Unclaimed property reported under Wells, Jeremy
55 records · $12,883 reported · filed in 3 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 55. Search by name and address to narrow it to yours.
Wells, JeremyTX
7115 Spring Grove Drive, San Antonio, TX, 78249
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$9,829.78
Wells, JeremyTX
12404 Montego Plaza, Dallas, TX, 75230
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$367.98
Wells, JeremyTX
TX
Held by Heartland Express Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$346.46
Wells, JeremyTX
15302 Judson Road Apt 1626, San Antonio, TX, 78247
$239.41
$200.00
Wells, JeremyTX
7613 Meadowlark Lane North, Watauga, TX, 76148
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$176.06
Wells, JeremyTX
#### ###st, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$150.96
Wells, JeremyTX
33318 Coe Lane, Magnolia, TX, 77354
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$149.00
Wells, JeremyCA
Apt 22 5525 Capistrano Avenue, Atascadero, CA, 93422
Held by Time Warner Cable Inc
Refunds or rebates
$132.05
Wells, JeremyCA
31200 Landau Boulevard Apt 2406, Cathedral City, CA, 92234
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Wells, JeremyCA
385 Sylmar Avenue Apt 105, Clovis, CA, 93612
Held by Verizon Communications Inc.
Customer overpayments
$100.46
Wells, JeremyCA
3470 Arroyoseco Lane, N. Highlands, CA, 95660
Held by Hidden Oaks Apartments
Refunds due
$100.00
Wells, JeremyTX
5122 Archway Court, La Porte, TX, 77571
$91.16
Wells, JeremyCA
1154 Honey Trail, Walnut Creek, CA, 94597
Held by Contra Costa Water District
Customer overpayments
$91.00
$75.00
$66.70
$66.70
$66.70
Wells, JeremyCA
4512 Country Wood Lane, Bakersfield, CA, 93313
Held by Prematic Service Corp - Ca
Refunds due
$63.02
Wells, JeremyTX
23901 Killerbee Lane, Newcaney, TX, 77357
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$60.13
Wells, JeremyTX
40811 Pipestone Road, Magnolia, TX, 77354
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$55.94
Wells, JeremyTX
1100 4th Street, Argyle, TX, 76226
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$39.58
Wells, JeremyTX
1700 Rollingbrook Drive, Baytown, TX, 77521
$35.00
Wells, JeremyTX
26440 White Eagle Drive, San Antonio, TX, 78260
$34.00
Wells, JeremyTX
2406 Wilson Creek Drive, Anna, TX, 75409
$30.00
Wells, JeremyTX
3250 Pattys Way, Spring Branch, TX, 78070
$30.00
Wells, JeremyCA
5227 West Rialto Court, Visalia, CA, 93277
Held by Tucoemas Federal Credit Union
Savings accounts
$25.90
Wells, JeremyTX
7446 Durango Creek Drive, Magnolia, TX, 77354
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$25.00
Wells, JeremyTX
1425 Jackson South Run, Greenville, TX, 75402
$25.00
$20.00
Wells, JeremyCA
21735 Rhea Lane, Nuevo, CA, 92567
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.32
Wells, JeremyCA
949 Broderick Street, San Francisco, CA, 94115
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Wells, JeremyCA
100 Fowler Avenue 176, Clovis, CA, 93611
Held by Americredit Financial Services
Refunds due
$8.43
Wells, JeremyCA
5227 West Rialto Court, Visalia, CA, 9327
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.90
Wells, JeremyCA
27557 Bellogente, Mission Viejo, CA, 92691
Held by Csg Systems International Inc
Refunds or rebates
$7.83
Wells, JeremyCA
5886 Santa Lucia Court, Ventura, CA, 93003
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Wells, JeremyCA
2090 Petri Lane, Placerville, CA, 95667
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$7.00
Wells, JeremyCA
1400 East Palm Cyn 117, Palm Springs, CA, 92264
Held by Gateway One Lending & Finance
Customer overpayments
$6.76
Wells, JeremyCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$5.98
Wells, JeremyCA
2515B Pony Bob Road, Pollock Pines, CA, 95726
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Wells, JeremyCA
2515B Pony Bob Road, Pollock Pines, CA, 95726
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Wells, JeremyCA
2860 Berry Patch Lane, Templeton, CA, 93465
Held by Wells Fargo Bank NA
Cashier's checks
$2.74
Wells, JeremyCA
630 East Magnolia Boulevard A, Burbank, CA, 91501
Held by Draftkings Inc.
Misc intangible property
$2.00
Wells, JeremyCA
1154 Honey Trail, Walnut Creek, CA, 94597
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.64
Wells, JeremyCA
72695 La Canada Way, Thousand Palms, CA, 92276
Held by Target Corporation
Wages, payroll, salaries
$1.31
Wells, JeremyCA
4512 Country Wood Lane, Bakersfield, CA, 93313
Held by Prematic Service Corp - Ca
Refunds due
$1.21
Wells, JeremyCA
7565 Bodega Avenue, Sebastopol, CA, 95472
Held by Google Payment Corporation
Misc intangible property
$0.85
Wells, JeremyCA
31200 Landau Boulevard Apt 2406, Cathedral City, CA, 92234
Held by Walt Disney Company (21cf) The
Dividends
$0.67
Wells, JeremyCA
31200 Landau Boulevard Apt 2406, Cathedral City, CA, 92234
Held by Walt Disney Company (21cf) The
Dividends
$0.67
Wells, JeremyCA
31200 Landau Boulevard Apt 2406, Cathedral City, CA, 92234
Held by Walt Disney Company (21cf) The
Dividends
$0.67
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