Unclaimed property reported under Jordan, Billy
63 records · $5,468 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 63. Search by name and address to narrow it to yours.
Jordan, BillyTX
PO Box 57, Marshall, TX, 75671
$779.99
Jordan, BillyCA
814 Shaws Flat Road, Sonora, CA, 95370
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$550.32
Jordan, BillyTX
6091 Harris Lake Road, Marshall, TX, 75672
$510.00
Jordan, BillyTX
##### Gulfpoint Apt ####, Houston, TX, 77089
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$300.00
$226.00
Jordan, BillyTX
PO Box 57, Marshall, TX, 75671
Held by Texas National Bank Of Jacksonville
Checking account (AC01) · Reported 2020
$219.42
Jordan, BillyTX
#### South Ih ## ###, Round Rock, TX, 78681
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$189.00
Jordan, BillyTX
TX, 00000
Held by Pacific Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$163.01
Jordan, BillyTX
No address on file
$141.86
Jordan, BillyCA
1046 T Street Apt 12, Fresno, CA, 93721
Held by State Of California Savings Plus
Pension & Profit sharing
$130.90
Jordan, BillyTX
1012 Wellington Drive, Glenn Heights, TX, 75154
$105.49
Jordan, BillyTX
9801 Halifax Drive, Austin, TX, 78753
$100.00
Jordan, BillyTX
801 Oakbluff Drive, Lancaster, TX, 75146
Held by Rise Credit, LLC
Vendor check (CK13) · Reported 2020
$97.56
Jordan, BillyTX
9801 Halifax Drive, Austin, TX, 78753
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$95.00
Jordan, BillyTX
9801 Halifax Drive, Austin, TX, 78753
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$95.00
Jordan, BillyTX
9801 Halifax Drive, Austin, TX, 78753
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$95.00
Jordan, BillyCA
814 Shaws Flat Road, Sonora, CA, 95370
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$86.65
Jordan, BillyTX
15 45th Street Southwest, Paris, TX, 75460
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$86.00
Jordan, BillyCA
354 Chardonnay Drive, Salinas, CA, 93906
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$82.80
Jordan, BillyTX
507 Meadow Oaks Drive, Dripping Springs, TX, 78620
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$76.26
Jordan, BillyTX
##### Addison Road Apt####, Addison, TX, 75001
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$75.67
Jordan, BillyTX
7991 Jack Ernest Drive, Conroe, TX, 77306
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$71.76
Jordan, BillyCA
17895 Montgomery Avenue, Fontana, CA, 92336
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Jordan, BillyTX
5804 Parkplace Drive B, Denton, TX, 76226
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$69.05
Jordan, BillyTX
##### Addison Road Apt####, Addison, TX, 75001
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.76
Jordan, BillyTX
##### Addison Road Apt####, Addison, TX, 75001
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.12
Jordan, BillyTX
820 8th Street, Wolfforth, TX, 79382
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$66.73
Jordan, BillyTX
#### Westhollow Drive Apt ###, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Jordan, BillyTX
PO Box 57, Marshall, TX, 75671
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$52.82
Jordan, BillyCA
Apt 15M 240 Avenida Vista Mont, San Clemente, CA, 92672
Held by Csg Systems International Inc
Refunds or rebates
$50.38
Jordan, BillyTX
10218 Morrocastle Street, Houston, TX, 77075
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$46.86
Jordan, BillyTX
2102 Northwest Dallas Street, Grand Prairie, TX, 75050
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$45.85
Jordan, BillyTX
Rt 1 Nbu 4-A, Milford, TX, 76670
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$40.32
Jordan, BillyTX
1829 Harvest Moon Drive, Grapevine, TX, 76051
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$40.26
Jordan, BillyTX
1419 Lance Way, Austin, TX, 78758
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$38.14
Jordan, BillyTX
##### Addison Road Apt####, Addison, TX, 75001
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.11
Jordan, BillyTX
##### Addison Road Apt####, Addison, TX, 75001
Held by Elsc Upshur Rural Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.11
Jordan, BillyTX
4012 Rusty Dell, Fort Worth, TX, 76111
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.00
Jordan, BillyTX
#### Custer Road ####, Plano, TX, 75025
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$36.74
Jordan, BillyTX
5804 Parkplace Drive, Argyle, TX, 76226
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.00
Jordan, BillyTX
Rt 1 Nbu 4 A, Milford, TX, 76670
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.28
Jordan, BillyTX
#### Fm ### East -, Tyler, TX, 75703
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$30.77
Jordan, BillyTX
4012 Rusty Dell, Haltom City, TX, 76111
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2021
$30.00
Jordan, BillyTX
300 Country Club Drive, Marshall, TX, 75672
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Jordan, BillyTX
1419 Lance Way, Austin, TX, 78758
Held by Transoil Marketing LLC
Mineral royalties (MI02) · Reported 2023
$28.32
Jordan, BillyTX
200 South Canyon Drive, Onalaska, TX, 77360
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.97
$26.74
Jordan, BillyTX
Unknown
$25.98
Jordan, BillyCA
2054 West 85th Street, Los Angeles, CA, 90047
Held by Farmers Group Inc.
Other court deposits
$19.53
Jordan, BillyCA
814 Shaws Flat Road, Sonora, CA, 95370
Held by Wellcare Prescription Insurance Inc
Vendor checks
$18.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.