Unclaimed property reported under Smith, Jeffrey L

83 records · $10,637 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 83. Search by name and address to narrow it to yours.

Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$1,456.46
Smith, Jeffrey LTX
1317 Silver Maple Drive, Carrollton, TX, 75007
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,179.82
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Transamerica Life Insurance Company
Refunds
$1,050.70
Smith, Jeffrey LCA
2420 El Pavo Way, Rancho Cordova, CA, 95670
Held by Morgan Stanley D W Inc.
Dividends
$773.46
Smith, Jeffrey LCA
3301 Buchanan Road Unit 60, Antioch, CA, 94509
Held by Citimortgage Inc
Misc outstanding checks
$768.15
Smith, Jeffrey LCA
PO Box 1816, Weaverville, CA, 96093
Held by State Of California Savings Plus
Pensions, retirement funds
$742.93
Smith, Jeffrey LCA
2812 Champs Elysee Boulevard, Half Moon Bay, CA, 94109
Held by Principal National Life Ins Co
Other amounts due under policy
$584.78
Smith, Jeffrey LCA
13 South Vista De Catalina, S Laguna, CA, 92677
Held by Manulife Financial Corp/john Hancock Fin
Securities
$291.38
Smith, Jeffrey LCA
1041 J Street, San Diego, CA, 92101
Held by Assurant Insurance Agency Inc
Premium refunds
$267.49
Smith, Jeffrey LTX
22868 Mersey Court, Porter, TX, 77365
Held by Jsc Fcu
Savings account (AC02) · Reported 2009
$211.14
Smith, Jeffrey LCA
825 West 130th Street, Compton, CA, 90222
Held by Bank Of America - North Carolina
Refunds due
$211.08
Smith, Jeffrey LCA
Jeffrey L Smith 2105 Ringwood, Stockton, CA, 95210
Held by Pinkerton'S Inc
Salaries/Wages
$181.04
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$160.02
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Medical Faculty Associates Inc
Accounts-receivable credit balance
$160.00
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Citibank N A
Accounts-receivable credit balance
$157.38
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$132.48
Smith, Jeffrey LCA
No address on file
Held by Camarillo State Hospital
Other
$130.00
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Amerus Group Company
Dividends
$118.37
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Amerus Group Company
Dividends
$115.08
Smith, Jeffrey LCA
2350 Whitetail Drive, Antioch, CA, 94509
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$115.00
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$108.40
Smith, Jeffrey LCA
12885 El Dorado Avenue, Sylmar, CA, 91342
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$106.84
Smith, Jeffrey LCA
712 El Camino Way, Twin Peaks, CA, 92391
Held by Travelers Indemnity Company
Court settlements
$105.20
Smith, Jeffrey LCA
28828 North Bellows Court Valencia Ca 91354, 00000
Held by Henry Mayo Newhall Memorial Hospital
Vendor checks
$89.99
Smith, Jeffrey L JRCA
9075 Savoy Street, Riverside, CA, 92503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$87.55
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94402
Held by Principal Life Insurance Co
Insurance claim checks
$84.00
Smith, Jeffrey LCA
1265 East Grand Avenue 6, Escondido, CA, 92027
Held by San Diego Gas & Electric C0
Other
$61.73
Smith, Jeffrey LCA
44064 Engle Way Apt 83, Lancaster, CA, 93536
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$56.88
Smith, Jeffrey LTX
22868 Mersey Court, Porter, TX, 77365
Held by Reassure America Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$54.51
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LTX
1502 Garden Park Drive, Deer Park, TX, 77536
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$53.34
Smith, Jeffrey LCA
1041 J Street, San Diego, CA, 92101
Held by Bank Of America NA
Customer overpayments
$52.21
Smith, Jeffrey LCA
PO Box 3868, Hemet, CA, 92546
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$50.80
Smith, Jeffrey LCA
00000
Held by San Diego County Credit Union
Cashier's checks
$50.00
Smith, Jeffrey LCA
386 North Magnolia Avenue, Monrovia, CA, 91016
Held by Aetna Health Management LLC
Premium refunds
$43.00
Smith, Jeffrey LCA
311 West Palm Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.56
Smith, Jeffrey LCA
Smithcathy A 18925 Pachappa Road, Apple Valley, CA, 92307
Held by Capital One Financial Corporation
Misc outstanding checks
$40.00
Smith, Jeffrey LTX
8572 Headland Court, Conroe, TX, 77302
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$38.55
Smith, Jeffrey LCA
1230 North Lincoln Street, Redlands, CA, 92374
Held by Beaver Medical Group PC
Refunds due
$36.00
Smith, Jeffrey LTX
22868 Mersey Court, Porter, TX, 77365
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
Smith, Jeffrey LCA
182 Warren Road, San Mateo, CA, 94401
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$35.00
Smith, Jeffrey LCA
44064 Engle Way Apt 83, Lancaster, CA, 93536
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$33.55
Smith, Jeffrey LCA
6775 Emerson Drive, Buena Park, CA, 90620
Held by First Interstate Bank
Savings accounts/Credit union shrs
$32.84
Smith, Jeffrey LCA
1157 East 35th Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.27
Smith, Jeffrey LCA
13681 Gemini Street, Victorville, CA, 92392
Held by Farmers Home Mutual Insurance Company
Refunds
$26.70

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