Unclaimed property reported under Smith, Jeffrey B
60 records · $6,687 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 60. Search by name and address to narrow it to yours.
Smith, Jeffrey BCA
10833 Le Conte Avenue, Los Angeles, CA, 90095
Held by Guardian Life Insurance Co The
Insurance claim checks
$2,625.00
Smith, Jeffrey BTX
3505 Meadowside, Bedford, TX, 76021
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2000
$1,075.68
Smith, Jeffrey BTX
3505 Meadowside, Bedford, TX, 76021
Held by Sbc Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2000
$1,075.68
Smith, Jeffrey BCA
6486 Crosswoods Circle, Citrus Heights, CA, 95621
Held by Capital One NA
Customer overpayments
$513.04
Smith, Jeffrey BTX
3505 Meadowside, Bedford, TX, 76021
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2000
$240.64
Smith, Jeffrey BCA
54 Edgar Avenue, San Francisco, CA, 94112
Held by Navy Federal Credit Union
Savings accounts
$126.27
Smith, Jeffrey BCA
265 Twinview Drive, Pleasant Hill, CA, 94523
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Smith, Jeffrey BCA
No address on file
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$109.49
Smith, Jeffrey BCA
1218 12th Street #27, Santa Monica, CA, 90401
Held by Southwest Gas Corporation
Utility deposit
$98.17
Smith, MD Jeffrey BCA
10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$78.80
$59.17
Smith, Jeffrey BTX
1110 West 16th, Houston, TX, 77008
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$57.40
Smith, Jeffrey BCA
101 East Redlands Boulevard 217, Redlands, CA, 92373
Held by New York Life Insurance Co
Other
$55.01
Smith, Jeffrey BTX
2919 Paisley Meadow Drive, League City, TX, 77573
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$50.95
Smith, Jeffrey BCA
54 Edgar Place, San Francisco, CA, 94112
Held by Fresno Credit Bureau
Misc outstanding checks
$40.92
Smith, Jeffrey BCA
544 North Lincoln Street #12, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Other
$35.82
Smith, Jeffrey BCA
150 Haslemere Court, Lafayette, CA, 94549
Held by State Farm General Insurance Company
Premium refunds
$33.23
Smith, Jeffrey BCA
213 East Empire Street #3, San Jose, CA, 95112
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$31.06
Smith, Jeffrey BTX
3505 Meadowside, Bedford, TX, 76021
Held by Sbc Communications Inc
Cash paid for a fractional share (SC09) · Reported 2000
$30.06
Smith, Jeffrey BCA
4038 Berrywood Drive, Santa Maria, CA, 93455
Held by Safeco Ins Co Of America
Court settlements
$28.48
Smith, Jeffrey BTX
1710 South Fm 51 Suite 20, Midland, TX, 79707
Held by Southwest 66 Cu
Checking account (AC01) · Reported 2009
$25.00
Smith, Jeffrey BCA
780 Linwood Street, Escondido, CA, 92027
Held by Hsbc Finance Corporation
Customer overpayments
$19.67
Smith, Jeffrey BCA
2894 Shadowbrook Lane, San Luis Obispo, CA, 93405
Held by Google, LLC
Accounts-receivable credit balance
$19.34
Smith, Jeffrey BCA
8842 Cherbourg Way, Stockton, CA, 95210
Held by Century National Insurance
Premium refunds
$16.56
$12.87
Smith, Jeffrey BCA
54 Edgar Avenue, San Francisco, CA, 94112
Held by Navy Federal Credit Union
Checking accounts
$11.63
Smith, Jeffrey BCA
1659 Abilene Circle, Rocklin, CA, 95765
Held by Ford Motor Credit Company
Refunds due
$10.80
Smith, Jeffrey BCA
54 Edgar Place, San Francisco, CA, 94112
Held by Discover Bank
Misc outstanding checks
$10.52
Smith, Jeffrey BCA
2894 Shadowbrook Lane, San Luis Obispo, CA, 93405
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.66
$6.00
$6.00
Smith, Jeffrey BCA
5 San Antonio Court, Walnut Creek, CA, 94598
Held by Nationwide Mutual Insurance
Premium refunds
$5.93
Smith, Jeffrey BCA
265 Twinview Drive, Pleasent Hill, CA, 94523
Held by Bristol West Holdings Inc
Premium refunds
$5.86
Smith, Jeffrey BCA
3740 Oak Forest Avenue, Stockton, CA, 95205
Held by Verizon Communications Inc.
Customer overpayments
$5.35
Smith, Jeffrey BCA
54 Edgar Place, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$4.17
Smith, Jeffrey BCA
2894 Shadowbrook Lane, San Luis Obispo, CA, 93405
Held by Citibank N A
Accounts-receivable credit balance
$4.10
Smith, Jeffrey BCA
14314 Burbank Boulevard 217, Sherman Oaks, CA, 91401
Held by Citibank NA Cca
Checking accounts
$3.50
Smith, Jeffrey BCA
3616 Palermo Street, Stockton, CA, 95205
Held by Ocwen Financial Corp
Escrow accounts
$3.50
Smith, Jeffrey BCA
1200 North Central Avenue, Modesto, CA, 95351
Held by Eqt Production Company
Royalties
$3.47
$2.72
$2.48
$2.46
Smith, Jeffrey BCA
5323 Candlewood Avenue, Edwards Afb, CA, 93524
Held by Yum! Brands Inc Common
Securities
$1.61
Smith, Jeffrey BCA
150 Haslemere Court, Lafayette, CA, 94549
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Smith, Jeffrey BCA
265 Twinview Drive, Pleasent Hill, CA, 94523
Held by Bristol West Holdings Inc
Premium refunds
$0.90
Smith, Jeffrey BCA
780 Linwood Street, Escondido, CA, 92027
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.75
Smith, Jeffrey BCA
1965 Military Avenue, Seaside, CA, 93955
Held by Blue Cod Technologies Inc.
Premium refunds
$0.66
$0.38
$0.35
Smith, Jeffrey BCA
PO Box 1915, Blythe, CA, 92226
Held by Barclays Bank Delaware
Outstanding official checks
$0.33
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