Unclaimed property reported under Jordan, Diana
51 records · $6,541 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 51. Search by name and address to narrow it to yours.
Jordan, DianaTX
8 Dominion Drive Building 100 Suite 103, San Antonio, TX, 78257
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2023
$4,550.00
Jordan, DianaTX
PO Box 118, Mason, TX, 76856
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$244.00
Jordan, DianaCA
26668 Seagull Way D-104, Malibu, CA, 90265
Held by Spe Corporate Services Inc
Royalties
$205.48
Jordan, DianaTX
301 Fair Oaks Boulevard Apt 72, Euless, TX, 76039
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$194.47
Jordan, DianaTX
19002 North Dallas Parkway Apt 734, Dallas, TX, 75287
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Jordan, DianaCA
23301 Ridge Route Drive Spc 219, Laguna Hills, CA, 92653
Held by Goldman Sachs Bank USA
Savings accounts
$107.00
Jordan, DianaCA
23301 Rdg Rte Sp 219, Laguna Hls, CA, 92653
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$85.00
Jordan, DianaTX
7830 Sierra Verde, San Antonio, TX, 78240
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$82.83
Jordan, DianaCA
3745 Valley Boulevard 170 B, Walnut, CA, 91789
Held by Cenlar FSB
Outstanding official checks
$80.79
Jordan, DianaTX
7830 Sierra Verde, San Antonio, TX, 78240
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.10
Jordan, DianaTX
8722 Headstall Drive, Tomball, TX, 77375
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$53.31
$53.29
Jordan, DianaCA
561 Yale Avenue, Dinuba, CA, 93618
Held by Allstate Indemnity Company
Insurance premiums
$53.00
Jordan, DianaTX
903 Leighsford Lane Apt 2102, Arlington, TX, 76006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.00
$49.83
Jordan, DianaTX
#### East Mockingbird Lane Apt ####, Dallas, TX, 75206
$49.75
Jordan, DianaTX
5315 Old Lodge, Houston, TX, 77066
Held by Star Furniture Co
Accounts payable (MS08) · Reported 2020
$49.32
Jordan, DianaTX
PO Box 5246, San Antonio, TX, 78201
$49.05
Jordan, DianaTX
4513 Mariner Drive, Rowlett, TX, 75088
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$41.75
Jordan, DianaTX
8722 Headstall Drive, Tomball, TX, 77375
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022
$41.18
Jordan, DianaTX
No address on file
Held by Heaton Eye Associates
Unrefunded overcharge (MS07) · Reported 2021
$40.85
Jordan, DianaTX
4423 Shavano Woods, San Antonio, TX, 78249
$35.00
Jordan, DianaCA
No address on file
Held by Bank Of America Nt&sa Branch:0496-Pleasant Hill Branch
Savings accounts/Credit union shrs
$32.89
Jordan, DianaCA
201 9th Street, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$18.00
Jordan, DianaCA
14016 Bora Bora Way Apt323, Marina Del Rey, CA, 90292
Held by City Of Hope National Medical Center
Vendor checks
$16.27
$15.70
Jordan, DianaCA
5977 Guthrie Avenue Apt 1, Los Angeles, CA, 90034
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Jordan, DianaCA
5977 Guthrie Avenue Apt 1, Los Angeles, CA, 90034
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Jordan, DianaCA
Sp 170 3745 Valley Boulevard, Walnut, CA, 91789
Held by Frontier Communications Corporation
Refunds or rebates
$13.14
Jordan, DianaCA
23025 Kent Avenue, Torrance, CA, 90505
Held by Nationstar Mortgage, LLC
Escrow accounts
$12.68
Jordan, DianaCA
196 Gramercy Place Apt 2, San Jose, CA, 95116
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.00
Jordan, DianaCA
420 Nacion Avenue, Chula Vista, CA, 91911
Held by Carnival Cruise Lines Inc
Refunds due
$10.66
$10.50
Jordan, DianaCA
1060 East 53rd Street Apt 112, Los Angeles, CA, 90011
Held by Paypal
Misc intangible property
$9.41
Jordan, DianaCA
328 Paragon Avenue, Stockton, CA, 95210
Held by Ebay Inc.
Accounts-receivable credit balance
$7.20
Jordan, DianaCA
24771 Calle Tres Lomas, Lake Forest, CA, 92630
Held by Target Enterprise Inc
Refunds due
$6.41
Jordan, DianaCA
Laguna Hills, CA, 92653
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$5.65
Jordan, DianaCA
15 Surf Drive, Pittsburg, CA, 94565
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.10
$3.71
Jordan, DianaCA
1060 East 53rd Street Apt 311, Los Angeles, CA, 90011
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.60
$1.35
Jordan, DianaCA
25141 Allspice Street, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$1.19
Jordan, DianaCA
524 Chiechi Avenue Apt 1, San Jose, CA, 95126
Held by US Fidelity & Guaranty
Premium refunds
$1.17
Jordan, DianaCA
1060 East 53rd Street Apt 311, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Jordan, DianaCA
1401 9th Street, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Jordan, DianaCA
25141 Allspice Street, Hemet, CA, 92544
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Jordan, DianaCA
6009 North Alturas Avenue, Stockton, CA, 95207
Held by Kaiser Foundation Health Plan
Accounts payable
$0.02
Jordan, DianaCA
2379 Arlington Avenue, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Jordan, DianaCA
PO Box 11514, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.