Unclaimed property reported under Bailey, Jeffrey
146 records · $41,942 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 146. Search by name and address to narrow it to yours.
Bailey, JeffreyTX
9710 Kepler McVey Court, Spring, TX, 77379
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$10,549.90
Bailey, JeffreyTX
16030 Bear Bayou Drive, Crosby, TX, 77532
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$7,394.44
Bailey, JeffreyTX
16030 Bear Bayou Drive, Crosby, TX, 77532
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$5,431.15
Bailey, JeffreyTX
10519 Ludlow Court, San Antonio, TX, 78239
$2,374.92
Bailey, JeffreyTX
509 Cozby Street North, Benbrook, TX, 76126
$1,504.55
Bailey, JeffreyTX
9710 Kepler McVey Court, Spring, TX, 77379
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$1,256.82
Bailey, JeffreyCA
8145 Morgan Hill Wy, Sacramento, CA, 95828
Held by Aaa Ncnu Insurance Exchange
Vendor payments
$1,250.00
Bailey, JeffreyTX
9710 Keplor McVey Court, Spring, TX, 77379
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$665.00
Bailey, JeffreyTX
405 North Spur 414, Pineland, TX, 75968
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$566.00
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$553.00
Bailey, JeffreyTX
405 North Spur 414, Pineland, TX, 75968
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$540.00
Bailey, JeffreyCA
2008 North Deerpark Drive #361, Fullerton, CA, 92631
Held by Progressive Casualty Insurance Co
Court settlements
$500.14
Bailey, JeffreyTX
348 Illinois Unit 66, Del Rio, TX, 78840
$490.70
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$411.00
Bailey, JeffreyTX
##### Perry Road ###, Houston, TX, 77064
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$392.74
Bailey, JeffreyCA
9097 56th Street, Riverside, CA, 92509
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$306.36
Bailey, JeffreyTX
300 Lillard Circle, Hewitt, TX, 76643
Held by Minnco Credit Union
Cashier’s check (CK01) · Reported 2024
$300.00
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$278.05
Bailey, JeffreyTX
426 Oak Glen Drive, San Antonio, TX, 78209
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$271.00
Bailey, JeffreyTX
#### Sunrise Road ####, Round Rock, TX, 78665
$261.42
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$261.03
Bailey, JeffreyTX
509 Cozby Street North, Benbrook, TX, 76126
$252.58
Bailey, JeffreyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$231.58
$229.00
$214.43
Bailey, JeffreyTX
14221 Melody Lane, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$205.71
Bailey, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
Bailey, JeffreyTX
5303 Flax Bourton Street, Humble, TX, 77346
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$189.33
Bailey, JeffreyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$163.92
Bailey, JeffreyTX
9710 Kepler McVey Court, Spring, TX, 77379
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$154.00
Bailey, JeffreyTX
2408 Barger Lane, Sachse, TX, 75048
$137.40
Bailey, JeffreyTX
5303 Flax Bourton Street, Humble, TX, 77346
$135.92
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$129.68
$126.19
Bailey, JeffreyTX
515 Brightwood Place, San Antonio, TX, 78209
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$125.00
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$122.39
Bailey, JeffreyCA
27273 Lasso Way, Corona, CA, 92883
Held by Chicago Title Insurance Company
Misc outstanding checks
$120.05
Bailey, JeffreyCA
27273 Lasso Way, Corona, CA, 92883
Held by Chicago Title Insurance Company
Misc outstanding checks
$113.79
Bailey, JeffreyTX
12326 Havelock, Austin, TX, 78759
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$110.00
Bailey, JeffreyTX
509 Cozby Street North, Benbrook, TX, 76126
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$107.64
$100.00
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Bailey, JeffreyTX
12322 Scherer Woods Court, Tomball, TX, 77377
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Bailey, JeffreyTX
19 Fairview Drive, Round Rock, TX, 78665
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Bailey, JeffreyTX
Update Address, Panhandle, TX, 79068
$100.00
Bailey, JeffreyCA
2460 Chestnut Street Unit 302, San Francisco, CA, 94123
Held by Infinity Insurance Company
Premium refunds
$91.97
Bailey, JeffreyTX
401 North 2nd, Little River, TX
Held by Don Ringler Chevrolet Co Inc
Unrefunded overcharge (MS07) · Reported 2020
$88.00
Bailey, JeffreyTX
509 Cozby Street North, Benbrook, TX, 76126
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$87.51
Bailey, JeffreyTX
509 Cozby Street North, Benbrook, TX, 76126
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$81.58
Bailey, JeffreyCA
1249 Latham Street, Mountain View, CA, 94041
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
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