Unclaimed property reported under Smith, Donna M
104 records · $25,043 reported · filed in 2 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 104. Search by name and address to narrow it to yours.
$4,016.47
Smith, Donna MCA
PO Box 996, Yorba Linda, CA, 92885
Held by Bank Of America - California NA (318)
Savings accounts
$2,643.33
Smith, Donna MCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,249.83
Smith, Donna MTX
1030 Fm 5 South, Aledo, TX, 76008
Held by Pactiv Corp
Dividend reinvestment plan (SC19) · Reported 2009
$1,828.75
Smith, Donna MCA
PO Box 996, Yorba Linda, CA, 92885
Held by Bank Of America - California NA (318)
Checking accounts
$1,511.69
Smith, Donna MCA
Los Angeles, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,121.74
Smith, Donna MCA
Whittier, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,106.11
Smith, Donna MCA
632 42nd Street, Richmond, CA, 94805
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,105.54
Smith, Donna MCA
4136 Lincoln Avenue, Culver City, CA, 90232
Held by Prudential Financial Inc Common
Securities exchanged for cash
$995.40
$881.82
$798.92
Smith, Donna MTX
1030 South Fm Road 5, Aledo, TX, 76008
Held by Tenneco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$692.06
$596.21
$517.61
Smith, Donna MTX
420 North 22nd Street, Killeen, TX, 76544
Held by General Motors Corp
Accounts-receivable credit balance (MS09) · Reported 1989
$500.00
$458.63
$401.64
Smith, Donna MCA
1232 Oakhorne Drive, Harbor City, CA, 90710
Held by Minnesota Dept Of Finance (mn Fia)
Warrants
$307.00
Smith, Donna MCA
C O Carol Benedict 5427 Citrus Avenue, Whittier, CA, 90601
Held by Rtx Corporation
Dividends
$199.21
Smith, Donna MTX
10619 Forest Leaf Drive, Sugar Land, TX, 77478
Held by Verizon Business Global LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$199.19
Smith, Donna MTX
##### Ella ####, Houston, TX, 77090
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$178.87
$170.00
Smith, Donna MCA
35573 Cabral Drive, Fremont, CA, 94536
Held by Citibank F S B
Savings accounts/Credit union shrs
$148.48
Smith, Donna MCA
1143 Tivoli Lane 103, Simi Valley, CA, 93065
Held by Chevron Products Company
Vendor payments
$142.00
Smith, Donna MCA
4750 Solola Avenue Apt 204, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$138.55
Smith, Donna MCA
4720 Virginia Avenue, Oroville, CA, 95966
Held by Synchrony Bank
Accounts-receivable credit balance
$116.14
$109.77
Smith, Donna MCA
1241 Cypress Drive, Concord, CA, 94520
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$101.00
Smith, Donna MCA
PO Box 1218, Hoopa, CA, 95546
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$88.22
$82.89
Smith, Donna MCA
1421 Citrus Avenue, Chico, CA, 95926
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$78.20
Smith, Donna MCA
1421 Citrus Avenue, Chico, CA, 95926
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$78.20
Smith, Donna MTX
23215 Dew Wood Lane, Spring, TX, 77373
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2000
$75.96
Smith, Donna MCA
1421 Citrus Avenue, Chico, CA, 95926
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$71.88
Smith, Donna MTX
23215 Dew Wood Lane, Spring, TX, 77373
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$71.07
Smith, Donna MCA
6275 Roundhill Drive, Whittier, CA, 90601
Held by Primary Fund-In Liquidation
Dissolution or liquidation
$70.79
Smith, Donna MCA
4750 Solola Avenue Apt 204, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$69.24
Smith, Donna MCA
1012 G Los Gamos Road, San Rafael, CA, 94903
Held by Aaa Ncnu Insurance Exchange
Court settlements
$67.00
Smith, Donna MCA
417 Canyon Acres Drive, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$61.13
Smith, Donna MCA
264 Amapola Drive, Sutter Creek, CA, 95685
Held by Ppg Industries Inc.
Misc outstanding checks
$60.00
Smith, Donna MCA
19859 Kingswood Lane, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.34
$55.79
Smith, Donna MCA
20048 Arminta, Winnetka, CA, 91306
Held by Security Pacific National Bank Northridge Off
Savings accounts/Credit union shrs
$53.92
$49.00
$44.64
Smith, Donna MTX
7131 Elk Trail, San Antonio, TX, 78244
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$42.49
Smith, Donna MCA
444 Lyon Cross, San Jose, CA, 95123
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$39.44
$38.09
Smith, Donna MCA
55 Greenbank Avenue, Oroville, CA, 95966
Held by Fremont Rideout Health Group
Refunds due
$35.00
Smith, Donna MTX
3233 White Settlement Road, Fort Worth, TX, 76101
Held by Tenneco Inc
Dividend (SC01) · Reported 1988
$33.00
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