Unclaimed property reported under Smith, Donald L
160 records · $37,659 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 160. Search by name and address to narrow it to yours.
Smith, Donald LCA
3812 Georgeann Place, Cerea, CA, 95307
Held by Prudential Insurance Company
Death benefits
$3,378.49
Smith, Donald LWI
400 Martin Drive, Fredonia, WI, 53021
Held by Bank Of America NA
Checking accounts · Reported 2021
$3,157.37
Smith, Donald LCA
13373 Sunflower Court, Moreno Valley, CA, 92553
Held by Citibank NA
Checking accounts
$2,874.61
Smith, Donald LCA
3812 Georgeann Place, Cerea, CA, 95307
Held by Prudential Insurance Company
Death benefits
$2,825.44
$2,385.28
Smith, Donald LTX
1020 Pathfinder Way, Round Rock, TX, 78664
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$2,244.33
Smith, Donald LCA
6450 South Mateo, Compton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,853.38
Smith, Donald LCA
556 Dorothy Lane, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$1,733.42
Smith, Donald LTX
2120 Palm Street, La Marque, TX, 77568
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,461.18
$1,442.56
$1,231.89
Smith, JR Donald LTX
48490 Call Street, Killeen, TX, 70049
Held by Dodge Country LLP
Refund due (MS11) · Reported 2010
$827.39
Smith, Donald LTX
5346 Keystone Street, Houston, TX, 77021
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$756.39
$568.80
Smith, Donald LCA
30977 Two Rivers Road, Manteca, CA, 95337
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$558.74
Smith, Donald LCA
30977 Two Rivers Road, Manteca, CA, 95337
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$541.00
Smith, Donald LCA
PO Box 669, Long Beach, CA, 90801
Held by American Express Company
Accounts-receivable credit balance
$534.00
$400.00
Smith, Donald LCA
00000
Held by Consolidated Communications Holdings Inc
Shares of stock (Returned by po)
$385.97
Smith, Donald LCA
12817 Hawthorn Avenue, Downey, CA, 90242
Held by American General Life Insurance Company
Misc outstanding checks
$370.99
Smith, Donald LCA
927 Emerald Avenue, San Leandro, CA, 94577
Held by Aarp Insured Tax Free General Bond Fd
Mutual/Money fund earnings
$318.43
$310.34
Smith, Donald LCA
13622 Estero, Tustin, CA, 92680
Held by Mercury Savings & Loan Association
Savings accounts/Credit union shrs
$291.06
Smith, Donald LCA
P O Box 669, Long Beach, CA, 90801
Held by American Express Company
Accounts-receivable credit balance
$267.00
Smith, Donald LCA
10338 Riverside Drive, Toluca Lake, CA, 91602
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash
$266.38
Smith, Donald LTX
8405 Dogwood Drive, Lumberton, TX, 77657
Held by Education First Fcu
Savings account (AC02) · Reported 2015
$262.33
Smith, Donald LTX
7113 North 3rd, McAllen, TX, 78504
Held by Allstate Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$250.00
Smith, Donald LCA
1215 Margarita Drive, Fullerton, CA, 92833
Held by Oct La: Santa Ana
Escrow check/Deposit/Disputed
$226.00
Smith, Donald LTX
1020 Pathfinder Wy, Round Rock, TX, 78664
Held by Ibm
Dividend (SC01) · Reported 2007
$211.84
Smith, Donald LCA
6248 North Cleo, Fresno, CA, 93722
Held by Progressive Casualty Insurance Co
Premium refunds
$211.02
Smith, Donald LCA
Rt 1 Box 449, Pembroke
Held by Edwards Federal Credit Union
Savings accounts/Credit union shrs
$191.75
Smith, Donald LCA
160 Cedar Creek Road, San Dimas, CA, 91773
Held by Sprint United Management
Refunds due
$190.48
Smith, Donald LTX
P O Box 131, Beckville, TX, 75631
Held by Patterson Uti Drilling Co LLC
Accounts payable (MS08) · Reported 2008
$180.00
Smith, Donald LTX
8405 Dogwood Drive 84479, Lumberton, TX, 77657
Held by Education First Fcu
Savings account (AC02) · Reported 2016
$161.73
Smith, Donald LTX
Co Loto Energy LLC PO Box 974016, Dallas, TX, 75397
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2016
$158.85
Smith, Donald LTX
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2004
$157.10
$130.90
Smith, Donald LCA
No address on file
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$124.21
Smith, Donald LTX
Rt 1 Box 100G, Alice, TX, 78332
Held by Harkins & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$120.63
Smith, Donald LTX
Rt 1 Box 100G, Alice, TX, 78332
Held by Harkins & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$120.63
Smith, Donald LCA
5217 East Avenue R12, Palmdale, CA, 93552
Held by Capital One Financial Corporation
Misc outstanding checks
$117.93
Smith, Donald LCA
430 Cola Ballena Apt B, Alameda, CA, 94501
Held by Bank Of America - Home Loans
Escrow accounts
$116.71
Smith, Donald LTX
1020 Pathfinder Way, Round Rock, TX, 78664
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$113.19
Smith, JR Donald LCA
7344 North Pacific Avenue, Fresno, CA, 93711
Held by Wells Fargo Bank NA
Refunds due
$103.52
Smith, Donald LTX
8404 Axis Drive, Austin, TX, 78749
Held by Marriott Vacations Worldwide
Underlying shares or outstanding certificates (SC12) · Reported 2015
$101.13
$98.82
Smith, Donald LCA
6905 West Devonshire Avenue, Hemet, CA, 92545
Held by Wells Fargo Bank NA
Cashier's checks
$94.55
Smith, Donald LCA
430 Cola Ballena Apt B, Alameda, CA, 94501
Held by Citibank N A
Accounts-receivable credit balance
$90.69
$89.64
Smith, Donald LTX
8110 Bent Oak Lane, Spring, TX, 77379
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014
$87.30
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