Unclaimed property reported under Smith, Nina

220 records · $23,974 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 220. Search by name and address to narrow it to yours.

Smith, NinaTX
701 Heritage Oaks Drive, Angleton, TX, 77515
$3,690.66
Smith, NinaCA
Seaside, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,206.42
Smith, NinaTX
16003 Gladebrook Glen Lane, Houston, TX, 77095
Held by Metro Transit Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,415.62
Smith, NinaTX
16011 Brimfield, Houston, TX, 77082
$1,284.04
Smith, NinaCA
281 West Carter, Sierra Madre, CA, 91024
Held by Uncle Credit Union
Checking accounts
$1,064.42
Smith, NinaTX
10213 Flat Creek Trail, McKinney, TX, 75072
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$500.00
Smith, NinaTX
16003 Gladebrook Glen Lane, Houston, TX, 77095
Held by Metro Transit Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$456.88
Smith, NinaCA
12321 Homestead Way, Auburn, CA, 95603
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$426.00
Smith, NinaCA
6201 Soquel Drive, Aptos, CA, 95003
Held by Pathward
Misc intangible property
$425.88
Smith, NinaCA
5 Jennifer Court, Rancho Mirage, CA, 92270
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$400.00
Smith, NinaCA
281 West Carter, Sierra Madre, CA, 91024
Held by Uncle Credit Union
Savings accounts
$373.10
Smith, NinaTX
P O Box 440670, Houston, TX, 77244
$327.00
Smith, NinaTX
2309 Continental Street, Edinburg, TX, 78541
$273.76
Smith, NinaCA
17528 Cloverdale Way, Yorba Linda, CA, 92886
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$234.04
Smith, NinaTX
10213 Flat Creek Trail, McKinney, TX, 75072
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$224.10
Smith, NinaCA
17528 Cloverdale Way, Yorba Linda, CA, 92886
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$223.00
Smith, NinaTX
3625 White Settlement Road, Fort Worth, TX, 76107
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$220.08
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
$218.44
Smith, NinaCA
17528 Cloverdale Way, Yorba Linda, CA, 92886
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$208.29
Smith, NinaCA
No address on file
Held by Inland Empire Credit Union
Other
$199.43
Smith, NinaCA
17528 Cloverdale Way, Yorba Linda, CA, 92886
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$198.97
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
$191.97
Smith, NinaTX
2505 Pecos, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2021
$159.56
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$158.03
Smith, NinaTX
Rr 5 Box 248, Center, TX, 75935
Held by Central Security Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$156.00
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$155.33
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023
$151.18
Smith, NinaTX
13507 Catalano Court, Cypress, TX, 77429
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024
$146.60
Smith, NinaTX
#### Fm #### Road East, Humble, TX, 77338
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$142.70
Smith, NinaTX
1109 Loch Lomond Court, Arlington, TX, 76012
$137.90
Smith, NinaCA
17528 Cloverdale Way, Yorba Linda, CA, 92886
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$137.25
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023
$132.84
Smith, NinaCA
8800 Garden Grove Bl 34, Garden Grove, CA, 92644
Held by Interinsurance Exchange Of The Automobil
Court settlements
$130.22
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
$123.39
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
$122.82
Smith, NinaTX
2505 Pecos, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023
$118.42
Smith, NinaTX
2505 Pecos, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2019
$117.08
Smith, NinaCA
No address on file
Held by California Institution For Women
Inmates trust funds
$113.90
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2022
$113.70
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
$113.68
Smith, NinaCA
2208 East Whittier, Lahabra, CA, 90631
Held by Qwest Communications
Vendor payments
$109.22
Smith, NinaCA
378 Roan Street, San Jose, CA, 95123
Held by At&t Services Inc
Refunds due
$108.75
Smith, NinaTX
7706 Grover Avenue, Lubbock, TX, 79424
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$107.23
Smith, NinaTX
2505 Pecos, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2022
$106.87
Smith, NinaCA
17528 Cloverdale Way, Yorba Linda, CA, 92886
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$106.65
Smith, NinaTX
7706 Grover Avenue, Lubbock, TX, 79424
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$105.66
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$105.22
Smith, NinaCA
33242 Questa Way, Dana Point, CA, 92629
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$102.96
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$102.09
Smith, NinaTX
23 Woodstone Square, Austin, TX, 78703
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$101.57

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