Unclaimed property reported under Smith, Donnie

95 records · $34,439 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, DonnieTX
#### Brad Drive Apt ### TOD On File, Ft Worth, TX, 76134
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2022
$14,323.20
Smith, DonnieCA
888 South Figueroa Street Suite 1030, Los Angeles, CA, 90017
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$3,467.87
Smith, DonnieTX
630 East Fox, Kountze, TX, 77625
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,000.00
Smith, DonnieTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
$2,676.00
Smith, DonnieTX
#### County Road ####, Athens, TX, 75751
$1,666.38
Smith, DonnieTX
#### Brad Drive Apt ### TOD On File, Ft Worth, TX, 76134
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,024.83
Smith, DonnieTX
6501 Garden View Drive, Austin, TX, 78724
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2016
$950.00
Smith, DonnieTX
609 Congress, Waco, TX, 76705
$746.53
Smith, DonnieTX
#### Brad Drive Apt ### TOD On File, Ft Worth, TX, 76134
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$717.36
Smith, DonnieWI
6361 South 27th Street, Franklin, WI, 53132
Held by Foremost Insurance Company
Premium refunds · Reported 2020
$513.00
Smith, DonnieTX
#### County Road ####, Bogata, TX, 75417
$498.06
Smith, DonnieCA
13973 Oak Run Road, Oak Run, CA, 96069
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Smith, DonnieTX
PO Box 134, Jefferson, TX, 75657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$398.89
Smith, DonnieTX
2900 East Piper Sonoma Court, Round Rock, TX, 78665
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$305.75
Smith, DonnieTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$250.00
Smith, DonnieTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$250.00
Smith, DonnieTX
3718 Parker Road, Houston, TX, 77093
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$185.05
Smith, DonnieCA
No address on file
Held by Certified Life Insurance Company
Other
$178.91
Smith, DonnieTX
To The Estate Of 2103 South State Highway 19, Emory, TX, 75440
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2014
$175.00
Smith, DonnieTX
PO Box 1480, Hurst, TX, 76053
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$172.00
Smith, DonnieTX
2229 Spanish Trail, Arlington, 76013
Held by Texas Life Accident Health & Hosp
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$148.00
Smith, DonnieCA
American Agencies
Held by Ebr Escrow Corporation
Escrow check/Deposit/Disputed
$145.00
Smith, DonnieTX
609 Congress, Waco, TX, 76705
Held by J&c Morin Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$141.29
Smith, DonnieTX
328 Valley Spring Drive, Arlington, TX, 76018
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$128.87
Smith, DonnieTX
6010 South Westmoreland, Dallas, TX, 75237
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$121.07
Smith, DonnieCA
Barbara Smith 629 Alamo Court Apt 311, Mountain View, CA, 94043
Held by Allstate Indemnity Company
Premium refunds
$102.90
Smith, DonnieTX
#### Cr ####, Athens, TX, 75752
Held by Austin Bank Tx
Cashier’s check (CK01) · Reported 2012
$99.53
Smith, DonnieTX
C/0 Frankie Hohenberger 6393 Smith West Ranch Road, Round Mountain, TX, 78663
Held by Alerislife Inc
Accounts payable (MS08) · Reported 2022
$86.57
Smith, DonnieTX
PO Box 1449, Jasper, TX, 75951
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2006
$81.05
Smith, DonnieCA
12380 Kellogg Avenue, Chino, CA, 91710
Held by Safeway Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$74.99
Smith, DonnieCA
1308 Liberty Court, Roseville, CA, 95747
Held by Caremarkpcs L L C
Accounts payable
$71.36
Smith, JR DonnieTX
135 Cr 158, Jasper, TX, 75951
$70.00
Smith, DonnieTX
Amarillo, TX, 79101
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1997
$68.40
Smith, DonnieTX
3220 Hunter Park Circle East, Fort Worth, TX, 76116
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$64.11
Smith, DonnieCA
16531 Albany Way, Fontana, CA, 92336
Held by Sprint United Management
Refunds due
$57.87
Smith, DonnieCA
1441 La Plaza Drive, San Marcos, CA, 92078
Held by Laboratory Corp Of America Holdings
Refunds due
$56.67
Smith, DonnieTX
320 Northwest Lorna, Burleson, TX, 76028
$52.70
Smith, DonnieTX
5012 Auburndale Avenue, Colleyville, TX, 76034
Held by State Of Arkansas
Refund due (MS11) · Reported 2010
$50.52
Smith, DonnieCA
1625 Brentwood Court, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Smith, DonnieCA
PO Box 4387, Wofford Heights, CA, 93285
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Smith, DonnieCA
6028 Elkport Street, Lakewood, CA, 90713
Held by Medianews Group Inc
Accounts-receivable credit balance
$47.18
Smith, DonnieCA
24902 Canyon Rim Place, Lake Forest, CA, 92630
Held by At&t Services Inc
Refunds due
$46.63
Smith, DonnieTX
625 Delores Street, Vidor, TX, 77662
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$45.57
Smith, DonnieTX
#### Brad Drive Apt ### TOD On File, Ft Worth, TX, 76134
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$42.80
Smith, DonnieTX
2918 Lake Breeze Lane, Crosby, TX, 77532
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.91
Smith, DonnieCA
Sup Co 9 Comm 1 Mar Div, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$41.25
Smith, DonnieTX
836 Parkview Circle, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.18
Smith, DonnieTX
3808 Lenwood Drive, Amarillo, TX, 79109
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$39.32
Smith, DonnieCA
9411 South Central Avenue Geo Care, Los Angeles, CA, 90002
Held by Chase Bank NA (200032)
Misc intangible property
$37.33
Smith, DonnieTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
$36.26

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