Unclaimed property reported under Powell, Jeremy
90 records · $12,919 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 90. Search by name and address to narrow it to yours.
Powell, JeremyTX
709 Canyon Springs Drive, La Porte, TX, 77571
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$2,734.63
Powell, JeremyCA
600 South Spring Street Unit 211, Los Angeles, CA, 90014
Held by United Services Automobile Association
Premium refunds
$1,667.07
$1,232.61
Powell, JeremyTX
PO Box 2560, Keller, TX, 76244
$884.54
Powell, JeremyTX
901 Deer Grove Drive, Cedar Park, TX, 78613
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$654.97
Powell, JeremyTX
12809 Pricklybranch Drive, Fort Worth, TX, 76244
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$515.06
Powell, JeremyTX
219 -A North Woods Street, Sherman, TX, 75092
Held by Unique Staff Leasing III Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.39
Powell, JeremyTX
### Private Road ####, Alba, TX, 75410
$391.46
Powell, JeremyTX
9205 Hunters Trce, Austin, TX, 78758
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$267.00
Powell, JeremyTX
2437 Sedalia Court, Frisco, TX, 75034
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2021
$255.28
Powell, JeremyTX
2005 Coachlamp Drive, Cedar Park, TX, 78613
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$253.59
Powell, JeremyTX
15511 Cloud Top, San Antonio, TX, 78248
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$190.00
Powell, JeremyTX
PO Box 2560, Keller, TX, 76244
$186.44
Powell, JeremyTX
16503 Mahogany Drive, Missouri City, 77489
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$182.67
Powell, JeremyTX
#### Aropaho Road #####, Dallas, TX, 75248
Held by General Cable Ind
Accounts payable (MS08) · Reported 2002
$180.00
$168.79
Powell, JeremyTX
#### West #th Street Apt ###, Austin, TX, 78703
Held by Merrimack Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2023
$164.00
$161.06
Powell, JeremyTX
P.o. Box 1293, Van Alstyne, TX, 75495
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$150.00
Powell, JeremyTX
4915 Silber Road, Arlington, TX, 76017
Held by Stubhub Inc
Vendor check (CK13) · Reported 2015
$144.50
$119.90
Powell, JeremyTX
12809 Pricklybranch Drive, Fort Worth, TX, 76244
Held by Ctx Mortgage LLC
Refund due (MS11) · Reported 2013
$100.00
Powell, JeremyCA
6821 Auburn Boulevard, Citrus Hts, CA, 95621
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$99.00
Powell, JeremyTX
16503 Mahogany Drive, Missouri City, 77489
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$86.00
Powell, JeremyCA
655 Hilltop Drive Apt 144, Redding, CA, 96003
Held by At&t Services Inc
Wages, payroll, salaries
$83.75
Powell, JeremyTX
PO Box 8244, Greenville, TX, 75404
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$77.47
Powell, JeremyTX
4015 Alamo Drive, Mansfield, TX, 76063
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$77.00
$76.00
Powell, JeremyTX
451 Van Alstyne Parkway, Van Alstyne, TX, 75495
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$72.63
Powell, JeremyTX
PO Box 1141, Keller, TX, 76244
Held by Ncs Pearson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.26
Powell, JeremyTX
6250 Rosewood Drive Apt 2004, North Richland Hills, TX, 76180
Held by One Source Communications
Miscellaneous outstanding check (MS16) · Reported 2008
$66.88
Powell, JeremyTX
1006 Park Street, Greenville, TX, 75401
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$65.76
Powell, JeremyCA
660 Canyon Oak Court, El Dorado Hills, CA, 95762
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$58.65
Powell, JeremyTX
16503 Mahogany Drive, Missouri City, 77489
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$56.54
Powell, JeremyCA
655 Hilltop Drive Apt 30 Apt 144, Redding, CA, 96003
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$55.62
Powell, JeremyCA
8 Rue De Nicole, Foothill Rance, CA, 92610
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$55.01
Powell, JeremyCA
6821 Auburn Boulevard, Citrus Heights, CA, 95621
Held by The Pep Boys
Misc outstanding checks
$54.38
Powell, JeremyTX
#### Valleycreek Lane ####, Arlington, TX, 76017
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.82
Powell, JeremyTX
2467 Mockingbird, Mertzon, TX, 76941
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Powell, JeremyTX
3700 Lake Austin Boulevard, Austin, TE, 78703
$50.00
Powell, JeremyCA
2364 Home Drive, Eureka, CA, 95503
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$45.30
Powell, JeremyCA
338 Bartlett Avenue, Hayward, CA, 94541
Held by Bank Of America - California NA (318)
Customer overpayments
$43.56
Powell, JeremyTX
##### Cypresswood Drive ####, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$42.00
Powell, JeremyTX
1439 Pine Bluff, Allen, TX, 75002
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Powell, JeremyCA
660 Canyon Oak Court, El Dorado Hills, CA, 95762
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.84
Powell, JeremyTX
2467 Mockingbird Lane, Diboll, TX, 75941
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2018
$36.00
Powell, JeremyTX
Psc ### Box ####, Apo Ae, 09603
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$32.88
Powell, JeremyTX
PO Box 2560, Keller, TX, 76244
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$31.36
Powell, JeremyTX
6808 Skillman Street 8306, Dallas, TX, 75231
Held by American Specialty Health Fitness, Inc.
Vendor check (CK13) · Reported 2021
$25.00
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