Unclaimed property reported under Ballard, Donald
64 records · $10,460 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 64. Search by name and address to narrow it to yours.
Ballard, DonaldTX
1200 Majestic Hills Boulevard, Spicewood, TX, 78669
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,891.77
Ballard, DonaldTX
13902 Barryknoll, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$3,573.43
Ballard, DonaldTX
#### Nasa Parkway Apt ####, Houston, TX, 77058
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$803.25
Ballard, DonaldTX
358 Tanager Drive, New Braunfels, TX, 78130
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2023
$417.24
Ballard, DonaldWI
Riverside Mobile Home Park, Racine, WI, 53402
Held by Johnson Controls Inc
Dividend reinvestment plans · Reported 2006
$238.16
Ballard, DonaldCA
858 Highland Drive Unit 2, Santa Barbara, CA, 93109
Held by Mutual Of America Life Insurance
Group policy benefit/Clm payments
$107.61
Ballard, DonaldTX
#### Almeda Road ####, Houston, TX, 77054
Held by Concord Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2001
$84.30
Ballard, DonaldTX
18050 Golden Ridge Drive, Houston, TX, 77084
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
Ballard, DonaldTX
38103 Cascade Court, Magnolia, TX, 77354
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.42
Ballard, DonaldCA
116 Avenue I #200, Redondo Beach, CA, 90277
Held by Topa Insurance Company
Court settlements
$65.93
Ballard, DonaldTX
13902 Barryknoll Lane, Houston, TX, 77079
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$61.05
Ballard, DonaldTX
13902 Barryknoll Lane, Houston, TX, 77079
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$61.05
Ballard, DonaldTX
#### Nasa Parkway Apt ####, Houston, TX, 77058
$60.15
Ballard, DonaldTX
##### Fm ### Apt 103, Houston, TX, 77045
Held by Sunbelt Rentals Inc
Business dissolution or liquidation funds (MS15) · Reported 2007
$50.58
Ballard, DonaldTX
540 McKittrick Court, Godley, TX, 76044
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.60
Ballard, DonaldTX
13902 Barryknoll Lane, Houston, TX, 77079
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$41.07
Ballard, DonaldCA
1312 Jasmine Place, Anaheim, CA, 92801
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$40.66
Ballard, DonaldTX
210 South Heideke Street, Seguin, TX, 78155
Held by Banner Lic
Unpaid commission (MS02) · Reported 2019
$39.68
Ballard, DonaldCA
2355 Ben Henry Avenue, Santa Rosa, CA, 95401
Held by American States Insurance Company
Other
$38.48
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$38.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$38.00
Ballard, DonaldTX
18050 Golden Ridge Drive, Houston, TX, 77084
Held by Premium Title Services, Inc.
Escrow account (TR04) · Reported 2020
$36.00
Ballard, DonaldCA
2000 East Main Street Apt 51, El Cajon, CA, 92021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.78
Ballard, DonaldTX
#### Parham Drive Apt ###, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2018
$30.10
Ballard, DonaldTX
13023 4th Street, Santa Fe, TX, 77510
Held by First Premier Bank
Refund due (MS11) · Reported 2002
$29.00
Ballard, DonaldTX
2450 Savanna Circle, Midlothian, TX, 76065
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.18
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldCA
1119 Puntgorda Street Apt A, Santa Barbara, CA, 93103
Held by La State Dept Of: Children & Family Serv
Refunds due
$27.00
Ballard, DonaldTX
307 East 31st Street Apt 101, Austin, TX, 78705
$25.00
Ballard, DonaldCA
1412 Helmond Lane, San Jose, CA, 95118
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.40
Ballard, DonaldCA
540 University Drive Apt 6, Menlo Park, CA, 9402
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.47
Ballard, DonaldCA
29063 Black Meadow Court, Menifee, CA, 92585
Held by Draftkings Inc.
Misc intangible property
$16.00
Ballard, DonaldCA
540 University Drive Apt 6, Menlo Park, CA, 94025
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.30
$14.56
Ballard, DonaldCA
540 University Drive, Menlo Park, CA, 94025
Held by Merial LLC
Misc outstanding checks
$12.00
Ballard, DonaldCA
24700 Valley Street Apt 2023A, Santa Clarita, CA, 91321
Held by Allstate Indemnity Company
Premium refunds
$7.69
Ballard, DonaldCA
24600 Mountain Avenue, Hemet, CA, 92544
Held by Waste Management Inc.
Customer overpayments
$6.89
$5.24
Ballard, DonaldCA
2724 East Madison Street, Carson, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ballard, DonaldCA
2724 East Madison Street, Carson, CA, 90810
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ballard, DonaldCA
845 Russell Avenue Apt 2A, Santa Rosa, CA, 95403
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$3.74
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