Unclaimed property reported under Scott, Jeffrey
278 records · $39,547 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 278. Search by name and address to narrow it to yours.
Scott, JeffreyWI
Box 17, Woodland, WI, 53099
Held by Wisconsin Energy Corporation
Dividend reinvestment plans · Reported 2011
$6,238.06
Scott, JeffreyTX
2206 Kelly Drive, Pearland, TX, 77581
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$5,843.14
Scott, JeffreyTX
6906 Northampton Way, Houston, TX, 77055
Held by Ivy Science & Technology A
Dividend (SC01) · Reported 2024
$3,025.88
Scott, JeffreyCA
19 Via Destino, San Clemente, CA, 92673
Held by Universal North America Insurance Company
Premium refunds
$2,266.00
Scott, JeffreyTX
2206 Kelly Drive, Pearland, TX, 77581
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$1,294.72
Scott, JeffreyTX
3705 Bermuda Court, Midland, TX, 79707
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,224.62
Scott, JeffreyTX
416 Fargo Street, Lufkin, TX, 75901
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2009
$1,196.91
Scott, JeffreyTX
240 Edinburgh Road, San Angelo, TX, 76901
$992.84
$800.00
Scott, JeffreyTX
550 Heimer Road 711, San Antonio, TX, 78232
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$690.00
Scott, JeffreyCA
PO Box Vv, Monterey, CA, 93940
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$548.00
Scott, JeffreyTX
600 Texas Street Suite 101, Ft Worth, TX, 76102
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$536.35
Scott, JeffreyTX
No address on file
$490.00
Scott, JeffreyTX
2737B Interstate 30 East, Greenville, TX, 75402
$438.97
Scott, JeffreyCA
232 Poet Smith Drive, Auburn, CA, 95603
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$405.05
Scott, JeffreyCA
28875 Rock Canyon Drive, Santa Clarita, CA, 91390
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$352.03
Scott, JeffreyTX
621 Austin Street, Grapevine, TX, 76051
$346.21
Scott, JeffreyCA
2379 Smythe Avenue B, San Ysidro, CA, 92173
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$343.62
$316.00
Scott, JeffreyCA
1717 Summerfield Circle, Brea, CA, 92821
Held by Western Union Financial Services Inc
Misc outstanding checks
$288.00
Scott, JeffreyCA
PO Box 1531, Carmel, CA, 93921
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$286.93
Scott, JeffreyTX
00000
Held by Firstlight Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$257.08
Scott, JeffreyTX
4224 Old Bethany Road, Moody, TX, 76557
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$252.24
Scott, JeffreyWI
Address Unknown, WI
Held by Bank One Wisconsin-Milwaukee
Wages, payroll, salary · Reported 1990
$249.67
Scott, JeffreyTX
14901 Quorum Drive Suite 740, Dallas, TX, 75254
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2001
$247.00
Scott, JeffreyTX
7800 Escala Drive, Austin, TX, 78735
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$228.61
Scott, JeffreyTX
5712 87th Place, Lubbock, TX, 79424
$218.00
Scott, JeffreyTX
2219 South East, Portland, TX, 97215
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$201.03
$195.52
$176.00
Scott, JeffreyCA
7350 Milwood Avenue 19, Canoga Park, CA, 91303
Held by Brinker International Payroll Company
Salaries/Wages
$170.64
Scott, JeffreyCA
200 Hillcrest Drive, Daly City, CA, 94014
Held by Bank Of America Nt&sa Branch:0290-Ocean-Faxon Branch
Savings accounts/Credit union shrs
$164.01
Scott, JeffreyCA
446 West Bennett Street, Compton, CA, 90220
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$162.87
$159.26
Scott, JeffreyWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$150.00
Scott, JeffreyCA
1650 North Formosa Avenue 305, Los Angeles, CA, 90046
Held by Sprint United Management
Misc outstanding checks
$150.00
Scott, JeffreyTX
#### Cr ####, Greenville, TX, 75402
Held by Heritage Land Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$148.69
Scott, JeffreyTX
5817 Lance Court, Haltom City, TX, 76148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$144.46
Scott, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$135.60
Scott, JeffreyWI
1750 Stonehaven Drive, Sun Prairie, WI, 53590
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2021
$127.43
Scott, JeffreyTX
1413 Clarendon Street, Fort Worth, TX, 76134
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$126.96
Scott, JeffreyTX
2113 West Pearl Street, Granbury, TX, 76048
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2015
$125.00
Scott, JeffreyCA
20144 Portside Drive, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Escrow accounts
$121.86
Scott, JeffreyTX
##### Marsh Lane ####, Dallas, TX, 75287
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$119.37
Scott, JeffreyTX
2806 Long Slope Road, Arlington, TX, 76001
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$118.58
Scott, JeffreyCA
11 Compass Lane Unit 208, Goleta, CA, 93117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.57
Scott, JeffreyTX
No address on file
Held by United Regional Health Care System
Refund due (MS11) · Reported 2022
$114.00
Scott, JeffreyTX
26344 McDonald Road, The Woodlands, TX, 77380
Held by State Of Kansas
Working interest (MI05) · Reported 1998
$112.51
Scott,jeffreyTX
#### East Park Row Apt ###, Arlington, TX, 76010
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$103.12
$103.00
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