Unclaimed property reported under Smith, Nicholas

697 records · $65,095 reported · filed in 5 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 697. Search by name and address to narrow it to yours.

Smith, NicholasCA
1066 Sun Road, McKinleyville, CA, 95519
Held by Customers Bank
Checking accounts
$3,890.40
Smith, NicholasTX
1025 Canterbury Lane, Forney, TX, 75126
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$3,267.49
Smith, NicholasTX
TX
$2,500.00
Smith, NicholasTX
### Cr ####, San Antonio, TX, 78253
Held by Axos Bank
Checking account (AC01) · Reported 2020
$1,611.65
Smith, NicholasTX
#### Grove Boulevard Apt ####, Austin, TX, 78741
$1,521.61
Smith, NicholasCA
5309 McKinley Way, Felton, CA, 95018
Held by Pathward
Misc intangible property
$1,400.00
Smith, NicholasTX
17 Meadow Drive Lakenheath Brandon, Suffolk Ip27 9JG
Held by Community Bank
Checking account (AC01) · Reported 2024
$1,354.34
Smith, NicholasTX
1413 A Tenni Drive, Bedford, TX, 76021
Held by Teachers Ins Co
Other amount due under an insurance policy (IN07) · Reported 1997
$1,094.24
Smith, NicholasTX
604 White Oak Lane, Harker Heights, TX, 76548
$1,051.25
Smith, NicholasTX
24815 Wine Rose Path, San Antonio, TX, 78255
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$915.14
Smith, NicholasCA
1023 Taylor Avenue Unit C, Alameda, CA, 94501
Held by Nationstar Mortgage, LLC
Escrow accounts
$812.73
Smith, NicholasTX
374 Sampson, Kyle, TX, 78640
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$789.62
Smith, NicholasCA
3636 Ocean Drive, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$750.00
Smith, NicholasTX
7907 Abbotts Pointe San Anton 7907 Abbotts Pointe, San Antonio, TX, 78254
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$698.52
Smith, NicholasTX
#### Gray Falls ####, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$678.00
Smith, NicholasTX
7051 Truth Drive, Sparks, NV, 89436
Held by Monteith Abstract & Title Co Inc
Tr07 (TR07) · Reported 2023
$666.67
Smith, NicholasTX
1109 G Street, Floresville, TX, 78114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$645.34
Smith, NicholasCA
3810 West Street Apt B, Emeryville, CA, 94608
Held by American United Life
Individual policy benefit/Clm
$619.37
Smith, NicholasCA
8383 Grand View Drive, Los Angeles, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$573.00
Smith, NicholasCA
223 1/2 35th Street, Newport Beach, CA, 92663
Held by Charter Communications Inc
Accounts payable
$562.74
Smith, NicholasCA
25442 Mosswood Way, Lake Forest, CA, 92630
Held by Optumrx
Group policy benefit/Clm payments
$547.30
Smith, NicholasTX
#### Country Road ###, Alvin, TX, 77511
$541.69
Smith, NicholasCA
175 Luzon Road, Marina, CA, 93933
Held by Ford Motor Company
Vendor checks
$525.00
Smith, NicholasTX
##### Orsinger Lane ####, San Antonio, TX, 78230
Held by Healthcare Bank
Checking account (AC01) · Reported 2017
$508.32
Smith, NicholasCA
# 11764 1900 West Redlands Boulevard, Sn Bernrdno, CA, 92403
Held by Discover Bank
Misc outstanding checks
$500.00
Smith, NicholasCA
2240 Chelan Place, Los Angeles, CA, 90068
Held by The Bancorp Bank
Misc intangible property
$500.00
Smith, NicholasCA
668 Buena Vista Way, Laguna Beach, CA, 92651
Held by The Insurance Company Of The State
Premium refunds
$491.40
Smith, NicholasTX
1205 Paula Lane, Euless, TX, 76040
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$468.76
Smith, NicholasTX
1591 7th Street, League City, TX, 77573
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2024
$440.61
Smith, NicholasTX
3717 Red Oak Drive, Garland, TX, 75043
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$439.17
Smith, NicholasCA
3325 Castle Heights Avenue Apt 312, Los Angeles, CA, 90034
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$438.00
Smith, NicholasCA
3325 Castle Heights Avenue Apt 312, Los Angeles, CA, 90034
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$438.00
Smith, NicholasCA
3500 Beethoven Street, Los Angeles, CA, 90066
Held by Godaddy.com, LLC
Commissions
$436.70
Smith, NicholasCA
PO Box 410, Dorris, CA, 96023
Held by Pathward
Misc intangible property
$433.88
Smith, NicholasTX
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$420.19
Smith, NicholasTX
5614 Stanford Avenue, Dallas, TX, 75209
Held by First Financial Bank
Other outstanding official check (CK15) · Reported 2024
$417.70
Smith, NicholasTX
20250 Eagle Way, Fort Bliss, TX, 79918
$396.00
Smith, NicholasCA
1138 Sutter Street, San Francisco, CA, 94109
Held by Block Inc
Payments for goods & Services
$389.00
Smith, NicholasTX
2100 West Wadley Avenue Apt 1, Midland, TX, 79705
$385.97
Smith, NicholasCA
2315 South Grand Street Apt 4, San Pedro, CA, 90731
Held by Metabank
Misc intangible property
$353.35
Smith, NicholasTX
2323 San Antonio Street, Austin, TX, 78705
Held by Ascension Health
Accounts payable (MS08) · Reported 2016
$350.00
Smith, NicholasWI
4374 North 53rd Street, Milwaukee, WI, 53216
Held by Constitution State Svcs LLC
Grp. policy benefit/Claim payments. · Reported 2017
$337.02
Smith, NicholasTX
3019 Monroe, Nederland, TX, 77627
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$328.10
Smith, NicholasTX
6710 Biscay Bay, San Antonio, TX, 78249
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$316.00
Smith, NicholasTX
7901 Salzburd Drive, Rowlett, TX, 75089
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$314.65
Smith, NicholasTX
3535 Vela Lane, Fort Worth, TX, 76137
$310.72
Smith, NicholasTX
Nicholas A Smith, Copperas Cove, TX, 76522
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$300.44
Smith, NicholasCA
3325 Castle Heights Avenue, Los Angeles, CA, 90034
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$299.92
Smith, NicholasCA
3325 Castle Heights Avenue Apt 312, Los Angeles, CA, 90034
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$299.12
Smith, NicholasCA
3325 Castle Heights Avenue Apt 312, Los Angeles, CA, 90034
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$298.93

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