Unclaimed property reported under White, Donnie
53 records · $61,265 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 53. Search by name and address to narrow it to yours.
$22,005.44
White, DonnieTX
PO Box 758, Elm Mott, TX, 76640
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$19,294.75
White, DonnieTX
7021 Bayway Drive, Baytown, TX, 77520
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2022
$15,539.77
$748.00
White, DonnieTX
6115 Rollingbrook, Houston, TX, 77096
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$501.23
White, DonnieTX
205 South West Gate Way, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$381.92
$321.60
$305.85
White, DonnieTX
297 Stark Lane, Sherman, TX, 75090
$178.66
White, DonnieCA
1904 East Willow Street, Anaheim, CA, 92805
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$178.15
White, DonnieTX
2946 Morgan Drive, Dallas, TX, 75241
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$157.48
White, DonnieCA
1904 East Willow Street, Anaheim, CA, 92805
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$136.19
White, DonnieTX
PO Box 2284, Fredericksburg, TX, 78624
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$110.56
White, DonnieCA
1249 North Mansfield Avenue Apt 4, Los Angeles, CA, 90038
Held by Pennsylvania Higher Education Assistance
Refunds due
$105.74
White, DonnieCA
7117 Alvern Street Num E215, Los Angeles, CA, 90045
Held by Fia Card Services N.a.
Customer overpayments
$87.20
White, DonnieCA
7117 Alvern Street Num E215, Los Angeles, CA, 90045
Held by Fia Card Services N.a.
Customer overpayments
$87.00
White, DonnieCA
2102 West Forest Lane, Anaheim, CA, 92804
Held by Staffing Concepts International Inc
Wages, payroll, salaries
$76.66
White, DonnieTX
300 East Tutt, Howe, TX, 75459
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$72.11
White, DonnieTX
2946 Morgan Drive, Dallas, TX, 75241
Held by Coadvantage Resources Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.50
White, DonnieTX
1920 Spiceberry Lane, Mesquite, TX, 75144
Held by Westex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$63.47
White, DonnieTX
4625 Indian Rock Drive, Fort Worth, TX, 76244
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2020
$62.79
White, DonnieCA
6803 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$62.00
White, DonnieTX
12810 Sandhurst, Houston, TX, 77048
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$60.00
White, DonnieTX
19800 Atascocita Shores Drive Apt 2, Humble, TX, 77346
Held by Newell Brands Inc.
Accounts payable (MS08) · Reported 2024
$59.00
White, DonnieTX
15823 Herond Oaks, Tomball, TX, 77377
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$51.45
$50.00
White, DonnieCA
2301 Lake Tahoe Boulevard Suite 14, S Lake Tahoe, CA, 96150
Held by At&t Services Inc
Refunds due
$49.90
White, DonnieCA
719 South State College Boulevard, Anaheim, CA, 92806
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$49.70
White, DonnieTX
205 South Westgate Way, Wylie, TX, 75098
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$47.98
White, DonnieTX
19800 Atascocita Shores Drive Apt 211, Humble, TX, 77346
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$43.93
White, DonnieTX
PO Box 35, Center, TX, 75935
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.80
White, DonnieTX
#### Fm ####, Dayton, TX, 77535
$38.67
White, DonnieTX
Apt 210 6918 East Sunbelt Drive, San Antonio, TX, 78218
Held by Ginny'S, Inc.
Customer overpayment (MS05) · Reported 2022
$36.59
White, DonnieTX
#### Fm ####, Dayton, TX, 77535
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$35.45
White, DonnieTX
#### Routh Creek Parkway Apt ####, Richardson, TX, 75082
$35.00
White, DonnieTX
P O Box 129, La Ward, TX, 77970
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$29.08
$25.00
White, DonnieCA
6803 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.00
White, DonnieCA
6803 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.60
White, DonnieCA
10307 Stonebank Street, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$6.80
White, DonnieCA
6803 South Van Ness Avenue, Los Angeles, CA, 90047
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.65
$5.00
White, DonnieCA
1180 North Ventura Street, Anaheim, CA, 92801
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.32
White, DonnieCA
1180 North Ventura Street, Anaheim, CA, 92801
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.26
White, DonnieCA
2301 Lake Tahoe Boulevard 14, South Lake Taho, CA, 96150
Held by Progressive Northern Insurance
Premium refunds
$2.00
White, DonnieCA
2301 Lake Tahoe Boulevard 14, South Lake Tahoe, CA, 96150
Held by Qbe Insurance Company
Premium refunds
$1.70
White, DonnieCA
1116 Via Pavon, Corona, CA, 92882
Held by First American P & C Ins Agcy
Premium refunds
$1.00
White, DonnieCA
719 Pride Street, San Jose, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.86
White, DonnieCA
1904 East Willow Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.70
White, DonnieCA
1904 East Willow Street, Anaheim, CA, 92805
Held by Hsbc Finance Corporation
Cashier's checks
$0.33
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