Unclaimed property reported under Sims, Nicole

50 records · $4,653 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 50. Search by name and address to narrow it to yours.

Sims, NicoleTX
516 East 3rd Street, Hale Center, TX, 79041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$2,460.00
Sims, NicoleTX
4490 Eldorado Parkway, McKinney, TX, 75070
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$583.15
Sims, NicoleCA
7832 Camino Raposa, San Diego, CA, 92122
Held by Capital One Bank, National Association
Customer overpayments
$200.00
Sims, NicoleTX
6302 Crestmere, Dallas, TX, 75254
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2023
$130.00
Sims, NicoleCA
Isaac Sims 11309 Zapata Avenue, San Diego, CA, 92126
Held by Citizens Bank N.a. (001)
Outstanding official checks
$125.98
Sims, NicoleCA
13220 San Pablo Avenue, San Pablo, CA, 91750
Held by Kmart Corporation
Salaries/Wages
$106.94
Sims, NicoleTX
No address on file
Held by Amarillo National Bank
Money order (CK07) · Reported 2018
$100.00
Sims, NicoleTX
#### West Sioux Road Apt #####, Pharr, TX, 78577
$92.64
Sims, NicoleTX
4050 Gray Fox Drive, Fort Worth, TX, 76123
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$89.00
Sims, NicoleTX
9073 Ladybird, El Paso, TX, 79904
Held by Lifespan Home Health
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$70.35
Sims, NicoleTX
449 Cr 138 East, Alvin, TX, 77511
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Sims, NicoleCA
13773 Arapaho Street, Fontana, CA, 92336
Held by Searsroebuck And Co.
Refunds due
$60.00
Sims, NicoleTX
7737 Corral Drive, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$50.40
Sims, NicoleTX
14008 Esperanza Drive, Haslet, TX, 76052
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$49.11
Sims, NicoleTX
#### Eldorado Parkway ####, McKinney, TX, 75070
Held by Msh Partners, LLC
Expense check (CK10) · Reported 2020
$43.70
Sims, NicoleTX
54 Heritage, Tomball, TX, 77375
Held by Boot Barn Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$38.47
Sims, NicoleTX
800 Cotton Depot Lane Apt 110, Fort Worth, TX, 76102
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$36.33
Sims, NicoleCA
12506 Royal Road Spc 12, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.28
Sims, NicoleCA
548 South Spring Street 205, Los Angeles, CA, 90013
Held by Google, LLC
Accounts payable
$35.27
Sims, NicoleCA
3148 Carlyle Street Apt 105, Los Angeles, CA, 90065
Held by Federal Warranty Service Corporation
Refunds due
$32.46
Sims, NicoleCA
3148 Carlyle Street Apt 105, Los Angeles, CA, 90065
Held by Federal Warranty Service Corporation
Other amounts due under policy
$32.46
Sims, NicoleTX
6719 Crestmont Court, Fort Worth, TX, 76133
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$31.20
Sims, NicoleCA
1311 Tapestry Lane, Concord, CA, 94521
Held by Planned Parenthood Northern California
Vendor checks
$30.00
Sims, NicoleTX
#### Primrose Drive Apt ###b, Waco, TX, 76706
$26.00
Sims, NicoleCA
7337 East Avenue Suite East 341 7345 Longstreet Lane, Fontana, CA, 92336
Held by Paypal Inc
Misc intangible property
$19.12
Sims, NicoleCA
3801 East Pacific Coast Highway Apt 303, Long Beach, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$17.28
Sims, NicoleCA
1381 Colorado Avenue, San Bernardino, CA, 92411
Held by The Bancorp Bank
Misc intangible property
$13.27
Sims, NicoleCA
960 Finnell Way, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.48
Sims, NicoleCA
336 Alamo Avenue, Richmond, CA, 94801
Held by The Bancorp Bank
Misc intangible property
$10.00
Sims, NicoleCA
174 Lexington Lane, Hayward, CA, 94541
Held by San Francisco Chronicle
Accounts payable
$9.85
Sims, NicoleCA
3906 La Jolla Village Drive, La Jolla, CA, 92037
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.56
Sims, NicoleCA
Unknown, CA, 00000
Held by Bristol West Holdings Inc
Misc outstanding checks
$5.50
Sims, NicoleCA
268 West 13th Street 15, San Bernardino, CA, 92405
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$5.00
Sims, NicoleCA
3801 East Pacific Coast Highway Apt 303, Long Beach, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.42
Sims, NicoleCA
316 Mountain Avenue, Upland, CA, 91786
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.21
Sims, NicoleCA
10244 Arrow Route #27, Rancho Cucamonga, CA, 91730
Held by National Community Renaissance
Security deposit
$2.40
Sims, NicoleCA
7832 Camino Raposa, San Diego, CA, 92122
Held by Capital One Bank, National Association
Customer overpayments
$1.95
Sims, NicoleCA
4312 West 180 Street 8, Torrance, CA, 90504
Held by U.s. Bank NA
Checking accounts
$1.94
Sims, NicoleCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.73
Sims, NicoleCA
145 Peppermill Lane, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.55
Sims, NicoleCA
PO Box 1333, Seaside, CA, 93955
Held by Ge Money
Accounts-receivable credit balance
$1.52
Sims, NicoleCA
12116 Slater Avenue, Los Angeles, CA, 90059
Held by Knighted Ventures LLC
Wages, payroll, salaries
$1.31
Sims, NicoleCA
1356 Sumac Circle, Concord, CA, 94521
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Sims, NicoleCA
624 Nord Avenue Apt 18, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.64
Sims, NicoleCA
10 Marina Ridge Court, Vallejo, CA, 94591
Held by Allied Waste Industries Inc
Accounts payable
$0.48
Sims, NicoleCA
549 North D Street Apt 56, Perris, CA, 92570
Held by U. S. Bank, N. A.
Cashier's checks
$0.48
Sims, NicoleCA
12116 Slater Avenue, Los Angeles, CA, 90059
Held by T-Mobile USA
Accounts-receivable credit balance
$0.34
Sims, NicoleCA
4312 West 180th Street Apt 8, Torrance, CA, 90504
Held by Automatic Data Processing Inc
Misc intangible property
$0.20
Sims, NicoleCA
1937 Nero Court, Walnut Creek, CA, 94598
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.03
Sims, NicoleTX
7737 Corral Drive, Corpus Christi, TX, 78414
1 SHARES

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