Unclaimed property reported under Smith, Nicholas A
139 records · $7,856 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 139. Search by name and address to narrow it to yours.
Smith, Nicholas ACA
2127 West Ball Road, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Smith, Nicholas ACA
1015 La Terraza Circle Unit 308, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Smith, Nicholas ATX
#### West Davis Street Apt ###, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$267.81
Smith, Nicholas ATX
3005 Lake Road Apt D, Killeen, TX, 76543
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$236.80
Smith, Nicholas ACA
480 West Road # 1184, Port Hueneme, CA, 93043
Held by At&t Services Inc
Refunds due
$150.00
Smith, Nicholas ATX
2511 Schulze Drive, Killeen, TX, 76549
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$121.00
Smith, Nicholas ATX
181st Chemical Co, Killeen, TX, 76544
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$110.05
Smith, Nicholas ACA
725 Bixel Street, Los Angeles, CA, 90017
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$102.41
Smith, Nicholas ACA
2005 North Ivar Avenue Apt 14, Los Angeles, CA, 90068
Held by Gep Cencast LLC DBA Entertainment Partn
Wages, payroll, salaries
$92.73
Smith, Nicholas ACA
3257 Groveland Way, Antelope, CA, 95843
Held by State Of California Savings Plus
Pensions, retirement funds
$75.13
Smith, Nicholas ACA
159 Aegan Way Apt 45, Vacaville, CA, 95687
Held by Safeway Inc
Wages, payroll, salaries
$70.15
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$66.44
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$66.28
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$64.45
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$63.56
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$62.63
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$62.23
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$61.36
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$61.32
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$61.18
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$61.15
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$61.09
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.99
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.98
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.88
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.59
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.52
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.40
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.29
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$60.25
Smith, Nicholas ACA
9745 Reseda Boulevard Unit 31, Northridge, CA, 91324
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$60.00
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$59.16
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$58.82
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$58.74
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$58.71
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$58.63
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$58.51
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$58.24
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$57.55
Smith, Nicholas ACA
1321 East Balboa Boulevard Apt 3, Newport Beach, CA, 92661
Held by College Retirement Equities Fund
Proceeds due beneficiaries
$56.93
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$56.72
Smith, Nicholas ATX
3005 Lake Road Apt D, Killeen, TX, 76543
Held by First Command Financial Planning
Miscellaneous outstanding check (MS16) · Reported 2009
$56.28
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$56.22
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$55.51
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$55.38
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$55.30
Smith, Nicholas ACA
1705 Sherington Place Unit X103, Newport Beach, CA, 92663
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$54.71
Smith, Nicholas A.CA
1912 Berkshire Drive, Thousand Oaks, CA, 91362
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$54.26
Smith, Nicholas ACA
223 1/2 35th Street, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$53.89
Smith, Nicholas ACA
223 1/2 35th Street, Newport Beach, CA, 92663
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$53.89
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