Unclaimed property reported under Roberts, Jeffery
50 records · $133,060 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$82,072.57
Roberts, JefferyTX
PO Box 24434, Houston, TX, 77229
$22,642.69
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$7,007.09
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,769.32
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
$4,346.00
Roberts, JefferyTX
1416 Tuffit Lane, Austin, TX, 78753
$4,164.92
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,954.89
Roberts, JefferyTX
PO Box 24434, Houston, TX, 77229
$1,543.70
Roberts, JefferyCA
2650 West El Camino Real Unit 2420, Mountain View, CA, 94040
Held by Domus On The Boulevard
Refunds due
$643.17
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
$541.69
Roberts, JefferyTX
3412 Mundy Street, Dallas, TX, 75216
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$442.15
Roberts, JefferyTX
##### County Road ####, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
$243.00
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$200.00
Roberts, JefferyTX
P O Box 24434, Houston, TX, 77229
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$151.00
Roberts, JefferyTX
4038 Ridglea Country Club Drive A, Fort Worth, TX, 76126
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.76
Roberts, JefferyTX
19423 Egret Woodway, Cypress, TX, 77429
Held by Family Security Insurance Company
Insurance premium refund (IN05) · Reported 2021
$118.00
$114.54
Roberts, JefferyTX
501 Greens Road #101, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$107.19
Roberts, JefferyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$104.82
Roberts, JefferyTX
2908 Melbourne Street, Houston, TX, 77026
Held by Navient Corp
Refund due (MS11) · Reported 2018
$100.00
Roberts, JefferyCA
33050 Nixie Way Unit 351, San Diego, CA, 92147
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$90.49
Roberts, JefferyTX
507 Hidden Harbor, Houston, TX, 77079
$87.92
Roberts, JefferyTX
1416 Tuffit Lane, Austin, TX, 78753
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$83.60
Roberts, JefferyCA
493 Tyler Avenue, Livermore, CA, 94550
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Roberts, JefferyTX
1101 Marine, Galveston, TX, 77550
Held by City Of Galveston
Utility deposit (UT01) · Reported 2023
$75.00
Roberts, JefferyCA
510 East 61st Street, Los Angeles, CA, 90003
Held by Dandelion Payments Inc
Misc intangible property
$75.00
Roberts, JefferyCA
152 Channel Avenue, Atwater, CA, 95301
Held by Hsbc Remediation
Other court deposits
$73.65
$60.94
Roberts, JefferyTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$60.41
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$53.63
Roberts, JefferyCA
333 East Cinnamon Drive Apt 305, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.14
Roberts, JefferyTX
1113 Elkins Lk, Huntsville, TX, 77340
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$51.08
Roberts, JefferyTX
PO Box 515, Brazoria, TX, 77422
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$50.56
Roberts, JefferyCA
19045 Sorrel, Apple Valley, CA, 92307
Held by Bank Of America Nt&sa Branch:0795-Apple Valley Branch
Savings accounts/Credit union shrs
$50.05
Roberts, JefferyTX
TX, 00000
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2014
$47.26
$41.00
Roberts, JefferyTX
3412 Mundy Drive, Dallas, TX, 75216
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$36.00
Roberts, JefferyCA
3507 Palmilla Drive Unit 4071, San Jose, CA, 95134
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.38
Roberts, JefferyTX
6511 Emerald Canyon Road, Katy, TX, 77450
$30.78
Roberts, JefferyTX
2140 Medical District Drive Apt 4084, Dallas, TX, 75235
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021
$30.71
Roberts, JefferyCA
2728 Wentworth Road, Cameron Park, CA, 95682
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Roberts, JefferyTX
1907 Wood Street, Texarkana, TX, 75501
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2012
$27.67
$25.00
Roberts, JefferyCA
2022 Emerson Street, Berkeley, CA, 94703
Held by Verizon Communications Inc.
Customer overpayments
$20.93
Roberts, JefferyCA
566 Monterey Circle, San Marcos, CA, 92069
Held by Kearny Mesa Automotive Company
Refunds due
$8.75
Roberts, JefferyCA
2428 Dolan Way, San Pablo, CA, 94806
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments
$5.05
Roberts, JefferyCA
2720 Marina Avenue, Livermore, CA, 94550
Held by Paypal Inc
Misc intangible property
$1.00
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