Unclaimed property reported under Wagner, Jeffrey
77 records · $8,541 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 77. Search by name and address to narrow it to yours.
Wagner, JeffreyCA
1534 Calmar Court, Los Angeles, CA, 90024
Held by Woodforest Ntl Bank
Unidentified deposit
$1,656.64
Wagner, JeffreyCA
11071 Gilbert Street, Garden Grove, CA, 92646
Held by American Electric Power Co Inc
Securities
$891.31
Wagner, JeffreyTX
11242 Muleshoe Court, Houston, TX, 77095
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$698.36
Wagner, JeffreyTX
#### Fm #### Road West Apt ###, Houston, TX, 77069
Held by Mpp Company Inc
Draft (CK05) · Reported 2022
$501.04
Wagner, JeffreyCA
7660 Beverly Boulevard Apt 270, Los Angeles, CA, 90036
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$431.50
Wagner, JeffreyTX
10703 Arabian Sands, San Antonio, TX, 78254
$419.09
Wagner, JeffreyCA
7660 Beverly Boulevard Apt 270, Los Angeles, CA, 90036
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po)
$305.90
Wagner, JeffreyTX
6970 Hawk Road, Flower Mound, TX, 75022
$279.45
Wagner, JeffreyCA
2267 Esplanade, Chico, CA, 95926
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$274.05
Wagner, JeffreyTX
6482 Bayou Glen Road, Houston, TX, 77057
Held by Memorial Hills
Refund due (MS11) · Reported 2024
$266.62
Wagner, JeffreyWI
12910 County Road 16 Northwest, Evansville, MN, 56326
Held by Manpower Inc
Wages, payroll, salary · Reported 2021
$214.38
Wagner, JeffreyCA
2244 Via Saldivar, Glendale, CA, 91208
Held by Claremont University Consortium
Wages, payroll, salaries
$188.12
Wagner, JeffreyTX
#### Synott Road Apt ###, Houston, TX, 77082
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2024
$177.04
Wagner, JeffreyCA
485 West Nees Avenue Apt 220, Fresno, CA, 93711
Held by At&t Mobility LLC
Refunds due
$149.33
Wagner, JeffreyTX
411 Aqua Marine Drive, Oak Point, TX, 75068
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$102.95
Wagner, JeffreyTX
#### Nile Drive Apt ###, Corp Christi, TX, 78412
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$102.27
Wagner, JeffreyCA
1149 North Rimsdale Avenue, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.07
Wagner, JeffreyCA
30000 Kasson Road Apt 131, Tracy, CA, 95304
Held by Liberty Mutual Insurance Co
Premium refunds
$81.02
Wagner, JeffreyCA
2701 East Highway 132 Spc 1, Vernalis, CA, 95385
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$78.25
Wagner, JeffreyTX
2304 Ranchview Drive, Little Elm, TX, 75068
$75.62
Wagner, JeffreyCA
2907 Corral Canyon Road, Malibu, CA, 90265
Held by Shearson Lehman Hutton Inc
Shares of stock (Returned by po)
$74.02
Wagner, JeffreyTX
446 Liberty Road #2, Jefferson, TX, 75657
$70.66
Wagner, JeffreyTX
8811 Beau Monde Drive, Houston, TX, 77099
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$69.81
Wagner, JeffreyCA
4040 Papillon Avenue, Fremont, CA, 94538
Held by Financial Indemnity Company
Court settlements
$66.56
Wagner, SR JeffreyTX
16274 Wild Oak Lane, Conroe, TX, 77302
$62.62
Wagner, JeffreyTX
608 East Canyon Creek Lane, Weatherford, TX, 76087
Held by First Federal Bank
Other outstanding official check (CK15) · Reported 2021
$59.29
Wagner, JeffreyTX
16274 Wild Oak Lane, Conroe, TX, 77302
$56.83
Wagner, JeffreyCA
2297 Waterby Street, Westlake, CA, 91361
Held by Columbia Valley Community Health Service
Refunds
$56.19
Wagner, JeffreyCA
19240 White Dove Lane B9 Apt103, Riverside, CA, 92508
Held by Firestone Financial Services Credit Unio
Savings accounts/Credit union shrs
$55.51
Wagner, JeffreyCA
571 Cascade Drive, Fairfax, CA, 94930
Held by Audio And Video Labs Inc
Misc intangible property
$52.90
Wagner, JeffreyTX
4450 Ridgemont Drive, Abilene, TX, 79606
Held by State Of New York
Recp · Reported 1998
$51.96
Wagner, JeffreyCA
13133 Le Parc Unit 404, Chino Hills, CA, 91709
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Wagner, JeffreyCA
127 North Santa Clara Court, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.94
Wagner, JeffreyTX
217 Rock Bluff Lane, San Marcos, TX, 78666
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$48.33
Wagner, JeffreyCA
30000 Kasson Road Apt 131, Tracy, CA, 95304
Held by Liberty Mutual Insurance Co
Premium refunds
$48.00
Wagner, JeffreyTX
16274 Wild Oak Lane, Conroe, TX, 77302
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2015
$47.40
Wagner, JeffreyCA
Carol South Wagner PO Bx, Blue Jay, CA, 92317
Held by Prudential Equity Group LLC
Other
$47.00
Wagner, JeffreyTX
3100 Lakemont Drive, Little Elm, TX, 75068
$42.14
Wagner, JeffreyTX
951 Moore Street Room N334, San Marcos, TX, 78666
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$41.00
Wagner, JeffreyTX
6300 Franklin Trail, El Paso, TX, 79912
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2023
$40.00
Wagner, JeffreyCA
729 4th Street, Hermosa Beach, CA, 90254
Held by Express Scripts Inc
Customer overpayments
$40.00
Wagner, JeffreyTX
3100 Lakemont Drive, Little Elm, TX, 75068
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Wagner, JeffreyTX
11115 Appletree Lane, Austin, TX, 78726
$35.00
Wagner, JeffreyTX
2005 Williamsburg Drive, Plano, TX, 75074
Held by Texans Credit Union
Savings account (AC02) · Reported 2014
$34.89
Wagner, JeffreyCA
11071 Gilbert Street, Garden Grove, CA, 92641
Held by U.s. West Inc - Media Group
Dividends
$33.28
Wagner, JeffreyTX
15 Lebanon Arc, Las Cruces, NM, 88005
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$31.24
$30.00
Wagner, JeffreyTX
6970 Hawk Road, Flower Mound, TX, 75022
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$25.25
Wagner, JeffreyTX
11242 Muleshoe Court, Houston, TX, 77095
$25.00
Wagner, JeffreyCA
1281 9th Avenue 1219, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.