Unclaimed property reported under Smith, Jeffery
322 records · $45,828 reported · filed in 6 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 322. Search by name and address to narrow it to yours.
Smith, JefferyTX
613 Southeast 12th Street, Grand Prairie, TX, 75051
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$9,508.99
Smith, JefferyTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$1,914.00
Smith, JefferyTX
### County Road ####, Castroville, TX, 78009
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,524.60
Smith, JefferyTX
#### Fry Road Suite ###, Katy, TX, 77449
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Smith, JefferyTX
##### County Road ###, Arp, TX, 75750
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,400.00
Smith, JefferyTX
6007 New Castle Drive, Killeen, TX, 76549
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,034.64
Smith, JefferyCA
125 South 11th Street, Montague, CA, 96064
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
$973.10
Smith, JefferyTX
5500 County Road Hh, Hereford, TX, 79045
$928.33
Smith, JefferyTX
PO Box 23370, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$804.02
Smith, JefferyWI
W151n10178 Windsong Circle West, Germantown, WI, 53022
Held by Erie Insurance Exchange
Premium refunds · Reported 2023
$725.00
Smith, JefferyCA
3620 Bickerstaff Road Apt A, Lafayette, CA, 94549
Held by Wells Fargo Bank
Savings accounts
$701.10
Smith, JefferyTX
523 Cr 474, Castroville, TX, 78009
$634.94
$600.00
Smith, JefferyTX
1415 9th Street, Shallowater, TX, 79363
$563.02
Smith, JefferyCA
220 East Allview Drive, Banning, CA, 92220
Held by Comerica Bank
Misc intangible property
$542.55
Smith, JefferyCA
13261 Copra Avenue, Chino, CA, 91710
Held by (21100) Capital One National Association
Accounts payable
$434.61
Smith, JefferyTX
607 6th Street, Port Aransas, TX, 78373
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$409.80
Smith, JefferyTX
4106 Autumnwood Trail, San Angelo, TX, 76904
$407.14
Smith, JefferyAK
4211 600th Street # 4, Fort Wainwright, AK, 99703
Held by Firstlight Fcu
Savings accounts · Reported 2014
$390.61
Smith, JefferyWI
1706 15th Street, Kenosha, 53140
Held by Jpmorgan Chase Bank N.a.
Savings accounts · Reported 2014
$389.36
Smith, JefferyTX
742 North Bailey Avenue, Fort Worth, TX, 76107
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$378.67
Smith, JefferyTX
5025 North Riverside Drive, Fort Worth, TX, 76137
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$374.00
Smith, JefferyTX
232 Goliad Drive, New Braunfels, TX, 78130
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$371.57
$328.74
Smith, JefferyTX
13423 Blanco Road, San Antonio, TX, 78216
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$313.60
Smith, JefferyTX
303 South 6th Street, Crandall, TX, 75114
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, JefferyTX
13423 Blanco Road, San Antonio, TX, 78216
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$296.60
Smith, JefferyTX
12507 Westview Circle, Needville, TX, 77461
$289.86
Smith, JefferyTX
6720 Harvest Glen Drive, Dallas, 75248
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2022
$269.35
Smith, JefferyCA
66384 2nd Street, Desert Hot Springs, CA, 92240
Held by H&r Block Bank
Unredeemed gift certificate
$254.80
Smith, JefferyTX
3301 Channing Lane, Bedford, TX, 76021
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$248.63
Smith, JefferyTX
203 Colorado Street, Austin, TX, 78701
Held by At&t Wireless Svcs Inc
Unclaimed loan collateral (MS13) · Reported 2003
$241.79
Smith, JefferyCA
26192 Hitching Rail Road, Laguna Hills, CA, 92653
Held by American Family Home Ins Co
Other amounts due under policy
$236.74
Smith, JefferyCA
No address on file
Held by San Diego Tile Industry Pension Trust Fund
Liquidating funds
$228.43
Smith, JefferyCA
16660 August Avenue, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$223.43
Smith, JefferyTX
1612 Avenue Y Apt 117A, Lubbock, TX, 79401
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$218.72
Smith, JefferyTX
No address on file
Held by Nueces County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$209.00
Smith, JefferyCA
218 Contessa Court, Lafayette, CA, 94549
Held by Central Bank
Checking accounts, demand deposit
$205.27
Smith, JefferyTX
#### West Ranch Road ###, Llano, TX, 78643
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$200.87
$199.08
Smith, JefferyTX
16385 Hartley Lane, Marquez, TX, 77865
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$198.07
Smith, JefferyTX
10918 Twig Street, Houston, TX, 77089
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$196.88
Smith, JefferyCA
4111 West Alameda Avenue, Burbank, CA, 91505
Held by Foremost Insurance Company
Premium refunds
$193.00
Smith, JefferyTX
299 Lula Lane, Jefferson, TX, 75657
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$190.74
Smith, JefferyTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2003
$190.00
Smith, JefferyTX
4988 Rhonda Rose Lane, Wallisville, TX, 77597
$185.00
Smith, JefferyCA
2321 1 2 25th Street, Los Angeles, CA, 90018
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$182.35
Smith, JefferyTX
### West ##th Street Suite ###, Austin, TX, 78701
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$180.00
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