Unclaimed property reported under Smith, Jeffrey J
68 records · $5,494 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 68. Search by name and address to narrow it to yours.
Smith, Jeffrey JCA
174 North Almont Drive Apt 201, Beverly Hills, CA, 90211
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$2,997.01
Smith, Jeffrey JCA
8959 Bella Vista Drive, Morongo Vly, CA, 92256
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$474.07
Smith, Jeffrey JCA
347 Shenandoah Drive, Martinez, CA, 94553
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$356.19
Smith, Jeffrey JCA
347 Shenandoah Drive, Martinez, CA, 94553
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$326.02
Smith, Jeffrey JCA
1270 Veronica Crt, Carlsbad, CA, 92011
Held by Pfizer Inc
Underlying shares or outstanding certificates
$250.57
Smith, Jeffrey JTX
#### Camino Villa #####, San Antonio, TX, 78250
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2002
$160.13
Smith, Jeffrey JCA
1270 Veronica Crt, Carlsbad, CA, 92011
Held by Pfizer Inc
Underlying shares or outstanding certificates
$125.29
Smith, Jeffrey JCA
3109 Club Rancho Drive, Palmdale, CA, 93551
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$123.18
Smith, Jeffrey JAK
2160 East 56th Avenue Apt A108, Anchorage, AK, 99507-5446
Held by Wells Fargo Bank Main Holder""
Credit checks or memos · Reported 2013
$100.00
Smith, Jeffrey JCA
4777 Grouse Run Drive Apt 130, Stockton, CA, 95207
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$90.20
Smith, Jeffrey JCA
1932 Wood Duck Lane, Paso Robles, CA, 93446
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$41.94
Smith, Jeffrey JCA
642 Moulton Avenue East 22, Los Angeles, CA, 90031
Held by Pasadena Federal Credit Union
Checking accounts
$40.00
Smith, Jeffrey JCA
278 Dry Creek Road, Aptos, CA, 95003
Held by Century National Insurance
Premium refunds
$38.05
Smith, Jeffrey JCA
1254 South State Highway 59, Merced, CA, 95341
Held by Permanent General Assurance Corporation
Premium refunds
$26.65
Smith, Jeffrey JCA
28835 Williams Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Jeffrey JCA
28835 Williams Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Smith, Jeffrey JCA
28835 Williams Avenue, Moreno Valley, CA, 92555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$22.68
Smith, Jeffrey JCA
17067 Valle Verde Road Poway Ca 92064, Poway Ca 92064, CA, 00000
Held by Duke Energy Florida
Utility deposit
$20.25
Smith, Jeffrey JCA
3426 Sly Park Road, Pollock Pines, CA, 95726
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$15.66
Smith, Jeffrey JCA
10120 River Park Circle, Stockton, CA, 95209
Held by Golden 1 Credit Union
Savings accounts
$14.92
Smith, Jeffrey JCA
642 Moulton Avenue Suite E22, Los Angeles, CA, 90031
Held by American Express Company
Accounts-receivable credit balance
$13.64
Smith, Jeffrey JCA
1221 Bear Creek Road, Martinez, CA, 94553
Held by John Muir Health - Muir Lab
Refunds due
$13.13
Smith, Jeffrey JCA
259 Rolling Hills Road #126, Torrance, CA, 90505
Held by Golden State Water Company
Refunds due
$10.47
Smith, Jeffrey JCA
23832 Falconer Drive, Murrieta, CA, 92562
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$7.73
Smith, Jeffrey JCA
642 Moulton Avenue # East 22, Los Angeles, CA, 90031
Held by Bank Of America Corporation
Dividends
$5.60
Smith, Jeffrey JCA
3326 East Paradise Avenue, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Smith, Jeffrey JCA
PO Box 96, Blue Jay, CA, 92317
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$4.86
Smith, Jeffrey J SRCA
642 Moulton Avenue Apt E22, Los Angeles, CA, 90031
Held by Barclays Bank Delaware
Customer overpayments
$4.66
$3.60
$3.60
$3.51
$3.51
$3.51
$3.51
$3.42
$3.42
$3.42
$3.42
$3.24
$3.24
Smith, Jeffrey JCA
10120 River Park Circle, Stockton, CA, 95209
Held by Golden 1 Credit Union
Checking accounts
$3.10
Smith, Jeffrey JCA
29541 Palo Drive, Laguna Niguel, CA, 92677
Held by American Express Company
Accounts-receivable credit balance
$2.50
Smith, Jeffrey JCA
PO Box 96, Blue Jay, CA, 92317
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2.43
$2.20
$1.87
Smith, Jeffrey JCA
1932 Wood Duck Lane, Paso Robles, CA, 93446
Held by Barclays Bank Delaware
Customer overpayments
$1.80
Smith, Jeffrey JCA
347 Shenandoah Drive, Martinez, CA, 94553
Held by Citigroup Global Markets Inc
Misc outstanding checks
$1.68
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