Unclaimed property reported under Smith, Jeffrey M
70 records · $4,866 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 70. Search by name and address to narrow it to yours.
Smith, Jeffrey MCA
26192 Hitching Rail Road, Laguna Hills, CA, 92653
Held by State Farm General Insurance Company
Expense checks
$2,903.94
Smith, Jeffrey MCA
1836 Milton Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$707.30
Smith, Jeffrey MCA
3750 Convoy Street Suite 201, San Diego, CA, 92111
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$202.00
Smith, Jeffrey MCA
201 10th Street Apt 16, Huntington Beach, CA, 92648
Held by Commerce West Insurance Co
Premium refunds
$148.36
Smith, Jeffrey MCA
7910 Frost Street Suite 200, San Diego, CA, 92123
Held by American Messaging Services LLC
Accounts-receivable credit balance
$121.03
Smith, Jeffrey MCA
1055 Center Street Apt 8, Redding, CA, 96001
Held by Metabank
Credit checks or memos
$112.50
Smith, Jeffrey MTX
5423 27th Street, Lubbock, TX, 79407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$106.50
Smith, Jeffrey MCA
1824 Scenic Drive Apt 143, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Refunds due
$99.63
Smith, Jeffrey MTX
4623 Snow Drive, Harrisburg, NC, 28075
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$98.84
Smith, Jeffrey MTX
#### Northeast Loop ### Apt #3708, San Antonio, TX, 78217
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.11
Smith, Jeffrey MCA
488 East Ocean Boulevard, Long Beach, CA, 90802
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$37.81
Smith, Jeffrey MCA
32 Lariat Loop, Oroville, CA, 95966
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.00
Smith, Jeffrey MTX
2471 Hartline Drive, Dallas, TX, 75228
Held by Baylor Health Care System
Customer overpayment (MS05) · Reported 2013
$30.58
Smith, Jeffrey MCA
925 Cantor, Irvine, CA, 92620
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$29.59
Smith, Jeffrey MCA
43907 42nd Street West, Lancaster, CA, 93536
Held by Capital One Bank National Association
Accounts payable
$20.35
Smith, Jeffrey MCA
1107 South Doheny Drive, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.00
$18.45
Smith, Jeffrey MCA
2521 West Sunflower Avenue Unit G8, Santa Ana, CA, 92704
Held by Auto Square Autos Inc
Misc outstanding checks
$14.00
Smith, Jeffrey MCA
1107 South Doheny Drive A, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$13.14
$12.00
Smith, Jeffrey MCA
43907 42nd Street West, Lancaster, CA, 93536
Held by Pena V Showtime Pictures Development Co
Misc outstanding checks
$8.85
Smith, Jeffrey MCA
1624 Bluebird Road, Glendora, CA, 91741
Held by Gl Liquidating LLC F/k/a Goldline LLC
Accounts-receivable credit balance
$8.83
Smith, Jeffrey MCA
4975 Del Monte Avenue Apt 102, San Diego, CA, 92107
Held by Capital One NA
Savings accounts
$8.51
Smith, Jeffrey MCA
365 Eucalyptus Road, Nipomo, CA, 93444
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$7.35
Smith, Jeffrey MCA
94 San Bonifacio, Rancho Santa Margarita, CA, 92688
Held by Security Service Federal Credit Union
Savings accounts
$5.73
Smith, Jeffrey MCA
5001 McFadden Avenue, Huntington Bh, CA, 92649
Held by Express Scripts Inc
Customer overpayments
$5.00
Smith, Jeffrey MCA
2292 East El Paso Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.38
Smith, Jeffrey MCA
360 Sable, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$3.52
Smith, Jeffrey MCA
3622 Cedar Avenue, Long Beach, CA, 90807
Held by Capital One Financial Corporation
Savings accounts
$2.64
Smith, Jeffrey MCA
2292 East El Paso Avenue, Fresno, CA, 93720
Held by Usaa Federal Savings Bank
Misc outstanding checks
$2.38
Smith, Jeffrey MCA
1266 Mira Valle Street, Corona, CA, 92879
Held by Discover Bank
Misc outstanding checks
$1.89
$1.04
$1.00
Smith, Jeffrey MCA
10547 Caminito Basswood, San Diego, CA, 92131
Held by San Diego County Credit Union
Savings accounts
$1.00
Smith, Jeffrey MCA
26165 Coronada Drive, Moreno Valley, CA, 92555
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.91
Smith, Jeffrey MCA
10450 Stover Avenue, Riverside, CA, 92505
Held by Capital One NA
Customer overpayments
$0.84
Smith, Jeffrey MCA
431 Allison Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Smith, Jeffrey MCA
431 Allison Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$0.77
Smith, Jeffrey MCA
431 Allison Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Smith, Jeffrey MCA
10547 Caminito Basswood, San Diego, CA, 92131
Held by Discover Bank
Customer overpayments
$0.32
Smith, Jeffrey MCA
1800 19th Street, Bakersfield, CA, 93301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.20
$0.19
$0.19
$0.19
$0.19
$0.18
$0.18
Smith, Jeffrey MCA
10450 Stover Avenue, Riverside, CA, 92505
Held by Capital One NA
Customer overpayments
$0.16
$0.15
$0.15
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