Unclaimed property reported under Powell, Jeffrey
106 records · $14,982 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 106. Search by name and address to narrow it to yours.
Powell, JeffreyTX
107 Owens Circle, Gun Barrel Cy, TX, 75156
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$4,154.92
Powell, JeffreyTX
3991 Fm 31 South, Carthage, TX, 75633
Held by Chevron North America Exploration & Pro
Mineral proceeds (MI10) · Reported 2024
$995.30
Powell, JeffreyTX
1617 Parker Street, Houston, TX, 77007
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$815.25
Powell, JeffreyTX
201 Stroll Drive, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$720.74
Powell, JeffreyCA
1718 South Bundy Drive #5, Los Angeles, CA, 90025
Held by California Federal Bank FSB
Savings accounts/Credit union shrs
$557.13
Powell, JeffreyTX
3991 Fm 31 South, Carthage, TX, 00007
Held by Chevron Products Co
Mineral proceeds (MI10) · Reported 2022
$509.03
Powell, JeffreyTX
311 Sunset Terrace, Amarillo, TX, 79105
$416.20
Powell, JeffreyTX
3991 Fm 31 South, Carthage, TX, 75633
Held by 0064-CHEVRON North America
Mineral royalties (MI02) · Reported 2020
$353.74
Powell, JeffreyTX
1839 Fort Worth Avenue, Dallas, TX, 75208
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$351.46
Powell, JeffreyTX
16001 Keno Way, Horizon City, TX, 79928
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$337.26
Powell, JeffreyTX
201 Stroll, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$336.45
Powell, JeffreyTX
12717 Excelsior Lane, Fort Worth, TX, 76244
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$331.66
Powell, JeffreyTX
823 H Wallace Lane, Rockwall, TX, 75032
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Dividend (SC01) · Reported 2024
$319.20
Powell, JeffreyCA
1281 25th Avenue, San Francisco, CA, 94122
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$290.53
Powell, JeffreyTX
3991 Fm 31 South, Carthage, TX, 75633
Held by 0064-CHEVRON North America
Mineral proceeds (MI10) · Reported 2019
$279.00
Powell, JeffreyTX
3913 Country Meadows, Granbury, TX, 76049
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$216.39
Powell, JeffreyCA
1610 Olmeda Street, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$194.00
$177.46
Powell, JeffreyTX
201 Stroll Drive, Granbury, TX, 76048
$161.72
Powell, JeffreyTX
823 H Wallace Lane, Rockwall, TX, 75032
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Underlying shares or outstanding certificates (SC12) · Reported 2024
$153.60
Powell, JeffreyTX
3811 Helmsford Drive, Arlington, TX, 76016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.76
Powell, JeffreyCA
2361 Mission Street 117, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.41
Powell, JeffreyCA
715 North Feldner Road Apt 74, Orange, CA, 92868
Held by Tenet Healthcare Corporation
Refunds due
$140.40
Powell, JeffreyCA
1143 Castle Oaks Drive, Napa, CA, 94558
Held by Nationwide Mutual Insurance
Premium refunds
$131.14
Powell, JeffreyTX
16001 Keno Drive, El Paso, TX, 79928
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$118.90
Powell, JeffreyTX
201 Stroll Drive, Granbury, TX, 76048
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.22
Powell, JeffreyCA
9253 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$113.99
Powell, JeffreyCA
1849 Broad Stripes Way, Roseville, CA, 95747
Held by Integon National Insurance Company
Premium refunds
$95.47
Powell, JeffreyTX
609 West 7th Street, Tolar, TX, 76476
$87.72
Powell, JeffreyCA
3340 Byron Street, San Diego, CA, 92106
Held by Planned Administrators Incorporated
Group policy benefit/Clm payments
$83.25
Powell, JeffreyTX
201 Stroll Drive, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$82.98
Powell, JeffreyCA
5023 Merrimac Court, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.00
$77.14
Powell, JeffreyTX
201 Stroll, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$75.58
Powell, JeffreyCA
1702 Micheltorena Street, Los Angeles, CA, 92026
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Powell, JeffreyCA
2121 Timneh Court, Oceanside, CA, 92057
Held by Fidelity National Title Insurance Compan
Escrow accounts
$75.00
Powell, JeffreyCA
7931 Victoria Avenue, Highland, CA, 92346
Held by Pacific Bell Telephone Company
Other
$72.50
Powell, JeffreyCA
5023 Merrimac Court, San Diego, CA, 92117
Held by Adp Probusiness
Wages, payroll, salaries
$68.66
Powell, JeffreyTX
3913 Country Meadows Road, Granbury, TX, 76049
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$68.43
Powell, JeffreyTX
1226 Skipper Drive, Galveston, TX, 77554
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.76
$65.00
Powell, JeffreyTX
3811 Helmsford Drive, Arlington, TX, 76016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.92
Powell, JeffreyCA
10988 Combie Road Suite 101, Auburn, CA, 95602
Held by Progressive West Insurance Com
Premium refunds
$58.00
Powell, JeffreyTX
11424 Tom Ulozas Drive, El Paso, TX, 79936
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022
$56.63
Powell, JeffreyTX
TX
$55.00
Powell, JeffreyTX
1510 Blanco Road 17217, San Antonio, TX, 78232
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$52.48
Powell, JeffreyTX
430 Southwest Parkway Apt 1001, College Station, TX, 77840
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Powell, JeffreyTX
##### East State Highway ###, Grapeland, TX, 75844
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Powell, JeffreyTX
11424 Tom Ulozas Drive, El Paso, TX, 79936
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$50.00
Powell, JeffreyCA
12795 Prairie Dog Avenue, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$45.00
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