Unclaimed property reported under Graham, Jeffrey
98 records · $8,245 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 98. Search by name and address to narrow it to yours.
$600.00
Graham, JeffreyCA
56 Locust Avenue, Mill Valley, CA, 94941
Held by Aig Property Casualty Company
Premium refunds
$409.00
Graham, JeffreyTX
U/a Dtd ##/##/#### Jeffrey A Graham 2006 Trust 4205 Greenbrier Drive, Dallas, TX, 75225
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$358.24
Graham, JeffreyWI
Rt 2 Box 201, Milwaukee, WI, 0
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$341.28
$329.33
$300.00
Graham, JeffreyTX
3105 Umar Avenue, McAllen, TX, 78504
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$293.75
Graham, JeffreyCA
3789 North State Street, Fresno, CA, 93722
Held by Caliber Home Loans Inc
Customer overpayments
$261.10
Graham, JeffreyTX
2636 River Bend Lane, Sealy, TX, 77474
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.26
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$197.28
Graham, JeffreyCA
9502 Peridot, Hesperia, CA, 92344
Held by Kelly Staff Leasing Inc.
Wages, payroll, salaries
$196.10
Graham, JeffreyTX
#### Royal Lane Apt ####, Dallas, TX, 75231
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$194.78
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$189.36
Graham, JeffreyTX
5320 Lucio Moreno Drive, El Paso, TX, 79934
$184.83
Graham, JeffreyCA
26129 Parkwood Drive East, Pioneer, CA, 95666
Held by Nationstar Mortgage, LLC
Escrow accounts
$175.55
Graham, JeffreyCA
3789 North State Street, Fresno, CA, 93722
Held by Caliber Home Loans Inc
Customer overpayments
$168.71
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$168.48
Graham, JeffreyCA
47 Bridge P, Dana Point, CA, 92672
Held by Mission Ambulatory Surgicenter
Refunds due
$160.73
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Sewell Lexus
Refund due (MS11) · Reported 2023
$158.38
Graham, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$142.24
Graham, JeffreyWI
Address Unknown
Held by American Family Mutual Ins Co
Premium refunds · Reported 1986
$141.46
Graham, JeffreyCA
1127 Stony Point Road, Santa Rosa, CA, 95407
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$139.69
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$138.24
Graham, JeffreyTX
1104 Hackberry Court, Burleson, TX, 76028
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$127.02
Graham, JeffreyTX
Rr 1 Box 34, Iredall, TX, 76649
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$108.99
Graham, JeffreyTX
18019 Isle Royale Court, Humble, TX, 77346
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$107.00
Graham, JeffreyCA
Jeffrey Graham 1472 Callienrique, Pleasanton, CA, 94566
Held by Blockbuster Inc.
Salaries/Wages
$101.44
Graham, JeffreyCA
60 Brownfield Lane, Pomona, CA, 91766
Held by United Concordia Companies Inc.
Vendor payments
$100.54
Graham, JeffreyTX
1914 Wine Cedar, Katy, TX, 77450
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
$100.00
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$99.36
Graham, JeffreyCA
1127 Stony Point Road, Santa Rosa, CA, 95407
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Graham, JeffreyTX
#### Royal Lane , Apt ####, Dallas, TX, 75231
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$95.00
Graham, JeffreyCA
5869 Cape Jewels Trail, San Diego, CA, 92130
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$94.37
Graham, Jeffrey MDCA
1201 Alhambra Boulevard, Sacramento, CA, 95816
Held by Central Benefits National Life Insurance
Insurance claim checks
$81.00
Graham, JeffreyTX
#### Arapaho Road Apt###, Dallas, TX, 75248
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$70.00
Graham, JeffreyTX
709 East Live Oak Street, Austin, TX, 78704
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$65.00
Graham, JeffreyTX
#### Loop ###, Queen City, TX, 75572
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$61.61
Graham, JeffreyTX
100 Highland Park Village Suite 200, Dallas, TX, 75205
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$55.00
Graham, JeffreyTX
2218 Castle Drive, Clyde, TX, 79510
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$54.58
$50.00
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$50.00
Graham, JeffreyTX
4205 Greenbrier Drive, Dallas, TX, 75225
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$46.80
Graham, JeffreyCA
77 Fairfield Street, Mount Hawthorn, CA, 94108
Held by T-Mobile USA
Accounts-receivable credit balance
$45.14
Graham, JeffreyCA
748 Palisades Drive, Pacific Palisades, CA, 90272
Held by Sonic Automotive Inc.
Accounts payable
$45.00
Graham, JeffreyTX
143 Flower Mound, Castroville, TX, 78009
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$44.85
Graham, JeffreyTX
1504 Lawyer Street, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020
$42.75
Graham, JeffreyCA
5340 Lea Street, San Diego, CA, 92105
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$40.00
$39.84
Graham, JeffreyCA
5015 Birch Street 113, Newport Beach, CA, 92660
Held by Ipfs Corporation
Misc outstanding checks
$39.25
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