Unclaimed property reported under Smith, Jeffrey

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.

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 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
Smith, JeffreyTX
3941 Wensledale Drive, Schertz, TX, 78108
$5,519.58
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
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
$2,582.86
Smith, JeffreyTX
1705 Westridge Drive, Plano, TX, 75075
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,465.78
Smith, JeffreyTX
3003 Lexanne Court, Spring, TX, 77388
$2,262.00
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
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
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
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
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
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
Smith, JeffreyTX
22410 Sherrod Lane, Spring, TX, 77389
$834.11
Smith, JeffreyCA
748 Kingswell Avenue, Banning, CA, 92220
Held by Loancare LLC
Outstanding official checks
$830.64
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
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
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
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
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
Smith, JeffreyCA
182 Warren Road, San Mateo, CA, 94401
Held by First American Title Company
Escrow accounts
$533.00
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
Smith, JeffreyTX
1417 Tenacity Drive, St Paul, TX, 75098
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$507.67

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