Unclaimed property reported under Walters, Jeffrey
53 records · $5,680 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.
$1,741.15
Walters, JeffreyTX
729 Autumn Oaks Drive, Allen, TX, 75002
Held by Capital One
Accounts payable (MS08) · Reported 2023
$426.94
Walters, JeffreyTX
B Co 1 4 Avenue, Killeen, TX, 76544
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$290.00
Walters, JeffreyTX
2403 Pine Tree Road Lot 107, Longview, TX, 75604
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$212.36
Walters, JeffreyTX
7575 Gosling Road Apt 616, Spring, TX, 77382
Held by Whelan Security Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$210.81
Walters, JeffreyTX
7575 Gosling Road Apt 616, Spring, TX, 77382
Held by Whelan Security Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$210.81
Walters, JeffreyTX
251 Twin Canyon, Boerne, TX, 78006
Held by Cullen Frost Bankers Inc
Dividend (SC01) · Reported 2019
$204.00
Walters, JeffreyTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$194.00
Walters, JeffreyTX
220 Camelot, Weatherford, TX, 76086
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$192.40
Walters, JeffreyTX
2225 North Carrier, Dallas, TX, 75204
Held by State Of North Dakota
Miscellaneous outstanding check (MS16) · Reported 2005
$140.38
$131.39
Walters, JeffreyTX
9922 Willowbridge Park Boulevard, Houston, TX, 77064
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$120.31
Walters, JeffreyTX
850 Sagebrush Drive, Canyon Lake, TX, 78133
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2002
$116.23
Walters, JeffreyTX
2707 Wooded Acres Drive Unit A, Arlington, TX, 76016
$110.07
Walters, JeffreyCA
No address on file
Held by Cascade Living Group Grass Valley LLC
Wages, payroll, salaries
$101.20
Walters, JeffreyTX
505 Canterbury Court, Kennedale, TX, 76060
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Walters, JeffreyTX
PO Box 587, Danbury, TX, 77534
Held by Texas A&m University Galveston
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Walters, JeffreyTX
1200 South Dairy Ashford Road, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$93.52
Walters, JeffreyTX
12303 North Eldridge Parkway, Cypress, TX, 77429
Held by Mid America Apartment Communities
Payment for goods or services (MS04) · Reported 2011
$77.75
Walters, JeffreyTX
13401 Moon Lake Way, Haslet, TX, 76052
Held by Texas Ear, Nose & Throat Specialists, Ll
Refund due (MS11) · Reported 2024
$75.79
Walters, JeffreyCA
2120 North Yosemite Street, Stockton, CA, 95204
Held by Golden 1 Credit Union
Savings accounts
$73.98
Walters, JeffreyTX
12710 Smilax Road, Diana, TX, 75640
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$60.92
Walters, JeffreyTX
710 Old Lorena Road, Lorena, TX, 76655
Held by City Of Lorena
Utility refund or rebate (UT03) · Reported 2018
$50.00
Walters, JeffreyTX
#### Coventry Park ###, Haltom City, TX, 76117
Held by Heartplace
Refund due (MS11) · Reported 2023
$50.00
Walters, JeffreyTX
TX
$50.00
Walters, JeffreyTX
12608 Saint Marys Drive, Manor, TX, 78653
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$43.70
Walters, JeffreyTX
2211 Sunswept Court, Sugar Land, TX, 77479
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$42.21
Walters, JeffreyTX
8330 North Sam Houston Parkway East, Humble, TX, 77396
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$40.00
Walters, JeffreyTX
3022 Norwood Lane, Arlington, TX, 76013
$40.00
Walters, JeffreyTX
00000
Held by Amex Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$38.32
Walters, JeffreyTX
117 Red Wolf Lane, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$33.13
Walters, JeffreyTX
1813 Armstrong Drive, Allen, TX, 75002
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$32.58
Walters, JeffreyTX
#### Lone Star Drive Apt ###, Sugar Land, TX, 77479
$30.40
Walters, JeffreyTX
3822 Glen Arbor Drive Apt 3, Houston, TX, 77025
$30.37
$28.75
Walters, JeffreyTX
251 Twin Canyon Drive, Boerne, TX, 78006
Held by Vanguard Group Inc
Dividend (SC01) · Reported 2023
$27.66
Walters, JeffreyTX
7303 West C R North, Odessa, TX, 79764
Held by Members Financial Fcu
Savings account (AC02) · Reported 2009
$25.08
Walters, JeffreyTX
7303 West C R North, Odessa, TX, 79764
Held by Members Financial Fcu
Savings account (AC02) · Reported 2009
$25.08
Walters, JeffreyCA
PO Box 401, Lake Isabella, CA, 93240
Held by 21st Century North America Ins Co
Premium refunds
$21.20
Walters, JeffreyCA
PO Box 388, Oregon House, CA, 95962
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
$13.73
Walters, JeffreyCA
2410 Ronita Lane Spc 9, Lake Isabella, CA, 93240
Held by Commerce West Insurance Co
Premium refunds
$11.82
Walters, JeffreyCA
4209 Meadow Wood Court, Dorado Hills, CA, 95762
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Walters, JeffreyCA
4129 Amoroso Street, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$6.65
Walters, JeffreyCA
1581 South Diamond Bar Boulevard, Diamond Bar, CA, 63112
Held by St. Luke'S Health Corporation
Refunds due
$6.58
Walters, JeffreyCA
2140 Red Admiral, Hemet, CA, 92545
Held by Commerce West Insurance Co
Premium refunds
$6.56
Walters, JeffreyCA
141 Gerard Drive, Goleta, CA, 93117
Held by Express Scripts Inc
Customer overpayments
$5.00
Walters, JeffreyCA
3507 Hemmingway Court, San Jose, CA, 95132
Held by Amway Corp.
Outstanding official checks
$4.90
Walters, JeffreyCA
609 Front Street Apt 1181, San Diego, CA, 92101
Held by US Fidelity & Guaranty
Premium refunds
$2.42
Walters, JeffreyCA
PO Box 388, Oregon House, CA, 95962
Held by Sutter Valley Medical Foundation
Refunds due
$1.00
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