Unclaimed property reported under Hoffman, Jeffrey
70 records · $8,331 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 70. Search by name and address to narrow it to yours.
Hoffman, JeffreyTX
101 South Winnetka Avenue, Dallas, TX, 75208
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,000.00
Hoffman, JeffreyCA
108 West 2nd Street Apt 315, Los Angeles, CA, 90012
Held by Paypal Inc
Misc intangible property
$1,000.00
$900.86
Hoffman, JeffreyCA
3144 Broadway Suite 4 207, Eureka, CA, 95501
Held by Bank Of America NA - North Carolina
Outstanding official checks
$782.67
Hoffman, JeffreyCA
8822 Midbury, Huntington Beach, CA, 92646
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$598.53
Hoffman, JeffreyTX
P O Box 841969, Dallas, TX, 75284
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$446.50
Hoffman, JeffreyTX
Just For Kids Dentistry 601 South Main Street Suite 220, Keller, TX, 76248
$289.80
Hoffman, JeffreyCA
23950 Strathern Street, West Hills, CA, 91304
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$280.00
Hoffman, JeffreyCA
5905 Whitworth Drive, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0388-Hancock Park Branch
Savings accounts/Credit union shrs
$261.54
Hoffman, JeffreyCA
No address on file
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$168.85
Hoffman, JeffreyCA
7208 Pomelo Drive, West Hills, CA, 91307
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$161.00
Hoffman, JeffreyCA
7208 Pomelo Drive, West Hills, CA, 91307
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments
$155.20
Hoffman, JeffreyTX
601 South Main Street Suite 220, Keller, TX, 76248
$151.00
Hoffman, JeffreyCA
4294 North Hughes Avenue Apt 198, Fresno, CA, 93705
Held by Financial Indemnity Company
Court settlements
$134.69
Hoffman, JeffreyWI
W3110 Cody Road, Mount Calvary, WI, 53057
Held by (21100) Capital One National Association
Other court deposits · Reported 2015
$126.46
Hoffman, JeffreyCA
11338 Tribuna Avenue, San Diego, CA, 92131
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$120.00
Hoffman, JeffreyCA
11338 Tribuna Avenue, San Diego, CA, 92131
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$120.00
Hoffman, JeffreyTX
601 South Main Street Suite 220, Keller, TX, 76248
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$118.40
Hoffman, JeffreyCA
758 Lawn Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Hoffman, JeffreyTX
10 Rillwood Place, The Woodlands, TX, 77382
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$99.28
Hoffman, JeffreyCA
2301 Pennlandj Drive, Sacramento, CA, 95825
Held by Insurance Company Of The West
Insurance premiums
$98.88
Hoffman, JeffreyCA
940 Elizabeth Street, San Francisco, CA, 94114
Held by Bank Of America - Home Loans
Escrow accounts
$93.86
Hoffman, JeffreyTX
3311 Moonlight Avenue, El Paso, TX, 79904
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$89.27
Hoffman, JeffreyCA
11410 Charnock Road, Los Angeles, CA, 90066
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.25
Hoffman, JeffreyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$62.63
Hoffman, JeffreyCA
11410 Charnock Road, Los Angeles, CA, 90066
Held by California Physicians Service
Refunds due
$61.04
Hoffman, JeffreyCA
624 Church Street, Redlands, CA, 92374
Held by Ge Consumer Finance
Securities exchanged for cash
$60.97
Hoffman, JeffreyCA
11410 Charnock Road, Los Angeles, CA, 90066
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.82
Hoffman, JeffreyCA
11410 Charnock Road, Los Angeles, CA, 90066
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.82
Hoffman, JeffreyCA
6 Lindenwood Drive, San Rafael, CA, 94901
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$47.23
Hoffman, JeffreyCA
4820 Deveraux Way, Salida, CA, 95368
Held by Allstate Insurance Company
Premium refunds
$44.00
Hoffman, JeffreyCA
11117 Hartsook Street Apt 102, North Hollywood, CA, 91601
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$42.89
Hoffman, JeffreyCA
3583 Myrtle Avenue, Long Beach, CA, 90807
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$40.71
Hoffman, JeffreyCA
3270 Blue Ridge Court, Westlake Village, CA, 91362
Held by Fdic 4446 Independence Bank
Checking accounts
$40.38
Hoffman, JeffreyCA
3583 Myrtle Avenue, Long Beach, CA, 90807
Held by Suntrust Bank 888
Outstanding official checks
$40.10
Hoffman, JeffreyCA
17 Thomas Court, San Rafael, CA, 94901
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$38.00
Hoffman, JeffreyCA
108 West 2nd Street Apt 315, Los Angeles, CA, 90012
Held by Usc Credit Union
Savings accounts
$35.49
Hoffman, JeffreyTX
6368 Red Cliff Drive, Fort Worth, TX, 76179
$34.56
Hoffman, JeffreyCA
281 San Tropez Drive, Hollister, CA, 95023
Held by Rakuten Marketing Fka Linkshare Corporation
Misc outstanding checks
$30.39
Hoffman, JeffreyCA
281 San Tropez Drive, Hollister, CA, 95023
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable
$30.39
$29.57
Hoffman, JeffreyTX
2980 Overland Street, Round Rock, TX, 78681
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$27.38
Hoffman, JeffreyTX
190 Denby Street, Vidor, TX, 77662
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$25.57
$24.45
$23.33
$20.00
Hoffman, JeffreyCA
17 Thomas Court, San Rafael, CA, 94901
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$15.72
Hoffman, JeffreyCA
11410 Charnock Road, Los Angeles, CA, 90066
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$15.15
Hoffman, JeffreyCA
17 Thomas Court, San Rafael, CA, 94901
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$14.00
Hoffman, JeffreyCA
8 Chapel Cove Court, San Rafael, CA, 94901
Held by Marin Sanitary Service
Accounts-receivable credit balance
$10.54
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