Unclaimed property reported under Shaw, Jeffrey
91 records · $5,965 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 91. Search by name and address to narrow it to yours.
Shaw, JeffreyCA
1 Crownridge Terrace, Danville, CA, 94506
Held by State Of California Savings Plus
Aggregate account balances
$1,134.94
$1,000.00
Shaw, JeffreyCA
7532 Prince Street, Citrus Heights, CA, 95610
Held by Amco Insurance Co
Group policy benefit/Clm payments
$570.05
Shaw, JeffreyTX
7002 Fort Hill Court, Austin, TX, 78757
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$317.00
Shaw, JeffreyCA
2427 South Alma Street, San Pedro, CA, 90731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$306.97
Shaw, JeffreyTX
TX, 00000
Held by Harrison County Dist Clerk
Other court deposit (CT05) · Reported 2009
$200.00
Shaw, JeffreyTX
4670 Edith Street, Plano, TX, 75024
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$173.68
Shaw, JeffreyTX
No address on file
$150.00
Shaw, JeffreyCA
4660 Coldwater Cyn Avenue No 1, Studio City, CA, 91604
Held by California Physician'S Service DBA Blue
Insurance claim checks
$140.85
Shaw, JeffreyTX
1917 Willow Bend Drive, Red Oak, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.76
Shaw, JeffreyTX
Room 321 Barracks 256, Del Rio, TX, 78843
Held by State Of New York
Recp · Reported 1998
$113.34
$101.20
Shaw, JeffreyTX
C/o Amer Natl Cons Inc 13426 Grant Road, Cypress, TX, 77429
Held by Anthem Alliance Health Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$100.00
Shaw, JeffreyCA
185 Robinson Drive, Tustin, CA, 92782
Held by Pfaltzgraff Outlet Co The
Gift certificates
$100.00
Shaw, JeffreyTX
1407 Susan Lane, Carrollton, TX, 75007
$99.68
Shaw, JeffreyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$98.80
$96.00
$91.00
Shaw, JeffreyCA
156 Treehouse, Irvine, CA, 92603
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.81
Shaw, JeffreyTX
2108 Pinckney Court, Killeen, TX, 76542
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$79.01
Shaw, JeffreyCA
66 Sweet Plum Trail, Dallas, GA, 30132
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$66.53
Shaw, JeffreyTX
162 West Woodstock Circle Drive, Spring, TX, 77381
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$64.25
Shaw, JeffreyTX
304 West Arbor Court, Springtown, TX, 76082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.15
Shaw, JeffreyTX
3843 Barrington Street, San Antonio, TX, 78217
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 1999
$55.24
Shaw, JeffreyCA
167 Baucom Avenue, Riverside, CA, 92518
Held by H & R Block Tax Services
Accounts payable
$50.00
$50.00
Shaw, JeffreyCA
2860 29th Avenue, Sacramento, CA, 95820
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Shaw, JeffreyCA
629 South Shore Drive, Seal Beach, CA, 90740
Held by Valhi Inc
Underlying shares or outstanding certificates
$43.80
$40.00
Shaw, JeffreyTX
6302 Paddington Street, Houston, TX, 77085
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Shaw, JeffreyTX
7104 Teaberry Drive, Austin, TX, 78745
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.54
Shaw, JeffreyTX
10835 Rockley Road, Houston, TX, 77099
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$30.50
Shaw, JeffreyCA
1600 Campus Road # 0577, San Diego, CA, 92124
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Shaw, JeffreyTX
#### East ##th Street Apt ###, Bryan, TX, 77802
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$29.35
Shaw, JeffreyCA
3202 Walden Gln, Escondido, CA, 92027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Shaw, JeffreyTX
Or Brittney Shaw, Houston, TX, 77257
Held by Hyundai Capital America
Miscellaneous outstanding check (MS16) · Reported 2016
$27.10
Shaw, JeffreyCA
629 South Shore Drive, Seal Beach, CA, 90740
Held by Valhi Inc
Underlying shares or outstanding certificates
$21.90
Shaw, JeffreyCA
2427 South Alma Street, San Pedro, CA, 90731
Held by Hewlett-Packard Company
Refunds due
$20.00
Shaw, JeffreyCA
28431 Klondike Drive, Trabuco Canyon, CA, 92679
Held by Union Bank Of California N.a.
Pension & Profit sharing
$16.54
$16.46
Shaw, JeffreyCA
16138 Marlinton Drive, Whittier, CA, 90604
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$13.84
Shaw, JeffreyCA
16838 18th Avenue, Lemoore, CA, 93245
Held by Educational Employee'S Credit Union
Savings accounts
$12.96
Shaw, JeffreyCA
16138 Marlinton Drive, Whittier, CA, 90604
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$10.60
Shaw, JeffreyCA
1867 West Kavanagh Avenue, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.00
Shaw, JeffreyCA
2819 Olympic View, Chino Hills, CA, 91709
Held by Fanduel Deposits LLC
Misc intangible property
$10.00
Shaw, JeffreyCA
536 Winslow Street, Crockett, CA, 94525
Held by Chevron Federal Credit Union
Savings accounts
$9.72
Shaw, JeffreyCA
120 Bonita Street, Arcadia, CA, 91006
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.25
Shaw, JeffreyCA
16138 Marlinton Drive, Whittier, CA, 90604
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$6.83
Shaw, JeffreyCA
16138 Marlinton Drive, Whittier, CA, 90604
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$6.31
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