Unclaimed property reported under Smith, Jeffrey A
110 records · $16,045 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 110. Search by name and address to narrow it to yours.
Smith, Jeffrey ACA
904 Patria Circle, Paso Robles, CA, 93446
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,808.24
Smith, Jeffrey ACA
109 East Yale Loop 20, Irvine, CA, 92604
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,557.21
Smith, Jeffrey ACA
3942 8th Avenue Apt22, San Diego, CA, 92103
Held by Bank Of America NA
Checking accounts
$2,175.47
Smith, Jeffrey ACA
904 Patria Circle, Paso Robles, CA, 93446
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,077.64
Smith, Jeffrey ACA
1022 Summermist Court, San Jose, CA, 95122
Held by Home Federal Bank
Health savings account
$923.61
Smith, Jeffrey ACA
1022 Summermist Court, San Jose, CA, 95122
Held by Pacific Marine Credit Union
Savings accounts
$703.39
Smith, Jeffrey ACA
3811 Senan Street, Camarillo, CA, 93010
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$542.02
Smith, Jeffrey ACA
1022 Summermist Court, San Jose, CA, 95122
Held by Expedia Inc
Wages, payroll, salaries
$513.94
Smith, Jeffrey ACA
15 Cervantes Boulevard 204, San Francisco, CA, 94123
Held by Anthem Inc
Group policy benefit/Clm payments
$324.09
Smith, Jeffrey ACA
672 South 6th Street, Kerman, CA, 93630
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$250.00
Smith, Jeffrey ACA
506 Lincoln Street Apt 3, Santa Cruz, CA, 95060
Held by Bank Of America - Pre-Paid Card
Checking accounts
$244.37
$240.68
$215.88
$178.31
$173.20
Smith, Jeffrey ACA
1919 West Coronet Avenue Spc 241, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.87
Smith, Jeffrey ATX
1515 Kempsford Court, Katy, TX, 77450
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$151.27
Smith, Jeffrey ATX
18720 Park Grove Lane, Dallas, TX, 75287
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$141.04
$138.98
$124.62
$120.04
Smith, Jeffrey ATX
8650 Southwestern Boulevard, Dallas, TX, 75206
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.74
$109.53
Smith, Jeffrey ACA
No address on file
Held by Sampson Steel Constructors Inc 401K Profit Sharing Plan
Pensions, retirement funds
$107.90
Smith, Jeffrey ATX
3300 Rollingbrook Street Apt 824, Baytown, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2004
$99.54
Smith, Jeffrey A.CA
3686 Gracia Paseo, Spring Valley, CA, 91977
Held by Generations Escrow Corp.
Escrow funds
$96.50
$92.02
Smith, Jeffrey ACA
290 Victoria Street Apt F8, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Refunds or rebates
$90.70
Smith, Jeffrey ACA
4301 Nagle Way, Antioch, CA, 94531
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$80.00
$78.90
$75.99
Smith, Jeffrey ACA
1485 Bradbury Road, San Marino, CA, 91108
Held by 21st Century Insurance Company
Court settlements
$68.94
Smith, Jeffrey ATX
911 Summerbrook Drive, Euless, TX, 76040
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$67.58
Smith, Jeffrey ACA
429 Genoa Street, Monrovia, CA, 91016
Held by Telecheck International, Inc
Vendor payments
$60.61
Smith, Jeffrey ACA
359 North 16th Street Unit B, San Jose, CA, 95112
Held by Sjw Corp
Accounts-receivable credit balance
$60.00
Smith, Jeffrey ATX
1909 Wynchase, Deer Park, TX, 77536
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$60.00
Smith, Jeffrey ACA
1388 Calle Bouganvilla, Thousand Oaks, CA, 91360
Held by Prudential P&c Ins Co
Court settlements
$56.17
Smith, Jeffrey ATX
251 Susan Drive, Pottsboro, TX, 75076
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$55.13
Smith, Jeffrey ACA
PO Box 2923, Crestline, CA, 92325
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$55.00
Smith, Jeffrey ACA
904 Patria Circle, Paso Robles, CA, 93446
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$54.52
Smith, Jeffrey ATX
Ft Hood Tx 76544 F Troop 2/3 Acr, Killeen, TX, 76544
Held by Pioneer Govt Income Fund
Securities-related credit balance (SC20) · Reported 2015
$52.69
Smith, Jeffrey ACA
Lt Usn 230 Grove Acre Avenue Apt 316, Pacific Grove, CA, 93950
Held by United Services Automobile Association
Premium refunds
$44.73
Smith, Jeffrey ACA
2201 Camilar Drive, Camarillo, CA, 93010
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.30
Smith, Jeffrey ATX
2409 Southport Drive, Killeen, TX, 76542
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$40.00
Smith, Jeffrey ATX
Psc 3 Box 1995, Apo, 96266
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2010
$36.98
Smith, Jeffrey ACA
4705 Judy Court, Sacramento, CA, 95841
Held by Turning Point Community Programs
Salaries/Wages
$36.66
Smith, Jeffrey ACA
4807 Browndeer Lane, Rancho Palos Verd, CA, 90275
Held by Jpmorgan Chase Bank N.a.
Refunds due
$35.54
Smith, Jeffrey ACA
2318 Cobblestone Lane, Vista, CA, 92083
Held by Memorial Healthcare Ipa LLC
Refunds due
$35.00
Smith, Jeffrey ATX
7812 Triange Drive # B, Amarillo, TX, 79108
Held by Petro Stopping Ctrs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.43
Smith, Jeffrey ATX
800 North F Street, Midland, TX, 79701
Held by Patterson Petroleum LLC
Mineral royalties (MI02) · Reported 1996
$31.65
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