Unclaimed property reported under Smith, Nancy J

76 records · $12,709 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 76. Search by name and address to narrow it to yours.

Smith, Nancy JCA
10235 Fair Oaks Boulevard Suite 101, Fair Oaks, CA, 95628
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Smith, Nancy JCA
9548 Firestone Bl, Downey, CA, 90241
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs
$2,318.54
Smith, Nancy JTX
PO Box 303, San Benito, TX, 78586
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$2,090.49
Smith, Nancy JWI
88 Big Oak Road, Wisconsin Rapids, WI, 54495
Held by Paper City Savings Association
Savings accounts · Reported 2022
$1,476.67
Smith, Nancy JCA
7825 Santiage Canyon Road, Orange, CA, 92669
Held by Maine State Of
Dividends
$720.00
Smith, Nancy JCA
14235 Blackwood Street, La Puente, CA, 91746
Held by Prudential Financial Inc Kba
Other
$511.92
Smith, Nancy JCA
5701 Indianola Avenue, Clovis, CA, 93619
Held by First American Title Co
Escrow funds
$300.00
Smith, Nancy JTX
3706 Kingston Road, Amarillo, TX, 79109
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Smith, Nancy JTX
15702 Brook Forest Drive, Dumas, TX, 79029
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2002
$250.00
Smith, Nancy JCA
2015 Via Zacata Place, Arroyo Grande, CA, 93420
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$245.37
Smith, Nancy JCA
665 Via Barracuda, San Clemente, 92672
Held by American Modern Home Ins Co
Other
$153.28
Smith, Nancy JCA
1473 South Orange, El Cajon, 92020
Held by Philip Morris
Dividends
$120.00
Smith, Nancy JTX
1109 Rosedale Street, Longview, TX, 75604
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$106.20
Smith, Nancy JCA
12483 Lakeshore North, Auburn, CA, 95602
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$85.21
Smith, Nancy JTX
PO Box 28251, Dallas, TX, 75228
Held by Saks Incorporated & Sub
Credit check or memo (CK12) · Reported 2004
$84.72
Smith, Nancy JTX
PO Box 1351, Angleton, TX, 77516
Held by Dow Chem Co
Dividend (SC01) · Reported 1998
$83.85
Smith, Nancy JTX
741 Remuda Drive, Fort Worth, TX, 76108
Held by Square One Energy Inc
Mineral proceeds (MI10) · Reported 2008
$71.09
Smith, Nancy JTX
741 Remuda Drive, Fort Worth, TX, 76108
Held by Square One Energy Inc
Mineral proceeds (MI10) · Reported 2008
$70.42
Smith, Nancy JCA
2642 Malaga Drive, San Jose, CA, 95125
Held by Public Storage Inc Dep Receipt Common Se
Dividends
$67.25
Smith, Nancy JCA
3865 Beethoven Street, Los Angeles, CA, 90066
Held by Safeco Ins Co Of America
Court settlements
$63.47
Smith, Nancy JTX
213 Commanche, Montgomery, TX, 77316
Held by Members Choice Cu
Savings account (AC02) · Reported 2013
$62.55
Smith, Nancy JTX
#### Lemay Drive Suite ###, Carrollton, TX, 75007
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011
$61.60
Smith, Nancy JCA
2177 Westward Place, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.68
Smith, Nancy JCA
12641 Aspenwood Lane, Garden Grove, CA, 92604
Held by 7-ELEVEN Inc.
Salaries/Wages
$54.87
Smith, Nancy JCA
No address on file
Held by Vons Grocery Company
Other
$53.25
Smith, Nancy JTX
4523 Algernon Drive, Spring, TX, 77373
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$50.20
Smith, Nancy JCA
37265 Dutra Way, Fremont, CA, 94536
Held by Csaa Insurance Exchange
Premium refunds
$38.07
Smith, Nancy JTX
3404 Silverwood Drive, Tyler, TX, 75701
$29.20
Smith, Nancy JCA
10336 Ashdale Street, Stanton, CA, 90680
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.68
Smith, Nancy JTX
00000
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1995
$27.21
Smith, Nancy JTX
741 Remuda Drive, Fort Worth, TX, 76108
Held by Square One Energy Inc
Mineral proceeds (MI10) · Reported 2008
$25.71
Smith, Nancy JCA
2015 Via Zacata Place, Arroyo Grande, CA, 93420
Held by Amica Mutual Insurance Company
Misc outstanding checks
$18.64
Smith, Nancy JCA
33117 Leeward Way, Lake Elsinore, CA, 92530
Held by Prudential Insurance Company
Other amounts due under policy
$18.00
Smith, Nancy JCA
2015 Via Zacata Place, Arroyo Grande, CA, 93420
Held by Amica Mutual Insurance Company
Misc outstanding checks
$13.00
Smith, Nancy JCA
2226 East Lester Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$10.80
Smith, Nancy JCA
PO Box 703, San Juan Capo, CA, 92693
Held by Discover Bank
Misc outstanding checks
$10.00
Smith, Nancy JCA
5222 Cosumnes Drive Apt 183, Stockton, CA, 95219
Held by United Services Automobile Association
Premium refunds
$8.64
Smith, Nancy JCA
387 San Marcus Drive, Vallejo, CA, 94590
Held by Upromise LLC
Misc outstanding checks
$7.17
Smith, Nancy JCA
1717 Lindo Street, Benicia, CA, 94510
Held by The Northwestern Mutual Life Insurance Company
Other amounts due under policy
$5.64
Smith, Nancy JCA
3361 Benton Street, Concord, CA, 94519
Held by Synchrony Bank
Accounts-receivable credit balance
$4.34
Smith, Nancy JCA
PO Box 2003, Wrightwood, CA, 92397
Held by Florida Department Of Lottery
Outstanding official checks
$4.00
Smith, Nancy JCA
2500 Deer Valley Road, San Rafael, CA, 94903
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.26
Smith, Nancy JCA
11965 Gorham Avenue Apt 505, Los Angeles, CA, 90049
Held by Truist Bank 0102
Credit checks or memos
$3.00
Smith, Nancy JCA
3163 Life Way, Placerville, CA, 95667
Held by Synchrony Bank
Accounts-receivable credit balance
$2.13
Smith, Nancy JCA
2486 Eltinge Drive, Alpine, CA, 91901
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Smith, Nancy JCA
43910 Via Montalban, Temecula, CA, 92592
Held by San Diego County Credit Union
Savings accounts
$1.57
Smith, Nancy JCA
9074 Jones Court, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Smith, Nancy JCA
PO Box 30824, Santa Barbara, CA, 93130
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Smith, Nancy JCA
971 East Virginia Terrace, Santa Paula, CA, 93060
Held by California Physicians Service
Individual policy benefit/Clm
$0.56
Smith, Nancy JCA
PO Box 1358, Barstow, CA, 92312
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26

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