Unclaimed property reported under Jordan, Denise
52 records · $4,851 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 52. Search by name and address to narrow it to yours.
Jordan, DeniseTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Amoco Fcu
Checking account (AC01) · Reported 2024
$810.80
Jordan, DeniseTX
10230 Bitternut Hickory Lane, Tomball, TX, 1104
Held by Flagstar Bank
Other outstanding official check (CK15) · Reported 2019
$740.82
Jordan, DeniseTX
600 Highway 59 South # 219, Cleveland, TX, 77327
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$405.00
Jordan, DeniseTX
1327 Flatrock Creek Drive, Houston, TX, 77067
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2020
$299.00
Jordan, DeniseCA
229 Detroit Avenue, Huntingtn Bch, CA, 92648
Held by Pathward
Misc intangible property
$241.04
Jordan, DeniseCA
PO Box 11732, Carson, CA, 90749
Held by Citibank N A
Accounts-receivable credit balance
$232.26
Jordan, DeniseTX
13718 Tramonto Hl, San Antonio, TX, 78253
$226.43
Jordan, DeniseCA
128 130 130 1/2 East Johnson South, Compton, CA, 90220
Held by New Century Mortgage Corp.
Misc outstanding checks
$225.10
Jordan, DeniseTX
11914 Perdenales Falls Court, Tomball, TX, 77375
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$154.18
Jordan, DeniseTX
3407 South State Highway 36, Gatesville, TX, 76528
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$152.77
Jordan, DeniseTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$150.10
Jordan, DeniseTX
8020 Lazy Brook Drive, Watauga, TX, 76148
Held by Great West Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$124.50
Jordan, DeniseCA
4335 Norwood Avenue 332, Sacramento, CA, 95838
Held by The Hamilton Collection Inc.
Refunds due
$117.96
Jordan, DeniseCA
3820 Degnan Boulevard, Los Angeles, CA, 90008
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Jordan, DeniseCA
4679 Capay Court # 1, San Jose, CA, 95118
Held by Safeco Ins Co Of America
Court settlements
$88.39
Jordan, DeniseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$60.24
Jordan, DeniseTX
2503 Holly Laurel Manor, Conroe, TX, 77304
$57.72
Jordan, DeniseCA
20993 Foothill Boulevard # 310, Hayward, CA, 94541
Held by State Farm General Insurance Company
Premium refunds
$54.00
Jordan, DeniseTX
C/o Mike Holley 183 Barracuda, Hitchcock, TX, 77563
Held by M Chest Pharmacy Houston
Customer overpayment (MS05) · Reported 2021
$50.38
$50.00
Jordan, DeniseCA
6454 Beechwood Avenue, San Bernardino, CA, 92407
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Jordan, DeniseTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Amoco Fcu
Savings account (AC02) · Reported 2024
$47.54
Jordan, DeniseCA
19904 Bernist Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.97
Jordan, DeniseTX
4645 Ainsley Drive, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$34.61
Jordan, DeniseTX
2200 North Pearl Street, Dallas, TX, 75201
Held by General Motors LLC
Accounts payable (MS08) · Reported 2016
$31.29
Jordan, DeniseCA
19904 Bernist Avenue, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.08
Jordan, DeniseTX
183 Barracuda, Hitchcock, TX, 77563
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2016
$30.00
Jordan, DeniseTX
118 Fall Crk, Grapevine, TX, 76051
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$30.00
Jordan, DeniseTX
183 Barracuda, Hitchcock, TX, 77563
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Jordan, DeniseCA
140 Corona Avenue, Long Beach, CA, 90803
Held by Bank Of America - Home Loans
Escrow accounts
$27.81
Jordan, DeniseTX
##### County Road ####, Larue, TX, 75770
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$25.42
$25.00
Jordan, DeniseCA
3128 Mammoth Drive, Roseville, CA, 95747
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.25
$21.19
Jordan, DeniseCA
19904 Bernist Avenue, Torrance, CA, 90503
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jordan, DeniseCA
2514 La Crescenta Avenue, Alhambra, CA, 91803
Held by Optumrx
Group policy benefit/Clm payments
$14.30
Jordan, DeniseCA
51 Cochise Drive, Oroville, CA, 95966
Held by Maritz Holdings Inc.
Misc outstanding checks
$9.50
Jordan, DeniseCA
311 Ridge View Circle, Rocklin, CA, 95677
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.60
Jordan, DeniseCA
1724 North Gramercy Place Apt 1, Los Angeles, CA, 90028
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Jordan, DeniseCA
3820 Degnan Boulevard, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jordan, DeniseCA
1122 South Tremaine Avenue, Los Angeles, CA, 90019
Held by US Fidelity & Guaranty
Premium refunds
$3.39
Jordan, DeniseCA
2600 Olympic Apt 20, Corcoran, CA, 93212
Held by H&r Block Bank
Unredeemed gift certificate
$2.79
Jordan, DeniseCA
19904 Bernist Avenue, Torrance, CA, 90503
Held by Capital One NA
Customer overpayments
$1.51
Jordan, DeniseCA
19904 Bernist Avenue, Torrance, CA, 90503
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
Jordan, DeniseCA
2626 South Orange Drive Apt 3, Los Angeles, CA, 90016
Held by Mvb Bank, Inc
Savings accounts
$1.00
Jordan, DeniseCA
1174 Westbay Avenue Apt 1, San Leandro, CA, 94577
Held by Paypal Inc
Misc intangible property
$0.67
Jordan, DeniseCA
1724 North Gramercy Place, Los Angeles, CA, 90028
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
Jordan, DeniseCA
1451 Kingswood Drive Apt 391, Roseville, CA, 95678
Held by Entergy Arkansas Inc.
Utility deposit
$0.03
Jordan, DeniseCA
229 Detroit Avenue, Huntington Beach, CA, 92648
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
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