Unclaimed property reported under Smith, Donald C

95 records · $28,585 reported · filed in 2 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 95. Search by name and address to narrow it to yours.

Smith, Donald CCA
635 West Foothill Boulevard, Monrovia, CA, 91016
Held by Vrts Quality Large Cap Value Fund
Mutual fund shares
$7,838.57
Smith, Donald C JRCA
957 Idlewood Drive, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Outstanding official checks
$3,830.00
Smith, Donald CCA
PO Bx 505, Monrovia, CA, 91016
Held by 112 Franklin California Tax-Free Income
Dividends
$1,914.55
Smith, Donald CCA
PO Bx 505, Monrovia, CA, 91016
Held by 112 Franklin California Tax-Free Income
Dividends
$1,914.55
Smith, Donald CCA
PO Bx 505, Monrovia, CA, 91016
Held by 112 Franklin California Tax-Free Income
Dividends
$1,914.55
Smith, Donald CCA
PO Bx 505, Monrovia, CA, 91016
Held by 112 Franklin California Tax-Free Income
Dividends
$1,914.55
Smith, Donald CCA
PO Bx 505, Monrovia, CA, 91016
Held by 112 Franklin California Tax-Free Income
Dividends
$1,914.55
Smith, Donald CTX
2086 Lower Mason Creek Road Trlr, Bandera, TX, 78003
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,543.18
Smith, Donald CCA
712 South Patton Avenue, San Pedro, CA, 90731
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,166.04
Smith, Donald CTX
PO Box 168412, Irving, TX, 75016
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004
$571.00
Smith, Donald CCA
517 Garfield Drive, Petaluma, CA, 94954
Held by Discover Bank
Misc outstanding checks
$424.78
Smith, Donald CCA
985 Kendall Drive Suite A Pmb 280, San Bernardino, CA, 92407
Held by Charles Schwab
Credit balances
$270.33
Smith, Donald CCA
517 Garfield Drive, Petaluma, CA, 94954
Held by Pacific Gas & Electric Company
Refunds or rebates
$205.51
Smith, Donald CTX
Ward Smith Executor 215 Mistletoe Street, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$176.10
Smith, Donald CCA
3141 Clairemont Drive Apt 1, San Diego, CA, 92117
Held by Great Western Savings
Other
$160.59
Smith, Donald CTX
PO Box 168412, Irving, TX, 75016
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2004
$158.65
Smith, Donald CCA
C/o John West Miller, Oakland, CA, 94611
Held by Capital Trust Inc
Securities
$151.72
Smith, Donald CCA
26065 Waterwheel Place, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Smith, Donald CCA
C/o John West Miller, Oakland, CA, 94611
Held by Capital Trust Inc
Dividends
$138.85
Smith, Donald CCA
Attn: % Lecia Badrandoane 116 West Lomita Avenue, Glendale, CA, 91204
Held by State Of Maine Treasurer
Warrants
$125.00
Smith, Donald CTX
##### McCree Road ####, Dallas, TX, 75238
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$111.47
Smith, Donald CTX
#### Charles Place Apt ###, Plano, TX, 75093
Held by Festival Fun Parks LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$87.66
Smith, Donald CCA
517 Garfield Drive, Petaluma, CA, 94954
Held by Citibank N A
Accounts-receivable credit balance
$80.06
Smith, Donald CCA
12058 Obispo Road, San Diego, CA, 92128
Held by Aarp Insurance Plan
Other
$78.25
Smith, Donald CCA
4086 Lynd Avenue 4086 Lynd Avenue, Arcadia, CA, 91006
Held by Southern California Edison Co
Utility deposit
$77.93
Smith, Donald CTX
700 East Rusk, Marshall, TX, 75670
Held by Marshall Health Svcs Inc
Customer overpayment (MS05) · Reported 2005
$75.00
Smith, Donald CCA
No address on file
Held by Universal City Studios Inc
Other
$73.65
Smith, Donald CCA
243 Avenida Montalvo 1, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobil
Court settlements
$68.55
Smith, Donald CCA
3302 Butterfield Avenue, La Verne, CA, 91750
Held by Principal Life Insurance Co
Pension & Profit sharing
$66.04
Smith, Donald CCA
1242 Hooper Road, Yuba City, CA, 95993
Held by The Ohio Casualty Insurance
Court settlements
$59.51
Smith, Donald CTX
3902 Perrin Central Boulevard No 1301, San Antonio, TX, 78217
Held by Paragon Cable
Utility deposit (UT01) · Reported 1993
$59.25
Smith, Donald CCA
12058 Obispo Drive, San Diego, CA
Held by Republic Insurance Co
Insurance premiums
$52.47
Smith, Donald CCA
C/o East F Hutton Life, La Jolla, CA
Held by American National Insurance Company
Other
$51.75
Smith, Donald CCA
12058 Obispo Road, San Diego, CA, 92128
Held by Government Employees Insurance Company
Court settlements
$47.51
Smith, Donald CCA
1030 Whistle Stop Drive, Colton, CA, 92324
Held by Hawaiian Electric Company
Refunds or rebates
$41.82
Smith, Donald CTX
6974 Melody Drive 94718, Port Arthur, TX, 77642
Held by Franklin Templeton Investor Services
Dividend (SC01) · Reported 2017
$41.65
Smith, Donald CCA
1633 West Kenneth Road, Glendale, CA, 91201
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$35.74
Smith, Donald CCA
No address on file
Held by Bank Of Agriculture And Commerce
Drafts
$35.10
Smith, Donald C MDTX
Crystal City, TX, 78839
Held by New York Life Insurance Co
Payment for goods or services (MS04) · Reported 1988
$35.00
Smith, Donald CCA
Apt 104 1329 Massachusetts Avenue, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
Apt 104 1329 Massachusetts Avenue, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
Apt 104 1329 Massachusetts Avenue, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
Apt 104 1329 Massachusetts Avenue, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
Apt 104 1329 Massachusetts Avenue, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
1329 Massachusetts Avenue Apt 104, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
1329 Massachusetts Avenue Apt 104, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
1329 Massachusetts Avenue Apt 104, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
1329 Massachusetts Avenue Apt 104, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
1329 Massachusetts Avenue Apt 104, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Smith, Donald CCA
1329 Massachusetts Avenue Apt 104, Riverside, CA, 92507
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00

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