Unclaimed property reported under Nichols, Jeffrey
84 records · $8,862 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 84. Search by name and address to narrow it to yours.
Nichols, JeffreyTX
#### County Road #### North, Detroit, TX, 75436
$1,320.59
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$684.93
Nichols, JeffreyCA
1248 West 5th Street, Los Angeles, CA, 90017
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
Nichols, JeffreyTX
12861 Outlook Avenue, Fort Worth, TX, 76244
$501.92
Nichols, JeffreyTX
9565 Confederate Park Road, Lakeside, TX, 76135
$418.32
Nichols, JeffreyTX
9565 Confederate Park Road, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$335.34
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$298.03
Nichols, JeffreyCA
4222 Windrose Drive, Turlock, CA, 95382
Held by Hsbc Finance Corporation
Cashier's checks
$280.00
Nichols, JeffreyTX
9565 Confederate Park Road, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$263.84
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$253.72
$229.00
Nichols, JeffreyCA
2175 Decoto Road Apt 135, Union City, CA, 94587
Held by Google LLC And Affiliates
Accounts payable
$192.43
Nichols, JeffreyTX
##### Expo Boulevard Apt ###, San Antonio, TX, 78230
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$186.14
Nichols, JeffreyTX
6003 Woodway Place, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.00
Nichols, JeffreyCA
833 Lester Avenue, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$177.17
Nichols, JeffreyCA
2002 Regal Court, Turlock, CA, 95382
Held by Bank Of America NA
Customer overpayments
$170.88
Nichols, JeffreyTX
9565 Confederate Park Road, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$168.81
Nichols, JeffreyTX
3527 Kent Knoll, Missouri City, TX, 77459
$158.13
Nichols, JeffreyCA
813 Natoma Street, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates
$152.68
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$147.72
Nichols, JeffreyCA
330 Fleming Avenue, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$131.51
Nichols, JeffreyTX
1428 Harrison Lane, Hurst, TX, 76053
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Nichols, JeffreyTX
9565 Confederate Park Road, Fort Worth, TX, 76135
$119.86
Nichols, JeffreyCA
2939 Quedada, Newport Beach, CA, 92660
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$110.81
Nichols, JeffreyTX
2000 Magazine Street, Austin, TX, 78727
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Nichols, JeffreyTX
101 Ann Court, Lakeside, TX, 76108
$100.00
Nichols, JeffreyCA
190 Ryland Street, San Jose, CA, 95110
Held by Relx Inc. & Affiliates
Accounts payable
$91.05
$78.61
Nichols, JeffreyTX
5154 Chevy Chase, Houston, TX, 77056
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Nichols, JeffreyCA
13733 Actina Avenue, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Insurance premiums
$68.00
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$67.10
Nichols, JeffreyCA
107099 US Highwa, Coleville, CA, 96107
Held by Verizon California
Refunds or rebates
$63.08
Nichols, JeffreyCA
3215 West 43rd Place, Los Angeles, CA, 90008
Held by Rev North America Inc
Unredeemed gift certificate
$59.29
Nichols, JeffreyCA
1951 Scarborough Drive No. 6, Lodi, CA, 95240
Held by Fireman'S Fund Insurance Company
Court settlements
$56.70
Nichols, JeffreyTX
649 Gray Str, West Columbia, TX, 77486
$55.35
Nichols, JeffreyTX
2000 Magazine Street, Austin, TX, 78727
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2016
$50.00
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$48.60
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$48.51
Nichols, JeffreyCA
9835 Mira Lee Way Apt 315, San Diego, CA, 92126
Held by Illinois Tollway
Unidentified deposit
$48.06
Nichols, JeffreyTX
#### County Road ####, Clarksville, TX, 75426
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$42.52
Nichols, JeffreyCA
20370 Lakeridge Drive, Perris, CA, 92570
Held by Comerica Bank
Misc intangible property
$42.42
Nichols, JeffreyTX
10401 Bammerela, Baytown, TX, 77521
Held by Aijj Incorporated
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$41.01
Nichols, JeffreyTX
1010 Bennett Pit Road, New Iberia, LA, 70563
Held by Methodist Hosp System
Customer overpayment (MS05) · Reported 2009
$40.00
Nichols, JeffreyCA
203 Saxton Circle, Citrus Heights, CA, 95621
Held by Foremost Insurance Company
Premium refunds
$38.19
Nichols, JeffreyTX
3419 Liberty Road, Houston, TX, 77026
Held by Seattle City Of
Vendor check (CK13) · Reported 2024
$37.17
Nichols, JeffreyTX
12861 Outlook Avenue, Fort Worth, TX, 76244
$37.17
Nichols, JeffreyTX
4408 Overton Terr, Fort Worth, TX, 76109
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$36.91
$36.64
Nichols, JeffreyTX
1467 Vanderbilt, Tyler, TX, 07570
$33.03
Nichols, JeffreyTX
505 Brower Lane, Texarkana, TX, 75501
Held by Bowie Central Appraisal Dist
Customer overpayment (MS05) · Reported 2017
$31.39
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.