Unclaimed property reported under Heath, Jeffrey

53 records · $34,068 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 53. Search by name and address to narrow it to yours.

Heath, JeffreyCA
507 Del Oro Court, Suisun City, CA, 94585
Held by Fidelity Investments Institutional Opera
Pension checks
$2,294.20
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,691.97
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,691.97
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,691.97
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$1,691.97
Heath, JeffreyTX
2400 South Loop 35 Bypass, Alvin, TX, 77511
Held by Cottonwood Residential O.p, LP
Refund due (MS11) · Reported 2020
$1,132.51
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$1,127.98
Heath, JeffreyTX
401 West Northwest Highway Apt 43, Irving, TX, 75039
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$1,127.98
Heath, JeffreyCA
1742 North Edgemont Street Apt 106, Los Angeles, CA, 90027
Held by American Express Company
Accounts-receivable credit balance
$1,087.74
Heath, JeffreyCA
1742 North Edgemont Street Apt 106, Los Angeles, CA, 90027
Held by Bank Of America NA
Customer overpayments
$278.95
Heath, JeffreyTX
340 Evening Sun Drive, Prosper, TX, 75078
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$242.00
Heath, JeffreyTX
2240 Willow Bend Drive, Prosper, TX, 75078
$229.07
Heath, JeffreyTX
### Northwest Highway Apt ####, Irving, TX, 75039
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$72.26
Heath, JeffreyCA
14016 Bora Bora Way Apt 133, Marina Del Rey, CA, 90292
Held by Quest Diagnostics Incorporated
Customer overpayments
$68.38
Heath, JeffreyCA
Pobox 1696, Travis Afb, CA, 94535
Held by Frontier Communications Corporation
Refunds or rebates
$57.49
Heath, JeffreyCA
330 West 32nd Street, San Pedro, CA, 90731
Held by Google, LLC
Accounts payable
$56.18
Heath, JeffreyTX
110 Farish Lane, Waxahachie, TX, 75167
$50.00
Heath, JeffreyCA
11482 Los Alamitos Boulevard, Los Alamitos, CA, 90720
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$46.89
Heath, JeffreyTX
PO Box 629, Midlothian, TX, 76065
$40.00
Heath, JeffreyTX
1429 Old Oak Trail, Flower Mound, TX, 75028
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2022
$33.72
Heath, JeffreyCA
1925 East La Veta Avenue 17, Orange, CA, 92866
Held by Paypal Inc
Misc intangible property
$33.00
Heath, JeffreyCA
1925 East La Veta Avenue, Orange, CA, 92866
Held by Whirlpool Corporation
Refunds due
$30.00
Heath, JeffreyCA
PO Box 198, Philo, CA, 95466
Held by Empower Trust Company LLC
Pension & Profit sharing
$26.65
Heath, JeffreyCA
27418 Arriola Avenue, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Refunds due
$20.00
Heath, JeffreyCA
27418 Arriola Avenue, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Refunds due
$20.00
Heath, JeffreyCA
27418 Arriola Avenue, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Refunds due
$16.17
Heath, JeffreyCA
27418 Arriola Avenue, Saugus, CA, 91350
Held by Caremarkpcs L L C
Accounts payable
$10.36
Heath, JeffreyCA
1882 Teresa Lane, Oakley, CA, 94561
Held by Select Portfolio Servicing Inc
Customer overpayments
$9.52
Heath, JeffreyCA
2800 Dover Avenue Apt F1, Fairfield, CA, 94533
Held by Draftkings Inc.
Misc intangible property
$9.00
Heath, JeffreyCA
605 Arbor Street, Lompoc, CA, 93437
Held by Toyota Motor Credit Corporation
Accounts payable
$1.63
Heath, JeffreyCA
240 North Oak Street Apt A, Orange, CA, 92867
Held by The Bancorp Bank
Misc intangible property
$1.12
Heath, JeffreyCA
240 North Oak Street Apt A, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$0.49
Heath, JeffreyCA
1897 Lucile Avenue, Los Angeles, CA, 90026
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.44

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