Unclaimed property reported under Smith, Jeffrey S

79 records · $11,774 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 79. Search by name and address to narrow it to yours.

Smith, Jeffrey STX
PO Box 814, Longview, TX, 75606
Held by Exxonmobil IRA History
Dividend reinvestment plan (SC19) · Reported 2003
$4,913.86
Smith, Jeffrey SCA
41240 Trenouth Street Apt 31, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Savings accounts
$2,255.82
Smith, Jeffrey SCA
15333 Culver Drive Suite 340, Irvine, CA, 92604
Held by Progressive West Insurance Com
Premium refunds
$514.77
Smith, Jeffrey STX
600 North Marienfeld #370, Midland, TX, 79701
Held by Met Joint Venture
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$360.00
Smith, Jeffrey SCA
340 South Sierra Madre Boulevard Apt 3, Pasadena, CA, 91107
Held by Prudential Financial Inc Kba
Other
$312.84
Smith, Jeffrey SCA
1701 Branchwood Circle, Modesto, CA, 95355
Held by Bcbsmn Inc
Insurance premiums
$282.23
Smith, Jeffrey SCA
Psc #2 Bx 2455, Modesta, CA, 95358
Held by Chrysler Financial Company
Credit balances
$235.00
Smith, Jeffrey SCA
7736 Elmers Way, Shingletown, CA, 96088
Held by Pacific Life & Annuity Company
Insurance claim checks
$200.00
Smith, Jeffrey STX
3512 South Ridge Drive Unit B, Austin, TX, 78704
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$170.88
Smith, Jeffrey SCA
12 Wellesley Court, Trabuco Cyn, CA, 92679
Held by Aaa Ncnu Insurance Exchange
Court settlements
$131.00
Smith, Jeffrey SCA
7736 Elmers Way, Shingletown, CA, 96088
Held by Pacific Life & Annuity Company
Insurance claim checks
$125.00
Smith, Jeffrey STX
TX, 00000
Held by First Bank
Savings account (AC02) · Reported 2008
$110.19
Smith, Jeffrey SCA
617 1st Street 2, Los Angeles, CA, 90012
Held by Food Lion Inc Class A Uncashed Dividends
Dividends
$109.06
Smith, Jeffrey SCA
2905 South Grand Avenue, Santa Ana, CA, 92705
Held by Automatic Data Processing Inc
Other
$101.68
Smith, Jeffrey SCA
8300 Manitoba 310, Playa Del Rey, CA, 90293
Held by City Of Houston
Refunds or rebates
$100.63
Smith, Jeffrey STX
00000
Held by Bank Of America Military Banking
Checking account (AC01) · Reported 2005
$100.00
Smith, Jeffrey STX
710 Belmont Drive, Midlothian, TX, 76065
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$99.76
Smith, Jeffrey STX
600 North Marienfeld #370, Midland, TX, 79701
Held by Met Joint Venture
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$94.00
Smith, Jeffrey STX
Houston, TX, 77042
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$93.16
Smith, Jeffrey SCA
2251 Lyric Avenue, Los Angeles, CA, 90027
Held by Pacific Life & Annuity Company
Insurance claim checks
$78.00
Smith, Jeffrey SCA
12308 April Ann Avenue, Bakersfield, CA, 93312
Held by The Ohio Casualty Insurance
Court settlements
$73.20
Smith, Jeffrey SCA
115A Howe Drive, Irvine, CA, 92618
Held by Federal Express Corporation As Reported
Vendor payments
$71.53
Smith, Jeffrey STX
##### Fm #### Road Apt 6, Conroe, TX, 77302
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$68.58
Smith, Jeffrey SCA
3448 Park Lane, Carmichael, CA, 95608
Held by Pacific Bell Telephone Company
Commissions
$66.40
Smith, Jeffrey STX
2201 Rockylane, Odessa, TX, 79762
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$62.50
Smith, Jeffrey STX
#### Winrock Boulevard #####, Houston, TX, 44057
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$62.08
Smith, Jeffrey SCA
2425 Silverstrand Avenue, Hermosa Beach, CA, 90254
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$57.00
Smith, Jeffrey SCA
1507 East Jefferson Way Apt 204, Simi Valley, CA, 93065
Held by New York Life Insurance Co
Unidentified remittances
$56.88
Smith, Jeffrey SCA
Usaf Clinic Anderson, San Francisco, CA, 96334
Held by Mississippi State Of
Other
$56.08
Smith, Jeffrey STX
117 Kingwood Forest, Victoria, TX, 77904
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2013
$53.95
Smith, Jeffrey STX
##### Jollyville Road ####, Austin, TX, 78759
Held by Houston Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$51.63
Smith, Jeffrey SCA
7740 Saranac Place #19, La Mela, CA, 00000
Held by Fifth Third Bancorp
Unredeemed gift certificate
$50.00
Smith, Jeffrey STX
4137 Burnhill Drive, Plano, TX, 75024
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Smith, Jeffrey SCA
5405 Baltimore Drive Apt 11, La Mesa, CA, 91942
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.96
Smith, Jeffrey SCA
PO Box 174, Hermosa Beach, CA, 90254
Held by Usaa Federal Savings Bank
Cashier's checks
$46.26
Smith, Jeffrey SCA
1021 Timber Ridge Road, Westwood, CA, 96137
Held by Anthem Inc
Premium refunds
$45.00
Smith, Jeffrey SCA
2770 Timmons, Tustin, CA, 92782
Held by United Services Automobile Association
Premium refunds
$43.50
Smith, Jeffrey SCA
5738 Meade Avenue, San Diego, CA, 92115
Held by Upromise LLC
Misc outstanding checks
$40.22
Smith, Jeffrey SCA
1075 South 11th Street, San Jose, CA, 95112
Held by Chicago Title Company
Escrow accounts
$39.98
Smith, Jeffrey STX
8810 Flint Falls Drive, Dallas, TX, 75243
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$35.74
Smith, Jeffrey SCA
288 Rheem Boulevard, Moraga, CA, 94556
Held by Utah State University
Refunds due
$35.00
Smith, Jeffrey SCA
794 Lucille Court, Moorpark, Ca, CA, 93021
Held by Reliance Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$31.30
Smith, Jeffrey SCA
41672 Big Sage Court, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.38
Smith, Jeffrey SCA
4555 Old Wman Spring, Yucca Valley, CA, 92284
Held by Progressive Casualty Insurance Co
Court settlements
$29.37
Smith, Jeffrey SCA
1153 Waring Apt 5, Seaside, CA, 93955
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Smith, Jeffrey STX
1429 White Ash Street, Saginaw, TX, 76131
Held by Castle Creek Partners LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$27.00
Smith, Jeffrey SCA
5430 55th Street Apt 5, San Diego, CA, 92115
Held by United Services Automobile Association
Premium refunds
$20.75
Smith, Jeffrey SCA
1720 Butler Avenue No 3, Los Angeles, CA, 90025
Held by Broadcast Music Inc
Accounts payable
$19.71
Smith, Jeffrey SCA
30 Rustling Wind, Irvine, CA, 92715
Held by Freeport McMoran, Inc
Other
$18.76
Smith, Jeffrey SCA
PO Box 303, Downieville, CA, 95936
Held by Or Revenue Department
Outstanding official checks
$17.36

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