Unclaimed property reported under Fleming, Donald
99 records · $30,663 reported · filed in 2 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 99. Search by name and address to narrow it to yours.
Fleming, DonaldTX
O Bank NA 708 Its Successors A Ndor Assigns 920 Ironwood Court, Desoto, TX, 75115
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$9,432.64
Fleming, DonaldCA
1588 West Putnam 62, Porterville, CA, 93257
Held by Washington Mutual
Shares exchanged for shares
$6,211.15
Fleming, DonaldTX
#### North State Highway ### Suite 450, Irving, TX, 75038
$1,896.16
Fleming, DonaldCA
13935 West Tahiti Way, Marina Del Rey, CA
Held by Delaware Vs New York Settlement
Other
$1,600.00
Fleming, DonaldTX
935 Goldwood Drive, Dallas, TX, 75232
$1,153.16
Fleming, DonaldTX
935 Goldwood Drive, Dallas, TX, 75232
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,006.02
$911.39
Fleming, DonaldTX
Box 5677 M South C, College Station, TX, 77840
Held by State Of Massachusetts
Savings account (AC02) · Reported 2013
$674.72
Fleming, DonaldCA
13935 W.tahiti Way #337, Marina Del Rey, CA, 90291
Held by Fremont Life Insurance Co
Other
$625.00
$600.00
Fleming, DonaldTX
#### # South ##th Street, Temple, TX, 76504
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$505.84
Fleming, DonaldCA
C/o Concord Marine Reserves 3225 Willow Pass Road, Concord, CA, 94519
Held by State Farm General Insurance Company
Insurance claim checks
$426.28
Fleming, DonaldTX
5001 College Park Drive, Deer Park, TX, 77536
Held by American Specialty Health Group, Inc.
Vendor check (CK13) · Reported 2022
$369.24
Fleming, DonaldCA
5229 Bixler Avenue, Lakewood, CA, 90712
Held by Seal Beach Mutual 4
Customer overpayments
$345.63
$340.49
$337.80
Fleming, DonaldTX
PO Box 62262, Houston, TX, 77205
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Fleming, DonaldCA
529 Pepper Drive Apt B, Hanford, CA, 93230
Held by Permanent General Assurance Corporation
Premium refunds
$238.52
Fleming, DonaldTX
2410 Scarlatti Drive, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$227.24
Fleming, DonaldTX
7965 Streamside Drive, Houston, TX, 77088
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$184.57
Fleming, DonaldCA
254 South Yosemite, Oakland, CA, 95361
Held by California Physician'S Service DBA Blue
Other
$174.00
Fleming, DonaldTX
### East Nasa Road # #####, Webster, TX, 77598
Held by Greater Houston Radiology Assoc Pa
Customer overpayment (MS05) · Reported 1996
$153.00
Fleming, DonaldTX
4319 Wuthering Heights Drive, Houston, TX, 77045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$146.00
$144.00
Fleming, DonaldTX
2397 Saddlebrook Lane, Rockwall, TX, 75087
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2024
$143.45
Fleming, DonaldTX
2397 Saddlebrook Lane, Rockwall, TX, 75087
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$142.00
Fleming, DonaldTX
4211 Shanna Lane, Pasadena, TX, 77504
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2024
$136.46
Fleming, DonaldTX
3338 Lockmoor Lane, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.41
Fleming, DonaldTX
5001 College Park Drive, Deer Park, TX, 77536
Held by American Specialty Health Group, Inc.
Vendor check (CK13) · Reported 2018
$111.45
Fleming, DonaldCA
26584 Oak Terrace Place, Valencia, CA, 91381
Held by American Express Company
Accounts-receivable credit balance
$107.91
Fleming, DonaldTX
6655 Old Reliance Road, Bryan, TX, 77808
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$102.80
Fleming, DonaldTX
18104 Belfry Pass, Manor, TX, 78653
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$99.48
Fleming, DonaldCA
27502 Wellsley Way, Valencia, CA, 91354
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$96.04
Fleming, DonaldCA
23620 Neargate Drive, Newhall, CA, 91321
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$94.82
Fleming, DonaldTX
5316 Wyndrook Street, Keller, TX, 76244
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$73.84
Fleming, DonaldCA
C/o Co Officers Mess Rnza, Whenaupai
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$64.13
Fleming, DonaldTX
2020 36th Street North, Texas City, TX, 77590
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$63.66
Fleming, DonaldCA
1120 Wisconsin Place, Pomona, CA, 91768
Held by First American P&c Ins Co
Court settlements
$61.54
Fleming, DonaldCA
15640 Golden Star Avenue, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.20
Fleming, DonaldCA
722 South Mayo Avenue, Compton, CA, 90221
Held by Asurion Insurance Services Inc
Vendor checks
$50.00
Fleming, DonaldTX
2901 Thunderbird Drive, Denton, TX, 76207
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Fleming, DonaldTX
5316 Wyndrook Street, Keller, TX, 76248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.51
Fleming, DonaldCA
604 East Las Flores Drive, Altadena, CA, 91001
Held by Southern California Gas Company
Refunds or rebates
$46.92
Fleming, DonaldCA
604 East Las Flores Drive, Altadena, CA, 91001
Held by Allstate Property & Casualty Insurance C
Premium refunds
$44.88
$43.28
Fleming, DonaldTX
### East Ash Lane Apt ####, Euless, TX, 76039
$41.00
Fleming, DonaldCA
PO Box 46471, Los Angeles, CA, 90043
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$40.00
Fleming, DonaldTX
3131 Kingbridge Street Apt 233, Dallas, TX, 75212
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Fleming, DonaldCA
3540 Altridge Street, San Diego, CA, 92123
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Fleming, DonaldTX
5102 Dewberry, Houston, TX, 77021
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.07
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