Unclaimed property reported under Smith, Nicole M
55 records · $3,165 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 55. Search by name and address to narrow it to yours.
Smith, Nicole MCA
785 B Sanches Street, Psf San Francis, CA, 94129
Held by State Of New Jersey
Time deposits, CD accounts
$851.22
Smith, Nicole MTX
#### Raybon Apt ###, San Antonio, TX, 78218
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$621.27
Smith, Nicole MCA
606 Kings Place, Newport Beach, CA, 92663
Held by Government Employees Insurance Company
Premium refunds
$175.63
Smith, Nicole MTX
11711 Wallstreet Apt 16201, San Antonio, TX, 78230
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$167.87
Smith, Nicole MWI
121 Taylor Street, Cottage Grove, WI, 53527
Held by Cellco Partnership
Customer overpayments · Reported 2013
$158.24
Smith, Nicole MCA
2556 Boxwood Lane, Fairfield, CA, 94533
Held by Hsbc Bank USA NA
Customer overpayments
$149.80
Smith, Nicole MCA
517 East Grant Street, Santa Maria, CA, 93454
Held by Southern California Gas Co.
Refunds or rebates
$138.33
Smith, Nicole MCA
1145 South Tremaine Avenue, Los Angeles, CA, 90019
Held by Nationstar Mortgage, LLC
Escrow accounts
$133.81
Smith, Nicole MWI
210 East Parkway Avenue, Oshkosh, WI, 54901
Held by 70 Unum Life Insurance Company Of Americ
Grp. policy benefit/Claim payments. · Reported 2021
$124.80
Smith, Nicole MCA
11 Del Centro, Benicia, CA, 94510
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.38
$80.70
Smith, Nicole MCA
1124 El Camino Real 8, Burlingame, CA, 94010
Held by Pacific Gas & Electric Company
Refunds
$74.32
Smith, Nicole MCA
10019 Santana Ranch Lane, Carlsbad, CA, 92010
Held by Penske Ford La Mesa
Misc outstanding checks
$64.87
Smith, Nicole MCA
5443 Russo Drive, San Jose, CA, 95118
Held by Sears Holdings Corp
Funds for liquidation
$50.00
Smith, Nicole MCA
26600 Oso Parkway Apt 220, Mission Viejo, CA, 92691
Held by At&t Services Inc
Refunds due
$37.25
$32.00
Smith, Nicole MCA
861 North Humboldt, San Mateo, CA, 94401
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$28.47
Smith, Nicole MTX
1620 Enclave Pky Apt 2702, Houston, TX, 77077
Held by Sholand LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$26.64
Smith, Nicole MCA
3640 Cedar Street, Santa Ynez, CA, 93460
Held by Walt Disney Co & Affiliates The
Securities
$25.46
Smith, Nicole MCA
708 Pomona Avenue, El Cerrito, CA, 94530
Held by Colorado Department Of Revenue
Warrants
$15.00
Smith, Nicole MCA
4171 Valley Avenue, Martinez, CA, 94553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Smith, Nicole MCA
9918 Kent Street No 4, Elk Grove, CA, 95624
Held by Surepayroll Inc.
Accounts payable
$14.56
Smith, Nicole MCA
1121 Meadowlark Drive, Vacaville, CA, 95687
Held by Upromise LLC
Misc intangible property
$14.03
Smith, Nicole MCA
1140 Magnolia Avenue, Redding, CA, 96001
Held by Csaa Insurance Group
Misc outstanding checks
$9.66
Smith, Nicole MCA
350 Arballo Drive Apt.#12e, San Francisco, CA, 94132
Held by State Of California Savings Plus
Pension & Profit sharing
$8.86
Smith, Nicole MCA
1150 Cinnabar Way, Vacaville, CA, 95687
Held by Bristol West Holdings Inc
Premium refunds
$6.20
Smith, Nicole MCA
1150 Cinnabar Way, Vacaville, CA, 95687
Held by Bristol West Holdings Inc
Premium refunds
$5.53
Smith, Nicole MCA
1150 Cinnabar Way, Vacaville, CA, 95687
Held by Bristol West Holdings Inc
Premium refunds
$5.20
Smith, Nicole MCA
1448 Key Vw, Corona Dl Mar, CA, 92625
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Nicole MCA
606 Kings Place, Newport Beach, CA, 92663
Held by Government Employees Insurance Company
Premium refunds
$5.00
Smith, Nicole MCA
17331 Calgary Avenue, Yorba Linda, CA, 92886
Held by Mercury Insurance Services
Premium refunds
$5.00
$4.07
Smith, Nicole MCA
15410 La Arboleda Way, Morgan Hill, CA, 95037
Held by Sears Holdings Corp Common
Misc outstanding checks
$3.45
$3.00
Smith, Nicole MCA
39930 White Wood Road K205, Murrieta, CA, 92563
Held by Banco Popular North America
Checking accounts
$2.43
Smith, Nicole MCA
4950 Spring View Drive, Banning, CA, 92220
Held by Upromise LLC
Misc outstanding checks
$1.70
$1.53
Smith, Nicole MCA
1162 Grove Drive, Tulare, CA, 93274
Held by Citadel Broadcasting Corporation
Dividends
$1.31
Smith, Nicole MCA
10002 Buena Vista Drive C, Spring Valley, CA, 91977
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$1.21
Smith, Nicole MCA
330 West Acacia Street Apt 27, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Smith, Nicole MCA
106 Biddleford Court, San Jose, CA, 95139
Held by Comenity Bank
Customer overpayments
$0.99
Smith, Nicole MCA
6080 Twin Suns Street, Roseville, CA, 95747
Held by Discover Bank
Customer overpayments
$0.95
$0.60
$0.57
Smith, Nicole MCA
Apt 162 5225 Blakeslee Avenue, North Hollywood, CA, 91601
Held by Capital One Bank USA NA
Customer overpayments
$0.56
$0.39
Smith, Nicole MCA
106 Biddleford Court, San Jose, CA, 95139
Held by Comenity Bank
Customer overpayments
$0.27
$0.12
Smith, Nicole MCA
228 Cottonwood Street North, Oceanside, CA, 92058
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.11
Smith, Nicole MCA
228 Cottonwood Street North, Oceanside, CA, 92058
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.04
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