Unclaimed property reported under Marshall, Jeffrey
92 records · $6,969 reported · filed in 4 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 92. Search by name and address to narrow it to yours.
Marshall, JeffreyTX
2509 Lenway Street, Dallas, TX, 75215
Held by Life Investors Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$809.82
Marshall, JR JeffreyTX
##### McCombs Apt ##, El Paso, TX, 79924
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$642.75
Marshall, JeffreyTX
15648 Fire Creek Lane, Fort Worth, TX, 76177
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$552.18
Marshall, JeffreyTX
4242 North Capistrano Drive Condo, Dallas, TX, 75287
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$522.79
Marshall, JeffreyTX
1018 Dodd Drive, Wylie, TX, 75098
$372.96
Marshall, JeffreyCA
5318 East 2nd Street Suite 367, Long Beach, CA, 90803
Held by Newfold Digital Inc
Refunds due
$354.35
Marshall, JeffreyTX
2429 Leta Way, Mesquite, TX, 75150
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$230.72
Marshall, JeffreyTX
6308 Sundance Drive, Joshua, TX, 76058
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$228.12
Marshall, JeffreyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Marshall, JeffreyTX
PO Box 314, Groom, TX, 79039
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$184.51
Marshall, JeffreyCA
7526 Wiscasset Drive, West Hills, CA, 91304
Held by Santander Consumer USA Inc
Customer overpayments
$180.31
Marshall, JeffreyCA
PO Box 18064, Los Angeles, CA, 90018
Held by Nationwide Mutual Insurance
Premium refunds
$174.66
Marshall, JeffreyTX
8500 Viscount Boulevard Apt 6P, El Paso, TX, 79925
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$152.90
Marshall, JeffreyTX
12629 Sun Trail Drive, El Paso, TX, 79938
$150.00
Marshall, JeffreyWI
712 West College Avenue, Waukesha, 53186
Held by Griffin Ford Inc
Refunds or rebates · Reported 2014
$143.22
Marshall, JeffreyCA
1205 Pacific Way Unit 1304, San Diego, CA, 92101
Held by San Diego State University
Vendor checks
$127.00
Marshall, JeffreyCA
529 West 41th Place, Los Angeles, CA, 90037
Held by Cashcall Inc.
Outstanding official checks
$125.00
Marshall, JeffreyTX
#### Seawall Boulevard Apt ###, Galveston, TX, 77551
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$116.73
Marshall, JeffreyCA
5318 East 2nd Street Suite 367, Long Beach, CA, 90803
Held by Newfold Digital Inc
Refunds due
$101.70
Marshall, JeffreyTX
8764 Ute Creek, Magnolia, TX, 77354
$100.04
Marshall, JeffreyTX
4407 Lloyd Drive, Killeen, TX, 76549
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2018
$91.67
Marshall, JeffreyTX
4242 North Capistrano Drive Condo 128, Dallas, TX, 75287
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$86.50
Marshall, JeffreyCA
711 West 214th Street, Torrance, CA, 90502
Held by Empower Trust Company LLC
Pension & Profit sharing
$76.03
Marshall, JeffreyTX
16527 Chalmette Park Street, Cypress, TX, 77429
$75.00
Marshall, JeffreyTX
16047 Sypert Branch Road, Rogers, TX, 76569
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$69.47
Marshall, JeffreyTX
#### Rolater Road ####, Frisco, TX, 75035
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2008
$60.00
Marshall, JeffreyTX
12629 Sun Trail Drive, El Paso, TX, 79938
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.00
Marshall, JeffreyTX
21015 Silver Rawls Lane, Richmond, TX, 77406
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$56.48
Marshall, JeffreyTX
No address on file
Held by Cinco Ranch Dermatology Pa
Unrefunded overcharge (MS07) · Reported 2022
$52.29
Marshall, JeffreyTX
12050 Munich Drive, Houston, TX, 77044
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$48.00
Marshall, JeffreyCA
6058 Larkellen Court, Agoura Hills, CA, 91301
Held by State Farm Mutual Automobile Insurance Company
Refunds
$46.17
Marshall, JeffreyCA
11 Mountain View, Mill Valley, CA, 94941
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$45.00
Marshall, JeffreyTX
16527 Chalmette Park, Cypress, TX, 77429
$42.03
Marshall, JeffreyCA
1350 East San Bernardino Road Apt 1, West Covina, CA, 91791
Held by Navient Corporation
Refunds due
$41.80
Marshall, JeffreyTX
21015 Silver Rawls Lane, Richmond, TX, 77406
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$36.97
Marshall, JeffreyTX
4490 Elrodo, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$36.48
Marshall, JeffreyTX
21015 Silver Rawls Lane, Richmond, TX, 77406
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$36.20
Marshall, JeffreyCA
3440 Fulton Avenue Sp2, Sacramento, CA, 95821
Held by Pathward
Misc intangible property
$35.08
Marshall, JeffreyCA
2722 Valencia Avenue, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$34.65
Marshall, JeffreyCA
567 Gregory Drive, Yuba City, CA, 95993
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Marshall, JeffreyCA
7425 Church Street, Yucca Valley, CA, 92284
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Marshall, JeffreyTX
5608 Laguna Cliff Lane, Austin, TX, 78734
Held by Amarillo National Bank
Checking account (AC01) · Reported 2022
$27.44
Marshall, JeffreyTX
708 Orchid Boulevard, Royse City, TX, 75189
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.94
Marshall, JeffreyTX
9809 Cedarcrest Drive, Providence Village, TX, 76227
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$25.20
$25.00
Marshall, JeffreyTX
3302 Whiteway Drive, Austin, TX, 78757
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$25.00
Marshall, JeffreyCA
20211 Sherman Way Apt 170, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$21.62
$21.00
Marshall, JeffreyCA
44120 28th Street West, Lancaster, CA, 93536
Held by Paypal Inc
Misc intangible property
$20.00
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