Unclaimed property reported under Smith, Donald J

95 records · $11,811 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 95. Search by name and address to narrow it to yours.

Smith, Donald JCA
1220 California Street, Santa Monica, CA
Held by Paul Revere Life & Accident
Endowments
$1,986.08
Smith, Donald JCA
PO Box 517, Mi Wuk Village, CA, 95346
Held by Wells Fargo Bank NA
Savings accounts
$1,305.74
Smith, Donald JCA
11607 Rubio Avenue, Granada Hills, CA, 91344
Held by Lrg Cp Disciplined Growth Fd Inv Cl
Roth IRA - Cash
$1,260.18
Smith, Donald JCA
13611 Yorba Street, Santa Ana, CA, 92705
Held by Pacific Premier Bank
Escrow funds
$988.66
Smith, Donald JCA
1591 Rolling Hill Drive, Monterey Park, CA, 91754
Held by Boston Financial Investment Management
Dividends
$899.00
Smith, Donald JCA
PO Box 517, Mi Wuk Village, CA, 95346
Held by Wells Fargo Bank NA
Checking accounts
$458.15
Smith, Donald JAK
8298 East New Hope, Palmer, AK, 99645-3384
Held by Capital One NA
Savings accounts · Reported 2016
$388.43
Smith, Donald JTX
Blank, 0
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$356.74
Smith, Donald JCA
2133 K Street, San Diego, CA, 92102
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, Donald JWI
231 Reuter Avenue, Rice Lake, WI, 54868
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Smith, Donald JCA
628 San Miguel Street, Spring Valley, CA, 91977
Held by Mission Federal Credit Union
Savings accounts
$276.47
Smith, Donald JCA
2912 Kingsland Avenue 2, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$262.93
Smith, Donald JCA
20546 Jay Carroll Drive, Saugus, CA, 91350
Held by Citibank NA Cca
Savings accounts
$223.12
Smith, Donald JCA
PO Bx 164, Hinkley, CA, 92347
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$205.25
Smith, Donald JCA
628 San Miguel Street, Spring Valley, CA, 91977
Held by Usaa Federal Savings Bank
Cashier's checks
$152.64
Smith, Donald JTX
3005 McLean Street Apt 4, Fort Worth, TX, 76103
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$145.58
Smith, Donald JCA
131 Hunter Court, Vallejo, CA, 94591
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$138.82
Smith, Donald JCA
628 San Miguel Street, Spring Valley, CA, 91977
Held by Usaa Federal Savings Bank
Misc outstanding checks
$126.48
Smith, Donald JCA
1080 North Pine Street Apt F, Ukiah, CA, 95482
Held by Capital One NA
Checking accounts
$118.82
Smith, Donald JCA
No address on file
Held by Farmers & Merchants Bank Of Central Cali
Other
$100.00
Smith, Donald JCA
No address on file
Held by Mid Century Insurance Company
Refunds
$98.54
Smith, Donald JCA
1840 Sandalwood Drive, Concord, CA, 94519
Held by Fireman'S Fund Insurance Company
Court settlements
$93.46
Smith, Donald JCA
7140 Fairfield Drive, Santa Rosa, CA, 95409
Held by Pacific Gas And Electric Co 6.00% Pfd
Dividends
$75.00
Smith, Donald JCA
333 1st Street Apt K217, Seal Beach, CA, 90740
Held by Charter Communications Inc
Accounts payable
$72.96
Smith, Donald JCA
2242 Daisy Way, Hemet, CA, 92343
Held by Metropolitan Life Insurance Company
Other
$69.89
Smith, Donald JCA
7329 El Dorado Drive, Buena Park, CA, 90620
Held by La Electrical Workers Credit Union
Savings accounts/Credit union shrs
$68.85
Smith, Donald JCA
7275 Greylock, Riverside, CA, 92504
Held by Primerica Life Insurance Company
Commissions
$66.72
Smith, Donald JCA
23715 Del Monte Drive Unit 203, Valencia, CA, 91355
Held by Southern California Edison Company
Utility deposit
$61.76
Smith, Donald JCA
13611 Yorba, Santa Ana, CA, 92705
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$57.51
Smith, Donald JCA
12242 Fremont Street, Yucaipa, CA, 92399
Held by Metropolitan Life Insurance Company
Other
$56.13
Smith, Donald JTX
14439 Northwest Military Highway, Shavano Park, TX, 78231
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.46
Smith, Donald JCA
1225 East 8th Street, National City, CA, 91950
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.01
Smith, Donald JCA
PO Box 852, Citrus Height, CA, 95611
Held by Hsbc Finance Corporation
Dividends
$50.12
Smith, Donald J.CA
1441 4th Street, Norco, CA, 92860
Held by Fidelity National Title Company
Misc outstanding checks
$50.00
Smith, Donald JCA
628 San Miguel Street, Spring Valley, CA, 91977
Held by Discover Bank
Misc outstanding checks
$48.26
Smith, Donald JCA
1238 West Eymann Avenue, Reedley, CA, 93654
Held by Union Bank N.a.
Checking accounts
$47.35
Smith, Donald JCA
3211 South Forest Avenue, Santa Ana, CA
Held by Pacific Bell Telephone Company
Other
$46.14
Smith, Donald JCA
2001 East 4th Street Suite 220, Santa Ana, CA, 92705
Held by Jefferson Pilot Financial Ins
Other
$45.16
Smith, Donald JCA
PO Box 2096 Capistrano Bch Ca 92624, Capistrano Bch, CA, 92624
Held by Chevron North America Exploration
Royalties
$42.86
Smith, Donald JTX
84 US Highway 377 West, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.34
Smith, Donald JCA
244 East 2nd Street, National City, CA
Held by Provident Life Insurance Co
Other
$34.56
Smith, Donald JCA
1225 East 8th Street, National City, CA, 91950
Held by San Ysidro Health Center
Refunds due
$33.45
Smith, Donald JCA
1750 South Ivanhoe Street, Anaheim, CA, 92804
Held by Century National Insurance
Premium refunds
$32.20
Smith, Donald JCA
P O Box 20154, San Diego, CA, 92120
Held by Automobile Club Of Southern California
Other
$32.00
Smith, Donald JTX
14439 Northwest Military Highway, Shavano Park, TX, 78231
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.83
Smith, Donald JCA
PO Box 2096 Capistrano Bch Ca 92624, Capistrano Bch, CA, 92624
Held by Chevron North America Exploration
Royalties
$30.11
Smith, Donald JCA
No address on file
Held by Amex Life Assurance Company
Refunds
$30.00
Smith, Donald JCA
16816 Lawnwood, Valinda, CA, 91744
Held by American Savings A Federal Association
Savings accounts/Credit union shrs
$28.26
Smith, Donald JCA
PO Box 2096 Capistrano Bch Ca 92624, Capistrano Bch, CA, 92624
Held by Chevron North America Exploration
Royalties
$27.78
Smith, Donald JCA
13990 Astoria Street Apt 323, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.48

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