Unclaimed property reported under Smith, Nikki
87 records · $5,891 reported · filed in 4 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 87. Search by name and address to narrow it to yours.
Smith, NikkiTX
#### County Road ####, Timpson, TX, 75975
Held by Sheridan Prod Co LLC
Mineral royalties (MI02) · Reported 2018
$1,562.52
Smith, NikkiCA
Nimshew Ridge 5858 Ponderosa Way, Magalia, CA, 95954
Held by Sempra Energy
Shares exchanged for shares
$644.40
Smith, NikkiTX
#### County Road ####, Timpson, TX, 75975
Held by Sheridan Production Company III, LLC
Mineral royalties (MI02) · Reported 2023
$524.75
Smith, NikkiTX
21145 Spring Plaza Drive Apt 3304, Spring, TX, 77388
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$333.97
Smith, NikkiAK
650 Access Drive, Ft Richardson, AK, 99505
Held by First Premier Bank
Refunds due · Reported 2005
$300.00
Smith, NikkiTX
322 Hardwood Trail, Mesquite, TX, 75150
$181.09
Smith, NikkiTX
#### County Road ####, Timpson, TX, 75975
Held by Sheridan Prod Co LLC
Mineral royalties (MI02) · Reported 2019
$169.23
Smith, NikkiTX
7103 Adamek Road, Brenham, TX, 77833
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
$134.40
$101.80
Smith, NikkiTX
#### County Road ####, Timpson, TX, 75975
$101.31
Smith, NikkiCA
801 West Stetson Avenue #108, Hemet, CA, 92543
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$101.08
Smith, NikkiCA
801 West Stetson Avenue #108, Hemet, CA, 92543
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$96.28
Smith, NikkiTX
#### County Road ####, Timpson, TX, 75975
Held by Sheridan Prod Co LLC
Mineral royalties (MI02) · Reported 2019
$86.40
Smith, NikkiTX
#### Cr ###, Lockney, TX, 79241
Held by Pantex Fcu
Savings account (AC02) · Reported 2017
$75.68
Smith, NikkiCA
PO Box 31794, Oakland, CA, 94604
Held by Outlawed Checks - Unclaimed Property
Outstanding official checks
$75.37
Smith, NikkiTX
11634 Garden View Drive, Houston, TX, 77067
$73.18
$63.48
Smith, NikkiTX
PO Box 979, Olton, TX, 79064
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$58.36
Smith, NikkiCA
3341 Camind Marzayan, Escondido, CA, 92029
Held by Aetna Health Management LLC
Premium refunds
$56.30
Smith, NikkiTX
5708 91st Street, Lubbock, TX, 79424
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$55.55
Smith, NikkiTX
467 Swamp Road, Gladewater, TX, 75647
Held by Motorola Inc
Refund due (MS11) · Reported 2006
$50.00
Smith, NikkiTX
3245 Simpson Stuart Road Apt 3101, Dallas, TX, 75241
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
Smith, NikkiTX
21145 Spring Plaza Drive Apt 3304, Spring, TX, 77388
$47.47
Smith, NikkiTX
14220 Desert Sage Drive, Horizon City, TX, 79928
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$42.65
Smith, NikkiTX
702 Moore Street, Marshall, TX, 7567
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$42.60
Smith, NikkiTX
7308 Parkridge Boulevard, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$40.00
Smith, NikkiTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$39.55
Smith, NikkiTX
#### Teri Road ####, Austin, TX, 78744
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$37.43
Smith, NikkiCA
23068 Hampton Court, Grand Terrace, CA, 92313
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.00
Smith, NikkiCA
3101 Pat Avenue Apt 1, Mojave, CA, 93501
Held by Synchrony Bank
Accounts-receivable credit balance
$34.79
Smith, NikkiCA
14138 Lemay Street, Van Nuys, CA, 91405
Held by Google LLC And Affiliates
Accounts payable
$34.22
Smith, NikkiTX
#### Northstar Road Apt ####, Richardson, TX, 75082
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$34.18
Smith, NikkiTX
1110 South Timberland Drive, Lufkin, TX, 75901
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.48
Smith, NikkiTX
260 East Davis Street, McKinney, TX, 75069
$30.30
Smith, NikkiTX
4719 Rosenberg # 2106, Rosenberg, TX, 77471
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Smith, NikkiTX
562 Cr 285, Garrison, TX, 75964
$26.45
$25.93
$25.11
Smith, NikkiTX
5206 Amesbury Drive Apt 302, Dallas, TX, 75206
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Smith, NikkiTX
708 Reynold, Houston, TX, 77077
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Smith, NikkiCA
145 Roosevelt Avenue 38, Redwood City, CA, 94061
Held by Paypal
Misc intangible property
$21.25
Smith, NikkiCA
Rancho San Diego, CA, 92019
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$20.00
Smith, NikkiCA
2267 West Avenue 133rd, San Leandro, CA, 94577
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Smith, NikkiCA
11918 Central Avenue Apt 201, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.76
Smith, NikkiCA
1150 North Kirby Street Spc 136, Hemet, CA, 92545
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.98
Smith, NikkiCA
43240 30th Street West Apt 61, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Customer overpayments
$16.75
Smith, NikkiCA
PO Box 970 Mendocino Cnty Dcss, Ukiah, CA, 95482
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$13.63
Smith, NikkiCA
3515 1/2 Bellevue Avenue, Los Angeles, CA, 90026
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$12.21
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