Unclaimed property reported under Smith, Jeffrey D

90 records · $5,169 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 90. Search by name and address to narrow it to yours.

Smith, Jeffrey DTX
447 Lakedale Drive, Murphy, TX, 75094
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$639.00
Smith, Jeffrey DCA
7777 Valley View #d105, La Palma, CA, 90623
Held by Home Life Insurance Co
Other
$565.54
Smith, Jeffrey DTX
13896 Colin Street, Frisco, TX, 75035
$510.61
Smith, Jeffrey DCA
Apt 557 800 East Washington Street, Colton, CA, 92324
Held by Discover Bank
Misc outstanding checks
$500.00
Smith, Jeffrey DTX
3130 White Dove Drive, Midlothian, TX, 76065
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$172.80
Smith, Jeffrey DCA
25704 Burroughs Place, Stevenson Ranch, CA, 91381
Held by Bcbsmn Inc
Individual policy benefit/Clm
$144.00
Smith, Jeffrey DCA
5175 Keller Ridge Drive, Clayton, CA, 94517
Held by Genworth Life & Ann Ins Co
Premium refunds
$142.14
Smith, Jeffrey DCA
3472 Middleton Avenue, Castro Valley, CA, 94546
Held by Allstate Insurance Company
Premium refunds
$129.00
Smith, Jeffrey DTX
3130 White Dove Drive, Midlothian, TX, 76065
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$127.00
Smith, Jeffrey DCA
7760 Torreyson Drive, CA, 90046
Held by Adt Security Services Inc
Accounts-receivable credit balance
$119.98
Smith, Jeffrey DCA
1348 Commerce Lane #260, Santa Cruz, CA, 95060
Held by Progressive Specialty Insuranc
Court settlements
$99.56
Smith, Jeffrey DTX
3130 White Dove Drive, Midlothian, TX, 76065
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$92.00
Smith, Jeffrey DTX
#### Synott Apt ###, Houston, TX, 77082
Held by Halliburton Co
Dividend (SC01) · Reported 2004
$89.25
Smith, Jeffrey DTX
3130 White Dove Drive, Midlothian, TX, 76065
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$88.00
Smith, Jeffrey DCA
20 Fairmont, Laguna Niguel, CA
Held by Reliance Insurance Company
Court settlements
$77.00
Smith, Jeffrey DTX
447 Lakevale Drive, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$72.96
Smith, Jeffrey DTX
447 Lakevale Drive, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$72.63
Smith, Jeffrey DTX
447 Lakevale Drive, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$71.93
Smith, Jeffrey DCA
5175 Keller Ridge Drive, Clayton, CA, 94517
Held by At&t Mobility LLC
Refunds due
$67.30
Smith, Jeffrey DCA
849 Malibu Drive, Concord, CA, 94518
Held by Chase Bank USA N.a.
Customer overpayments
$66.52
Smith, Jeffrey DCA
18702 Piper Place, Yorba Linda, CA
Held by State Compensation Insurance Fund
Other
$66.00
Smith, Jeffrey DTX
TX, 00000
Held by Baylor Health Care System Cu
Cashier’s check (CK01) · Reported 2001
$65.83
Smith, Jeffrey DTX
447 Lakevale Drive, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$62.93
Smith, Jeffrey DCA
2068 Winchester Boulevard, Campbell, CA, 95008
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$62.00
Smith, Jeffrey DTX
1516 Killeen Mall 2100 South West South Young Drive C/o Zales Jewelers - 01220, Killeen, TX, 76543
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$60.00
Smith, Jeffrey DCA
6900 Oak Estates Drive, Prunedale, CA, 93907
Held by Wells Fargo Bank NA
Cashier's checks
$58.40
Smith, Jeffrey DTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$57.73
Smith, Jeffrey DCA
745 Domingo Apt 5, Newport Beach, CA, 92660
Held by Hertz Corporation
Vendor payments
$53.24
Smith, Jeffrey DTX
447 Lakevale Drive 84604, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$52.60
Smith, Jeffrey DTX
447 Lakevale Drive 84604, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$49.79
Smith, Jeffrey DTX
447 Lakevale Drive, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$49.72
Smith, Jeffrey DTX
102 East Running Wolf Trail, Harker Heights, TX, 76548
Held by Gecu
Savings account (AC02) · Reported 2016
$48.45
Smith, Jeffrey DCA
1348 Commerce Lane #260, Santa Cruz, CA, 95060
Held by Progressive Specialty Insuranc
Court settlements
$46.37
Smith, Jeffrey DCA
5157 Keller Ridge Drive, Clayton, CA, 94517
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$42.58
Smith, Jeffrey DCA
17230 Grand Avenue, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA
Refunds due
$40.00
Smith, Jeffrey DCA
333 North 5th Street #5, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Other
$39.06
Smith, Jeffrey DCA
1006 West Arbor Way, Orange, CA, 92868
Held by Southern California Gas Co.
Aggregate uncashed checks
$35.00
Smith, Jeffrey DCA
12142 Diamond Street, Garden Grove, CA, 92845
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$35.00
Smith, Jeffrey DTX
#### County Road ####, Lubbock, TX, 79424
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$32.22
Smith, Jeffrey DTX
13896 Colin Street, Frisco, TX, 75035
$31.49
Smith, Jeffrey DTX
Rt 2 Box 250, Atlanta, TX, 75551
$30.90
Smith, Jeffrey DTX
2222 20th Street, Lubbock, TX, 79410
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$28.88
Smith, Jeffrey DCA
800 East Washington Stre 557, Colton, CA, 92324
Held by Bank Of America NA
Checking accounts
$27.59
Smith, Jeffrey DCA
350 West 6th, Escondido, CA, 92025
Held by Cke Restaurants, Inc.
Other
$25.05
Smith, Jeffrey DTX
423 Meadowe Creek, Mansfield, TX, 76063
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Smith, Jeffrey DCA
242 Walker Valley Road, Castroville, CA, 95012
Held by Benner MD Inc Vertenden MD Inc Monterey County Ser
Refunds due
$25.00
Smith, Jeffrey DCA
10961 Desert Lawn Drive Space 415, Calimesa, CA, 92320
Held by Apria Healthcare Group Inc
Refunds due
$20.52
Smith, Jeffrey DCA
7504 Gibraltar Street Apt B, Carlsbad, CA, 92009
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$19.29
Smith, Jeffrey DCA
405 Marshall Street Apt 1B, Grass Valley, CA, 95945
Held by United Services Automobile Association
Premium refunds
$17.51
Smith, Jeffrey DCA
10961 Desert Lawn Drive Space 41, Calimesa, CA, 92320
Held by Apria Healthcare Group Inc
Refunds due
$17.37

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