Unclaimed property reported under Smith, Donald A
74 records · $5,718 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 74. Search by name and address to narrow it to yours.
Smith, Donald ACA
900 Sycamore Lane, El Cajon, CA, 92021
Held by Walt Disney Co & Affiliates The
Securities
$1,136.29
Smith, Donald ACA
4633 Old Ironsides D, Santa Clara, CA, 95054
Held by Balcor Realty Investors 84 Series II (b034)
Dividends
$789.58
Smith, Donald ATX
#### Grand Blve Apt ###, Boerne, TX, 78006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$545.60
$503.00
Smith, Donald ATX
PO Box 419, Donna, TX, 78537
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$306.00
Smith, Donald ACA
3911 Wade Street #3, Los Angeles, CA, 90066
Held by Old American County Mutual Fir
Refunds
$235.24
Smith, Donald AWI
436 South Main Street, Fountain City, WI, 54629
Held by First State Bank Of Fountain City
Savings accounts · Reported 2002
$231.21
Smith, Donald ATX
109 Stonewood Drive, Lufkin, TX, 75901
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Smith, Donald ATX
2806 Firecrest Drive, Austin, TX, 78748
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$138.00
Smith, Donald ATX
2420 4th Street, Port Arthur, TX, 77640
Held by Southern Union Gas Co
Dividend (SC01) · Reported 1992
$120.15
Smith, Donald ATX
2806 Firecrest Drive, Austin, TX, 78748
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$82.90
Smith, Donald ATX
3714 Parker Road, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$80.00
$75.00
Smith, Donald ATX
711 Herrick Court, Katy, TX, 77450
Held by Bp Corp North America
Vendor check (CK13) · Reported 2000
$72.34
Smith, Donald ACA
6720 Vicky Avenue, West Hills, CA, 91307
Held by Great American Insurance Compa
Court settlements
$68.33
Smith, Donald ACA
325 North Gertruda Avenue, Redondo Beach, CA, 90277
Held by Metlife Inc
Shares of stock (Returned by po)
$64.38
$56.69
Smith, Donald ACA
No address on file
Held by Civil Service Employees Insurance Compan
Insurance premiums
$56.06
Smith, Donald ACA
1501 Palos Verdes Drive North Sp, Harbor City, CA, 90710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.17
Smith, Donald ACA
4605 Larkwood Avenue, Woodland Hills, CA, 91364
Held by The Hanover Insurance Group
Salaries/Wages
$50.64
Smith, Donald ATX
1804 Cross Point Road, McKinney, TX, 75070
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Smith, Donald ACA
584 West Calaveras Street, Altadena, CA, 91001
Held by First American P&c Ins Co
Court settlements
$49.98
Smith, Donald ACA
1277 East Lynwood Drive Apt 37, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$49.32
Smith, Donald ACA
1521 Center Road, Novato, CA, 94947
Held by Civil Service Employees Insurance Compan
Insurance premiums
$46.01
Smith, Donald ACA
2437 Erie Drive, Concord, CA, 94519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.56
$39.00
Smith, Donald ACA
3600 Wilshire Boulevard Suite 1500 Volunteers Of America La, Los Angeles, CA, 90010
Held by Att Services Inc
Refunds due
$36.09
Smith, Donald ACA
453 Carios Avenue, Redwood City, 94061
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$31.53
Smith, Donald ATX
804 Cooper Square #146, Arlington, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1990
$30.69
Smith, Donald ACA
1440 South Barrington Avenue Apt 6, Los Angeles, CA, 90025
Held by Whirlpool Corporation
Refunds due
$30.00
Smith, Donald ATX
TX, 00000
Held by Velocity Cu
Other outstanding official check (CK15) · Reported 2013
$29.68
Smith, Donald ACA
757 Sassafrass Way, Agoura, CA, 91301
Held by State Farm Fire And Casualty Company
Insurance premiums
$28.63
Smith, Donald ACA
919 Catalpa Road, Arcadia, CA, 91007
Held by Servicelink Holdings LLC
Escrow accounts
$28.00
Smith, Donald ACA
584 West Calaveras Street, Altadena, CA, 91001
Held by First American P&c Ins Co
Court settlements
$27.94
Smith, Donald ACA
3925 Falcon Avenue, Long Beach, CA, 90807
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.44
Smith, Donald A JRCA
6181 Baileya Avenue, Twentynine Palms, CA, 92277
Held by Moss Bros. Chevrolet Inc
Misc outstanding checks
$27.00
Smith, Donald ACA
9057 La Riviera Drive, Sacramento, CA, 95826
Held by El Torito Restaurants
Wages, payroll, salaries
$26.66
Smith, Donald ATX
16326 Tres Ritos, San Antonio, TX, 78247
Held by State Of Michigan
Funds held in a fiduciary capacity (TR03) · Reported 2014
$26.65
$25.50
Smith, Donald ACA
3925 Falcon Avenue, Long Beach, CA, 90807
Held by Bank Of America Nt&sa Branch:0475-Bixby-Atlantic Branch
Savings accounts/Credit union shrs
$25.09
$24.07
Smith, Donald ACA
505 East Taylor Avenue, Sunnyvale, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$23.26
Smith, JR Donald ACA
170 Justin Court, Meadow Vista, CA, 95722
Held by Magnussen'S Auburn Toyota
Refunds due
$21.00
Smith, Donald A JRCA
3053 Postwood Drive, San Jose, CA, 95132
Held by New Perspective Fund-A
Mutual/Money market funds
$19.64
Smith, Donald ACA
Suite 220 3625 Del Amo Boulevard, Torrance, CA, 90503
Held by Capital One Bank USA NA
Customer overpayments
$17.48
Smith, Donald ATX
2806 Firecrest Drive, Austin, TX, 78748
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$16.22
Smith, Donald ACA
1138 Stroube Street, El Rio, CA, 93030
Held by Pacific Maritime Association
Wages, payroll, salaries
$12.81
Smith, Donald ACA
1138 Stroube Street, El Rio, CA, 93030
Held by Pacific Maritime Association
Wages, payroll, salaries
$12.80
Smith, Donald ACA
3825 North Sierra Way, San Bernardino, CA, 92405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Smith, Donald ACA
23474 Deer Lane, Pioneer, CA, 95666
Held by Kaiser Francis Oil Company
Working interest
$5.95
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