Donald Smith Unclaimed Property

1,598 records · $329,367 reported · filed in 5 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.

1,598 unclaimed-property records are filed under the name Donald Smith, reported between 1974 and 2024, totaling $329,367. The largest is $55,372. The most common kinds are Premium refunds (107), Refunds due (97) and Utility or cooperative capital-credit distribution (88).

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.

Donald Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California831 records · $94,979

Los Angeles41 · $647
San Jose27 · $9,286
Sacramento23 · $908
San Diego23 · $2,594
Oakland17 · $990
Fresno15 · $1,611
Long Beach13 · $1,084
Stockton13 · $1,679
San Francisco12 · $1,030
Lancaster9 · $1,509

Texas636 records · $149,878

Houston64 · $18,627
Dallas38 · $8,753
Fort Worth37 · $5,797
San Antonio25 · $3,464
Nederland22 · $967
Arlington12 · $3,743
Austin12 · $1,589
Lubbock12 · $2,459
Henderson11 · $1,661
Katy10 · $6,281

North Carolina18 records

Wisconsin11 records · $3,600

Alaska9 records · $2,356

Florida4 records · $156

Michigan2 records · $3,662

New York2 records · $52

Utah2 records · $235

Armed Forces Europe1 record · $71

Illinois1 record · $40

81 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,598. Search by name and address to narrow it to yours.

Smith, DonaldTX
#### Highway ## South Apt ####, Orange, Tx 77630
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2020
$55,372.39
Smith, DonaldCA
1950 South Palm Canyon Drive Unit 156, Palm Springs, CA, 00000
Held by Bbva USA
Checking accounts
$10,849.64
1 possible associated property
- Smith, Donald$1,782.47
  1950 South Palm Canyon Drive Unit 156, Palm Springs, CA, 00000
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
4200 Louse Drive, Beeville, TX, 78102
$8,599.02
Smith, DonaldTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$6,423.95
Smith, DonaldCA
4025 Pepper Tree Lane, San Jose, CA, 95127
Held by Westin San Francisco Airport
Securities
$6,058.35
3 possible associated properties
- Smith, Donald$71.68
  4025 Pepper Tree Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Smith, Donald$544.19
  4025 Pepper Tree Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
1405 Circletree Loop, Killeen, TX, 76542
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$5,097.98
1 possible associated property
- Smith, Yong$5,097.98
  1405 Circletree Loop, Killeen, TX, 76542
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
1610 Emerald Drive, Dallas, TX, 78218
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$5,000.00
Smith, DonaldCA
11749 Obee Lane, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$4,961.68
3 possible associated properties
- Smith, Donald$55.49
  11749 Obee Lane, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Smith, Donald$3,101.05
  11749 Obee Lane, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
502 South Post Oak Lane #5, Houston, TX, 77056
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$4,708.31
2 possible associated properties
- Smith, Mark$4,708.31
  502 South Post Oak Lane #5, Houston, TX, 77056
  Same address · Shared last name · 95% confidence
- Smith, Michael$4,708.31
  502 South Post Oak Lane #5, Houston, TX, 77056
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
100 Ren Center 7th Floor, Detroit, MI, 48275
Held by Hazel Mining And Milling Company, Inc
Dividend (SC01) · Reported 2020
$3,579.26
Smith, DonaldCA
9112 Hoxie Court, Bakersfield, CA, 93311
Held by Metlife Inc
Securities
$3,356.43
Smith, DonaldTX
18323 Navajo Trail Drive, Spring, TX, 77388
$3,346.89
Smith, DonaldCA
41777 Grimmer Boulevard K-4, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Securities
$3,307.25
Smith, DonaldTX
6622 New World Drive, Katy, TX, 77449
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$3,107.53
3 possible associated properties
- Smith, Donald$130.21
  6622 New World Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Smith, Donald$1,111.47
  6622 New World Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Smith, DonaldCA
11749 Obee Lane, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$3,101.05
3 possible associated properties
- Smith, Donald$55.49
  11749 Obee Lane, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Smith, Donald$4,961.68
  11749 Obee Lane, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Smith, Donald SRCA
125 Corkwood Street, Vallejo, CA, 94591
Held by Viatris
Underlying shares or outstanding certificates
$3,095.44
3 possible associated properties
- Smith, Donald SR$9.75
  125 Corkwood Street, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Smith, Donald SR$387.45
  125 Corkwood Street, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
2213 West Reata Drive, Deer Park, TX, 77536
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,606.58
3 possible associated properties
- Smith, Sue G$43.56
  2213 West Reata Drive, Deer Park, TX, 77536
  Same address · Shared last name · 95% confidence
- Smith, Sue$1,600.91
  2213 West Reata Drive, Deer Park, TX, 77536
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
11 Wild Aster Court, The Woodlands, TX, 77382
$2,558.78
Smith, DonaldTX
P.o. Box 132595, Tyler, TX, 75713
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016
$2,475.00
Smith, DonaldTX
P.o. Box 132595, Tyler, TX, 75713
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$2,473.29
Smith, DonaldTX
12110 Palmcroft, Houston, TX, 77034
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2021
$2,297.18
2 possible associated properties
- Smith, Donald Ray$100.27
  12110 Palmcroft, Houston, TX, 77034
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Donald R$48.72
  12110 Palmcroft, Houston, TX, 77034
  Same address · Same last name and compatible first name · 96% confidence
Smith, DonaldTX
1005 Woodrow Street, Silsbee, TX, 77656
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$2,245.00
1 possible associated property
- Smith, Bridget$2,245.00
  1005 Woodrow Street, Silsbee, TX, 77656
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
##### Fm #### Road ##, Huffman, TX, 77336
$2,051.09
Smith, DonaldCA
6719 Vinevale Avenue, Bell, CA, 90201
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$2,050.01
1 possible associated property
- Smith, Alma$2,050.01
  6719 Vinevale Avenue, Bell, CA, 90201
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
824 Beaver Creek Drive, Burleson, TX, 76028
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,988.28
2 possible associated properties
- Smith, Donald$547.72
  824 Beaver Creek Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Smith, Alexis$52.42
  824 Beaver Creek Drive, Burleson, TX, 76028
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
16503 Cypress Thicket Drive, Cypress, TX, 77429
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,944.08
1 possible associated property
- Smith, Tiffonda$1,944.08
  16503 Cypress Thicket Drive, Cypress, TX, 77429
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
#### Elmside Drive Apt ###, Houston, TX, 77042
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$1,856.55
Smith, DonaldCA
918 3rd Street, Hermosa Beach, CA, 90254
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,849.98
3 possible associated properties
- Smith, Donald E$0.05
  918 3rd Street, Hermosa Beach, CA, 90254
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Don$1.60
  918 3rd Street, Hermosa Beach, CA, 90254
  Same address · Same last name and compatible first name · 96% confidence
Smith, DonaldTX
2120 Palmer Highway 80273, Texas City, TX, 77590
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,791.37
Smith, DonaldCA
1950 South Palm Canyon Drive Unit 156, Palm Springs, CA, 00000
Held by Bbva USA
Savings accounts
$1,782.47
1 possible associated property
- Smith, Donald$10,849.64
  1950 South Palm Canyon Drive Unit 156, Palm Springs, CA, 00000
  Same address · Same owner name · 98% confidence
Smith, DonaldCA
5045 Alta Drive, San Bernardino, CA, 92407
Held by Pennymac Loan Services LLC
Refunds due
$1,632.22
2 possible associated properties
- Smith, Donald$6.00
  5045 Alta Drive, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
- Smith, Donald$18.15
  5045 Alta Drive, San Bernardino, CA, 92407
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
No address on file
$1,624.92
Smith, DonaldCA
37010 Palmdale Road, Rancho Mirage, CA, 92270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,565.08
Smith, DonaldCA
1626 Costa Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,528.65
3 possible associated properties
- Smith, Donald$1,469.89
  1626 Costa Avenue, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
- Smith, La Donna FBO$1,528.65
  1626 Costa Avenue, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
Smith, DonaldCA
1626 Costa Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,469.89
3 possible associated properties
- Smith, Donald$1,528.65
  1626 Costa Avenue, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
- Smith, La Donna FBO$1,528.65
  1626 Costa Avenue, San Pablo, CA, 94806
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
1522 West Avenue D, San Angelo, TX, 76901
$1,419.31
Smith, DonaldTX
No address on file
Held by Members Choice Cu
Savings account (AC02) · Reported 2023
$1,413.54
Smith, DonaldCA
609 North Lafayette, Fresno, CA, 93728
Held by Lpl Financial Corporation
Dividends
$1,400.60
2 possible associated properties
- Smith, Donald L$15.00
  609 North Lafayette, Fresno, CA, 93728
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Barbara L$22.00
  609 North Lafayette, Fresno, CA, 93728
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
PO Box 279, Rainbow, TX, 76077
Held by Missouri Basin Well Svc Inc
Vendor check (CK13) · Reported 2016
$1,395.97
Smith, DonaldTX
PO Box 656, Arp, TX, 75750
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,332.65
Smith, DonaldTX
6622 New World, Katy, TX, 77449
Held by First Community Cu
Savings account (AC02) · Reported 2019
$1,311.78
1 possible associated property
- Smith, Donald E$89.89
  6622 New World, Katy, TX, 77449
  Same address · Same last name and compatible first name · 96% confidence
Smith, DonaldTX
2245 Maple Drive, Little Elm, TX, 75068
$1,230.23
Smith, DonaldTX
1135 Pony Lane, Wallis, TX, 77485
$1,207.77
Smith, DonaldTX
2415 Strait Lane, Arlington, TX, 76013
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,205.34
3 possible associated properties
- Smith, Donald$179.00
  2415 Strait Lane, Arlington, TX, 76013
  Same address · Same owner name · 98% confidence
- Smith, Donald$92.12
  2415 Strait Lane, Arlington, TX, 76013
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
No address on file
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2018
$1,135.00
Smith, DonaldTX
5806 Saint Louis Avenue, Odessa, TX, 79762
$1,120.52
Smith, DonaldTX
6622 New World Drive, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$1,111.47
3 possible associated properties
- Smith, Donald$130.21
  6622 New World Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Smith, Donald95.36 SHARES
  6622 New World Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
Callejon Chotzar 0-20, Panajachel
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$1,106.43
Smith, DonaldCA
1441 J Avenue, National City, CA, 91950
Held by Pacificare Of California
Vendor payments
$1,102.04
3 possible associated properties
- Smith, Donald$92.00
  1441 J Avenue, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Smith, Donald E$0.01
  1441 J Avenue, National City, CA, 91950
  Same address · Same last name and compatible first name · 96% confidence
Smith, DonaldCA
1470 North F Street San Bernardino Ca 92405
Held by Colorado State Of
51 - Legacy type
$1,055.00
Smith, DonaldCA
00000
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,043.83
Smith, DonaldCA
8630 Al Court, San Diego, CA, 92123
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,043.46
1 possible associated property
- Smith, Dorothy$1,043.46
  8630 Al Court, San Diego, CA, 92123
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
4803 Shadow Crest Drive Apt 1, Arlington, TX, 76018
$1,020.79
1 possible associated property
- Smith, Donald$156.53
  4803 Shadow Crest Drive Apt 1, Arlington, TX, 76018
  Same address · Same owner name · 98% confidence
Smith, DonaldCA
12 Arrivo Drive, Mission Viejo, CA, 92692
Held by Westin San Francisco Airport
Securities
$1,017.09
Smith, DonaldTX
### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by Pearson Education Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$1,004.77
Smith, DonaldCA
937 North Yosemite Street, Stockton, CA, 95203
Held by First American Title Co
Escrow accounts
$1,000.00
Smith, DonaldTX
3602 Old Iowa Park Road, Wichita Falls, TX, 76306
Held by First Capital Bank Of Texas N.a.
Checking account (AC01) · Reported 2021
$969.12
Smith, DonaldTX
231 Beech Avenue, Lubbock, TX, 79403
$966.84
Smith, DonaldCA
No address on file
Held by Aames Investment Corporation
Vendor payments
$965.82
Smith, DonaldTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$935.20
Smith, DonaldTX
510 River Binele, Garland, TX, 75040
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$932.00
Smith, DonaldTX
2900 Painted Lake Circle Unit 113, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$919.67
1 possible associated property
- Smith, Donald$756.50
  2900 Painted Lake Circle Unit 113, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
##### West Highway ##, Blooming Grove, TX, 76626
$915.25
Smith, DonaldTX
15303 Parish Road, Crosby, TX, 77532
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$900.00
1 possible associated property
- Smith, Katherine$60.00
  15303 Parish Road, Crosby, TX, 77532
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
#### Brad Drive ###, Fort Worth, TX, 76134
Held by Tarrant County Med Examiner
Other property held for safekeeping (SD02) · Reported 2019
$899.10
Smith, DonaldTX
3220 Hunter Park Circle East, Fort Worth, TX, 76116
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$888.80
3 possible associated properties
- Smith, Donald$222.20
  3220 Hunter Park Circle East, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Smith, Donald$222.20
  3220 Hunter Park Circle East, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
6121 Winsome Lane Apt 81, Houston, TX, 77057
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$883.84
Smith, DonaldWI
WI, 54601
Held by Gundersen Credit Union
Cashier's check · Reported 2020
$883.00
Smith, DonaldCA
627 Channing Avenue, Palo Alto, CA, 94301
Held by Metlife Inc
Securities
$874.39
Smith, DonaldTX
No address on file
Held by 1212 Associates
Miscellaneous outstanding check (MS16) · Reported 2021
$868.00
Smith, DonaldTX
5128 Garland Lane, El Paso, TX, 79924
$865.94
Smith, DonaldTX
3600 Woodchase Drive Apt 42, Houston,, TX, 77042
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$842.29
1 possible associated property
- Smith, Donald13 SHARES
  3600 Woodchase Drive Apt 42, Houston, TX, 77042
  Same address · Same owner name · 98% confidence
Smith, DonaldCA
45531 Cedar Avenue, Lancaster, CA, 93534
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$828.62
Smith, DonaldTX
1914 Fm 41, Lubbock, TX, 79423
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$767.04
3 possible associated properties
- Smith, Donald$54.33
  1914 Fm 41, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
- Smith, Donald$98.23
  1914 Fm 41, Lubbock, TX, 79423
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
2900 Painted Lake Circle Unit 113, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$756.50
1 possible associated property
- Smith, Donald$919.67
  2900 Painted Lake Circle Unit 113, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
807 Dogwood Drive, Cedar Hill, TX, 75104
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$754.75
1 possible associated property
- Smith, Zachary$279.43
  807 Dogwood Drive, Cedar Hill, TX, 75104
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
TX
$750.00
Smith, DonaldCA
3636 Ocean Drive, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$750.00
2 possible associated properties
- Smith, Nicholas$750.00
  3636 Ocean Drive, Oxnard, CA, 93035
  Same address · Shared last name · 95% confidence
- Smith, Nicholas$13.83
  3636 Ocean Drive, Oxnard, CA, 93035
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
P.o. Box 132595, Tyler, TX, 75713
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$744.82
Smith, DonaldTX
214 Jay Bird Lane, Springtown, TX, 76082
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$742.11
2 possible associated properties
- Smith, Donald$43.36
  214 Jay Bird Lane, Springtown, TX, 76082
  Same address · Same owner name · 98% confidence
- Smith, Barbara J$25.00
  214 Jay Bird Lane, Springtown, TX, 76082
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
#### Jackson Road Cr###, Centerville, TX, 75833
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$739.76
Smith, DonaldTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$713.00
Smith, DonaldTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$710.10
Smith, DonaldCA
20406 South Harrold Avenue, Escalon, CA, 95320
Held by H & R Block Tax Services
Accounts payable
$695.00
1 possible associated property
- Smith, Donald$62.81
  20406 South Harrold Avenue, Escalon, CA, 95320
  Same address · Same owner name · 98% confidence
Smith, DonaldAK
29443 Lawing Drive, Seward, AK, 99664-9504
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Underlying shares of other outstanding certificates · Reported 2023
$658.60
3 possible associated properties
- Smith, Donald$114.02
  29443 Lawing Drive, Seward, AK, 99664-9504
  Same address · Same owner name · 98% confidence
- Smith, Donald$112.77
  29443 Lawing Drive, Seward, AK, 99664-9504
  Same address · Same owner name · 98% confidence
Smith, DonaldWI
3157 South 42nd Street, Milwaukee, WI, 53215
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$652.96
Smith, DonaldTX
PO Box 132595, Tyler, TX, 75713
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$641.35
Smith, DonaldCA
1401 South Pacific Avenue Addr Unkn 101011, San Pedro, CA, 90731
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$641.00
Smith, DonaldCA
772 14th Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$633.17
1 possible associated property
- Smith, Donald K$0.30
  772 14th Street, San Francisco, CA, 94114
  Same address · Same last name and compatible first name · 96% confidence
Smith, DonaldCA
1771 Cardel Way, San Jose, CA, 95124
Held by Metropolitan Life Insurance Company
Insurance claim checks
$617.21
1 possible associated property
- Smith, Donald$564.47
  1771 Cardel Way, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Smith, SR DonaldTX
19 Woodstone Square, Austin, TX, 78703
Held by Pfizer Inc
Dividend (SC01) · Reported 2011
$614.91
5 possible associated properties
- Smith, SR Donald$265.74
  19 Woodstone Square, Austin, TX, 78703
  Same address · Same owner name · 98% confidence
- Smith, Angela$265.74
  19 Woodstone Square, Austin, TX, 78703
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
0 0, 0, 0, 0
$607.08
Smith, DonaldTX
1211 East College Street, Princeton, TX, 75407
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$596.32
2 possible associated properties
- Smith, Donald$87.09
  1211 East College Street, Princeton, TX, 75407
  Same address · Same owner name · 98% confidence
- Smith, Todd$55.96
  1211 East College Street, Princeton, TX, 75407
  Same address · Shared last name · 95% confidence
Smith, DonaldTX
Co Rice University 6100 South Main Street, Houston, TX, 77005
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$588.00
Smith, DonaldTX
709 East 40th, Houston, TX, 77022
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$579.35
1 possible associated property
- Smith, Donald$579.35
  709 East 40th, Houston, TX, 77022
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
709 East 40th, Houston, TX, 77022
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1994
$579.35
1 possible associated property
- Smith, Donald$579.35
  709 East 40th, Houston, TX, 77022
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
2627 Telder Path, San Antonio, TX, 78228
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$570.12
1 possible associated property
- Smith, Charlotte$570.12
  2627 Telder Path, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Smith, DonaldCA
1771 Cardel Way, San Jose, CA, 95124
Held by Metlife Inc
Securities
$564.47
1 possible associated property
- Smith, Donald$617.21
  1771 Cardel Way, San Jose, CA, 95124
  Same address · Same owner name · 98% confidence
Smith, DonaldTX
824 Beaver Creek Drive, Burleson, TX, 76028
Held by Intouch Cu
Savings account (AC02) · Reported 2021
$547.72
2 possible associated properties
- Smith, Donald$1,988.28
  824 Beaver Creek Drive, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Smith, Alexis$52.42
  824 Beaver Creek Drive, Burleson, TX, 76028
  Same address · Shared last name · 95% confidence
Smith, DonaldCA
4025 Pepper Tree Lane, San Jose, CA, 95127
Held by Westin San Francisco Airport
Cash in lieu of fractional shares
$544.19
3 possible associated properties
- Smith, Donald$71.68
  4025 Pepper Tree Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Smith, Donald$6,058.35
  4025 Pepper Tree Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence

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