Unclaimed property reported under Jordan, Dennis
85 records · $7,567 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 85. Search by name and address to narrow it to yours.
Jordan, DennisTX
5989 A 32nd Street, Groves, TX, 77619
Held by First Ntl Bank
Checking account (AC01) · Reported 2017
$2,082.75
Jordan, DennisTX
18901 Shallow Pond Trail, Pflugerville, TX, 78660
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$698.73
Jordan, DennisTX
11201 East Lake Highlands Drive Apt 1065, Dallas, TX, 75218
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$523.35
$444.57
$264.34
Jordan, DennisTX
No address on file
$238.20
Jordan, DennisTX
Acorn Hill Estate, Conroe, TX, 77302
Held by Trinity Valley S&l Assn
Money order (CK07) · Reported 1989
$233.00
$200.00
Jordan, DennisTX
9014 Weyburn Grove Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$194.74
Jordan, DennisTX
#### Mapleshade Lane Apt ####, Plano, TX, 75075
$150.00
Jordan, DennisCA
1229 San Benito Drive, Pittsburg, CA, 94565
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$140.50
Jordan, DennisTX
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$140.00
Jordan, DennisTX
4200 Horizon North Parkway Apt 226, Dallas, TX, 75287
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$127.09
Jordan, DennisTX
11201 East Lk Hghlnds Drive Apt 1078, Dallas, TX, 75218
$113.93
Jordan, DennisTX
15903 Yorktown Crossing Parkway, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$108.37
Jordan, DennisTX
201 Hillcrest Street, Sanger, TX, 76266
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$107.19
Jordan, DennisTX
8111 Liberty Point Lane, Humble, TX, 77338
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Jordan, DennisTX
8111 Liberty Point Lane, Humble, TX, 77338
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$99.32
Jordan, DennisTX
3100 Wilcrest Drive Suite 140, Houston, TX, 77042
Held by American Express
Refund due (MS11) · Reported 2023
$80.44
Jordan, DennisTX
601 West Annex Street, San Saba, TX, 76877
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$71.10
$68.34
Jordan, DennisTX
1706 Bingham Street, Houston, TX, 77007
Held by Google Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$61.85
Jordan, DennisTX
1706 Bingham Street, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$58.31
Jordan, DennisTX
8718 Shallow Ridge Drive, San Antonio, TX, 78239
$56.63
Jordan, DennisTX
#### Ingram Road Apt ###, San Antonio, TX, 78251
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Jordan, DennisTX
10317 Ridgewood, El Paso, TX, 79925
$53.94
Jordan, DennisTX
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$50.76
Jordan, DennisTX
#### East University # ###, Odessa, TX, 79761
Held by McH Prof Care
Refund due (MS11) · Reported 2019
$48.80
Jordan, SR DennisTX
330 Reavis Drive, Kempner, TX, 76539
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2012
$45.00
Jordan, DennisTX
4320 Fairway Drive, Carrollton, TX, 75010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$42.23
Jordan, DennisTX
#### Wilcrest Drive Suite ###, Houston, TX, 77042
Held by American Express
Refund due (MS11) · Reported 2017
$41.06
Jordan, DennisTX
101 Cannery Cv, Leander, TX, 07864
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.05
Jordan, DennisCA
2532 East El Sereno Drive, Orange, CA, 92867
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Jordan, II DennisTX
4600 East University Boulevard Apt 209, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2015
$39.41
Jordan, DennisCA
24324 Dunlavy Court, Sunnymead, CA, 92557
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
$35.00
Jordan, DennisCA
1847 West 65th Street, Los Angeles, CA
Held by Lincoln National Life Insurance Company
Insurance claim checks
$32.00
Jordan, DennisTX
#### Gaylord Parkway Apt ###, Frisco, TX, 75035
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$31.00
$30.00
$30.00
Jordan, DennisCA
4367 Cregan Court, Rancho Cordova, CA, 95742
Held by Csaa Insurance Exchange
Premium refunds
$29.00
Jordan, DennisCA
611 Columbia Park Trail 49CA, W Richland, CA, 99352
Held by Allianz Global Assistance
Premium refunds
$27.00
Jordan, DennisCA
2721 Victory Bl, Burbank, CA, 91505
Held by Warner Hollywood Federal Credit Union
Savings accounts/Credit union shrs
$26.69
Jordan, DennisTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$26.58
Jordan, DennisTX
#### County Road ### South, Henderson, TX, 75654
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2019
$25.00
$25.00
$25.00
$25.00
$25.00
$25.00
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