Unclaimed property reported under Smith, Donna L

113 records · $11,399 reported · filed in 3 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 113. Search by name and address to narrow it to yours.

Smith, Donna LTX
4309 Fredericksburgh Lot 7 Twin Lakes Trailer Court, San Antonio, TX, 78240
Held by State Of Oklahoma
Savings account (AC02) · Reported 2007
$2,360.45
Smith, Donna LCA
22110 Clarendon Street North 101, Woodland Hills, CA, 91367
Held by Cendant Corporation
Securities
$1,836.18
Smith, Donna LTX
8715 Preston Field Lane, Houston, TX, 77095
$849.47
Smith, Donna LCA
1400 North North Street, Oxnard, CA, 93030
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$484.36
Smith, Donna LCA
15714 Vista Del Mar, Moreno Valley, CA, 92555
Held by Altura Credit Union
Savings accounts
$449.36
Smith, Donna LCA
No address on file
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$320.00
Smith, Donna LCA
3124 Ponder Way, Cottonwood, CA, 96022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$314.23
Smith, Donna LCA
3029 North Butterfield Road, Orange, CA, 92865
Held by General American Life Insurance Company
Insurance claim checks
$311.19
Smith, Donna LCA
418 South Normandie Avenue Apt 315, Los Angeles, CA, 90020
Held by Prudential Financial Inc Kba
Other
$284.40
Smith, Donna LTX
700 Emerald Sound Boulevard, Oak Point, TX, 75068
Held by Rcch Healthcare Partners
Underlying shares or outstanding certificates (SC12) · Reported 2017
$261.17
Smith, Donna LCA
9842 Harriet Lane, Anaheim, CA, 92804
Held by First American P&c Ins Co
Court settlements
$221.91
Smith, Donna LCA
8468 San Capistrano, Buena Park, CA, 90620
Held by First Chicago Corp. Common
Other
$197.24
Smith, Donna LCA
PO Box 100, Alamo, CA, 94507
Held by Bank Of America - North Carolina
Refunds due
$196.01
Smith, Donna LTX
212 Willet Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$161.40
Smith, Donna LCA
42 Colony Way, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$151.73
Smith, Donna LTX
#### Raider Drive Apt ###, Euless, TX, 76040
Held by Ceridian Hcm Holding Inc
Accounts payable (MS08) · Reported 2015
$143.78
Smith, Donna LTX
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Eaton Vance Distributors Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$139.16
Smith, Donna LTX
C/o Frost Bank PO Box 2845, Houston, TX, 77252
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$129.99
Smith, Donna LTX
700 Emerald Sound Boulevard, Little Elm, TX, 75068
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2011
$116.59
Smith, Donna LTX
212 Willet Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$111.37
Smith, Donna LCA
131 Easter Court, Vallejo, CA, 94589
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$107.73
Smith, Donna LTX
##### Marbach Lane Unit ###, San Antonio, TX, 78266
Held by Radiology Assoc Of Sa Pa
Refund due (MS11) · Reported 2010
$105.40
Smith, Donna LTX
404 Deer Creek Road, Everman, TX, 76140
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$96.50
Smith, Donna LCA
154 Grand Avenue, West Covina, CA, 91791
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$86.49
Smith, Donna LTX
4345 Montecito Way Apt 3401, Fort Worth, TX, 76106
Held by North Richlandhills Endoscopy Ctr LLC
Refund due (MS11) · Reported 2016
$86.00
Smith, Donna LCA
1406 Arrow Lane, Huntington Beac, CA, 92648
Held by Horizon Healthcare
Insurance claim checks
$85.60
Smith, Donna LCA
PO Box 281, San Geronimo, CA, 94963
Held by Capital One NA
Customer overpayments
$82.70
Smith, Donna LCA
P O Box 212, Tahoe City, CA, 96145
Held by California Physician'S Service DBA Blue
Insurance claim checks
$82.24
Smith, Donna LTX
00000
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1992
$80.63
Smith, Donna LTX
Rt 1 Box 1449A, Waco, TX, 76703
Held by Norwest Bank Tx
Checking account (AC01) · Reported 1986
$78.43
Smith, Donna LCA
555 East Lemon Street #4, Glendora, CA, 91740
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$77.76
Smith, Donna LTX
3025 Neri Road, Granbury, TX, 76048
Held by General Dynamics Corp
Dividend (SC01) · Reported 2007
$76.80
Smith, Donna LCA
1406 Arrow Lane, Huntington Beac, CA, 92648
Held by Horizon Healthcare
Insurance claim checks
$72.00
Smith, Donna LCA
10053 East La Rosa Drive, Temple City, CA, 91780
Held by Enron
Other
$63.00
Smith, Donna L.CA
35 9th Avenue #15, San Mateo, CA, 94401
Held by Chicago Title Company
Escrow accounts
$60.00
Smith, Donna LCA
1600 Posen Avenue, Berkeley, CA, 94707
Held by Travelers Indemnity Company
Court settlements
$56.76
Smith, Donna LCA
25 Lakeridge Court, San Ramon, CA, 94582
Held by Discover Bank
Customer overpayments
$54.42
Smith, Donna LTX
1605 Hazelwood B, Conroe, TX, 77301
Held by Entex Inc
Utility deposit (UT01) · Reported 1994
$51.57
Smith, Donna LCA
1600 Posen Avenue, Berkeley, CA, 94707
Held by Aaa Ncnu Insurance Exchange
Court settlements
$49.00
Smith, Donna LCA
8680 North Glenn Avenue Apt 146, Fresno, CA, 93711
Held by Capital One N.a.
Savings accounts
$42.56
Smith, Donna LCA
687 Sands Way, Folsom, CA, 95630
Held by Upromise LLC
Misc outstanding checks
$41.39
Smith, Donna LTX
#### McCann Road #####, Longview, TX, 75601
Held by State Of Louisiana
Recp · Reported 1990
$41.00
Smith, Donna LCA
206 Yarborough Lane, Redwood City, CA, 94061
Held by Vision Service Plan
Misc outstanding checks
$40.00
Smith, Donna LCA
3087 Beaufort Avenue, Stockton, CA, 95209
Held by Mutual Of Omaha Insurance Company
Individual policy benefit/Clm
$40.00
Smith, Donna LCA
3087 Beaufort Avenue, Stockton, CA, 95209
Held by Mutual Of Omaha Insurance Company
Individual policy benefit/Clm
$40.00
Smith, Donna LCA
3124 Ponder Way, Cottonwood, CA, 96022
Held by Synchrony Bank
Accounts-receivable credit balance
$39.65
Smith, Donna LCA
708 Rama Drive, La Puente, CA, 91744
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$35.48
Smith, Donna LTX
2204 East Bowie Street, Marshall, TX, 75670
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$34.03
Smith, Donna LTX
11390 Edison Drive, 00000
Held by Guaranty Bank
Savings account (AC02) · Reported 1992
$32.78
Smith, Donna LCA
3808 Lincoln Avenue, Oakland, CA, 94602
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00

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