Unclaimed property reported under Riley, Jeffrey
52 records · $3,624 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 52. Search by name and address to narrow it to yours.
$505.00
Riley, JeffreyTX
6836 Hadley Drive, North Richland Hil, TX, 76182
$486.02
Riley, JeffreyTX
##### I ## North, Spring, TX, 77388
Held by Ford Motor Co
Vendor check (CK13) · Reported 2002
$471.30
Riley, JeffreyTX
1200 Barton Creek Drive, Dripping Springs, TX, 78620
Held by Broadway National Bank
Safe-deposit box contents (SD01) · Reported 2021
$376.42
Riley, JeffreyCA
6th Esb Bf Delta C 2 T Nd Plt, Fpo, 96613
Held by National Community Renaissance
Security deposit
$341.13
Riley, JeffreyTX
19919 Ogdenburg Falls Drive, Spring, TX, 77379
$163.95
Riley, JeffreyTX
9614 West Savile Circle, Houston, TX, 77065
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$151.13
Riley, JeffreyCA
7933 Fall Creek Road 307, Dublin, CA, 94568
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$145.22
Riley, JeffreyTX
3662 Smoke Tree Trail, Euless, TX, 76040
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$88.75
Riley, JeffreyTX
4520 Ridgepointe Drive, The Colony, TX, 75056
$84.40
Riley, JeffreyTX
2704 Jade Road, Killeen, TX, 76543
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$83.50
Riley, JeffreyTX
1805 Westbridge Way, Garland, TX, 75044
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$60.43
$55.00
Riley, JeffreyTX
6618 Aintree Circle, Dallas, TX, 75214
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$44.79
Riley, JeffreyTX
#### Cr ###, Alvin, TX, 77511
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$44.19
$38.37
Riley, JeffreyTX
9614 West Savile Ci, Houston, TX, 77065
$36.99
Riley, JeffreyTX
4119 Castle Drive, Santa Fe, TX, 77510
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$35.00
$33.47
Riley, JeffreyTX
1059 Martin, Houston, TX, 77018
Held by State Of Illinois
Unidentified deposit (AC07) · Reported 2015
$32.50
Riley, JeffreyCA
2420 Corte Merlango, San Clemente, CA, 92673
Held by Higher One Custody - Fdic
Misc outstanding checks
$31.25
Riley, JeffreyCA
21030 View Lake Drive, Redding, CA, 96003
Held by Sirius Xm Inc
Accounts-receivable credit balance
$30.03
Riley, JeffreyCA
1630 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Riley, JeffreyTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$29.00
Riley, JeffreyTX
5700 Adams Avenue B, Austin, TX, 78756
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$27.66
Riley, JeffreyTX
15842 Country Trail, Tomball, TX, 77377
$26.42
Riley, JeffreyTX
413 Azalea Drive, La Marque, TX, 77568
$26.00
Riley, JeffreyTX
#### Northstar Road Apt ####, Richardson, TX, 75082
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$25.00
Riley, JeffreyCA
15302 Reims Circle, Irvine, CA, 92604
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Riley, JeffreyCA
15761 Country Club Drive, Chino Hills, CA, 91709
Held by T-Mobile USA
Accounts-receivable credit balance
$18.94
Riley, JeffreyCA
12508 Ridgeton Drive, Lakeside, CA, 92040
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Riley, JeffreyCA
8508 Icicle Creek Drive, Bakersfield, CA, 93312
Held by Allstate Indemnity Company
Premium refunds
$14.70
Riley, JeffreyCA
1532 South Dollner, Visalia, CA, 93277
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$13.35
Riley, JeffreyCA
100 West Washington Boulevard Apt M, Pasadena, CA, 91103
Held by Green Dot Bank
Refunds due
$9.05
Riley, JeffreyCA
8249 Mercer Wy, Fair Oaks, CA, 95628
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
$6.35
Riley, JeffreyCA
3416 East County Club Lane, Sacramento, CA, 95821
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
$4.95
$2.00
Riley, JeffreyCA
20362 Mansard Lane, Huntingtn Bch, CA, 92646
Held by Sprint Communications Co
Accounts-receivable credit balance
$1.41
Riley, JeffreyCA
426 West Aurora Avenue, Santa Ana, CA, 92707
Held by Toyota Motor Credit Corporation
Accounts payable
$1.09
Riley, JeffreyCA
43581 Tirano Drive, Temecula, CA, 92592
Held by Servicelink Holdings LLC
Escrow accounts
$1.00
Riley, JeffreyCA
1532 South Dollner, Visalia, CA, 93277
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.40
Riley, JeffreyCA
1630 Shadow Oaks Place, Thousand Oaks, CA, 91362
Held by Safeco Ins Co Of America
Premium refunds
$0.28
Riley, JeffreyCA
25132 Corte Anacapa, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Riley, JeffreyCA
969 San Remo, Irvine, CA, 92714
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.10
Riley, JeffreyCA
969 San Remo, Irvine, CA, 92714
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.10
Riley, JeffreyCA
4230 Curragh Oaks Lane, Fair Oaks, CA, 95628
Held by Bristol West Holdings Inc
Premium refunds
$0.03
Riley, JeffreyCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Riley, JeffreyCA
PO Box 1509, Lake Forest, CA, 92609
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
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