Unclaimed property reported under Jones, Donna L
90 records · $8,185 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 90. Search by name and address to narrow it to yours.
Jones, Donna LTX
1116 Street Andrews Drive, Mansfield, TX, 76063
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,844.44
Jones, Donna LTX
1116 Street Andrews Drive, Mansfield, TX, 76063
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,349.58
Jones, Donna LTX
1116 Street Andrews Drive, Mansfield, TX, 76063
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2015
$849.76
Jones, Donna LCA
1505 West Elm Avenue, Anaheim, CA
Held by Classic Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Jones, Donna LCA
318 South Ohio, Anaheim, CA, 92805
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$497.36
Jones, Donna LCA
1426 Gregory Way, Roseville, CA, 95661
Held by Newmont Mining Corporation
Underlying shares or outstanding certificates
$461.67
Jones, Donna LTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$339.24
$284.40
$150.00
Jones, Donna LCA
C/o Crocker National Bank Box 38005 Rincon Annex, San Francisco, CA, 94138
Held by Cp Acquisition Corp/callon Petroleum(old)
Securities
$133.30
Jones, Donna LTX
TX, 00000
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.61
Jones, Donna LTX
3008 Lyons Street, Dallas, TX, 75210
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.43
Jones, Donna LCA
16415 Colorado Avenue Suite 408, Paramount, CA, 90723
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$105.16
Jones, Donna LTX
Pob ### Cr ## ##, Kilgore, TX, 75663
Held by Ge Money
Refund due (MS11) · Reported 2007
$100.00
Jones, Donna LCA
211 North Kellogg Street, Lake Elsinore, CA, 92530
Held by 21st Century North America Ins Co
Premium refunds
$99.81
Jones, Donna LTX
#### County Road ###, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2014
$93.31
Jones, Donna LCA
2521 7th Avenue, Los Angeles, CA, 90018
Held by Broadway Federal Savings & Loan Association
Savings accounts/Credit union shrs
$73.57
Jones, Donna LCA
211 North Kellogg Street, Lake Elsinore, CA, 92530
Held by 21st Century North America Ins Co
Premium refunds
$68.50
Jones, Donna LTX
4018 Shefflera, San Angelo, TX, 76904
Held by First Financial Bank San Angelo
Checking account (AC01) · Reported 2003
$63.46
Jones, Donna LTX
4419 Marigold Trail, Mesquite, TX, 75150
Held by Tom Thumb Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$57.88
Jones, Donna LTX
8015 North Lamar, Austin, TX, 00000
Held by American Automobile Assn Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$52.03
Jones, Donna LCA
3100 Jersey Way Apt 18, Sacramento, CA, 95821
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.37
Jones, Donna LTX
136 Woodbluff Court, Royse City, TX, 75189
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$45.14
Jones, Donna LTX
15227 Mesa Red Court, Cypress, TX, 77433
Held by Bp Fcu
Checking account (AC01) · Reported 2014
$43.28
Jones, Donna LTX
2522 Wavell, Houston, TX, 77088
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$41.19
Jones, Donna LTX
#### Town Crossing ####, Mesquite, TX, 75159
Held by Sunoco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$40.63
$40.20
Jones, Donna LTX
11665 Buckeye, Odessa, TX, 79764
Held by American Gen Assurance Co
Insurance premium refund (IN05) · Reported 2011
$40.15
Jones, Donna LCA
9827 South Harvard Boulevard, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Jones, Donna LTX
PO Box 95, Fischer, TX, 78623
Held by Ryland Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$38.86
Jones, Donna LCA
11912 Emerald Street, Garden Grove, CA, 92645
Held by National Credit Union Administration
Liquidating funds
$37.30
Jones, Donna LTX
16310 La Gloria, Houston, TX, 77083
Held by El Paso Corp Fcu
Savings account (AC02) · Reported 2012
$37.16
Jones, Donna LTX
P O Box 1463, Seminole, TX, 79360
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2005
$34.07
Jones, Donna LTX
7524 Almondale Drive, Fort Worth, TX, 76131
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$33.52
Jones, Donna LTX
15227 Mesa Red Court, Cypress, TX, 77433
Held by Bp Fcu
Savings account (AC02) · Reported 2014
$31.39
Jones, Donna LTX
1111 South Creek Drive Apt 7, Round Rock, TX, 78664
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$26.73
$25.31
Jones, Donna LTX
### County Road ####, Pittsburg, TX, 75686
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.17
Jones, Donna LCA
3012 Cliff Drive, Newport Beach, CA, 92663
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Jones, Donna LCA
PO Box 2586, Toluca Lake, CA, 91610
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Jones, Donna LCA
4025 North Fruit Avenue Apt 214N, Fresno, CA, 93705
Held by Farmers Group Inc.
Other court deposits
$15.81
$10.56
Jones, Donna LCA
211 North Kellogg Street, Lake Elsinore, CA, 92530
Held by 21st Century North America Ins Co
Premium refunds
$7.50
$6.60
$6.60
$6.60
$6.60
$6.60
$6.60
$6.60
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