Unclaimed property reported under Bailey, Jordan
59 records · $2,968 reported · filed in 2 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 59. Search by name and address to narrow it to yours.
Bailey, JordanTX
5448 Manuel Gameros Drive, El Paso, TX, 79934
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$538.97
Bailey, JordanTX
414 Lobo Montana, San Antonio, TX, 78253
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$248.17
Bailey, JordanTX
5151 Hidalgo Street, Houston, TX, 77056
$213.06
Bailey, JordanCA
25526 Leeward Drive, Dana Point, CA, 92629
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$203.08
Bailey, JordanTX
6526 Magic Oaks, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$174.31
Bailey, JordanTX
2723 Meadowcreek Drive, Missouri City, TX, 77459
$135.97
Bailey, JordanTX
8423 East Windhaven Terrace Trail, Cypress, TX, 77433
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$108.89
Bailey, JordanTX
144 Waverly Way, Aledo, TX, 76008
$103.86
Bailey, JordanTX
16201 Rough Oak Street Apt 1410, San Antonio, TX, 78232
$100.00
Bailey, JordanTX
211 Hardy Holcomb Road, Hallsville, TX, 75650
Held by Patterson Auto Ctr Inc
Refund due (MS11) · Reported 2019
$80.11
Bailey, JordanTX
5448 Manuel Gameros Drive, El Paso, TX, 79934
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$70.26
Bailey, JordanTX
5448 Manuel Gameros Drive, El Paso, TX, 79934
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$66.99
Bailey, JordanTX
####timberglenrdapt###, Dallas, TX, 75006
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.52
Bailey, JordanTX
111 Laura Lane, Conroe, TX, 77385
Held by Fossil Stores I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$62.34
$60.00
Bailey, JordanTX
1309 Blackwood Road, San Angelo, TX, 76905
Held by American Quarter Horse Assn
Refund due (MS11) · Reported 2019
$58.00
Bailey, JordanTX
#### Hidalgo Street Unt###, Houston, TX, 77056
$54.79
$49.10
Bailey, JordanTX
4618 Buffalo Trail, Amarillo, TX, 79109
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$48.65
Bailey, JordanCA
201 East Center Street Suite 112, Anaheim, CA, 92805
Held by Delta Dental Of California
Group policy benefit/Clm payments
$47.20
Bailey, JordanCA
1335 6th Street Apt 13, Eureka, CA, 95501
Held by Just Energy US Corp
Refunds or rebates
$39.73
Bailey, JordanTX
9230 Tay Lane, Justin, TX, 76247
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Bailey, JordanCA
2716 Nemlo Avenue, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$33.93
Bailey, JordanTX
3565 Timberglen Road Apt 102, Dallas, TX, 75287
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.98
$29.70
Bailey, JordanTX
800 Northeast 6th Street, Andrews, TX, 79714
Held by Brownfield Fcu
Savings account (AC02) · Reported 2019
$28.44
Bailey, JordanTX
9247 Penton Place, Frisco, TX, 75035
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$28.43
$27.03
Bailey, JordanTX
6319 33rd Street, Lubbock, 79407
Held by Covenant Med Group
Refund due (MS11) · Reported 2018
$25.00
$25.00
Bailey, JordanTX
4832 Eagle Feather Drive, Austin, TX, 78735
$25.00
Bailey, JordanCA
1031 66th Avenue, Oakland, CA, 94612
Held by Metabank National Association
Outstanding official checks
$25.00
Bailey, JordanCA
1031 66th Avenue, Oakland, CA, 94621
Held by Metabank National Association
Outstanding official checks
$20.05
Bailey, JordanCA
12915 Venice Boulevard Apt 38, Los Angeles, CA, 90066
Held by Time Warner Cable Inc
Refunds or rebates
$14.79
Bailey, JordanCA
888 West Santa Ana Boulevard Suite 150, Santa Ana, CA, 92701
Held by Washington State Department Of Transport
Refunds due
$13.85
Bailey, JordanCA
14695 Chase Street Apt 18, Panorama City, CA, 91402
Held by Bill Me Later Inc
Customer overpayments
$13.75
Bailey, JordanCA
5583 Sparas Street, Loomis, CA, 95650
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9.91
Bailey, JordanCA
1045 Longbranch Avenue, Grover Beach, CA, 93433
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.63
Bailey, JordanCA
14695 Chase Street Apt 18, Panorama City, CA, 91402
Held by Comenity Capital Bank
Refunds due
$8.00
Bailey, JordanCA
920 Courtyard Circle Apt F, Arcata, CA, 95521
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.73
Bailey, JordanCA
1404 California Street Apt 1, Huntington Beach, CA, 92648
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.50
Bailey, JordanCA
1128 Cotton Rosser Way, Yuba City, CA, 95991
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.45
Bailey, JordanCA
819 Paloma Avenue, Oakland, CA, 94610
Held by Sutter Bay Medical Foundation
Refunds due
$5.00
Bailey, JordanCA
1145 6th Street, Santa Monica, CA, 90401
Held by Fifth Third Bancorp
Checking accounts
$3.68
Bailey, JordanCA
9817 North Tea Party Lane, Fresno, CA, 93720
Held by Capital One NA
Customer overpayments
$2.99
Bailey, JordanCA
14695 Chase Street Apt 18, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$1.88
Bailey, JordanCA
25526 Leeward Drive, Dana Point, CA, 92629
Held by Gamberg V Five Guys Operations
Wages, payroll, salaries
$1.63
$1.00
Bailey, JordanCA
1535 West Persimmon Street # 27, Rialto, CA, 92377
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.88
$0.43
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