Unclaimed property reported under Hardy, Donald
51 records · $3,750 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 51. Search by name and address to narrow it to yours.
Hardy, DonaldTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,006.56
Hardy, Donald SRCA
423 Mooney, Ivanhoe, CA, 93235
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$500.00
Hardy, DonaldCA
2771 Walker Lee Drive, Los Alamitos, CA, 90720
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Securities
$240.39
Hardy, DonaldTX
204 Thomas Drive, Murphy, TX, 75094
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2023
$160.03
Hardy, DonaldTX
Rt 2 Box 306, La Grange, TX, 78945
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$150.53
Hardy, DonaldTX
##### North Interstate ##, Austin, TX, 75753
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$134.94
Hardy, DonaldCA
212 North North Street, Lompoc, CA, 93436
Held by Southern California Gas Company
Refunds or rebates
$121.69
Hardy, DonaldTX
Rt 2 Box 306, La Grange, TX, 78945
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$108.63
Hardy, DonaldTX
118 Kreekview Drive Victoria Tx, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$107.95
Hardy, DonaldTX
118 Kreekview Drive Victoria Tx, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$102.00
Hardy, DonaldTX
#### Fm ####, Lexington, TX, 78947
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Hardy, DonaldCA
1777 Shoreline Drive Apt 319, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$97.15
Hardy, DonaldCA
1115 Maple Avenue, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Vendor payments
$71.16
Hardy, DonaldTX
12447 C West Village Drive, Houston, TX, 77039
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1992
$59.34
Hardy, DonaldTX
22708 Sunset Hollow, Leander, TX, 78641
$58.61
Hardy, DonaldTX
Rt 2 Box 306, La Grange, TX, 78945
Held by Schl Hill Country Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$58.19
Hardy, DonaldTX
P.o.box 5105, Laguna Park, TX, 76644
Held by American Bank
Checking account (AC01) · Reported 2017
$56.72
$55.00
Hardy, DonaldTX
PO Box 2, Mountain Home, TX, 78058
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$54.32
Hardy, DonaldCA
2915 Seminary Avenue, Oakland, CA, 94605
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Hardy, DonaldTX
7318 Willowtex Drive, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$39.24
Hardy, DonaldTX
14673 Long Shadow Avenue, El Paso, TX, 79938
$38.72
Hardy, DonaldCA
2465 Shoreline Drive Apt 118, Alameda, CA, 94501
Held by Cshc Intermediate Holdings Inc
Premium refunds
$37.86
Hardy, DonaldTX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$34.21
Hardy, DonaldTX
2928 Pino Triste Drive, El Paso, TX, 79938
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$32.00
Hardy, DonaldTX
18910 Valka Road Spring Tx, 77379
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.00
Hardy, DonaldTX
6380 Morgan Avenue Suite East, El Paso, TX, 79906
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.62
Hardy, DonaldTX
13514 Adonis, Universal Cty, TX, 78148
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.46
Hardy, DonaldTX
Rt 1, Red Oak, TX, 75154
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.42
Hardy, DonaldTX
##### North Interstate ##, Austin, TX, 78753
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.28
$23.00
$13.56
$12.30
Hardy, DonaldCA
490 19th Avenue, San Francisco, CA, 94121
Held by Allstate Insurance Company
Premium refunds
$9.00
Hardy, DonaldCA
4900 North Highway 99, Stockton, CA, 95212
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$8.98
Hardy, DonaldCA
PO Box 1680 1808 Adeline Street Almeda Ca 9460, Alameda, CA, 94501
Held by Amway Corp.
Outstanding official checks
$7.82
$6.84
Hardy, DonaldCA
4900 North Highway 99, Stockton, CA, 95212
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$5.25
Hardy, DonaldCA
4343 West Princeton Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$3.70
Hardy, DonaldCA
31262 Countryside Lane, Castaic, CA, 91384
Held by Draftkings Inc.
Misc intangible property
$3.00
Hardy, DonaldCA
4900 North Highway 99, Stockton, CA, 95212
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$2.88
Hardy, DonaldCA
4900 North Highway 99 Unit 231, Stockton, CA, 95212
Held by Caremarkpcs L L C
Accounts payable
$1.30
Hardy, DonaldCA
179 Washington Street, Red Bluff, CA, 96080
Held by US Bank NA
Unredeemed gift certificate
$1.20
Hardy, DonaldCA
179 Washington Street, Red Bluff, CA, 96080
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.63
$0.46
Hardy, DonaldCA
4900 North Highway 99, Stockton, CA, 95212
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$0.45
Hardy, DonaldCA
2465 Shoreline Apt 118, Alameda, CA, 94501
Held by Multifamily Internet Ventures LLC
Accounts payable
$0.20
Hardy, DonaldCA
2601 Blanding Avenue Apt 206, Alameda, CA, 94501
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Hardy, DonaldCA
179 Washington Street, Red Bluff, CA, 96080
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.05
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