Unclaimed property reported under Sims, Jeffrey
69 records · $7,137 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 69. Search by name and address to narrow it to yours.
$1,497.53
Sims, JeffreyTX
3007 Lake Ridge Drive, Sanger, TX, 76266
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$856.01
Sims, JeffreyTX
8 Shasta Drive, Trophy Club, TX, 76262
Held by Unity One Fcu
Savings account (AC02) · Reported 2024
$616.74
Sims, JeffreyTX
21006 Green Park Drive, Lago Vista, TX, 78645
$356.35
Sims, JeffreyCA
7461 Dallas Drive, La Palma, CA, 90623
Held by Wilshire Commercial Capital
Customer overpayments
$325.00
Sims, JeffreyTX
2316 Red Oak Drive 11052,3, Little Elm, TX, 75068
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022
$322.20
Sims, JeffreyTX
3209 Springwood Road, Flower Mound, TX, 75028
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$256.58
Sims, JeffreyTX
7104 Cielo Azul Pass, Austin, TX, 78732
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$213.35
Sims, JeffreyTX
15119 Challenger Drive, Crosby, TX, 77532
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Sims, JeffreyTX
2740 Watercress Drive, Little Elm, TX, 75068
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$190.57
Sims, JeffreyTX
2316 Red Oak Drive, Little Elm, TX, 75068
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$172.45
Sims, JeffreyCA
6307 Melvin Avenue, Tarzana, CA, 91335
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$155.87
Sims, JeffreyTX
No address on file
$110.40
Sims, JeffreyCA
1285 North Linden Avenue, Fresno, CA, 93728
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.76
Sims, JeffreyTX
406 Sims, Lake Jackson, TX, 77566
Held by Holland America Line Nv
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Sims, JeffreyCA
San Bruno Home For 6959 San Bruno Drive, Buena Park, CA, 90620
Held by Pathward
Misc intangible property
$100.00
Sims, JeffreyTX
6319 Monterey Street, San Antonio, TX, 78237
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$87.84
Sims, JeffreyTX
113 Silver Hill Court, Lakeside, TX, 76108
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$84.21
Sims, JeffreyTX
C/o James L Spitzer 12608 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$84.16
Sims, JeffreyCA
3765 Castro Valley Bl 37, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.68
Sims, JeffreyTX
4906 Seguin Road Apt D, Kirby, TX, 78219
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$75.26
Sims, JeffreyTX
Co James L Spitzer 12608 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$75.11
Sims, JeffreyTX
C/o James L Spitzer 12608 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.01
Sims, JeffreyTX
3209 Sringwood Road, Flower Mound, TX, 75028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Sims, JeffreyTX
406 Oak Drive, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2021
$73.03
Sims, JeffreyCA
5416 Fair Avenue Apt 8402 645 Via Ravello, North Hollywood, CA, 91601
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$70.08
$58.00
Sims, JeffreyCA
5328 Valonia Street, Fair Oaks, CA, 95628
Held by Countrywide Home Loans Inc
Escrow accounts
$54.28
Sims, JeffreyTX
C/o James L Spitzer 12608 Taylor Drive, Buda, TX, 78610
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.23
$45.88
$40.88
Sims, JeffreyCA
1328 Burton #c6, Salinas, CA, 93901
Held by Great Western Bank
Savings accounts/Credit union shrs
$40.30
Sims, JeffreyCA
PO Box 1363, Wrightwood, CA, 92397
Held by State Farm General Insurance Company
Premium refunds
$40.00
Sims, JeffreyTX
3225 Chapel Downs, Dallas, TX, 75229
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.92
Sims, JeffreyTX
6425 Truman Drive, Fort Worth, TX, 76112
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$37.00
$34.55
Sims, JeffreyTX
6319 Monterey Street, San Antonio, TX, 78237
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$33.51
Sims, JeffreyCA
17220 McFadden Avenue A, Tustin, CA, 92680
Held by Wells Fargo Bank, N.a., Northwood
Savings accounts/Credit union shrs
$32.76
Sims, JeffreyTX
15119 Challenger Drive, Crosby, TX, 77532
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$29.98
$28.00
Sims, JeffreyCA
411 West Seaside Way Unit 402, Long Beach, CA, 90802
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$26.70
$26.11
$26.11
Sims, JeffreyTX
3225 Chapel Downs Drive, Dallas, TX, 75229
$25.00
$20.00
Sims, JeffreyCA
5416 Fair Avenue Apt 8316, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Sims, JeffreyCA
24641 Summerland Circle, Laguna Niguel, CA, 92677
Held by Foremost Insurance Company
Premium refunds
$12.39
Sims, JeffreyCA
27935 Via Crespi, Laguna Niguel, CA, 92677
Held by Foremost Insurance Company
Premium refunds
$12.00
Sims, JeffreyCA
28142 Soledad Street Unit I, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$8.96
Sims, JeffreyTX
406 Oak Drive, Lake Jackson, TX, 77566
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2021
$7.70
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