Unclaimed property reported under Siegel, Jeffrey
51 records · $4,524 reported · filed in 2 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 51. Search by name and address to narrow it to yours.
$2,407.60
Siegel, JeffreyCA
5556 Coral Drive Unit 107, Hawthorne, CA, 90250
Held by Fay Servicing LLC
Refunds due
$724.79
Siegel, JeffreyCA
4780 Garfield Street, La Mesa, CA, 91941
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Siegel, JeffreyTX
17208 Ikel Drive, Dallas, TX, 75248
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$165.07
Siegel, JeffreyCA
847 Westbourne Drive Apt 6, West Hollywood, CA, 90069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$145.65
Siegel, JeffreyTX
706 Highland Avenue, Austin, TX, 78703
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$101.52
Siegel, JeffreyTX
1702 Saint Vincent Street, Gonzales, TX, 78629
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$73.63
Siegel, JeffreyCA
13427 Erwin Street, Van Nuys, CA, 91401
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Siegel, JeffreyCA
1220 Bay Laurel, Menlo Park, CA, 94025
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$64.05
$60.04
$50.10
Siegel, JeffreyTX
1228 North Windomere Avenue, Dallas, TX, 75208
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2010
$49.15
Siegel, JeffreyCA
17025 Pine Avenue, Los Gatos, CA, 95032
Held by Nationwide Marketing Group LLC
Drafts
$45.00
Siegel, JeffreyCA
6380 Colgate Avenue, Los Angeles, CA, 90048
Held by At&t Inc
Shares of stock (Returned by po)
$34.71
$32.83
Siegel, JeffreyCA
1128 West Lewis Street, San Diego, CA, 92103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$31.52
Siegel, JeffreyCA
337 B East Bay Front, Balboa Island, CA, 92662
Held by Fidelity Federal Bank
Savings accounts/Credit union shrs
$27.74
Siegel, JeffreyCA
4963 Sterling Grove Lane, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.67
Siegel, JeffreyTX
25 Cr 356A, Shiner, TX, 77984
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Siegel, JeffreyCA
9834 Alder Ridge Place, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$23.63
Siegel, JeffreyCA
590 Kevington Court, Sacramento, CA, 95864
Held by Google, LLC
Accounts-receivable credit balance
$22.66
Siegel, JeffreyCA
4963 Sterling Grove Lane, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.09
Siegel, JeffreyCA
22035 Burbank Boulevard Apt 317, Woodland Hills, CA, 91367
Held by Walgreen Co. & Subsidiaries
Accounts payable
$20.00
Siegel, JeffreyCA
6380 Colgate Avenue, Los Angeles, CA, 90048
Held by At&t Inc
Cash for fractional shares
$13.07
$11.54
Siegel, JeffreyCA
245 Hummingbird Court, Healdsburg, CA, 95448
Held by Ca Lt Tax-Exempt Admiral
Outstanding official checks
$8.90
$8.54
$7.52
$7.52
$6.78
Siegel, JeffreyCA
PO Box 292400, Sacramento, CA, 95829
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$6.75
$5.20
Siegel, JeffreyCA
11201 Otsego Street Apt 310, North Hollywood, CA, 91601
Held by Csg Systems International Inc
Refunds or rebates
$3.81
$3.70
Siegel, JeffreyCA
4963 Sterling Grove Lane, San Diego, CA, 92130
Held by Dell Technologies Inc
Funds for liquidation
$3.49
$3.30
$3.00
$3.00
Siegel, JeffreyCA
6036 Metropoliton Plaza, Los Angeles, CA, 90036
Held by A T & T Inc
Cash for fractional shares
$2.60
Siegel, JeffreyCA
13427 Erwin Street, Van Nuys, CA, 91401
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.55
Siegel, JeffreyCA
13427 Erwin Street, Valley Glen, CA, 91401
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Aggregate misc property
$2.00
$1.50
Siegel, JeffreyCA
4963 Sterling Grove Lane, San Diego, CA, 92130
Held by Dell Technologies Inc
Dividends
$1.46
$1.02
Siegel, JeffreyCA
590 Kevington Court, Sacramento, CA, 95864
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.84
$0.41
Siegel, JeffreyCA
17025 Pine Avenue, Los Gatos, CA, 95032
Held by Anthem Inc
Group policy benefit/Clm payments
$0.34
Siegel, JeffreyCA
4630 Sansebastian Avenue, Oakland, CA, 94602
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.09
Siegel, JeffreyCA
33936 North Desert Broom Trail, Queen Creek, CA, 85142
Held by Wawanesa General Insurance
Premium refunds
$0.06
Siegel, JeffreyCA
PO Box 761398, Los Angeles, CA, 90076
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.05
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