Unclaimed property reported under Smith, Donald E
196 records · $52,539 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 196. Search by name and address to narrow it to yours.
Smith, Donald ECA
35099 State Highway 74 Spc C5, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$12,166.12
Smith, Donald ECA
1441 J Avenue, National City, CA, 91950
Held by National Financial Services LLC
Mutual fund shares
$8,524.24
Smith, Donald EWI
N7908 Dahlk Road, New Glarus, WI, 53574
Held by Exelon Corp
Stock or bond liquidation/redemption funds · Reported 2022
$7,209.86
Smith, Donald ECA
35099 State Highway 74 Spc C5, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,046.25
Smith, Donald ECA
1441 J Avenue, National City, CA, 91950
Held by National Financial Services LLC
Credit balances
$2,976.06
Smith, Donald ECA
9921 Carmel Mountain Road, San Diego, CA, 92129
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,360.85
Smith, Donald ECA
7035 Orion Avenue, Van Nuys, CA, 91406
Held by Champion Enterprises Inc Common
Securities
$791.20
Smith, Donald ECA
186 Argentina Flag Way, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$788.94
Smith, Donald ECA
Safeway Stores Incorporate 47400 Kato Road, Fremont, CA, 94538
Held by Safeway Inc
Salaries/Wages
$767.04
$670.25
Smith, Donald ETX
#### Federal Road Apt ###, Pasadena, TX, 77504
Held by Altria Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$644.74
Smith, Donald ECA
5920 Stanley Avenue #15, Carmichael, CA, 95608
Held by Security Public Storage-Sacramento II A
Refunds due
$632.00
$599.51
$556.34
$529.11
$430.11
Smith, Donald ECA
Big Scoop Yogurt & Ice Cream, Palm Desert, CA, 92260
Held by Dixie Escrow Company Inc.
Escrow check/Deposit/Disputed
$358.36
$321.49
$306.59
$296.35
Smith, Donald ETX
##### Hammerly ###, Houston, TX, 77043
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$280.40
$269.00
Smith, Donald ETX
334 Hampton, San Juan, TX, 78589
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$267.00
Smith, Donald ECA
33620 Mapeton Avenue J1028, Murrietta, CA, 92563
Held by Progressive Choice Insurance Co
Premium refunds
$227.83
Smith, Donald ECA
35099 State Highway 74 Spc C5, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$225.44
Smith, Donald ETX
### #th Street Apt ###, Irving, TX, 75060
Held by Johnson County Electric Coop
Utility deposit (UT01) · Reported 1991
$189.67
Smith, Donald ECA
73685 Catalina Way, Palm Desert, CA, 92260
Held by At&t Inc.
Shares of stock (Returned by po)
$169.85
$159.13
Smith, Donald ECA
1670 Brodiea Avenue, Ventura, CA, 93003
Held by Southern California Federal Savings & Loan Assn
Other
$156.30
Smith, Donald ECA
C O PO Box 6566, Corona, CA, 92878
Held by Carnegie General Insurance Age
Premium refunds
$145.00
Smith, Donald ETX
1101 Copus, Odessa, TX, 79763
Held by Burlington Resources Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$140.16
$138.00
Smith, Donald EAK
2440 Caddis Court Apt 1, North Pole, AK, 99705-6550
Held by United Services Automobile Assoc
Misc. outstanding checks · Reported 2016
$125.00
Smith, Donald ETX
##### Hammerly ###, Houston, TX, 77043
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$120.48
Smith, Donald EAK
705 Muldoon Space, Anchorage, AK, 99505
Held by South River Emc
Capital credit distributions · Reported 2008
$120.39
Smith, Donald ECA
327 East 93rd Street, Los Angeles, CA, 90003
Held by 21st Century Insurance Company
Court settlements
$110.79
$107.76
Smith, Donald ECA
2000 Vine Street, Alhambra, CA, 91801
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$106.00
$105.59
$105.00
Smith, Donald ECA
14007 Jasmine Avenue, Poway, CA, 92064
Held by Pacific Bell Directory-S
Salaries/Wages
$100.71
Smith, Donald ECA
14755 Lark Street, San Leandro, CA, 94578
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.43
Smith, Donald ETX
68 Scott Circle, Waco, TX, 76705
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$100.18
Smith, Donald ETX
6622 New World, Katy, TX, 77449
Held by Rbc Capital Markets LLC
Draft (CK05) · Reported 2006
$89.89
Smith, JR Donald ECA
PO Box 313, Running Springs, CA, 92382
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$86.92
Smith, Donald ETX
3508 Parkhaven Street, Plano, TX, 75075
Held by At&t Co
Stock shares returned by the post office (SC08) · Reported 1995
$84.66
Smith, Donald ETX
3508 Parkhaven Street, Plano, TX, 75075
Held by At&t Co
Stock shares returned by the post office (SC08) · Reported 1995
$84.66
Smith, Donald ETX
3508 Parkhaven Street, Plano, TX, 75075
Held by At&t Co
Stock shares returned by the post office (SC08) · Reported 1995
$84.66
$82.00
Smith, Donald ECA
15001 Crenshaw Boulevard Apt 2, Gardena, CA, 90249
Held by Bank Of America - North Carolina
Refunds due
$80.99
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