Unclaimed property reported under Nelson, Jeffrey
253 records · $27,450 reported · filed in 5 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 253. Search by name and address to narrow it to yours.
Nelson, JeffreyWI
PO Box 2107, Waukesha, WI, 53187
Held by Bmo Harris Bank N.a.
Mature CD/Savings certificate · Reported 2017
$3,197.40
Nelson, JeffreyCA
3554 Shelter Creek Drive, Napa, CA, 94558
Held by Green Dot Bank
Credit checks or memos
$2,864.03
Nelson, JeffreyTX
1400 Constitution Drive, Mc Kinney, TX, 75071
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$2,410.12
Nelson, JeffreyCA
801 Runyan Drive, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,742.13
$1,440.16
Nelson, JeffreyCA
6561 Calle De La Mancha, Pleasanton, CA, 94566
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$531.21
Nelson, JeffreyCA
116 West Buena Vista San Francisc, San Francisco, CA, 94117
Held by New York State Of
Other
$501.47
Nelson, JeffreyCA
1963 Sand Dollar Drive, Marysville, CA, 95901
Held by Travis Credit Union
Savings accounts
$451.59
Nelson, JeffreyCA
801 Runyan Drive, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$446.70
Nelson, JeffreyCA
3775 Huntington Road, West Sacramento, CA, 95691
Held by Nationwide Mutual Insurance
Premium refunds
$438.00
Nelson, JeffreyTX
21302 Rio Sabinal, San Antonio, TX, 78259
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2020
$411.00
Nelson, JeffreyCA
16431 Sandalwood Street, Fountain Vly, CA, 92708
Held by Pathward
Misc intangible property
$400.00
Nelson, JeffreyCA
801 Runyan Drive, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.18
Nelson, JeffreyTX
2414 Second Street, Caddo Mills, TX, 75135
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$265.91
Nelson, JeffreyTX
3455 Howell Street, Dallas, TX, 75201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Nelson, JeffreyTX
31302 Rio Sabinal, San Antonio, TX, 78259
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$234.34
Nelson, JeffreyCA
451B North 15th Street, San Jose, CA, 95112
Held by Miller V Sportsmans Warehouse Southwest Inc Fund
Misc outstanding checks
$220.15
Nelson, JeffreyTX
2804 Catalina Drive, Austin, TX, 78741
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$217.47
Nelson, JeffreyCA
4075 Cincinnati Avenue, Rocklin, CA, 95765
Held by Bank Of America NA
Checking accounts
$216.40
Nelson, JeffreyTX
3172 Hampshire Court, Frisco, TX, 75034
$202.50
Nelson, JeffreyTX
7609 Marigold Trace Street, Live Oak, TX, 78233
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$199.00
Nelson, JeffreyTX
9217 San Tejas Drive, Fort Worth, TX, 76177
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$198.85
Nelson, JeffreyCA
582 Camillo Road, Sierra Madr, CA, 91024
Held by McGraw Insurance Services LP
Premium refunds
$196.77
Nelson, JeffreyTX
601 South Connellee, Eastland, TX, 76448
$195.00
Nelson, JeffreyCA
2223 Edison Avenue Apt 1, Sacramento, CA, 95821
Held by California Teachers Association
Checks written off to income
$191.63
Nelson, JeffreyTX
2806 Dukeswood Drive, Garland, TX, 75040
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2018
$189.98
Nelson, JeffreyCA
1175 West Baseline Road, Claremont, CA, 91711
Held by Group Health Incorporated
Group policy benefit/Clm payments
$185.28
Nelson, JeffreyTX
8328 Clearbrook Drive, Fort Worth, TX, 76123
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.98
Nelson, JeffreyAK
1276 Silverberry Drive, Fairbanks, AK, 99712-2736
Held by Country Mutual Insurance Co.
Misc. outstanding checks · Reported 2018
$169.70
Nelson, JeffreyCA
14621 Belmar Circle, Huntington Beach, CA, 92647
Held by General Electric Company
Dividends
$168.00
Nelson, JeffreyCA
405 Woodcliffe Road, Pasadena, CA, 91105
Held by Delta Dental Of California
Group policy benefit/Clm payments
$168.00
Nelson, JeffreyCA
451B North 15th Street, San Jose, CA, 95112
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$165.19
$164.75
Nelson, JeffreyTX
2804 Catalina Drive, Austin, TX, 78741
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$153.65
Nelson, JeffreyCA
560 Chaparral Court, Altadena, CA, 91001
Held by Travelers Indemnity Company
Premium refunds
$152.00
Nelson, JeffreyTX
1227 Joshua Louis Drive, El Paso, TX, 79938
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$151.17
Nelson, JeffreyCA
880 West Cliff Drive Unit 9, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$149.83
Nelson, JeffreyTX
1640 East T C Jester Boulevard, Houston, TX, 77008
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$149.72
$146.68
Nelson, JeffreyTX
11613 Agua Dulce Creek Drive Unit A, Corpus Christi, TX, 78410
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$141.00
Nelson, JeffreyCA
1175 West Baseline Road, Claremont, CA, 91711
Held by Group Health Incorporated
Group policy benefit/Clm payments
$138.00
Nelson, JeffreyTX
9217 San Tejas Drive, Fort Worth, TX, 76177
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$137.16
Nelson, JeffreyTX
3900 Joe Ramsey Boulevard, Greenville, TX, 75404
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$134.00
Nelson, JeffreyTX
287 Elizabeth, Pottsboro, TX, 75076
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$133.00
Nelson, JeffreyCA
740 South Orange Grove Boulevard, Pasadena, CA, 91105
Held by Delta Dental Of California
Group policy benefit/Clm payments
$128.00
Nelson, JeffreyCA
740 South Orange Grove Boulevard Apt 6, Pasadena, CA, 91105
Held by Bmw Financial Services NA LLC
Vendor checks
$124.79
Nelson, JeffreyTX
6462 Sudbury Drive, Dallas, TX, 75214
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$122.58
Nelson, JeffreyCA
10239 Bellman Avenue, Downey, CA, 90241
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$119.00
Nelson, JeffreyCA
5835 Harold Way Apt 301, Los Angeles, CA, 90028
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$116.00
Nelson, JeffreyTX
11613 Agua Dulce Creek Drive Unit A, Corpus Christi, TX, 78410
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$113.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.