Unclaimed property reported under Smith, Nancy A

132 records · $11,689 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 132. Search by name and address to narrow it to yours.

Smith, Nancy ACA
405 Morning Star Lane, Newport Beach, CA, 92660
Held by Cgm Focus Fund
Mutual fund shares
$3,992.07
Smith, Nancy ATX
### South Loop ### Apt T#, Harlingen, TX, 78550
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$965.52
Smith, Nancy ACA
4 Embar Ctr 2120 Trade Resour, San Francisco, CA
Held by Illinois State Of
Other
$509.00
Smith, Nancy ATX
P O Box 2694, Angleton, TX, 77516
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$500.00
Smith, Nancy ATX
PO Box 369, Kemp, TX, 75143
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$408.90
Smith, Nancy ATX
748 Hometown Parkway, Kyle, TX, 78640
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, Nancy ATX
#### Gessner ####, Houston, TX, 77080
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$298.65
Smith, Nancy ATX
TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$252.43
Smith, Nancy ACA
10621 Bolsa Avenue 24, Garden Grove, CA, 92843
Held by Chevron Stations Inc.
Wages, payroll, salaries
$199.25
Smith, Nancy ATX
#### Gessner ###, Houston, TX, 77080
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$190.04
Smith, Nancy ACA
55 Baroness Lane, Laguna Niguel, CA, 92677
Held by Ncr Corporation
Cash in lieu of fractional shares
$178.46
Smith, Nancy ACA
127 13th Street, Seal Beach, CA, 90740
Held by Fia Card Services N.a.
Customer overpayments
$157.36
Smith, Nancy ACA
3030 East Sussex Way, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$151.52
Smith, Nancy ACA
1661 Golden Rain Road, Seal Beach, CA, 90740
Held by Aetna Health Management LLC
Group policy benefit/Clm payments
$138.28
Smith, Nancy ACA
3086 Linkfield Way, San Jose, CA, 95135
Held by Synchrony Bank
Accounts-receivable credit balance
$132.22
Smith, Nancy ACA
23080 Sleeping Oak Drive, Yorba Linda, CA, 92887
Held by Tenet Healthcare Corporation
Refunds due
$117.00
Smith, Nancy ACA
Empress Apt House, Woodland, CA
Held by Stockton State Hospital
Other
$107.14
Smith, Nancy ATX
6731 Ackley Drive, Humble, TX, 77396
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2008
$102.61
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$98.57
Smith, Nancy ATX
6022 Elm Valley Drive, San Antonio, TX, 78242
Held by Prudential P&c Ins Co
Insurance premium refund (IN05) · Reported 2005
$93.00
Smith, Nancy ACA
5140 South Central Avenue Apt 10, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$90.99
Smith, Nancy ACA
PO Box 3077, Laguna Hills, CA, 92654
Held by Elevance Health Inc
Premium refunds
$88.65
Smith, Nancy ATX
9006 Davis Street, Rowlett, TX, 75088
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$88.22
Smith, Nancy ACA
3013 San Anseline, Long Beach, CA, 90808
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$86.29
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$86.09
Smith, Nancy ACA
3030 East Sussex Way, Fresno, CA, 93726
Held by Community Hospitals Of Central Californi
Refunds due
$80.00
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$79.91
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$79.00
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$70.71
Smith, Nancy ACA
C/o Investor Relation 23203 Fo, Diamond Bar, CA, 91765
Held by State Of Massachusetts
Dividends
$70.05
Smith, Nancy ACA
2500 North Highway 59 #8, Merced, CA, 95348
Held by 125 Franklin Calif Tax Exempt Money Fund
Mutual/Money market funds
$61.42
Smith, Nancy ACA
9360 Telegraph Road, Downey, CA, 90240
Held by Lincoln National Life Insurance Company
Insurance claim checks
$61.31
Smith, Nancy ATX
808 East Nopal Street, Uvalde, TX, 78801
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$54.31
Smith, Nancy ATX
1374 Hollis Drive, Abilene, TX, 79605
Held by State Of Virginia
Warrant (CK06) · Reported 2015
$51.21
Smith, Nancy ACA
11291 Penanova Street, San Diego, CA, 92129
Held by Union Bank
Savings accounts/Credit union shrs
$50.83
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$50.20
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$48.55
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$48.35
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$48.20
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$48.08
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$47.97
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$47.20
Smith, Nancy ACA
PO Box 96, Potter Valley, CA, 95469
Held by Synchrony Bank
Accounts-receivable credit balance
$46.93
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$46.07
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$45.28
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$45.28
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$45.18
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$44.98
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$44.66
Smith, Nancy ATX
Addreess Unknown, 00000
Held by Genesis Crude Oil LP
Mineral proceeds (MI10) · Reported 1993
$44.51

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