Unclaimed property reported under Kaplan, Jeffrey
56 records · $3,577 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 56. Search by name and address to narrow it to yours.
$413.75
$356.05
Kaplan, JeffreyTX
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$339.40
Kaplan, JeffreyCA
19107 Ludlow Street, Northridge, CA, 91326
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$256.48
Kaplan, JeffreyCA
16 Bellevue, Newport Coast, CA, 92657
Held by Quest Diagnostics Incorporated
Customer overpayments
$228.00
Kaplan, JeffreyCA
301 South Miller Street Suite 204, Santa Maria, CA, 93454
Held by Santa Barbara Regional Health Authority
Vendor checks
$200.00
Kaplan, JeffreyTX
3633 High Vista Drive, Dallas, TX, 75243
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$183.32
Kaplan, JeffreyCA
65 Eagle Creek, Irvine, CA, 92618
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$176.00
$171.98
$112.23
Kaplan, JeffreyTX
6111 Kirby Drive, Houston, TX, 77005
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$102.33
Kaplan, JeffreyTX
#### Almeda Road #####, Houston, TX, 77004
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$100.75
Kaplan, JeffreyCA
3524 East Avenue R Spc 237, Palmdale, CA, 93550
Held by Sprint United Management
Misc outstanding checks
$100.00
$90.00
Kaplan, JeffreyCA
2505 Samaritan Drive Suite 508, San Jose, CA, 95124
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$68.85
Kaplan, JeffreyTX
3512 Flowing Way, Plano, TX, 75074
$53.03
$48.06
Kaplan, JeffreyCA
11360 Meadow View Road, El Cajon, CA, 92020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.81
Kaplan, JeffreyTX
5738 Williamstown Road, Dallas, TX, 75230
Held by Blue Cross Blue Shield Of Kansas Ci
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.18
$43.26
Kaplan, JeffreyTX
#### Spicewood Springs Road ####, Austin, TX, 78759
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$41.67
Kaplan, JeffreyCA
1111 James Donlon Boulevard 1033, Antioch, CA, 94509
Held by Paypal
Misc intangible property
$41.29
Kaplan, MD JeffreyCA
2505 Samaritan Drive 601, San Jose, CA, 95124
Held by Santa Clara County Health Authority
Vendor checks
$40.46
Kaplan, JeffreyTX
PO Box 110693, Carrollton, TX, 75011
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$35.00
Kaplan, Jeffrey MDCA
725 East Santa Clara Street, San Jose, CA, 95112
Held by Group Health Incorporated
Group policy benefit/Clm payments
$33.08
Kaplan, JeffreyTX
3727 Purdue, Houston, TX, 77005
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.34
Kaplan, JeffreyTX
6111 Kirby Drive, Houston, TX, 77005
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.97
Kaplan, JeffreyTX
6111 Kirby Drive, Houston, TX, 77005
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Kaplan, JeffreyCA
10880 Pointed Oak Lane, San Diego, CA, 92131
Held by Paypal Inc
Misc intangible property
$22.00
Kaplan, JeffreyCA
733 Modesto Avenue Suite B, South Lake Tahoe, CA, 96150
Held by Draftkings Inc.
Misc intangible property
$22.00
$19.97
Kaplan, JeffreyCA
27 Hopkins Court, Berkeley, CA, 94706
Held by Calif State Automobile Asssoc
Misc outstanding checks
$15.00
Kaplan, JeffreyCA
10880 Pointed Oak Lane, San Diego, CA, 92131
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Kaplan, JeffreyCA
366 San Pablo Terrace, Pacifica, CA, 94044
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$10.00
Kaplan, JeffreyCA
24751 Flatiron Court, Tehachapi, CA, 93561
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.86
Kaplan, JeffreyCA
Suite 601 2505 Samaritan Drive, San Jose, CA, 95124
Held by Hartford Life And Accident Insurance Co
Group policy benefit/Clm payments
$9.13
$8.14
Kaplan, JeffreyCA
1455 Latour Lane Apt 24, Concord, CA, 94521
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Kaplan, JeffreyCA
92618 Irvine Ca, Irvine, CA, 92618
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$6.51
Kaplan, Jeffrey MDCA
725 East Santa Clara Street, San Jose, CA, 95112
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments
$4.95
$4.80
Kaplan, JeffreyCA
434 Central Avenue 313, Alameda, CA, 94501
Held by The Bancorp Bank
Misc intangible property
$4.41
Kaplan, JeffreyCA
1687 Hauser Circle, Thousand Oaks, CA, 91362
Held by San Diego County Credit Union
Savings accounts
$4.13
Kaplan, JeffreyCA
4302 Wilkinson Street, Studio City, CA, 91604
Held by Citadel Broadcasting Corporation
Dividends
$1.84
Kaplan, JeffreyCA
C-O Jeffrey Kaplan 12511 Sarah Street, Studio City, CA, 91604
Held by The Walt Disney Company
Dividends
$1.24
Kaplan, JeffreyCA
12511 Sarah Street, Studio City, CA, 91604
Held by American Express Company
Refunds due
$1.11
Kaplan, JeffreyCA
5355 Penny Place, San Diego, CA, 92115
Held by Tuttle Click Inc
Misc outstanding checks
$1.00
Kaplan, JeffreyCA
1455 Latour Lane Apt 24, Concord, CA, 94521
Held by Wells Fargo Bank NA
Cashier's checks
$0.71
Kaplan, JeffreyCA
1455 Latour Lane Apt 24, Concord, CA, 94521
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Kaplan, JeffreyCA
14100 Arnerich, Los Gatos, CA, 95032
Held by Fanduel Deposits LLC
Misc intangible property
$0.08
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.