Unclaimed property reported under Smith, Don
587 records · $121,174 reported · filed in 4 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 587. Search by name and address to narrow it to yours.
$33,672.15
Smith, DonTX
No address on file
Held by Jhusa John Hancock Lic USA
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$19,837.55
$7,500.00
Smith, DonTX
704 Inwood Drive, Bryan, TX, 77802
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,130.72
Smith, DonCA
3897 Marvin Street, Oceanside, CA, 92056
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,717.04
Smith, DonCA
Renaissance Tower - Suite 2600 801 K Street, Sacramento, CA, 95814
Held by Clubcorp Holdings Inc
Refunds due
$2,300.00
Smith, DonTX
4530 Woodfin Drive, Dallas, TX, 75220
Held by Nestle Purina Pet Care Co
Dividend (SC01) · Reported 1996
$1,935.00
Smith, DonTX
704 Inwood, Bryan, TX, 77802
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$1,639.75
$1,431.38
Smith, DonCA
300 South Grand Avenue, Los Angeles, CA, 90071
Held by Micro General Corporation 93 Recap
Securities
$1,327.10
$1,170.11
Smith, DonTX
704 Inwood Drive, Bryan, TX, 77802
Held by Bankers Trst Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$1,000.00
Smith, DonTX
205 Maurine Street, Cuero, TX, 77954
$936.81
Smith, DonTX
7706 Smallside, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$875.50
Smith, DonTX
700 South Broadway Street 46, San Augustine, TX, 75972
$869.63
Smith, DonTX
202 Billie Drive, Fredericksburg, TX, 78624
$795.99
Smith, DonTX
750 Adler Falls Lane, Round Rock, TX, 78665
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$722.17
$700.00
Smith, DonCA
647 Camino De Los Mares # 108-, San Clemente, CA, 92673
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$615.87
$586.39
Smith, DonTX
4530 Woodfin Drive, Dallas, TX, 75220
Held by Nestle Purina Pet Care Co
Dividend (SC01) · Reported 1996
$569.25
Smith, Don JRCA
1843 West 65th Street, Los Angeles, CA, 90047
Held by Safeway Inc
Underlying shares or outstanding certificates
$542.26
Smith, DonTX
750 Adler Falls Lane, Round Rock, TX, 78665
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$539.01
Smith, DonCA
3125 East 7th Street, Long Beach, CA, 90804
Held by Comerica Bank
Misc intangible property
$526.21
$525.00
$516.37
Smith, DonTX
707 Clover Court, Keller, TX, 76248
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2003
$500.00
Smith, DonWI
3628 Garnet Circle, Sturgeon Bay, WI, 54235
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$475.80
Smith, DonCA
1455 East Parks Drive, Fresno, CA, 93720
Held by Western Union Financial Svcs Inc
Refunds due
$466.46
Smith, DonTX
704 Inwood Drive, Bryan, TX, 77802
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$445.75
$429.54
Smith, DonTX
##### Woodson Park Drive #####, Houston, TX, 77044
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2020
$399.00
Smith, DonTX
TX, 00000
Held by Brookshire Brothers Ltd
Payment for goods or services (MS04) · Reported 2001
$398.58
Smith, DonTX
9903 Mtn Oaks Drive, Austin, TX, 78733
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$390.34
Smith, DonCA
351 North Ford Avenue Apt 124, Fullerton, CA, 92832
Held by United Financial Casualty Co
Premium refunds
$382.00
Smith, DonCA
1455 East Parks Drive, Fresno, CA, 93720
Held by Western Union Financial Services Inc
Money orders
$382.00
Smith, DonTX
### Vz County Road ####, Wills Point, TX, 75169
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2020
$350.52
Smith, DonTX
803 Broken Bow, Round Rock, TX, 78664
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2010
$341.09
Smith, DonTX
7304 Good Samaritan, El Paso, TX, 79912
Held by Evangelical Lutheran Good Samaritan
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Smith, DonCA
5265 Toscana Way Apt 218, San Diego, CA, 92122
Held by National General Insurance Company
Court settlements
$297.16
Smith, DonCA
35530 Graciosa Court, Rancho Mirage, CA, 92270
Held by Barrett Business Services Inc
Wages, payroll, salaries
$295.97
Smith, DonCA
PO Box 5051, Westlake Village, CA, 91359
Held by Sirius Xm Inc
Accounts-receivable credit balance
$295.57
Smith, DonCA
29B Technolgy Drive 100, Irvine, CA, 92618
Held by Progressive Casualty Insurance Co
Premium refunds
$278.00
Smith, DonTX
4459 Mercer, Grand Prairie, TX, 75052
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$255.57
$251.50
Smith, Don JRCA
1843 West 65th Street, Los Angeles, CA, 90047
Held by Safeway Inc
Underlying shares or outstanding certificates
$250.28
Smith, DonTX
268 Vermont Street, Van, TX, 75790
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
$250.00
Smith, DonTX
00000
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$242.25
$233.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.