Unclaimed property reported under Stanley, Jeffrey
52 records · $3,989 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
Stanley, JeffreyTX
2401 Castle Pines Drive, Burleson, TX, 76028
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$2,237.95
Stanley, JeffreyTX
6271 Desert Holly Way, Denton, TX, 76208
Held by Capital One
Savings account (AC02) · Reported 2020
$271.63
Stanley, JeffreyTX
6318 Basswood Drive, Fort Worth, TX, 76135
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$242.14
Stanley, JeffreyCA
4464 North Van Ness Boulevard, Fresno, CA, 93704
Held by Walt Disney Co & Affiliates The
Underlying shares or outstanding certificates
$146.36
Stanley, JeffreyTX
##### Champions Drive ###, Houston, TX, 77069
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2013
$96.50
Stanley, JeffreyCA
10 Via Mirage, Rancho Santa Margari, CA, 92688
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$88.08
Stanley, JeffreyCA
860 East 2nd Street Apt 4, San Bernardino, CA, 92408
Held by Southern California Gas Company
Refunds or rebates
$74.74
Stanley, JeffreyCA
310 South Jefferson Street Apt 29H, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.87
Stanley, JeffreyCA
8666 Via Mallorca Apt F, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$57.00
Stanley, JeffreyTX
6126 Fir Valley, San Antonio, TX, 78242
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$55.97
Stanley, JeffreyCA
310 South Jefferson Street Apt 29H, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.66
Stanley, JeffreyCA
38793 Pomo Court, Yucaipa, CA, 92399
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.22
Stanley, JeffreyCA
38793 Pomo Court, Yucaipa, CA, 92399
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.70
Stanley, JeffreyCA
5835 Avenida Encinas Suite 122, Carlsbad, CA, 92008
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.68
Stanley, JeffreyCA
10222 Amyjan Court, Elk Grove, CA, 95757
Held by Provident Funding Associates LP
Misc outstanding checks
$40.93
Stanley, JeffreyCA
38793 Pomo Court, Yucaipa, CA, 92399
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.64
Stanley, JeffreyTX
329 Plantation Drive East, Burleson, TX, 76028
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$33.90
Stanley, JeffreyTX
6271 Desert Holly Way, Denton, TX, 76208
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$33.71
Stanley, JeffreyTX
329 Plantation Drive East, Burleson, TX, 76028
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$33.60
Stanley, JeffreyCA
3400 Richmond Parkway Apt 708, Richmond, CA, 94806
Held by Armstrong V Codefied Inc Settlement Fund
Funds held in a fiduciary capacity
$31.35
Stanley, JeffreyTX
13711 Lake Livingston Drive, Houston, TX, 77044
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$31.33
Stanley, JeffreyTX
4512 Fox Sedge Lane, Denton, TX, 76208
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Stanley, JeffreyCA
6465 North Palm Avenue Suite 105, Fresno, CA, 93704
Held by Anthem Inc
Group policy benefit/Clm payments
$26.50
Stanley, JeffreyCA
27882 Cummins Drive, Laguna Niguel, CA, 92677
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.71
Stanley, JeffreyCA
4464 North Van Ness Boulevard, Fresno, CA, 93704
Held by Specialty Laboratories Inc
Accounts-receivable credit balance
$20.65
Stanley, JeffreyCA
821 Eschenburg Drive, Gilroy, CA, 95020
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$20.02
$16.05
Stanley, JeffreyCA
10222 Amyjan Court, Elk Grove, CA, 95757
Held by Dish Network Corp & Subs
Refunds due
$11.78
Stanley, JeffreyCA
5835 Avenida Encinas Suite 122, Carlsbad, CA, 92008
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.71
Stanley, JeffreyCA
3400 Richmond Parkway Apt 708, San Pablo, CA, 94806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.87
Stanley, JeffreyCA
4464 North Van Ness Boulevard, Fresno, CA, 93704
Held by Walt Disney Co & Affiliates The
Dividends
$8.28
Stanley, JeffreyCA
22991 Markham, Perris, CA, 92570
Held by Medco Health Solutions Inc
Customer overpayments
$6.30
Stanley, JeffreyCA
PO Box 21321, El Sobrante, CA, 94820
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$5.79
Stanley, JeffreyCA
807 East Peralta Way, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Stanley, JeffreyCA
807 East Peralta Way, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Stanley, JeffreyCA
807 East Peralta Way, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Stanley, JeffreyCA
807 East Peralta Way, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Stanley, JeffreyCA
807 East Peralta Way, Fresno, CA, 93704
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Stanley, JeffreyCA
30000 Sand Canyon Road Spc 89, Canyon Country, CA, 91387
Held by Capital One NA
Customer overpayments
$4.44
Stanley, JeffreyCA
4464 North Van Ness Boulevard, Fresno, CA, 93704
Held by Citadel Broadcasting Corporation
Dividends
$2.75
Stanley, JeffreyCA
1548 Lincoln Avenue, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.04
$1.13
Stanley, JeffreyCA
22991 Markham, Perris, CA, 92570
Held by Medco Health Solutions Inc
Customer overpayments
$1.10
Stanley, JeffreyCA
3400 Richmond Parky Apt 708, Richmond, CA, 94806
Held by Draftkings Inc.
Misc intangible property
$0.98
Stanley, JeffreyCA
2224 Meridian Way, Rocklin, CA, 95765
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.94
Stanley, JeffreyCA
22991 Markham, Perris, CA, 92570
Held by Medco Health Solutions Inc.
Customer overpayments
$0.90
Stanley, JeffreyCA
310 South Jefferson Street Apt 46H, Placentia, CA, 92870
Held by Orange County'S Credit Union
Savings accounts
$0.83
Stanley, JeffreyCA
6362 Anthony Avenue, Garden Grove, CA, 92845
Held by Capital One NA
Customer overpayments
$0.50
$0.49
Stanley, JeffreyCA
33830 10th Street, Union City, CA, 94587
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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