Unclaimed property reported under White, Jeffrey
304 records · $44,007 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 304. Search by name and address to narrow it to yours.
White, JeffreyTX
5300 South Colorado Street, Monahans, TX, 79756
Held by First American Bank
Health savings account (HS01) · Reported 2024
$15,472.62
White, JeffreyTX
3312 Crystal Clear Court, Granbury, TX, 76049
$2,836.17
White, JeffreyWI
1620 Foxmoor Drive, Fennimore, WI, 53809
Held by E*trade Financial Corporation
Stock or bond liquidation/redemption funds · Reported 2018
$2,253.63
White, JeffreyTX
1424 North 24th Street Fbcdfccc6fc7, Nederland, TX, 77627
Held by Caesars Entertainment Corp
Payment for goods or services (MS04) · Reported 2023
$1,480.65
White, JeffreyWI
822 South 20th Street, Milwaukee, WI, 53204
Held by Bankers Life & Casualty Company
Proceeds due to beneficiaries · Reported 2022
$1,000.00
White, JeffreyTX
1561 Lizzie Lane, Burleson, TX, 76028
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$825.43
White, JeffreyWI
N2913 Taylor Road, Hartford, WI, 53027
Held by Paypal
Misc. intangible property · Reported 2022
$772.52
White, JeffreyTX
530 Southport Lane, Kemah, TX, 77565
$760.42
White, JeffreyTX
2711 Lbj Freeway, Dallas, TX, 75234
Held by General Mills Inc
Vendor check (CK13) · Reported 2000
$682.23
$642.65
White, JeffreyTX
7151 Woodlake Parkway Lot 22, San Antonio, TX, 78218
$603.66
White, JeffreyWI
1620 Foxmoor Drive, Fennimore, WI, 53809
Held by E*trade Financial Corporation
Stock or bond liquidation/redemption funds · Reported 2018
$580.18
White, JeffreyTX
633 North Broadway Avenue, Tyler, TX, 75702
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$541.85
White, JeffreyTX
#### Enclave Parkway Apt ###, Houston, TX, 77077
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$488.78
White, JeffreyCA
387 North Chester Avenue, Pasadena, CA, 91106
Held by Greenslate LLC
Wages, payroll, salaries
$430.09
White, JeffreyTX
US Army 4338B McMahon Circle, El Paso, TX, 79904
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$414.46
White, JeffreyCA
22804 Pacific Coast Highway 7, Malibu, CA, 90265
Held by Gl TOD LLC
Property type not otherwise identified
$408.90
White, JeffreyCA
4117 Beethoven, Los Angeles, CA, 90066
Held by Financial Indemnity Company
Court settlements
$320.27
White, JeffreyCA
1 Surfway 225, Monterey, CA, 93940
Held by Farmers Insurance Exchange
Insurance premiums
$274.87
$267.76
White, JeffreyTX
5825 Yolanda Drive, Fort Worth, TX, 76112
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$262.58
White, JeffreyTX
TX, 00000
Held by Fdic Franklin Bank Ssb Houston
Checking account (AC01) · Reported 2011
$249.90
White, JeffreyTX
11326 Sagemeadow Lane, Houston, TX, 77089
$247.70
White, JeffreyTX
508 Hunters La 89940, Dickinson, TX, 77539
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$246.39
White, JeffreyTX
103 Wild Turkey Court, Liberty Hill, TX, 78642
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$236.53
White, JeffreyCA
1 Surfway 225, Monterey, CA, 93940
Held by Farmers Insurance Exchange
Insurance premiums
$234.10
White, JeffreyCA
75 Dore Street Apt 321, San Francisco, CA, 94103
Held by Bank Of America - North Carolina
Refunds due
$233.74
White, JeffreyCA
17491 Amaganset Way, Tustin, CA, 92780
Held by Quest Diagnostics Incorporated
Customer overpayments
$225.50
$200.00
White, JeffreyCA
4175 Lincoln Avenue, Oakland, CA, 94602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$197.00
$190.78
White, JeffreyWI
Jin Fu Yan 503-1-401 Yunnan 650224, Kunming
Held by Hcc Medical Insurance Services LLC
Ind. policy benefit/Claim payments. · Reported 2016
$189.41
White, JeffreyTX
7151 Woodlake Parkway Lot 22, San Antonio, TX, 78218
Held by M&s Radiology Associates Pa
Registered check (CK03) · Reported 2024
$171.00
White, JeffreyTX
15227 Long Look, Houston, TX, 77053
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$168.47
White, JeffreyCA
18689 Grand Avenue, Elsinore, CA, 92530
Held by Southern California Edison 4.78%
Refunds
$166.37
White, JeffreyTX
4706 Westchester Street, Pasadena, TX, 77505
Held by Jsc Fcu
Savings account (AC02) · Reported 2020
$164.98
White, JeffreyTX
633 North Broadway Avenue, Tyler, TX, 75702
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$163.68
White, JeffreyCA
116 Towne Terrace Apt 2, Los Gatos, CA, 95032
Held by Comcast Cable Communications LLC
Refunds due
$160.62
White, JeffreyTX
#### San Felipe Street Suite ###, Houston, TX, 77063
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$157.15
$153.10
White, JeffreyCA
573 Amphitheatre Drive, Del Mar, CA, 92014
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$144.00
White, JeffreyTX
4669 Bracken Drive, Fort Worth, TX, 76137
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$137.70
White, JeffreyTX
3939 Rosemeade Parkway Apt 3212, Dallas, TX, 75287
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$135.28
White, JeffreyTX
26018 Leafywood Drive, Spring, TX, 77386
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$132.29
White, JeffreyCA
1359 Bertas Court, Plumas Lake, CA, 95961
Held by Conduent Education Services LLC Fka Xero
Refunds due
$125.00
White, JeffreyTX
7111 La Vista Drive, Dallas, TX, 75214
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$117.72
White, JeffreyCA
4675 Willis Avenue Unit 103, Sherman Oaks, CA, 91403
Held by Time Warner Cable Inc
Refunds due
$116.39
White, JeffreyTX
7715 Stonesdale Drive, Houston, TX, 77095
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$116.23
White, JeffreyTX
6218 Springtime, San Antonio, TX, 78249
Held by Administaff Of Tx Inc
Miscellaneous outstanding check (MS16) · Reported 1996
$112.45
$105.22
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