1.23
Smith, Kevin WCA
6072 Pamela Lane, Westminster, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1.23
Smith, Kevin WCA
8221 Jade Coast Road Unit 106, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Smith, Kevin WCA
2319 West Lark Avenue, Visalia, CA, 93291
Held by Capital One NA
Customer overpayments
$0.81
Smith, Kevin WCA
3968 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.74

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