Jeffrey Smith Unclaimed Property

1,259 records · $171,025 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.

1,259 unclaimed-property records are filed under the name Jeffrey Smith, reported between 1986 and 2024, totaling $171,025. The largest is $21,770. The most common kinds are Premium refunds (92), Refunds due (78) and Accounts-receivable credit balance (71).

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.

Jeffrey Smith unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California717 records · $71,408

San Diego50 · $3,797
Los Angeles34 · $6,274
Sacramento19 · $22,323
San Francisco18 · $579
San Jose18 · $820
Riverside17 · $6,991
Castro Valley16 · $198
Oceanside12 · $314
Lancaster10 · $1,354
Long Beach10 · $971

Texas490 records · $92,854

Houston53 · $14,026
Spring23 · $14,850
Austin22 · $6,861
Dallas19 · $2,121
San Antonio19 · $2,451
Baytown12 · $1,437
Irving11 · $1,352
Midlothian11 · $1,050
Fort Worth10 · $1,896
Arlington9 · $1,265

North Carolina16 records

Alaska2 records · $941

Wisconsin2 records · $742

Colorado1 record · $77

Georgia1 record · $33

Illinois1 record · $117

29 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,259. Search by name and address to narrow it to yours.

Smith, JeffreyCA
5640 39th Avenue, Sacramento, CA, 95824
Held by American General Life Insurance Company
Proceeds due beneficiaries
$21,769.97
Smith, JeffreyCA
6775 Dorinda Drive, Riverside, CA, 92503
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$6,315.36
3 possible associated properties
- Smith, Juanita$6,315.36
  6775 Dorinda Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
- Smith, Joseph$6,315.36
  6775 Dorinda Drive, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Smith, JeffreyTX
3941 Wensledale Drive, Schertz, TX, 78108
$5,519.58
1 possible associated property
- Smith, Sydni$5,519.58
  3941 Wensledale Drive, Schertz, TX, 78108
  Same address · Shared last name · 95% confidence
Smith, JeffreyCA
137 West 111th Place, Los Angeles, CA, 90061
Held by Metabank NA
Misc intangible property
$4,988.32
Smith, JeffreyTX
626 Warner Street, Houston, TX, 77022
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$2,972.35
Smith, JeffreyTX
5805 Village Forest Court, Houston, TX, 77092
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$2,745.67
Smith, JeffreyTX
643 Ames Street, Spring, TX, 77373
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$2,726.59
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
$2,592.93
3 possible associated properties
- Smith, Jeffrey$304.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$360.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
$2,582.86
3 possible associated properties
- Smith, Jeffrey$304.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$360.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
1705 Westridge Drive, Plano, TX, 75075
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,465.78
1 possible associated property
- Smith, Jeffrey G$46.05
  1705 Westridge Drive, Plano, TX, 75075
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
$2,262.00
3 possible associated properties
- Smith, Jeffrey$304.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$360.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, JeffreyCA
13691 Gavina Avenue 526, Sylmar, CA, 91342
Held by American Family Home Ins Co
Individual policy benefit/Clm
$2,261.85
Smith, JeffreyTX
2505 Longview Street Apt 620, Austin, TX, 78705
Held by Ascension Health
Refund due (MS11) · Reported 2019
$1,807.33
Smith, JeffreyTX
C O Estate Of Jeffrey M Smith 13808 Colin Street, Frisco, TX, 75035
$1,782.38
Smith, JeffreyTX
6904 Meadow Run, Austin, TX, 78745
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,757.32
2 possible associated properties
- Smith, Evan$1,757.32
  6904 Meadow Run, Austin, TX, 78745
  Same address · Shared last name · 95% confidence
- Smith, Evan$165.00
  6904 Meadow Run, Austin, TX, 78745
  Same address · Shared last name · 95% confidence
Smith, JeffreyTX
417 Pebblecreek Drive, Garland, TX, 75040
$1,754.89
Smith, JeffreyCA
1526 Triton Place, San Diego, CA, 92154
Held by Pathward
Misc intangible property
$1,400.00
Smith, JeffreyTX
920 Fisher, Houston, TX, 77018
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,341.82
3 possible associated properties
- Smith, Jeffrey N$315.98
  920 Fisher, Houston, TX, 77018
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Jeffrey N$102.60
  920 Fisher, Houston, TX, 77018
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
### North Fm #### Apt ##d, Sherman, TX, 75092
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,242.52
Smith, JeffreyCA
1167 Kildeer Court, Encinitas, CA, 92024
Held by Reliance Trust Company
Pension checks
$1,228.38
Smith, JeffreyCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,097.17
Smith, JeffreyTX
No address on file
Held by Metropolitan Escrow And Title LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
Smith, JeffreyCA
42624 45th Street West, Lancaster, CA, 93536
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$973.17
1 possible associated property
- Smith, Jeffrey$167.48
  42624 45th Street West, Lancaster, CA, 93536
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
PO Box 670968, Houston, TX, 77267
Held by Computershare
Dividend (SC01) · Reported 2007
$957.96
Smith, JeffreyCA
2040 South Willow 4, Fresno, CA, 93727
Held by Metropolitan Life Insurance Company
Insurance claim checks
$943.64
1 possible associated property
- Smith, Kevin$943.64
  2040 South Willow 4, Fresno, CA, 93727
  Same address · Shared last name · 95% confidence
Smith, JeffreyTX
17206 Bonnard Circle, Spring, TX, 77379
$941.00
Smith, JeffreyTX
2804 Carnation Avenue, McAllen, TX, 78501
Held by Northern Trst Co
Cashier’s check (CK01) · Reported 2018
$940.32
1 possible associated property
- Smith, Jeffrey$35.00
  2804 Carnation Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
1439 Circle Ridge Drive, Austin, TX, 78746
Held by State Of California
Other outstanding official check (CK15) · Reported 2010
$906.50
Smith, JeffreyCA
2425 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$859.49
1 possible associated property
- Smith, Jeffrey S$57.00
  2425 Silverstrand Avenue, Hermosa Beach, CA, 90254
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
22410 Sherrod Lane, Spring, TX, 77389
$834.11
3 possible associated properties
- Smith, Jeff$28.44
  22410 Sherrod Lane, Spring, TX, 77389
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Nalie$28.44
  22410 Sherrod Lane, Spring, TX, 77389
  Same address · Shared last name · 95% confidence
Smith, JeffreyCA
748 Kingswell Avenue, Banning, CA, 92220
Held by Loancare LLC
Outstanding official checks
$830.64
1 possible associated property
- Smith, Jeffrey$646.36
  748 Kingswell Avenue, Banning, CA, 92220
  Same address · Same owner name · 98% confidence
Smith, JeffreyAK
160 Oklahoma South, Anchorage, AK, 99504
Held by Mic Life Insurance Corp
Premium refunds · Reported 2003
$763.85
Smith, JeffreyTX
2110 Hayfield Square, Pflugerville, TX, 78660
$761.23
Smith, JeffreyTX
2400 Northwest 3rd Avenue, Mineral Wells, TX, 76067
$758.93
1 possible associated property
- Smith, Jeffrey$100.42
  2400 Northwest 3rd Avenue, Mineral Wells, TX, 76067
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
600 North Elm, Blooming Grove, TX, 76626
$710.16
Smith, JeffreyTX
General Delivery, Southmayd, TX, 76268
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$710.00
Smith, JeffreyTX
PO Box 2499, Venus, TX, 76084
Held by Regence Bluecross Blueshield Of Ut
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$704.07
Smith, JeffreyTX
120 West 24th Street, Houston, TX, 77008
Held by Vacation Publications
Payment for goods or services (MS04) · Reported 2023
$700.00
Smith, JeffreyCA
3278 Magnolia Avenue, Clovis, CA, 93611
Held by Fnf Utc LLC
Escrow accounts
$665.51
1 possible associated property
- Smith, Jefferey$165.00
  3278 Magnolia Avenue, Clovis, CA, 93611
  Same address · Shared last name · 95% confidence
Smith, JeffreyCA
24592-B Harbor View Drive, Dana Point, CA, 92629
Held by Automobile Club Of Southern California
Refunds
$658.00
Smith, JeffreyCA
748 Kingswell Avenue, Banning, CA, 92220
Held by Loancare LLC
Outstanding official checks
$646.36
1 possible associated property
- Smith, Jeffrey$830.64
  748 Kingswell Avenue, Banning, CA, 92220
  Same address · Same owner name · 98% confidence
Smith, JeffreyCA
88 Claremont Avenue Apt 7, Redwood City, CA, 94062
Held by Connecticut State Of
Other
$620.00
Smith, JeffreyTX
9337 Sage Villa Drive Apt 2208, Fort Worth, TX, 76177
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$615.48
1 possible associated property
- Smith, Jeffrey$293.76
  9337 Sage Villa Drive Apt 2208, Fort Worth, TX, 76177
  Same address · Same owner name · 98% confidence
Smith, JeffreyCA
19822 Brookhurst Street 4 C, Huntingtn Bch, CA, 92646
Held by Pathward
Misc intangible property
$600.00
Smith, JeffreyCA
645 Front Street Unit 2004, San Diego, CA, 92101
Held by Ace American Insurance Company
Credit checks or memos
$581.00
Smith, JeffreyTX
1218 Old Hickory Road, Tyler, TX, 75703
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2024
$546.26
1 possible associated property
- Smith, Monica$546.26
  1218 Old Hickory Road, Tyler, TX, 75703
  Same address · Shared last name · 95% confidence
Smith, JeffreyCA
182 Warren Road, San Mateo, CA, 94401
Held by First American Title Company
Escrow accounts
$533.00
3 possible associated properties
- Smith, Jeffrey$195.07
  182 Warren Road, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
- Smith, Jeff$14.93
  182 Warren Road, San Mateo, CA, 94401
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
5103 Pyramid Boulevard, Fort Worth, TX, 76126
$520.76
Smith, JeffreyTX
7600 Tovar Drive, Austin, TX, 78729
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$515.49
3 possible associated properties
- Smith, Jeffrey$98.39
  7600 Tovar Drive, Austin, TX, 78729
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$25.00
  7600 Tovar Drive, Austin, TX, 78729
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
1417 Tenacity Drive, St Paul, TX, 75098
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$507.67
2 possible associated properties
- Smith, Jeffrey$25.08
  1417 Tenacity Drive, St Paul, TX, 75098
  Same address · Same owner name · 98% confidence
- Smith, Kassandra$47.44
  1417 Tenacity Drive, St Paul, TX, 75098
  Same address · Shared last name · 95% confidence
Smith, JeffreyTX
00000
Held by Denver Hotel Mgt Co
Unredeemed gift certificate (MS12) · Reported 2014
$500.00
Smith, JeffreyTX
617 Hillcrest, Malakoff, TX, 75148
$500.00
Smith, JeffreyTX
1115 Kinney Avenue 15, Austin, TX, 78704
$500.00
1 possible associated property
- Smith, Jeffrey1 SHARES
  1115 Kinney Avenue 15, Austin, TX, 78704
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
#### Main Street Apt ###, Dallas, TX, 75202
Held by American Airlines Fcu
Savings account (AC02) · Reported 2019
$489.08
Smith, JeffreyTX
2108 14th Street, Galena Park, TX, 77547
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1996
$474.00
Smith, JeffreyTX
7227 Sugar Maple Drive, Irving, TX, 75063
$464.06
3 possible associated properties
- Smith, Jeffrey$40.57
  7227 Sugar Maple Drive, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$41.18
  7227 Sugar Maple Drive, Irving, TX, 75063
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
PO Box 2104, Van Alstine, TX, 75495
$464.02
Smith, JeffreyTX
P O Box 34800, Houston, TX, 77234
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1997
$446.59
Smith, JeffreyCA
8586 Laguna Grove Drive, Elk Grove, CA, 95757
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$444.01
Smith, JeffreyWI
N7411 Begin Road, Deerbrook, WI, 54424
Held by American Modern Insurance Group Inc
Premium refunds · Reported 2022
$435.47
Smith, JeffreyTX
704 West South Street, Alvin, TX, 77511
$424.08
Smith, JeffreyTX
6659 Belle Cote Circle, Argyle, TX, 76226
$418.00
Smith, JeffreyTX
447 Lakedale Drive, Murphy, TX, 75094
Held by State Of Virginia
Warrant (CK06) · Reported 2019
$410.00
3 possible associated properties
- Smith, Jeffrey$250.00
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same owner name · 98% confidence
- Smith, Jeff$52.04
  447 Lakedale Drive, Murphy, TX, 75094
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyCA
6670 Avenida Michaelinda, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$410.00
3 possible associated properties
- Smith, Jeffrey$1.00
  6670 Avenida Michaelinda, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$1.00
  6670 Avenida Michaelinda, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
1830 Laurel Bough, Houston, TX, 77014
$402.67
Smith, JeffreyTX
106 Dunkeld Drive, Briarcliff, TX, 78669
$402.14
Smith, JeffreyCA
301 East Ocean Boulevard #1700, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$401.00
1 possible associated property
- Smith, Jeffrey$341.34
  301 East Ocean Boulevard #1700, Long Beach, CA, 90802
  Same address · Same owner name · 98% confidence
Smith, JeffreyCA
25505 Compton Court 105, Hayward, CA, 94544
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$396.25
2 possible associated properties
- Smith, Jeffrey$52.00
  25505 Compton Court 105, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey G$22.72
  25505 Compton Court 105, Hayward, CA, 94544
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
8010 Stoneyway Drive, Houston, TX, 77040
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$394.77
1 possible associated property
- Smith, Jeff$115.28
  8010 Stoneyway Drive, Houston, TX, 77040
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
605 West 5th Street, Maypearl, TX, 76064
$390.01
Smith, JeffreyCA
833 Americana Way Unit 207, Glendale, CA, 91210
Held by State Farm General Insurance Company
Premium refunds
$386.48
Smith, JeffreyTX
4031 Bulverde Parkway, San Antonio, TX, 78259
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$382.28
2 possible associated properties
- Smith, Jeffrey$121.93
  4031 Bulverde Parkway, San Antonio, TX, 78259
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey A$29.66
  4031 Bulverde Parkway, San Antonio, TX, 78259
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
250 East Kings Road, Lewisville, TX, 75077
$377.05
1 possible associated property
- Smith, Jeffrey$287.13
  250 East Kings Road, Lewisville, TX, 75077
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
Held by Norfolk Southern Corp
Dividend (SC01) · Reported 2024
$376.00
3 possible associated properties
- Smith, Jeffrey$26.31
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$122.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
11916 Oakbrook Drive, Austin, TX, 78753
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$371.18
Smith, JeffreyTX
Katy, TX, 77450
$370.14
Smith, JeffreyTX
2610 Jewell Drive, Arlington, TX, 76016
$368.36
1 possible associated property
- Smith, Jeffrey$78.45
  2610 Jewell Drive, Arlington, TX, 76016
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
Held by Norfolk Southern Corp
Dividend (SC01) · Reported 2023
$360.00
3 possible associated properties
- Smith, Jeffrey$26.31
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$122.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, JeffreyCA
1200 Allison Drive #1202, Vacaville, CA, 95687
Held by Fntg Holdings LLC
Escrow accounts
$353.84
Smith, JeffreyCA
17020 East Avenue S4, Llano, CA, 93544
Held by Ge
Credit checks or memos
$342.65
Smith, JeffreyCA
301 East Ocean Boulevard #1700, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$341.34
1 possible associated property
- Smith, Jeffrey$401.00
  301 East Ocean Boulevard #1700, Long Beach, CA, 90802
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
402 Tanglewood Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$331.33
3 possible associated properties
- Smith, Jeff$40.00
  402 Tanglewood Drive, Wylie, TX, 75098
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Jeff$25.92
  402 Tanglewood Drive, Wylie, TX, 75098
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyCA
2812 Champs Elysee Boulevard, Half Moon Bay, CA, 94019
Held by Enterprise Holdings Inc
Accounts payable
$326.03
3 possible associated properties
- Smith, Jeffrey Lynn$441.42
  2812 Champs Elysee Boulevard, Half Moon Bay, CA, 94019
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Jeffrey Lynn$58.60
  2812 Champs Elysee Boulevard, Half Moon Bay, CA, 94019
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
#### Main Street Apt ###, Dallas, TX, 75202
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$322.72
Smith, JeffreyTX
18527 Taylore Run, San Antonio, TX, 78259
$312.17
3 possible associated properties
- Smith, Jeffrey$250.91
  18527 Taylore Run, San Antonio, TX, 78259
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$200.00
  18527 Taylore Run, San Antonio, TX, 78259
  Same address · Same owner name · 98% confidence
Smith, JeffreyCA
1831 Benecia Avenue, Los Angeles, CA, 90025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Smith, JeffreyWI
N8817 Church Street, Brillion, WI, 54110
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2022
$306.45
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
Held by Norfolk Southern Corp
Dividend (SC01) · Reported 2022
$304.00
3 possible associated properties
- Smith, Jeffrey$26.31
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$122.00
  3003 Lexanne Court, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
617 Gabrielle Anne Drive, Leander, TX, 78641
$302.40
1 possible associated property
- Smith, Jeff$100.79
  617 Gabrielle Anne Drive, Leander, TX, 78641
  Same address · Same last name and compatible first name · 96% confidence
Smith, JeffreyTX
2420 Hackett Drive Apt 81, Houston, TX, 77008
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Smith, JeffreyTX
3400 South Brahma, Kingsville, TX, 78363
Held by Lutheran Social Svcs Of The South
Accounts payable (MS08) · Reported 2022
$300.00
Smith, JeffreyTX
Apt 3033 15835 Foothill Farms Loop, Pflugerville, TX, 78660
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$300.00
Smith, JeffreyTX
22868 Mersey Court, Porter, TX, 77365
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$298.47
3 possible associated properties
- Smith, Jeffrey$211.62
  22868 Mersey Court, Porter, TX, 77365
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$35.00
  22868 Mersey Court, Porter, TX, 77365
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
9337 Sage Villa Drive Apt 2208, Fort Worth, TX, 76177
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$293.76
1 possible associated property
- Smith, Jeffrey$615.48
  9337 Sage Villa Drive Apt 2208, Fort Worth, TX, 76177
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
250 East Kings Road, Lewisville, TX, 75077
$287.13
1 possible associated property
- Smith, Jeffrey$377.05
  250 East Kings Road, Lewisville, TX, 75077
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
1701 Villanova Avenue, Brownsville, TX, 78520
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$285.00
Smith, JeffreyTX
00000
Held by University Of Tx At Arlington
Check written off to income (CK14) · Reported 1996
$280.64
Smith, JeffreyTX
5115 Selinsky Road, Houston, TX, 77048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$279.68
2 possible associated properties
- Smith, Jeffrey$145.65
  5115 Selinsky Road, Houston, TX, 77048
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey$104.55
  5115 Selinsky Road, Houston, TX, 77048
  Same address · Same owner name · 98% confidence
Smith, JeffreyTX
7107 Kamas Lane, Needville, TX, 77461
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$277.22
1 possible associated property
- Smith, Holly$277.22
  7107 Kamas Lane, Needville, TX, 77461
  Same address · Shared last name · 95% confidence
Smith, JeffreyCA
706 Lakechime Drive, Sunnyvale, CA, 94089
Held by Travelzoo Inc
Funds for liquidation
$274.88
2 possible associated properties
- Smith, Jeffrey$50.00
  706 Lakechime Drive, Sunnyvale, CA, 94089
  Same address · Same owner name · 98% confidence
- Smith, Jeffrey A$0.11
  706 Lakechime Drive, Sunnyvale, CA, 94089
  Same address · Same last name and compatible first name · 96% confidence

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