Unclaimed property reported under Jordan, Daniel
204 records · $13,814 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 204. Search by name and address to narrow it to yours.
Jordan, DanielWI
593 West Arndt Street Aot 242, Fond Du Lac, WI, 54935
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2019
$2,874.53
Jordan, DanielTX
318 Humble, Ingleside, TX, 78362
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$785.04
Jordan, DanielCA
24201 Orange Avenue, Perris, CA, 92572
Held by The Salvation Army
Wages, payroll, salaries
$496.45
Jordan, DanielCA
24201 Orange Avenue, Perris, CA, 92572
Held by The Salvation Army
Wages, payroll, salaries
$491.76
Jordan, DanielCA
24201 Orange Avenue, Perris, CA, 92572
Held by The Salvation Army
Wages, payroll, salaries
$487.87
Jordan, DanielCA
24201 Orange Avenue, Perris, CA, 92572
Held by The Salvation Army
Wages, payroll, salaries
$377.52
Jordan, DanielCA
24201 Orange Avenue, Perris, CA, 92572
Held by The Salvation Army
Wages, payroll, salaries
$370.45
Jordan, DanielCA
24201 Orange Avenue, Perris, CA, 92572
Held by The Salvation Army
Wages, payroll, salaries
$358.22
Jordan, DanielCA
1448 East Gladwick Street, Carson, CA, 90746
Held by The Bancorp Bank
Misc intangible property
$354.65
Jordan, DanielCA
18492 Hinton Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$345.17
Jordan, DanielTX
16285 Peoples Road, Conroe, TX, 77384
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$302.20
Jordan, DanielTX
##### Fm #### East No #, New Caney, TX, 77357
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$255.62
Jordan, DanielCA
4630 Campus Drive No S200, Newport Beach, CA, 92660
Held by American Express Company
Refunds due
$253.05
Jordan, DanielTX
9804 Pronghorn Road, McKinney, TX, 75071
Held by Capital One
Accounts payable (MS08) · Reported 2023
$250.94
$241.53
Jordan, DanielCA
431 Autumnwood Court, Vacaville, CA, 95687
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$196.90
Jordan, DanielTX
PO Box 1205, Shepherd, TX, 77371
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$182.38
Jordan, DanielCA
431 Autumnwood Court, Vacaville, CA, 95687
Held by The Bancorp Bank
Misc intangible property
$172.00
Jordan, DanielCA
530 Eastbrook Way, Sacramento, CA, 95835
Held by Farmers Property And Casualty Ins Co
Premium refunds
$155.00
$150.00
Jordan, DanielCA
877 D Street, Lemoore, CA, 93245
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$138.00
Jordan, DanielCA
25813 Miramonte Street, Redlands, CA, 92373
Held by Loma Linda University
Vendor checks
$134.49
Jordan, DanielTX
#### Oconnor Drive ####, Round Rock, TX, 78681
Held by Stewart Vacation Ownership
Escrow account (TR04) · Reported 2019
$131.97
$130.57
Jordan, DanielCA
21981 Tobarra, Mission Viejo, CA, 92692
Held by Anthem Inc
Group policy benefit/Clm payments
$122.50
Jordan, DanielTX
16285 Peoples Road, Conrow, TX, 77384
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$117.84
Jordan, DanielTX
410 East Ruby Avenue, Iowa Park, TX, 76367
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$104.51
Jordan, DanielCA
402 Tulip Street 9, Escondido, CA, 92025
Held by Sg Wholesale Roofing Supplies Inc
Salaries/Wages
$100.78
Jordan, DanielTX
9804 Pronghorn Road, McKinney, TX, 75071
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Jordan, DanielCA
536 Meadow View Drive, Susanville, CA, 96130
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$91.00
Jordan, DanielCA
23500 Comptche Ukiah Road, Comptche, CA, 95427
Held by Draftkings Inc.
Misc intangible property
$85.00
Jordan, DanielTX
300 North Lamar Boulevard, Austin, TX, 78703
$83.75
Jordan, DanielCA
4630 Campus Drive No S200, Newport Beach, CA, 92660
Held by American Express Company
Accounts-receivable credit balance
$82.60
Jordan, DanielCA
433 Milton Avenue, San Bruno, CA, 94066
Held by Western Union Financial Svcs
Money orders
$79.00
Jordan, DanielCA
1404 Building Room 430, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$78.29
Jordan, DanielTX
### Heather Trail #####, Arlington, TX, 76011
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$76.77
Jordan, DanielTX
9804 Pronghorn Road, McKinney, TX, 75071
Held by Capital One
Accounts payable (MS08) · Reported 2023
$76.16
Jordan, DanielTX
2516 Black Bear Drive, New Braunfels, TX, 78132
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.83
Jordan, DanielTX
1226 Silverway, San Antonio, TX, 78251
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2015
$75.00
$68.95
Jordan, DanielCA
4801 Peacock Court, Bakersfield, CA, 93313
Held by Barrett Business Services Inc
Wages, payroll, salaries
$68.11
Jordan, DanielTX
3514 Pickwick Park Drive, Kingwood, TX, 77339
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$68.00
Jordan, DanielTX
#### Woodstone Drive Apt ####, San Antonio, TX, 78230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2014
$66.29
Jordan, DanielCA
3868 Glen Haven Road, Soquel, CA, 95073
Held by Chase Bank USA N.a.
Customer overpayments
$65.43
Jordan, DanielTX
4209 Bertha Street, Houston, TX, 77026
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$61.13
Jordan, DanielCA
4117 Stevenson Boulevard 231 Bldg21, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds
$60.18
Jordan, DanielCA
46521 Padua Circle, Indio, CA, 92201
Held by Sunrise Banks
Outstanding official checks
$59.05
Jordan, DanielTX
##### Blanco Road Box ###, San Antonio, TX, 78216
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$55.84
Jordan, DanielCA
575 1/2 East 1st Street, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$54.02
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