Unclaimed property reported under Jeffrey, Thomas

57 records · $2,448 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 57. Search by name and address to narrow it to yours.

Jeffrey, ThomasCA
Oceanside, CA, 92054
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$310.87
Jeffrey, ThomasTX
1409 South Lamar Street, Dallas, TX, 75215
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$224.50
Jeffrey, ThomasTX
740 Quietwood Drive, Dallas, TX, 75253
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2024
$196.50
Jeffrey, ThomasCA
351 Orizaba Avenue, San Francisco, CA, 94132
Held by Etsy Inc
Misc intangible property
$164.43
Jeffrey, ThomasCA
37152 29th Place East, Palmdale, CA, 93550
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$160.59
Jeffrey, ThomasTX
4809 Cresthill Lane, Garland, TX, 75043
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$152.42
Jeffrey, ThomasCA
25942 Baseline Road # H103, San Bernardino, CA, 92410
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$151.88
Jeffrey, ThomasCA
2654 Colby Street Apt 321, 00000
Held by Farmers Insurance Exchange
Premium refunds
$111.00
Jeffrey,thomasCA
4767 Ocean Boulevard Apt 1008, San Diego, CA, 92109
Held by Csg Systems Inc.
Refunds
$108.74
Jeffrey, ThomasCA
373 West Nees Avenue Apt 138, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.65
Jeffrey, ThomasTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$58.81
Jeffrey, ThomasCA
6100 Amaya Drive, La Mesa, CA, 91942
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jeffrey, ThomasCA
2085 East Dakota Avenue, Fresno, CA, 93726
Held by Tennille V Western Union Qsf
Refunds due
$49.74
Jeffrey, ThomasCA
831 Concha Loma Drive, Carpinteria, CA, 93013
Held by Proquest LLC
Vendor checks
$47.43
Jeffrey, ThomasTX
1421 Augusta Drive, Savannah, TX, 76227
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$47.26
Jeffrey, ThomasCA
48 North California Street Apt 203, Stockton, CA, 95202
Held by Western Union Financial Services Inc
Misc outstanding checks
$46.75
Jeffrey, Thomas MDTX
Mr Family Medical Grp 399 West Campbell Road Suite 101, Richardson, TX, 75080
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$44.75
Jeffrey, ThomasCA
4800 West McFadden Avenue, Santa Ana, CA, 92704
Held by Realpage Utility Management Inc
Misc outstanding checks
$36.00
Jeffrey, ThomasTX
740 Quietwood Drive, Dallas, TX, 75253
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2023
$35.00
Jeffrey, ThomasTX
150 Sabine Street Apt 412, Houston, TX, 77007
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$29.68
Jeffrey, ThomasTX
21419 Forest Colony, Porter, TX, 77365
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$26.56
Jeffrey, ThomasTX
740 Quietwood Drive, Dallas, TX, 75253
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2022
$26.00
Jeffrey, ThomasCA
2068 Elizabeth Street, Shasta Lake, CA, 96019
Held by Pepsi Cola North America-Pcna
Refunds due
$25.00
Jeffrey, ThomasTX
740 Quietwood Drive, Dallas, TX, 75253
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2021
$25.00
Jeffrey, ThomasTX
10225 Kilkenny Place, Dallas, TX, 75228
$25.00
Jeffrey, ThomasCA
Unknown, Merced, CA, 95340
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Jeffrey, ThomasCA
1165 West 16th Street, San Bernardino, CA, 92411
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$21.87
Jeffrey, ThomasCA
C/o Shanda Griffin-Thomas Trustee 1704 South Highland Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$20.07
Jeffrey, ThomasCA
533 South Sierra Avenue Unit 140, Solana Beach, CA, 92075
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$20.00
Jeffrey, ThomasCA
C/o Shanda Griffin-Thomas Trustee 1704 South Highland Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$18.73
Jeffrey, ThomasCA
895 29th Avenue Apt 103, San Francisco, CA, 94121
Held by San Francisco Chronicle
Accounts payable
$15.54
Jeffrey, ThomasCA
648 North Lamer Street, Burbank, CA, 91506
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.50
Jeffrey, ThomasCA
PO Box 787, Lakeside, CA, 92040
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Jeffrey, ThomasCA
2052 Harte Court, Fairfield, CA, 94533
Held by Republic Services Inc
Accounts-receivable credit balance
$12.47
Jeffrey, ThomasCA
C/o Shanda Griffin-Thomas Trustee 1704 South Highland Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$11.98
Jeffrey, ThomasCA
C/o Shanda Griffin-Thomas Trustee 1704 South Highland Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.32
Jeffrey, ThomasCA
741 Lemon Avenue, El Cajon, CA, 92020
Held by General Electric Company
Accounts-receivable credit balance
$10.13
Jeffrey, ThomasCA
8960 Glenwood Avenue, Hesperia, CA, 92344
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$8.70
Jeffrey, ThomasCA
2068 Elizabeth Street, Shasta Lake, CA, 96019
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$5.00
Jeffrey, ThomasCA
C/o Shanda Griffin-Thomas Trustee 1704 South Highland Avenue, Los Angeles, CA, 90019
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.36
Jeffrey, ThomasCA
C/o Olivia Wiggins 379 Lofas Place, Vallejo, CA, 94589
Held by Physicians Life Insurance Company
Premium refunds
$3.59
Jeffrey, ThomasCA
12578 Laurel Street, Lakeside, CA, 92040
Held by San Diego Gas And Electric
Refunds due
$2.59
Jeffrey, ThomasCA
12576 Laurel Street, Lakeside, CA, 92040
Held by Advocare International LLC
Commissions
$2.50
Jeffrey, ThomasCA
12576 Laurel Street, Lakeside, CA, 92040
Held by Advocare International LLC
Commissions
$2.50
Jeffrey, ThomasTX
740 Quietwood Drive, Dallas, TX, 75253
Held by Arcosa Inc
Dividend reinvestment plan (SC19) · Reported 2023
$2.40
Jeffrey, ThomasCA
Unknown, Fresno, CA, 93711
Held by Google Payment Corporation
Unredeemed gift certificate
$2.12
Jeffrey, ThomasCA
2068 Elizabeth Street, Shasta Lake, CA, 96019
Held by Cuna Mutual Group
Misc outstanding checks
$1.72
Jeffrey, ThomasCA
17773 Bear Valley Lane, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds due
$1.36
Jeffrey, ThomasCA
895 29th Avenue Apt 103, San Francisco, CA, 94121
Held by Jcpenney Corporation Inc
Refunds due
$1.27
Jeffrey, ThomasCA
591 West Main Street, Quincy, CA, 95971
Held by Paypal
Misc intangible property
$1.00

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