Unclaimed property reported under White, Jeffrey A
53 records · $8,275 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 53. Search by name and address to narrow it to yours.
White, Jeffrey AWI
605 North Church Street, Elkhorn, 53121
Held by Bac Home Loans Servicing LP
Escrow accounts · Reported 2011
$1,946.41
White, Jeffrey ACA
9380 Holland Avenue, Durham, CA, 95938
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,437.93
White, Jeffrey ATX
1125 West Summit Avenue, San Antonio, TX, 78201
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
White, Jeffrey ACA
75 Dore Street Apt 321, San Francisco, CA, 94103
Held by Bank Of America - California NA (318)
Checking accounts
$682.94
White, Jeffrey ACA
25830 Avalon Avenue, San Bernardino, CA, 92404
Held by Hartford Fire Insurance Company
Refunds
$451.00
White, Jeffrey AWI
605 North Church Street, Elkhorn, WI, 53121
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$400.00
White, Jeffrey ATX
601 North Renner, Richardson, TX, 75080
Held by City Of Irving
Refund due (MS11) · Reported 2004
$280.00
White, Jeffrey AWI
PO Box 387, Rochester, WI, 53167
Held by Cetera Investment Services LLC
Credit balances · Reported 2018
$214.07
White, Jeffrey ACA
1520 South Fifth Avenue, Arcadia, CA, 91006
Held by Walt Disney Co & Affiliates The
Insurance claim checks
$210.00
$150.27
White, Jeffrey AWI
PO Box 387, Rochester, WI, 53167
Held by Cetera Investment Services LLC
Stock or bond liquidation/redemption funds · Reported 2018
$145.32
White, JR Jeffrey ATX
1611 Grandon Drive Apt 8D, Killeen, TX, 76541
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2014
$140.56
White, Jeffrey ATX
3246 Candlewood Lane, San Antonio, TX, 78217
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$138.16
White, Jeffrey ATX
1708 East Main, Gatesville, TX, 76528
Held by Texas Health Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$115.82
White, Jeffrey ACA
8658 Sandy Bev Lane, Lemon Grove, CA, 91945
Held by San Diego Gas & Electric
Wages, payroll, salaries
$113.91
White, Jeffrey ACA
5737 Kanan Road 334, Agoura, CA, 91301
Held by First Citizens Bank & Trust Company
Savings accounts
$102.74
White, Jeffrey ATX
9278 Windmill Pointe, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$74.18
White, Jeffrey ACA
11725 Gwynne Avenue, Long Beach, CA
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$73.67
White, Jeffrey ACA
1961 Lincoln Court, Oxnard, CA, 93033
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$65.55
White, Jeffrey ATX
##### Maham #####, Dallas, TX, 75231
Held by American Patrol & Guard Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$63.91
White, Jeffrey ATX
9278 Windmill Pt, Frisco, TX, 75034
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$60.34
White, Jeffrey ACA
1316 Dwight Way, Derkeley, CA, 94702
Held by Iac/interactive Corp
Credit checks or memos
$59.97
White, Jeffrey ATX
9278 Windmill Pointe Melanie Gray Ind Administratri, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$53.45
White, Jeffrey ACA
75 Dore Street Apt 321, San Francisco, CA, 94103
Held by Bank Of America - California NA (318)
Savings accounts
$52.66
$45.85
White, Jeffrey ACA
711 Pacific Coast Highway, Huntington Beach, CA, 92648
Held by Dakota Electric Association
Capital credit distributions
$32.10
White, Jeffrey ACA
5401 Via Del Valle, Torrance, CA, 90505
Held by Grace Class Action
Misc outstanding checks
$30.43
White, Jeffrey ACA
3300 Putter Drive, Soquel, CA, 95073
Held by Pacific Western Bank
Savings accounts/Credit union shrs
$29.48
White, Jeffrey ACA
881 Sycamore Canyon Road, Paso Robles, CA, 93446
Held by Usaa Federal Savings Bank
Cashier's checks
$19.35
White, Jeffrey ACA
6585 Commerce Boulevard 305 East, Rohnert Park, CA, 94928
Held by Citibank NA
Accounts-receivable credit balance
$17.32
White, Jeffrey ACA
890 East 9th Street 12, Chico, CA, 95928
Held by Coast National Insurance Co
Individual policy benefit/Clm
$7.72
White, Jeffrey ACA
3014 Sweetwood Drive, Lodi, CA, 95242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$6.40
White, Jeffrey ACA
711 Pacific Coast Highway, Huntington Beach, CA, 92648
Held by Dakota Electric Association
Capital credit distributions
$6.37
White, Jeffrey ACA
1009 Legend Circle, Vallejo, CA, 94591
Held by Progressive West Insurance Com
Premium refunds
$6.00
White, Jeffrey A.CA
73 Laurelwood Drive, Novato, CA, 94949
Held by First American Title Insurance Co
Escrow accounts
$6.00
White, Jeffrey ACA
1009 Legend Circle, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
White, Jeffrey ACA
2283 East 8th Street, Chico, CA, 95928
Held by Members 1st Credit Union
Cashier's checks
$4.72
White, Jeffrey ACA
1418 Occidental Avenue Unit 2, Stockton, CA, 95203
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.47
White, Jeffrey ACA
8690 Lords Manor Way, Rohnert Park, CA, 94928
Held by Progressive West Insurance Com
Premium refunds
$3.00
White, Jeffrey ACA
5401 Via Del Valle, Torrance, CA, 90505
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
White, Jeffrey ACA
2731 Pinelawn Drive, La Crescenta, CA, 91214
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
White, Jeffrey ACA
Jeffrey A White 3940 North Santa Maria Road, Golden Valley, CA, 86413
Held by Jpmorgan Chase Bank NA (601)
Savings accounts
$2.77
White, Jeffrey ACA
881 Sycamore Canyon Road, Paso Robles, CA, 93446
Held by General Motors Financial Comp
Refunds due
$2.68
White, Jeffrey ACA
4255 Ventage Hill Way, Paso Robles, CA, 93446
Held by Toyota Motor Credit Corporation
Accounts payable
$1.94
$1.00
White, Jeffrey ACA
9410 Pike Road, Santee, CA, 92071
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.91
White, Jeffrey ACA
8408 Balboa Avenue, Stockton, CA, 95209
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.85
White, Jeffrey ACA
920 Downing Avenue, Chico, CA, 95926
Held by Golden 1 Credit Union
Checking accounts
$0.71
White, Jeffrey ACA
5401 Via Del Valle, Torrance, CA, 90505
Held by Citibank N A
Accounts-receivable credit balance
$0.34
White, Jeffrey ACA
3512 Giddings Ranch Road, Altadena, CA, 91001
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.32
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