Unclaimed property reported under Smith, Donald B
57 records · $32,364 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 57. Search by name and address to narrow it to yours.
$27,128.60
Smith, Donald BTX
Rti Box 18A, Tennessee Colony, TX, 75861
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$1,169.00
$635.99
Smith, Donald BCA
570 Woodhaven Court, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$369.72
Smith, Donald BTX
PO Box 3474, South Padre Island, TX, 78597
Held by Comsat Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$316.93
Smith, Donald BTX
PO Box 3474, South Padre Island, TX, 78597
Held by Comsat Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999
$316.93
Smith, Donald BCA
18434 Collins Street 19, Tarzana, CA, 91356
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$245.00
Smith, Donald BCA
893 Marin Drive, Mill Valley, CA, 94941
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$192.61
$158.80
$151.06
Smith, Donald BCA
2371 Corby Avenue Apt 14, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Donald BCA
499 Mills Drive, Benicia, CA, 94510
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Smith, Donald BCA
8355 La Jolla Scenic Drive, La Jolla, CA, 92037
Held by Connecticut Mutual Life Insurance Co
Annuities
$105.69
Smith, Donald BCA
4180 Louisiana Street 1C, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$103.00
$102.16
$98.05
Smith, Donald BCA
28 Sandy Lane, Petaluma, CA, 94952
Held by Total Card Funding II
Credit checks or memos
$72.05
Smith, Donald BTX
Box 3474, South Padre Island, TX, 78597
Held by Liberty Media Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$61.00
Smith, Donald BTX
P O Box 823, Evadale, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1992
$56.60
Smith, Donald BTX
#### Plaza Parkway ###, Fort Worth, TX, 00000
Held by Johnson & Johnson
Dividend (SC01) · Reported 1986
$55.65
Smith, Donald BCA
550 North Santa Fe Apt 30, Hemet, CA, 92343
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$52.00
Smith, Donald BCA
2891 Clubhouse Road, Costa Mesa, CA, 92626
Held by Mercury Casualty Company
Insurance premiums
$52.00
$50.40
$50.40
Smith, Donald BCA
Zzzzzzzzzzz, Zzzzzzzz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$49.50
Smith, Donald BCA
6558 Jubilee Court, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Ins
Premium refunds
$46.61
Smith, Donald BCA
1556 El Dorado Street, Vallejo, CA, 94590
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.80
$39.20
Smith, Donald BCA
38119 Highland Drive, Palmdale, CA, 93552
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$38.58
Smith, Donald BCA
6558 Jubilee Court, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.18
Smith, Donald BCA
613 Maitland Drive, Bakersfield, CA, 93307
Held by Great Western Savings
Savings accounts/Credit union shrs
$36.83
$32.40
$29.48
Smith, Donald BCA
4180 Louisiana Street 1C, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$28.00
$27.22
$25.20
Smith, Donald BCA
254 San Felipe Way, Novato, CA, 94945
Held by Exxon Corporation
Shares of stock (Returned by po)
$22.80
Smith, Donald BCA
4611 Ohio Street Apt 14, San Diego, CA, 92116
Held by Alcatel Lucent
Cash for fractional shares
$12.65
Smith, Donald BCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.49
Smith, Donald BCA
18335 Jakes Way Apt 203, CA, 91387
Held by Primerica Shareholder Services
Mutual fund shares
$12.02
Smith, Donald BCA
6558 Jubilee Court, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA
Cashier's checks
$9.91
Smith, Donald BCA
6558 Jubilee Court, Rohnert Park, CA, 94928
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.20
Smith, Donald BCA
4807 Hackett Avenue, Lakewood, CA, 90713
Held by Lbs Financial Credit Union
Savings accounts
$6.55
Smith, Donald BCA
722 Second Avenue, San Bruno, CA, 94066
Held by Enterprise Fund - A
Mutual/Money market funds
$6.02
$5.63
Smith, JR Donald BCA
1556 El Dorado, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$3.67
$3.57
$2.97
Smith, Donald BCA
4611 Ohio Street Apt 14, San Diego, CA, 92116
Held by Alcatel Lucent
Shares of stock (Returned by po)
$1.41
Smith, Donald BCA
6558 Jubilee Court, Rohnert Park, CA, 94928
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.41
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