Unclaimed property reported under Marshall, Jeremy
52 records · $4,612 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 52. Search by name and address to narrow it to yours.
$1,004.90
Marshall, JeremyWI
N5917a Cherry Avenue, Chili, WI, 54420
Held by Western National Mutual Insurance Co
Premium refunds · Reported 2021
$806.00
Marshall, JeremyCA
67700 Lockwood Jolon Road, Lockwood, CA, 93932
Held by Bay Cities Credit Union
Savings accounts
$475.06
$471.75
Marshall, JeremyTX
3131 Rosemary Lane, Tyler, TX, 75701
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$259.70
Marshall, JeremyTX
1210 South Lamar Street, Dallas, TX, 75215
Held by University Of Tx Tyler
Refund due (MS11) · Reported 2022
$250.00
Marshall, JeremyWI
North 5917 Cherry Avenue, Chili, WI, 54420
Held by Consolidated Credit Counseling
Refunds due · Reported 2019
$145.82
Marshall, JeremyCA
4791 Excelente Drive, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA
Escrow accounts
$123.42
Marshall, JeremyTX
5516 Blue Spruce, Arlington, TX, 76018
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$123.18
Marshall, JeremyTX
6415 Rising Meadow, Arlington, TX, 76018
Held by Arlington Dealership Acquisition LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$80.86
$79.00
Marshall, JeremyCA
4926 Haight Trail, San Diego, CA, 92123
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$78.11
$65.79
Marshall, JeremyCA
990 Tulip Court, Sunnyvale, CA, 94086
Held by Affinity Insurance Services
Premium refunds
$55.77
Marshall, JeremyCA
710 Glenhill Court, Novato, CA, 94947
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.03
Marshall, JeremyCA
294 North Chester Avenue, Pasadena, CA, 91106
Held by Navient Corporation
Refunds due
$47.05
Marshall, JeremyTX
11418 Link Drive, San Antonio, TX, 78213
$46.44
Marshall, JeremyTX
6415 Rising Meadow, Arlington, TX, 76018
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$43.53
Marshall, JeremyTX
6415 Rising Meadow, Arlington, TX, 76018
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$39.24
Marshall, JeremyCA
710 Glenhill Court, Novato, CA, 94947
Held by Synchrony Bank
Accounts-receivable credit balance
$37.98
Marshall, JeremyCA
1911 West 156th Street, Compton, CA, 90220
Held by Swissport USA Inc
Wages, payroll, salaries
$32.96
Marshall, JeremyTX
5445 South Alameda Street Apt 3G, Corpus Christi, TX, 78412
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$32.00
Marshall, JeremyCA
24951 Camino Del Norte, Barstow, CA, 92311
Held by Golden State Water Company
Refunds due
$31.69
Marshall, JeremyTX
8555 Fair Oaks Xing Apt 503, Dallas, TX, 75243
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$31.55
Marshall, JeremyCA
2038 Shady Lane, Novato, CA, 94945
Held by Old Republic Title Company
Escrow accounts
$28.95
$26.84
Marshall, JeremyCA
12061 Pericles Drive, Rancho Cordova, CA, 95742
Held by Navient Corporation
Refunds due
$22.32
Marshall, JeremyCA
29774 Creek Bed Road, Castaic, CA, 91384
Held by Mark David Levine MD PC
Customer overpayments
$20.00
$15.76
Marshall, JeremyCA
38679 Beloit Street, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan
Accounts payable
$15.57
Marshall, JeremyCA
29744 Creekbed Road, Castaic, CA, 91384
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.91
Marshall, JeremyCA
815 North Laurel Avenue, Upland, CA, 91786
Held by Verizon Financial Services LLC
Refunds or rebates
$10.33
Marshall, JeremyCA
201 Laurel Avenue, Pacific Grove, CA, 93950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.00
Marshall, JeremyCA
811 Seagirt Court, San Diego, CA, 92109
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Marshall, JeremyCA
990 Tulip Court, Sunnyvale, CA, 94086
Held by First American Title Company
Escrow accounts
$6.00
Marshall, JeremyCA
227 East Louise Street, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$4.73
Marshall, JeremyCA
4838 West 118th Street Apt 4, Hawthorne, CA, 90250
Held by The Bancorp Bank
Unredeemed gift certificate
$3.77
Marshall, JeremyCA
7560 Woodman Place, Van Nuys, CA, 91405
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.14
Marshall, JeremyCA
120 Parmac, Chico, CA, 95926
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.50
Marshall, JeremyCA
8069 Mariners Driveapartment 1 906, Stockton, CA, 95219
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.21
Marshall, JeremyCA
7560 Woodman Place Spc 25, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
$1.95
Marshall, JeremyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.92
Marshall, JeremyCA
18644 Vine Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.40
Marshall, JeremyCA
1130 Arcadia Avenue Unit G, Arcadia, CA, 91007
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$1.27
Marshall, JeremyCA
7560 Woodman Place Sp 25, Van Nuys, CA, 91405
Held by Global Experience Specialists
Wages, payroll, salaries
$1.00
Marshall, JeremyCA
5520 Foothill Garden Court 2, Sacramento, CA, 95841
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Marshall, JeremyCA
201 Laurel Avenue, Pacific Grove, CA, 93950
Held by California-American Water Co
Refunds or rebates
$0.46
Marshall, JeremyCA
7560 Woodman Place Spc 25, Van Nuys, CA, 91405
Held by The Bancorp Bank
Misc intangible property
$0.37
Marshall, JeremyCA
13935 Lemoli Avenue Apt 30, Hawthorne, CA, 90250
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.