Unclaimed property reported under Smith, Nick
196 records · $22,857 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 196. Search by name and address to narrow it to yours.
Smith, NickCA
426 North Michigan Avenue Apt 4, Pasadena, CA, 91106
Held by Bank Of America - California-South
Checking accounts
$8,175.49
Smith, NickTX
9105 Saratoga Road, Fort Worth, TX, 76244
Held by American Homes 4 Rent Class A Common
Vendor check (CK13) · Reported 2023
$1,236.69
Smith, NickTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$1,000.00
$1,000.00
Smith, NickTX
601 Preston Road, Frisco, TX, 75034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$780.00
Smith, NickTX
4944 Ward Drive, The Colony, TX, 75056
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$754.72
Smith, NickTX
##### Co Road ## West, Midland, TX, 79707
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$628.99
Smith, NickTX
618 Fairview Drive, Richardson, TX, 75081
$550.66
Smith, NickCA
5200 Wilshire Boulevard Apt 340, Los Angeles, CA, 90036
Held by Sunrise Banks
Refunds due
$543.50
Smith, NickTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2021
$531.75
Smith, NickCA
2358 University Avenue #207, San Diego, CA, 92104
Held by Ebay Inc.
Accounts-receivable credit balance
$465.66
Smith, NickTX
125 Rolling Hills Boulevard, Alvord, TX, 76225
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$380.08
Smith, NickTX
#### North ##th Street Suite F#, McAllen, TX, 78504
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$340.81
Smith, NickTX
7933 Bishop Drive, Frisco, TX, 75034
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$314.17
Smith, NickTX
7907 Abbotts Pointe, San Antonio, TX, 78254
$305.03
Smith, NickCA
11316 Vista Sorrento Parkway Apt U303, San Diego, CA, 92130
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$289.85
$234.00
Smith, NickTX
14973 Turnbridge Drive, Frisco, TX, 75035
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2014
$231.92
Smith, NickCA
PO Box 550696, South Lake Tahoe, CA, 96155
Held by Lake Tahoe Horizon Casino Resort
Wages, payroll, salaries
$190.00
Smith, NickTX
8414 Pinnacle, Frisco, TX, 75034
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$187.20
Smith, NickTX
2137 West Campbell Road Apt 1327, Garland, TX, 75044
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$180.26
$170.10
Smith, NickCA
57 Ocean View Avenue, Santa Barbara, CA, 93103
Held by Prizelogic LLC
Misc outstanding checks
$150.00
$127.59
Smith, NickTX
TX, 00000
Held by First Gibraltar Bank
Other outstanding official check (CK15) · Reported 1987
$123.37
Smith, NickTX
16225 Park Ten Place, Houston, TX, 77084
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2015
$110.00
Smith, NickTX
14973 Turnbridge Drive, Frisco, TX, 75035
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$105.00
Smith, NickCA
29092 Mira Vista, Costa Mesa, CA, 92627
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Smith, NickCA
355 Berry Street Apt 407, San Francisco, CA, 94158
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
$97.50
Smith, NickCA
4640 Bridle Trail, Santa Rosa, CA, 95409
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$97.25
Smith, NickCA
Kyoto Publishing USA Inc 2134 Pine Street, San Francisco, CA, 94115
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$90.31
Smith, NickTX
#### State Street Highway ###, Euless, TX, 76039
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2006
$87.62
Smith, NickCA
2017 Argyle Avenue, Los Angeles, CA, 90068
Held by Google Payment Corporation
Accounts payable
$86.43
$84.00
Smith, NickTX
8904 Wayne Street, Crossroads, TX, 76227
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$83.25
$80.01
Smith, Nick IIICA
6901 Quail Place #f, Carlsbad, CA, 92009
Held by Commonwealth Land Title Company
Credit balances
$75.00
$74.10
Smith, NickTX
8414 Pinnacle, Frisco, TX, 75034
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$74.00
Smith, NickCA
2926 Andrade Avenue, Richmond, CA, 94553
Held by Metropcs Communications Inc.
Unrefunded overcharges
$72.71
Smith, NickCA
305 Strand Street Apt A, Santa Monica, CA, 90405
Held by Td Ameritrade Clearing Inc.
Credit balances
$71.53
Smith, NickCA
506 East Acacia Avenue, Glendale, CA, 91205
Held by Infinity Insurance Company
Premium refunds
$70.34
Smith, NickTX
14973 Turnbridge Drive, Frisco, TX, 75035
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$70.00
Smith, NickCA
1615 Amberwood Drive East, South Pasadena, CA, 91030
Held by Sears Roebuck And Co
Refunds due
$65.00
Smith, NickTX
14973 Turnbridge Drive, Frisco, TX, 75035
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$65.00
Smith, NickTX
2164 Quail Meadow Lane, Frisco, TX, 75036
$63.88
$60.06
Smith, NickTX
318 Candlewood Lane, Garland, TX, 75041
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$60.00
Smith, NickTX
8414 Pinnacle Drive, Frisco, TX, 75034
Held by Texas Hlth Presbyterian Hosp Plano
Payment for goods or services (MS04) · Reported 2013
$56.82
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