Unclaimed property reported under Smith, Jeremy L
53 records · $5,420 reported · filed in 4 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 53. Search by name and address to narrow it to yours.
Smith, Jeremy LTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Smith, Jeremy LAK
130 Cordova Street, Anchorage, AK, 99501-2408
Held by Sunrise Banks N A
Refunds due · Reported 2023
$643.08
Smith, Jeremy LCA
PO Box 2261, Twentynine, CA, 92277
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$396.34
Smith, Jeremy LCA
6512 Marigold Street, Corona, CA, 92880
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$300.00
Smith, Jeremy LCA
5944 East Saginaw Way, Fresno, CA, 93727
Held by Wendy'S Company
Shares of stock (Returned by po)
$189.64
Smith, Jeremy LTX
#### College Drive Apt ####, Texarkana, TX, 75503
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$150.93
Smith, Jeremy LTX
#### College Drive Apt ####, Texarkana, TX, 75503
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$117.48
Smith, Jeremy LCA
627 Pepper Drive Apt H, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$109.61
Smith, Jeremy LTX
#### Fairmont Parkway #####, Pasadena, TX, 77505
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$103.07
Smith, Jeremy LCA
3919 Prosser Street, West Sacramento, CA, 95691
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$55.42
Smith, Jeremy LTX
2021 Ring Teal Lane, Flower Mound, TX, 75028
Held by Texas Trust Cu
Savings account (AC02) · Reported 2017
$51.62
Smith, Jeremy LCA
14638 Rodeo Drive, Victorville, CA, 92770
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$48.98
Smith, Jeremy LCA
3000 Mildred Lane, Bakersfield, CA, 93314
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Smith, Jeremy LCA
6501 Rexford Way, Bakersfield, CA, 93309
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.50
Smith, Jeremy LCA
24077 Orleans Lane, Murrieta, CA, 92562
Held by Select Portfolio Servicing Inc
Refunds due
$27.80
$26.44
Smith, Jeremy LTX
4688 Granato Road, Poteet, TX, 78065
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$25.00
Smith, Jeremy LCA
4306 Valley Avenue, Pleasanton, 94566
Held by Technology Credit Union
Savings accounts
$21.22
$9.71
$7.26
Smith, Jeremy LCA
7620 Millbrook Avenue, Dublin, CA, 94568
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Smith, Jeremy LCA
7701 Warner Avenue, Huntington Beach, CA, 92647
Held by Principal Life Insurance Co
Pension & Profit sharing
$4.16
Smith, Jeremy LCA
24077 Orleans Lane, Murrieta, CA, 92562
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.55
Smith, Jeremy LCA
3919 Prosser Street, West Sacramento, CA, 95691
Held by World Financl Network Nat'L Bk
Refunds due
$2.16
$1.33
$1.32
$1.30
$1.26
$1.14
$1.13
$1.12
$1.09
$1.09
$1.08
$1.08
$1.07
$1.03
Smith, Jeremy LCA
1117 Notre Dame Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.88
$0.88
$0.86
Smith, Jeremy LCA
24077 Orleans Lane, Murrieta, CA, 92562
Held by California Credit Union
Checking accounts
$0.77
$0.56
$0.54
$0.52
$0.47
$0.44
$0.20
Smith, Jeremy LCA
5070 Teichert Avenue, Sacramento, CA, 95819
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.10
Smith, Jeremy LCA
302 Windchime Drive, Danville, CA, 94506
Held by Citibank N A
Accounts-receivable credit balance
$0.09
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