Unclaimed property reported under Smith, Donald
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.
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 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
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
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
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
Smith, DonaldTX
502 South Post Oak Lane #5, Houston, TX, 77056
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$4,708.31
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
$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
Smith, DonaldCA
11749 Obee Lane, El Monte, CA, 91732
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$3,101.05
Smith, Donald SRCA
125 Corkwood Street, Vallejo, CA, 94591
Held by Viatris
Underlying shares or outstanding certificates
$3,095.44
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
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
Smith, DonaldTX
1005 Woodrow Street, Silsbee, TX, 77656
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$2,245.00
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
Smith, DonaldTX
824 Beaver Creek Drive, Burleson, TX, 76028
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,988.28
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
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
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
Smith, DonaldCA
5045 Alta Drive, San Bernardino, CA, 92407
Held by Pennymac Loan Services LLC
Refunds due
$1,632.22
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
Smith, DonaldCA
1626 Costa Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,469.89
Smith, DonaldTX
1522 West Avenue D, San Angelo, TX, 76901
$1,419.31
$1,413.54
$1,400.60
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
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
$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
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
$1,055.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.