Unclaimed property reported under Smith, Donald W

95 records · $44,189 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 95. Search by name and address to narrow it to yours.

Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$6,564.58
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$5,154.50
Smith, Donald WCA
635 G Street, Chula Vista, CA, 91910
Held by Prudential Financial Inc Kba
Securities
$5,122.62
Smith, Donald WTX
3213 Evanston Lane, Austin, TX, 78745
Held by Eli Lilly & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$3,400.00
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$3,291.44
Smith, Donald WCA
15252 Seneca Road Spc 98, Victorville, CA, 92392
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$2,777.11
Smith, Donald WCA
15162 Brighton Street, Westminster, CA, 92683
Held by Metlife Inc
Securities
$2,329.72
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$2,041.51
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$2,034.02
Smith, Donald WTX
9919 Wilma Beach City, Baytown, TX, 77523
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,013.73
Smith, Donald WCA
169 Stanford Lane, Seal Beach, CA, 90740
Held by Value Line Premier Growth Fund
Mutual/Money market funds
$917.82
Smith, Donald WCA
13724 Pinnacle Way, Moorpark, CA, 93021
Held by Jpmorgan Chase Bank N.a. (500008)
Customer overpayments
$893.28
Smith, Donald WCA
1328 North Devonshire Road, Anaheim, CA, 92801
Held by Credit Union Of Southern Ca
Savings accounts
$714.41
Smith, Donald WCA
2433 West Almond Avenue, Orange, CA, 92868
Held by Metlife Inc
Securities
$564.47
Smith, Donald WTX
907 Broadripple, Huffman, TX, 77336
Held by Sprint Nextel Corp
Unexchanged stock of a successor company (SC10) · Reported 1995
$557.86
Smith, Donald WTX
9919 Wilma, Beach City, TX, 77523
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$495.07
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$440.21
Smith, Donald WTX
2506 Earlcove Drive, Dallas, TX, 75227
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$389.65
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$309.03
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014
$298.67
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$292.35
Smith, Donald WCA
1700 Sunnyside Avenue Apt 17, Clovis, CA, 93611
Held by State Of California Savings Plus
Pensions, retirement funds
$274.22
Smith, Donald WCA
8661 Winter Grdns Bl, Lakeside, CA, 92040
Held by Colorado State Of
Securities exchanged for cash
$242.00
Smith, Donald WTX
%dws Ventures LLC PO Box 132595, Tyler, TX, 75713
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2009
$234.45
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$230.10
Smith, Donald WTX
PO Box 132595, Tyler, TX, 75713
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$223.92
Smith, Donald WCA
350 Monroe Street, Napa, CA, 94559
Held by Capital One NA
Refunds due
$203.61
Smith, Donald WWI
107N 2041 West Hidden Reserue Court, Mequon, WI, 53092
Held by McDonalds Corporation
Stock or bond liquidation/redemption funds · Reported 2017
$189.22
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$183.95
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2016
$163.74
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014
$145.33
Smith, Donald WTX
3730 Fernglade, TX, 00000
Held by Bammel Ud
Utility deposit (UT01) · Reported 2015
$125.75
Smith, Donald WCA
635 G Street, Chula Vista, CA, 91910
Held by Prudential Financial Inc Kba
Dividends
$122.00
Smith, Donald WTX
PO Box 132595, Tyler, TX, 75713
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2009
$109.82
Smith, Donald WTX
1645 White Oak Creek Drive, Conroe, TX, 77304
Held by Ag Edwards & Sons Inc
Other outstanding official check (CK15) · Reported 2003
$108.88
Smith, Donald WWI
16025 South Crystal Lake Road, Gordon, WI, 54838
Held by Safeco Insurance Co Of America
Misc. outstanding checks · Reported 2005
$103.00
Smith, Donald WCA
7467 168 Misson Gorge Road, Santee, CA, 92071
Held by Bank Of America, NA, USA
Refunds
$91.11
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2016
$89.32
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014
$83.89
Smith, Donald WTX
2065 Fleur Delis, Arlington, TX, 76013
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2006
$83.25
Smith, Donald WTX
4714 Ashbrook, Dallas, TX, 75227
Held by Commercial Metals Co
Unexchanged stock of a successor company (SC10) · Reported 2002
$81.90
Smith, Donald WTX
4714 Ashbrook, Dallas, TX, 75227
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2002
$81.90
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$78.01
Smith, Donald WTX
1414 West Lullwood, San Antonio, TX, 78201
Held by Family Lic
Insurance premium refund (IN05) · Reported 2001
$77.70
Smith, Donald WTX
P O Box 752144, Houston, TX, 77275
Held by Houston Expl Co
Net revenue interest (MI01) · Reported 2006
$76.80
Smith, Donald WCA
248 Del Rey, Pasadena, CA, 91107
Held by Old American County Mutual Fir
Court settlements
$72.00
Smith, Donald WCA
3214 Barbydell Drive, Los Angeles, CA, 90064
Held by Pennsylvania Higher Education Assistance
Refunds due
$71.78
Smith, Donald WTX
4101 Terri Linn Apt B, Killeen, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$69.27
Smith, Donald WTX
3730 Fernglade Drive, Houston, TX, 77068
Held by Credit Human Fcu
Savings account (AC02) · Reported 1987
$69.14
Smith, Donald WTX
10910 Bridgewood, Houston, TX, 77024
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$61.28

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