Unclaimed property reported under Smith, Nicolas

50 records · $1,849 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 50. Search by name and address to narrow it to yours.

Smith, NicolasCA
15 Sorbonne, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$295.40
Smith, NicolasCA
1837 South Sierra Vista, Fresno, CA, 93702
Held by Blockbuster Inc.
Salaries/Wages
$123.45
Smith, NicolasTX
200 Evergreen Oak Cr, Irving, TX, 75063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$104.00
Smith, NicolasTX
304 Bradley Street, Tioga, TX, 76271
$100.00
Smith, NicolasCA
1302A Albina Avenue, Berkeley, CA, 94706
Held by Sutter Bay Hospitals
Refunds due
$100.00
Smith, NicolasCA
1661 Building Room 348, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$97.90
Smith, NicolasCA
284 Valley Creek Lane Apt C, Danville, CA, 94526
Held by At&t Services Inc
Refunds due
$93.94
Smith, NicolasCA
1318 South Central Avenue, Lodi, CA, 95240
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$93.80
Smith, NicolasTX
200 Evergreen Oak Cr, Irving, TX, 75063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$85.68
Smith, NicolasCA
1625 Edgemont Street, Los Angeles, CA, 90027
Held by City Of Hope Medical Foundation
Customer overpayments
$80.00
Smith, NicolasTX
704 Indian Springs Drive, Waco, TX, 76708
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$74.72
Smith, NicolasCA
601 Rio Grande Circle, Thousand Oaks, CA, 91360
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.70
Smith, NicolasTX
502 Old Castle Street, Houston, TX, 77013
Held by Harris County Mud 53
Utility deposit (UT01) · Reported 2012
$52.73
Smith, NicolasTX
6381 Bump Gate Road, Pipe Creek, TX, 78063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$46.04
Smith, NicolasCA
230 Norman Street, Concord, CA, 94520
Held by Azusa Pacific University
Salaries/Wages
$46.00
Smith, NicolasTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$40.28
Smith, NicolasTX
### South Polk Street Apt ####, Desoto, TX, 75115
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$38.36
Smith, NicolasTX
350 Ouida Drive, Waco, TX, 76705
Held by Walt Fair PLLC
Escrow funds (CT01) · Reported 2020
$34.68
Smith, NicolasTX
104 Blue Bonnet Lane, Spicewood, TX, 78669
$33.01
Smith, NicolasCA
24707 Riverchase Drive Apt 7102, Santa Clarita, CA, 91355
Held by Southern California Gas Company
Aggregate utilities
$30.39
Smith, NicolasCA
601 Rio Grande Circle, Thousand Oaks, CA, 91360
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$29.00
Smith, NicolasCA
512 Veteran Avenue Apt 312, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$26.28
Smith, NicolasCA
1302A Albina Avenue, Berkeley, CA, 94706
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Smith, NicolasCA
350 Arballo Drive, San Francisco, CA, 94132
Held by Sfsu Associated Students Inc
Vendor checks
$16.96
Smith, NicolasCA
5425 Abbott Place, Los Angeles, CA, 90042
Held by Google Payment Corporation
Misc intangible property
$14.04
Smith, NicolasCA
200 South Rodeo Drive, Beverly Hills, CA, 90212
Held by Paypal
Misc intangible property
$13.85
Smith, NicolasCA
276 Highland Avenue, Oxnard, CA, 93035
Held by Deans & Homer
Premium refunds
$12.88
Smith, NicolasCA
00000
Held by Mechanics Bank
Cashier's checks
$11.17
Smith, NicolasCA
4411 Don Tomaso Drive 15, Los Angeles, CA, 90008
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.12
Smith, NicolasCA
4409 Pebble Creek Drive Apt C, Bakersfield, CA, 93312
Held by Safeco Ins Co Of America
Premium refunds
$10.57
Smith, NicolasCA
512 Veteran Avenue Apt 312, Los Angeles, CA, 90024
Held by Southern California Gas Company
Aggregate utilities
$10.22
Smith, NicolasCA
215 Corbett Avenue #2, Sf, CA, 94114
Held by Kissel Settlement Fund
Other court deposits
$8.34
Smith, NicolasCA
4411 Don Tomaso Drive Apt 5, Los Angeles, CA, 90008
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Smith, NicolasCA
26227 Via Madrigal, San Juan Capistrano, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.23
Smith, NicolasCA
Santa Clara, San Jose, CA, 95101
Held by Paypal Inc
Misc intangible property
$3.03
Smith, NicolasCA
5445 Southwind Court Apt 204, Ventura, CA, 93003
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.45
Smith, NicolasCA
1208 Francisco Street, Berkeley, CA, 94702
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.15
Smith, NicolasCA
402 North Palm Drive, Beverly Hills, CA, 90210
Held by Paypal Inc
Misc intangible property
$1.95
Smith, NicolasCA
16900 Algonquin Street Apt 48, Huntington Beach, CA, 92649
Held by Southern California Edison Company
Utility deposit
$1.72
Smith, NicolasCA
136 El Levante, San Clemente, CA, 92672
Held by Uphold Hq
Misc intangible property
$1.49
Smith, NicolasCA
2600 Shady Lane Apt 72, Anderson, CA, 96007
Held by Green Dot Bank
Checking accounts
$1.32
Smith, NicolasCA
26227 Via Madrigal, San Juan Capistrano, CA, 92675
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.59
Smith, NicolasCA
5000 Belle Terrace 234, Bakersfield, CA, 93309
Held by Mb Financial Bank
Checking accounts
$0.33
Smith, NicolasCA
3341 Paseo Halcon, San Clemente, CA, 92672
Held by Wex Health Inc.
Misc outstanding checks
$0.16
Smith, NicolasCA
215 Corbett Avenue Apt 2, San Francisco, CA, 94114
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Smith, NicolasCA
Garden Grove, CA, 92840
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.15
Smith, NicolasCA
7835 Summerplace Drive, Citrus Hts, CA, 95621
Held by National Financial Services LLC
Credit balances
$0.13
Smith, NicolasCA
3341 Paseo Halcon, San Clemente, CA, 92672
Held by Charles Schwab Bank
Certified checks
$0.05
Smith, NicolasCA
3341 Paseo Halcon, San Clemente, CA, 92672
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.04
Smith, NicolasCA
173 Corbett Avenue, San Francisco, CA, 94114
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.01

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