Unclaimed property reported under Waters, Donald
65 records · $10,678 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 65. Search by name and address to narrow it to yours.
Waters, DonaldTX
142 Billingsley Heights, Cedar Creek, TX, 78612
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023
$2,708.17
$1,772.45
Waters, DonaldTX
142 Billingsley Heights, Cedar Creek, TX, 78612
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023
$1,294.00
Waters, DonaldTX
1912 Kristen Court, Fort Worth, TX, 76131
$709.68
Waters, DonaldCA
5841 Mark Twain Avenue, Sacramento, CA, 95820
Held by First American Specialty Insurance Company
Premium refunds
$653.00
Waters, DonaldCA
4231 North Virginia Road, Long Beach, CA, 90807
Held by The Termo Company
Royalties/Residuals
$289.39
Waters, DonaldCA
4231 North Virginia Road, Long Beach, CA, 90807
Held by The Termo Company
Royalties/Residuals
$283.89
Waters, DonaldTX
367 Cr 251, Weinert, TX, 76388
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$271.43
Waters, DonaldTX
6100 Browning Drive Apt 20207, North Richland Hills, TX, 76180
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2021
$270.08
Waters, DonaldTX
PO Box 2262, Winnie, TX, 77665
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$261.12
Waters, DonaldTX
##### Fm ###, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$204.54
Waters, DonaldTX
PO Box 190, Rio Hondo, TX, 78583
Held by Ikea Holding US Inc & Subs
Accounts payable (MS08) · Reported 2022
$198.00
Waters, DonaldCA
345 Oak Gln, Irvine, CA, 92618
Held by Premera Blue Cross
Group policy benefit/Clm payments
$150.00
$117.00
Waters, DonaldCA
25027 Peachland Avenue Nbr 158, Newhall, CA, 91321
Held by Wal Mart Stores Inc
Underlying shares or outstanding certificates
$102.85
Waters, DonaldTX
10411 Elk Point Lane, Houston, TX, 77064
$100.96
Waters, DonaldTX
33515 Doe Drive, Magnolia, TX, 77355
Held by Tracker Marine Retail LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
$96.90
Waters, DonaldCA
4231 North Virginia Road, Long Beach, CA, 90807
Held by The Termo Company
Royalties/Residuals
$96.83
Waters, DonaldTX
142 Billingsley Hts, Cedar Creek, TX, 78612
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$89.80
Waters, DonaldTX
Rt 5 Box 235, San Benito, TX, 78586
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$71.35
Waters, DonaldTX
4754 Marina Del Road, Fort Worth, TX, 76179
$71.20
$59.33
Waters, DonaldTX
P O Box 190, Rio Hondo, TX, 78573
Held by Harlingen Tax Office
Refund due (MS11) · Reported 2021
$58.17
Waters, DonaldTX
3102 Park Dale Drive, Kingwood, TX, 77339
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$55.00
Waters, DonaldCA
308 Stockton Avenue 308 Stockton Avenue Attn Nancy De La Rosa 27004061, San Jose, CA, 95126
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Waters, DonaldCA
5024 Parkville Road, Anderson, CA, 96007
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$40.70
Waters, DonaldTX
5505 Waits, Fort Worth, TX, 76133
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$32.00
Waters, DonaldTX
5810 Rocky Ridge Road, Dallas, TX, 75241
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.03
Waters, DonaldCA
4322 1/2 3rd Avenue Bus Phone Ext 48307, Los Angeles, CA, 90008
Held by Delta Dental Of California
Group policy benefit/Clm payments
$31.00
Waters, DonaldCA
PO Box 47504, Los Angeles, CA, 90047
Held by Delta Dental Of California
Group policy benefit/Clm payments
$31.00
Waters, DonaldCA
345 Oak Glen, Irvine, CA, 92618
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$30.52
Waters, DonaldTX
3102 Parkdale Drive, Kingwood, TX, 77339
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$29.90
Waters, DonaldTX
6526 Rush Place Sk, S4x3j1, Regina
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$27.07
Waters, DonaldCA
81 Marylinn Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$27.01
Waters, DonaldTX
Rural Route 05 Box 235, San Benito, TX, 78586
Held by First Financial Community Cu
Savings account (AC02) · Reported 1988
$26.68
$26.30
Waters, DonaldTX
Don Waters Farms ##### Fm ###, San Benito, TX, 78586
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$26.20
$25.00
Waters, DonaldCA
19009 Laurel Park Road 355, Dominguez Hills, CA, 90220
Held by Kinecta Federal Credit Union
Cashier's checks
$20.08
Waters, DonaldCA
9179 Arena Road, Pinon Hills, CA, 92372
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Waters, DonaldCA
1901 Dayton Road Spc 75, Chico, CA, 95928
Held by State Farm General Insurance Company
Premium refunds
$20.00
Waters, DonaldCA
955 Stannage Avenue, Albany, CA, 94706
Held by Michael Steads Auto Depot DBA Michael St
Refunds due
$16.00
$10.21
Waters, DonaldCA
9179 Arena Road, Pinon Hills, CA, 92372
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$9.74
Waters, DonaldCA
25027 Peachland Avenue Nbr 158, Newhall, CA, 91321
Held by Wal Mart Stores Inc
Cash for fractional shares
$8.58
Waters, DonaldCA
1901 Dayton Road Spc 75, Chico, CA, 95928
Held by Members 1st Credit Union
Savings accounts
$8.00
Waters, DonaldCA
9312 Gordon Avenue, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable
$5.48
Waters, DonaldCA
9179 Arena Road, Pinon Hills, CA, 92372
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
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