Unclaimed property reported under Smith, Nicole A
51 records · $3,272 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 51. Search by name and address to narrow it to yours.
Smith, Nicole ACA
1769 Johnson Avenue, San Luis Obispo, CA, 93401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$493.87
Smith, Nicole ACA
PO Box 3223, Landers, CA, 92285
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, Nicole AWI
1444 North Stuart Road, Mount Pleasant, WI, 53406
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2019
$337.18
Smith, Nicole ACA
4645 Palm Avenue Apt 6, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$235.14
Smith, Nicole ACA
7671 Stage Road 102, Buena Park, CA, 90621
Held by Tween Brands Service Co.
Wages, payroll, salaries
$224.96
$172.95
$150.00
$150.00
$150.00
$150.00
Smith, Nicole ACA
P O Box 5050, Diamond Bar, CA, 91765
Held by Quaker City Bank
Checking accounts, demand deposit
$147.30
$124.95
Smith, Nicole ACA
5140 Mt Casas Drive, San Diego, CA, 92117
Held by Travelers Indemnity Company
Premium refunds
$95.00
Smith, Nicole ACA
855 North 17th Street, San Jose, CA, 95112
Held by United Services Automobile Association
Premium refunds
$93.25
Smith, Nicole ACA
8012 Alma Mesa Way, Citrus Heights, CA, 95610
Held by Republic Services Inc
Accounts-receivable credit balance
$64.41
Smith, Nicole ATX
1107 Cloudy Turn Way, Richmond, TX, 77406
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$59.64
Smith, Nicole ACA
851 East Portland Avenue, Fresno, CA, 93720
Held by Express Scripts Inc
Customer overpayments
$51.56
Smith, Nicole ACA
211 Stony Point Road Apt#d, Santa Rosa, CA, 95401
Held by Sutter West Bay Medical Foundation
Refunds due
$40.00
Smith, Nicole ACA
1727 Cordilleras Road, Emerald Hills, CA, 94062
Held by Sutter Bay Medical Foundation
Refunds due
$40.00
Smith, Nicole ACA
4253 South Budlong Avenue, Los Angeles, CA, 90037
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$27.92
Smith, Nicole ATX
8004 West Virginia Street Apt 412, Dallas, TX, 75237
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$26.10
Smith, Nicole ACA
350 Cedarwood, Paso Robles, CA, 93446
Held by McClatchy Co & Subsidiaries
Accounts payable
$20.48
Smith, Nicole ACA
1508 Woodgrove Way, Roseville, CA, 95661
Held by Dignity Health
Accounts-receivable credit balance
$14.50
Smith, Nicole ACA
11001 West Drive, Felton, CA, 95018
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.37
Smith, Nicole ACA
196 Mesa Verde Way, San Carlos, CA, 94070
Held by Citadel Broadcasting Corporation
Dividends
$5.51
Smith, Nicole ACA
612 Fountain Avenue 19, Pacific Grove, CA, 93950
Held by California Physicians Service
Individual policy benefit/Clm
$5.03
Smith, Nicole ACA
350 East 92nd Street, Losangeles, CA, 90003
Held by The Walt Disney Company
Wages, payroll, salaries
$4.50
$4.00
$4.00
Smith, Nicole ACA
4681 Inchon Street, Fort Irwin, CA, 92310
Held by Comenity Bank
Customer overpayments
$3.68
$3.24
$3.18
Smith, Nicole ACA
Apt 21 6834 Independence Avenue, Canoga Park, CA, 91303
Held by Discover Bank
Misc outstanding checks
$3.13
Smith, Nicole ACA
8350 Gardendale Street Apt 102, Paramount, CA, 90723
Held by Mercury Casualty Company
Premium refunds
$3.00
Smith, Nicole ACA
196 Mesa Verde Way, San Carlos, CA, 94070
Held by Walt Disney Co & Affiliates The
Dividends
$2.88
Smith, Nicole ACA
1727 Cordilleras Road, Emerald Hills, CA, 94062
Held by Government Employees Insurance Company
Premium refunds
$2.29
Smith, Nicole ACA
61 Deming Street, San Francisco, CA, 94114
Held by Citibank N A
Accounts-receivable credit balance
$2.13
Smith, Nicole ACA
350 East 92nd Street, Losangeles, CA, 90003
Held by The Walt Disney Company
Wages, payroll, salaries
$1.69
Smith, Nicole ACA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.50
Smith, Nicole ACA
32406 Crest Lane, Union City, CA, 94587
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.50
Smith, Nicole ACA
1743 Carmel Drive Apt 27, Walnut Creek, CA, 94596
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.47
Smith, Nicole ACA
2418 East Portland Avenue, Fresno, CA, 93720
Held by Fifth Third Bancorp
Checking accounts
$0.46
Smith, Nicole ACA
8350 Gardendale Street Apt 102, Paramount, CA, 90723
Held by Mercury Casualty Company
Premium refunds
$0.27
$0.13
Smith, Nicole ACA
3670 La Mirada Drive, San Marcos, CA, 92078
Held by Capital One NA
Customer overpayments
$0.06
Smith, Nicole ACA
36175 Avenida De Las Montanas, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$0.05
Smith, Nicole ACA
27921 Sheffield, Mission Viejo, CA, 92692
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.04
Smith, Nicole ACA
5123 Karling Place, Palmdale, CA, 93552
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
Smith, Nicole ACA
7929 Appaloosa Court, Alta Loma, CA, 91701
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.02
$0.01
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