Donna Smith Unclaimed Property
990 records · $130,858 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.
990 unclaimed-property records are filed under the name Donna Smith, reported between 1986 and 2024, totaling $130,858. The largest is $13,799. The most common kinds are Refunds due (74), Premium refunds (69) and Accounts-receivable credit balance (65).
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.
Donna Smith unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Sacramento26 · $786
- Bakersfield21 · $657
- Phelan19 · $48
- Los Angeles15 · $683
- Chula Vista12 · $582
- San Diego12 · $287
- Long Beach9 · $576
- Palm Desert9 · $25
- Modesto8 · $415
- Santa Rosa8 · $183
- Clayton7 · $126
- Dallas25 · $21,392
- Houston22 · $2,618
- Fort Worth19 · $3,025
- Port Arthur9 · $2,093
- Conroe8 · $533
- Arlington7 · $1,026
- Austin7 · $1,472
- League City7 · $251
74 records have no state on file.
Records under this name, largest first
Showing up to 100 of 990. Search by name and address to narrow it to yours.
Smith, DonnaCA
439 West 107th Street, La, CA, 90003
Held by Incomm Financial Services Inc.
Misc intangible property
$13,799.17
Smith, DonnaTX
##### Goldmark Drive Apt ####, Dallas, TX, 75240
$10,533.80
Smith, DonnaTX
2952 Latham Drive, Dallas, TX, 75229
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,113.73
Smith, DonnaTX
927 Northpark Rdg, New Braunfels, TX, 78130
$4,397.41
Smith, DonnaTX
12 Creekview, Crandall, TX, 75114
Held by American Risk Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$3,556.00
Smith, DonnaTX
##### Goldmark Drive Apt ####, Dallas, TX, 75240
$3,007.76
Smith, DonnaTX
1503 Live Oak Lane, Andrews, TX, 79714
$1,903.54
Smith, DonnaCA
4900N Recreation Avenue Apt B, Fresno, CA, 93726
Held by American Express Company
Refunds due
$1,773.78
Smith, DonnaWI
Route 1, Vesper, WI, 54489
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$1,762.99
$1,524.57
Smith, DonnaTX
### County Road ####, Emory, TX, 75440
Held by American Ntl Bank
Checking account (AC01) · Reported 2019
$1,455.10
Smith, DonnaTX
6195 County Roa, Malakoff, TX, 75148
Held by Frontier Communications Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,259.32
Smith, DonnaTX
6195 County Roa, Malakoff, TX, 75148
$1,259.32
Smith, DonnaTX
3701 Labadie Drive, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,258.33
Smith, DonnaTX
#### South Timberlane Street Apt ####, Vidor, TX, 77662
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,242.58
$1,122.65
Smith, DonnaCA
Broadmoor Hotel 1499 Sutter Street, San Francisco, CA, 94109
Held by Angell Brunner & Angell Attys At Law
Trusts
$1,063.54
Smith, DonnaTX
2114 Birch Street, Port Arthur, TX, 77640
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,048.53
Smith, DonnaTX
3701 Labadie Drive, Richland Hills, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$982.11
$948.65
Smith, DonnaTX
2755 Chestnut Ridge 130, Kingwood, TX, 77339
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$947.19
Smith, DonnaTX
#### Park Lane Apt ####, Dallas, TX, 75220
Held by City Credit Union
Savings account (AC02) · Reported 2016
$851.58
Smith, DonnaTX
3302 Green Ridge Street, Fort Worth, TX, 76133
$846.43
$843.08
$800.00
Smith, DonnaTX
00000
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$763.77
$700.00
Smith, DonnaTX
1603 Hade Meadow Lane, Houston, TX, 77073
Held by Bank Of America Washington
Refund due (MS11) · Reported 2021
$683.74
Smith, DonnaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$679.53
$659.30
Smith, DonnaTX
Sunset Village #17, Gainesville, TX, 76240
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$627.37
Smith, DonnaCA
261 East Alegria Avenue No. 18, Sierra Madre, CA, 91024
Held by Automobile Club Of Southern California
Other
$592.00
Smith, DonnaTX
3304 Timberline Drive, Bryan, TX, 77803
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$582.00
Smith, DonnaTX
903 Terrell Street, Kaufman, TX, 75142
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1999
$550.77
Smith, DonnaTX
18911 Ayston Drive, Tomball, TX, 77375
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$550.23
Smith, DonnaTX
115 Cedar, Cleburne, TX, 76031
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$546.09
Smith, DonnaTX
No address on file
$536.42
$500.00
$500.00
$500.00
Smith, DonnaTX
170 County Road 138, Carlton, TX, 76436
$499.96
Smith, DonnaTX
17043 Port O Call Street, Crosby, TX, 77532
Held by Servbank
Escrow account (TR04) · Reported 2024
$489.84
Smith, DonnaCA
6140 Afton Place, Los Angeles, CA, 90028
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Smith, DonnaTX
3924 Yellowstone Place, Denton, TX, 76209
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$476.00
$465.43
Smith, DonnaTX
12190 North Mopac, Austin, TX, 78758
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$460.00
Smith, DonnaTX
1590 South Timberlane Street, Vidor, TX, 77662
$436.16
Smith, DonnaTX
7714 Pebble Run Court, Houston, TX, 77095
$431.60
Smith, DonnaTX
1902 Garth Road, Killeen, TX, 76541
$430.84
$420.83
Smith, DonnaTX
108 South Bryan Street Apt 5, Edna, TX, 77957
$410.38
Smith, DonnaTX
807 Castlewick Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$392.70
Smith, DonnaTX
15931 Whit Settlement Road, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$392.53
Smith, DonnaTX
170 Cr 138, Carlton, TX, 76436
$390.93
Smith, DonnaTX
15931 Whit Settlement Road, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$376.60
Smith, DonnaTX
218 North Wimberly Way, The Woodlands, TX, 77385
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Smith, DonnaTX
8027 US Highway 80 West, Marshall, TX, 75670
Held by The Bank Of New York Mellon
Funds held in a fiduciary capacity (TR03) · Reported 2023
$372.33
Smith, DonnaTX
913 Highway 90 West, Castroville, TX, 78009
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$361.19
Smith, DonnaCA
720 Ronica Way, Fallbrook, CA, 92028
Held by Synchrony Bank
Accounts-receivable credit balance
$356.76
Smith, DonnaCA
2296 East Cromwell Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Misc outstanding checks
$344.00
Smith, DonnaTX
#### Arrowhead Drive Apt ###, Abilene, TX, 79606
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$342.81
Smith, DonnaCA
444 Norfolk Drive, Pacifica, CA, 94044
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Smith, DonnaTX
3970 Deep Riv, San Antonio, TX, 78253
$334.11
$329.20
Smith, DonnaCA
8081 Holland Drive Apt L3, Huntington Beac, CA, 92647
Held by Liberty Mutual Insurance Co
Insurance claim checks
$328.00
Smith, DonnaTX
8027 US Highway 80 West, Marshall, TX, 75670
Held by The Bank Of New York Mellon
Funds held in a fiduciary capacity (TR03) · Reported 2021
$324.45
Smith, DonnaTX
6515 County Road, Warren, TX, 77664
Held by Viasat, Inc.
Refund due (MS11) · Reported 2021
$320.25
Smith, DonnaCA
2612 Strivens Avenue A, Modesto, CA, 95350
Held by Myer V US Trust Company Of Ca
Misc outstanding checks
$319.34
Smith, DonnaTX
712 Sunnyhill Drive, Tyler, TX, 75702
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$313.46
Smith, DonnaCA
31 Brindisi, Mission Viejo, CA, 92692
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$312.12
Smith, DonnaTX
##### South Fm ###, Scurry, TX, 75158
Held by Citizens Ntl Bank
Certified check (CK02) · Reported 2009
$307.93
Smith, DonnaTX
17671 Addison Road 2301, Dallas, TX, 75020
$306.36
Smith, DonnaCA
42935 Corte Verde, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$304.54
Smith, DonnaTX
2114 Birch Street, Port Arthur, TX, 77640
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Smith, DonnaTX
No address on file
Held by Texas Institute For Surgery
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Smith, DonnaTX
5005 Montego Bay Drive, Irving, TX, 75038
$300.00
Smith, DonnaTX
### Fm #### West, Yantis, TX, 75497
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$296.73
Smith, DonnaTX
420 Roberts Cut Off, Fort Worth, TX, 76114
Held by Stewart Enterprises
Trust funds (TR06) · Reported 1997
$292.02
Smith, DonnaCA
2518 Niles, Bakersfield, CA, 93306
Held by Bank Of America Nt&sa Branch:0647-Ming Plaza Branch
Savings accounts/Credit union shrs
$286.32
Smith, DonnaTX
8463 Willow Creek, Frisco, TX, 75034
Held by Hp Enterprise Svcs LLC
Vendor check (CK13) · Reported 2015
$283.24
Smith, DonnaTX
1211 Bois Darc, Commerce, TX, 75428
Held by East Tx State University
Accounts payable (MS08) · Reported 2021
$281.95
Smith, DonnaTX
PO Box 1118, Beeville, TX, 78104
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$281.41
Smith, DonnaTX
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$276.36
Smith, DonnaTX
Orange Street, Amarillo, TX, 79107
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$275.82
Smith, DonnaTX
#### County Road ####, Warren, TX, 77664
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$267.13
$260.00
Smith, DonnaTX
807 Castlewick Court, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$259.72
Smith, DonnaCA
42935 Corte Verde, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.07
Smith, DonnaCA
527 Keelson Circle, Redwood City, CA, 94065
Held by Safeco Ins Co Of America
Premium refunds
$256.29
Smith, DonnaTX
No address on file
$253.48
Smith, DonnaTX
912 Circle Cove Drive, Allen, TX, 75002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.38
$247.40
Smith, DonnaTX
8410 Romney Road, Austin, TX, 78748
Held by Athene Annuity And Life Co
Other amount due under an insurance policy (IN07) · Reported 2017
$244.50
Smith, DonnaTX
140 Redwood Street, Hereford, TX, 79045
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012
$243.60
Smith, DonnaTX
8410 Romney Road, Austin, TX, 78748
Held by Athene Annuity And Life Co
Other amount due under an insurance policy (IN07) · Reported 2017
$241.21
Smith, DonnaTX
8410 Romney Road, Austin, TX, 78748
Held by Athene Annuity And Life Co
Other amount due under an insurance policy (IN07) · Reported 2017
$240.80
$240.11
Smith, DonnaTX
PO Box 1118, Beeville, TX, 78104
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2015
$235.95
Smith, DonnaTX
PO Box 2845, Houston, TX, 77252
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$233.90
Smith, DonnaTX
No address on file
$233.87
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