Unclaimed property reported under Thompson, Jeremy
204 records · $17,397 reported · filed in 5 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 204. Search by name and address to narrow it to yours.
Thompson, JeremyTX
401 North Old Orchard Lane Apt 428 Apat 428, Lewisville, TX, 75067
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$993.43
Thompson, JeremyCA
3227 Back Circle, Sacramento, CA, 95821
Held by Aurora Loan Services
Escrow accounts
$835.65
Thompson, JeremyAK
Building 1108 Fawn Road, Fort Richardson, AK, 99505
Held by Regional Acceptance Corporation
Customer overpayments · Reported 2013
$549.81
Thompson, JeremyAK
Building 1108 Fawn Road, Fort Richardson, AK, 99505
Held by Regional Acceptance Corporation
Customer overpayments · Reported 2013
$549.81
Thompson, JeremyCA
7825 Paul, Cloverdale, CA, 95425
Held by Hsbc Finance Corporation (holder 10)
Unidentified remittances
$500.00
Thompson, JeremyTX
803 Ivy Drive, Pflugerville, TX, 78660
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$485.13
Thompson, JeremyCA
334 Mendoza Road, Fresno, CA, 93727
Held by T-Mobile USA
Accounts-receivable credit balance
$448.56
Thompson, JeremyTX
3020B Bishop Avenue, El Paso, TX, 79904
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$441.74
Thompson, JeremyTX
1503 Rebecca Lane, Arlington, TX, 76014
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$425.00
Thompson, JeremyCA
922 Mendoza Road, Fremont, CA, 94538
Held by T-Mobile USA
Accounts-receivable credit balance
$410.07
Thompson, JeremyTX
2304 Aspermont Way, Lewisville, TX, 75067
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$395.00
Thompson, JeremyTX
2316 East Renfro Street, Burleson, TX, 76028
Held by American Ntl Bank
Checking account (AC01) · Reported 2019
$385.08
Thompson, JeremyTX
#### Lockefield ###, Houston, TX, 77092
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$302.14
Thompson, JeremyTX
1507 Ridgetop Court, Rockwell, TX, 75032
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$300.00
Thompson, JeremyCA
232 Wales Drive, Folsom, CA, 95630
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$296.89
Thompson, JeremyTX
9555 Broun Street, Beaumont, TX, 77707
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019
$250.00
Thompson, JeremyCA
1609 South Bentley Avenue #3, Los Angeles, CA, 90025
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$246.30
Thompson, JeremyCA
5425 Ericson Way 4, Arcata, CA, 95521
Held by Safeco Ins Co Of America
Premium refunds
$235.34
Thompson, JeremyCA
10710 El Camino Real 16, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$234.00
Thompson, JeremyTX
#### Gaylord Parkway Apt ####, Frisco, TX, 75034
Held by Missouri Department Of Social Services
Miscellaneous intangible property (MS17) · Reported 2018
$230.76
Thompson, JeremyTX
### Private Road ####, Grand Saline, TX, 75140
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$213.05
Thompson, JeremyTX
1816 Donna Street, Arlington, TX, 76013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$203.82
Thompson, JeremyCA
340 Stewart Street, Blythe, CA, 92225
Held by Avalonbay Communities Inc
Accounts payable
$199.00
Thompson, JeremyTX
5930 Arapaho Road Apt 1158, Dallas, TX, 75248
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$192.00
Thompson, JeremyTX
1820 Twin Court Place, Garland, TX, 75044
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2022
$185.94
Thompson, JeremyTX
5507 Carriage Trails Drive, Highlands, TX, 77523
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$180.50
Thompson, JeremyTX
122 Hooks Road, Corrigan, TX, 75939
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$176.06
Thompson, JeremyCA
35395 Marsh Lane, Wildomar, CA, 92595
Held by California Physicians Service
Refunds due
$166.89
Thompson, JeremyTX
923 Spring Brook Drive, Allen, TX, 75002
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$166.08
Thompson, JeremyTX
#### Panther Creek Parkway ###, Frisco, TX, 75035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$157.09
Thompson, JeremyTX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2018
$155.00
Thompson, JeremyTX
4002 Beaver Drive, Amarillo, TX, 79107
$154.81
Thompson, JeremyTX
751 Windbreak Trail Cable And Wireless, Houston, TX, 77079
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$149.60
Thompson, JeremyTX
C/o Janet L Lee 4630-B Cedar Pass, Corpus Christi, TX, 78413
Held by First City Bank
Savings account (AC02) · Reported 1991
$141.55
Thompson, JeremyTX
Apt 712 4300 Rosemeade Parkway, Dallas, TX, 75287
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$127.91
Thompson, JeremyCA
1920 West Imperial Hway, Los Angeles, CA, 90047
Held by Wynn Las Vegas LLC
Accounts payable
$127.60
Thompson, JeremyTX
#### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$117.00
Thompson, JeremyTX
#### Gaylord Parkway Apt ####, Frisco, TX, 75034
Held by Missouri Department Of Social Services
Miscellaneous intangible property (MS17) · Reported 2018
$115.38
Thompson, JeremyTX
#### Gaylord Parkway Apt ####, Frisco, TX, 75034
Held by Missouri Department Of Social Services
Miscellaneous intangible property (MS17) · Reported 2018
$115.38
$114.53
Thompson, JeremyCA
PO Box 747, San Miguel, CA, 93451
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.17
$106.62
Thompson, JeremyCA
PO Box 493882, Redding, CA, 96049
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.98
Thompson, JeremyCA
716 Almar Avenue, Santa Cruz, CA, 95060
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$103.50
Thompson, JeremyCA
4931 Katella Avenue, Cypress, CA, 90720
Held by Ds Services Of America Inc.
Accounts payable
$101.99
Thompson, JeremyTX
1903 West Mill Street, Lewisville, TX, 75057
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Thompson, JeremyTX
9415 Panther Creek Parkway Apt 536, Frisco, TX, 75035
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$100.00
Thompson, JeremyCA
8555 Station Village Lane, San Diego, CA, 92108
Held by Sprint United Management
Misc outstanding checks
$100.00
Thompson, JeremyTX
#### Lockefield ###, Houston, TX, 77092
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Thompson, JeremyCA
716 Almar Avenue, Santa Cruz, CA, 95060
Held by Norm Thompson Outfitters Inc
Credit checks or memos
$95.00
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