Unclaimed property reported under Jordan, Martha
65 records · $15,431 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 65. Search by name and address to narrow it to yours.
Jordan, MarthaTX
163 Revere Drive, Fort Worth, TX, 76134
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$4,042.27
Jordan, MarthaCA
812 North Clifford Avenue, Rialto, CA, 92376
Held by Synovus Bank
Credit checks or memos
$3,326.37
Jordan, MarthaCA
Latham & Watkins 633 West Fifth Street Suite 4000, Los Angeles, CA, 90071
Held by Clubcorp Holdings Inc
Refunds due
$2,100.00
Jordan, MarthaCA
Latham & Watkins 355 South Grand Avenue, Los Angeles, CA, 90071
Held by Clubcorp Holdings Inc
Refunds due
$2,100.00
Jordan, MarthaTX
PO Box 510, Big Spring, TX, 79721
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$1,000.00
Jordan, MarthaTX
15514 Elm Park, San Antonio, TX, 78247
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$279.68
Jordan, MarthaTX
214 South Vassar Street, Stamford, TX, 79553
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$255.33
Jordan, MarthaTX
3614 Bethany Lane, Houston, TX, 77039
Held by Mercury County Mutual Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$200.03
Jordan, MarthaCA
232 Fanshaw Avenue, Pomona, CA, 91767
Held by American General Life Insurance Company
Proceeds due beneficiaries
$181.84
Jordan, MarthaTX
##### County Road ####, Lindale, TX, 75771
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$178.47
Jordan, MarthaTX
PO Box 117 (all Mail) 102 Creek Bend Lane (residence), Columbus, TX, 78934
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$144.47
Jordan, MarthaTX
112 Teddy Bear Trail, Kerrville, TX, 78028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.38
Jordan, MarthaTX
#### Normal Park Drive Apt ###, Huntsville, TX, 77340
$130.17
Jordan, MarthaTX
8320 Crystalwood Drive, Dallas, TX, 75249
$115.50
Jordan, MarthaCA
1848 Dalessi Lane, Pinole, CA, 94564
Held by Bank Of America - Home Loans
Escrow accounts
$114.31
Jordan, MarthaTX
1506 Cezanne Circle, El Paso, TX, 79936
Held by Synovus Bank
Refund due (MS11) · Reported 2009
$105.00
Jordan, MarthaCA
1711 Timber Walk Way, Paradise, CA, 95969
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Jordan, MarthaTX
TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$72.00
Jordan, MarthaTX
3614 Bethany Lane, Houston, TX, 77039
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.00
Jordan, MarthaTX
214 South Vassar Street, Stamford, TX, 79553
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$58.14
Jordan, MarthaCA
1285 No Sweetzer Avenue #108, Los Angeles, CA, 90069
Held by Los Angeles Federal Savings And Loan Association
Savings accounts/Credit union shrs
$54.82
Jordan, MarthaTX
405 Weekford, Dallas, TX, 75208
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$52.50
Jordan, MarthaTX
15514 Elm Park Street, San Antonio, TX, 78247
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Jordan, MarthaTX
8458 Magdalena Run, Helotes, TX, 78023
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$49.84
Jordan, MarthaCA
1580 Shadowridge Drive Apt 150, Vista, CA, 92081
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$46.45
Jordan, MarthaTX
8458 Magdalena Run, Helotes, TX, 78023
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$40.00
Jordan, MarthaTX
P O Box 1425, Angleton, TX, 77516
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$37.90
$37.33
Jordan, MarthaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$30.01
Jordan, MarthaTX
6418 Brentwood Stair Road Apt 111, Fort Worth, TX, 76112
Held by Bluestem Brands Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Jordan, MarthaTX
#### Alden Bridge Drive #####, The Woodlands, TX, 77382
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$26.35
$26.00
$25.44
Jordan, MarthaTX
1675 Redbud Street, Vidor, TX, 77662
$25.05
Jordan, MarthaTX
P O Box 270, Sour Lake, TX, 77659
$25.00
Jordan, MarthaCA
16606 Paramount Boulevard 106, Paramount, CA, 90723
Held by Southern California Gas Company
Refunds or rebates
$22.32
Jordan, MarthaCA
824 1/4 22nd Street, Los Angeles
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.24
Jordan, MarthaCA
1747 Hellings Avenue, Richmond, CA, 94801
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$12.07
Jordan, MarthaCA
1747 Hellings Avenue, Richmond, CA, 94804
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
Jordan, MarthaCA
1332 North 13th Avenue, Upland, CA, 91786
Held by Montgomery Ward Inc.
Customer overpayments
$10.00
Jordan, MarthaCA
432443 Archwood Wy, Lancaster, CA, 93536
Held by Kmart Corporation
Misc outstanding checks
$9.78
Jordan, MarthaCA
9963 Feron Boulevard Apt C, Rncho Cucamng, CA, 91730
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.00
Jordan, MarthaCA
1031 West B Street Apt 1, Ontario, CA, 91762
Held by American Express Travel-Serve
Unredeemed gift certificate
$8.90
Jordan, MarthaCA
1301 South Hale Avenue 97, Escondido, CA, 92029
Held by American Modern Property & Casualty Insu
Premium refunds
$7.00
Jordan, MarthaCA
8001 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Transamerica Life Insurance Company
Premium refunds
$3.40
Jordan, MarthaCA
1909 West 169th Street, Gardena, CA, 90247
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$3.20
Jordan, MarthaCA
727 West Avenue H9, Lancaster, CA, 93534
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.00
Jordan, MarthaCA
727 West Avenue H9, Lancaster, CA, 93534
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.43
Jordan, MarthaCA
8001 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Transamerica Life Insurance Company
Premium refunds
$2.20
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