Unclaimed property reported under Jordan, Timothy
77 records · $13,226 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 77. Search by name and address to narrow it to yours.
Jordan, TimothyTX
18949 Marsh Lane Apt 213, Dallas, TX, 75287
Held by Allianz Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,572.95
Jordan, TimothyTX
Psc ### Box #### #### Loma Del Sur Drive Apt ####, Apo, AP, 96273
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$1,613.87
Jordan, TimothyTX
2514 McKinley Avenue, Fort Worth, TX, 76164
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$750.50
Jordan, TimothyWI
. W7067 Main Street, Watertown, WI, 53094
Held by Hyundai Capital America
Customer overpayments · Reported 2023
$502.51
$433.31
Jordan, TimothyCA
124 Louisiana Street, Vallejo, CA, 94590
Held by E*trade Financial Corporation
Unexch stock of successor co
$305.38
Jordan, TimothyTX
1616 Pike Road, El Paso, TX, 79906
$271.31
Jordan, TimothyCA
1601 101st Avenue, Oakland, CA, 94603
Held by Chase Bank USA N.a.
Customer overpayments
$265.98
Jordan, TimothyTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$237.80
Jordan, TimothyCA
1931 East 3rd Street, Long Beach, CA, 90802
Held by Centene Management Company LLC
Premium refunds
$235.67
Jordan, TimothyTX
1623 Beauregard Point Drive, St Paul, TX, 75098
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$223.77
Jordan, TimothyTX
3126 State Highway 19, Huntsville, TX, 77320
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$157.50
Jordan, TimothyTX
##### Broadway Street Apt ###, Pearland, TX, 77584
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$151.00
Jordan, TimothyCA
5122 East Killdee Stret, Long Beach, CA, 90808
Held by Metabank NA
Misc intangible property
$138.08
Jordan, TimothyCA
542 North Shelton Street 4, Burbank, CA, 91506
Held by California Physicians Service
Refunds due
$117.06
Jordan, TimothyTX
308 Avenue G, Brazoria, TX, 77422
$109.00
Jordan, TimothyCA
4029 West 138th Street Apt 229, Hawthorne, CA, 90250
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$100.05
Jordan, TimothyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Jordan, TimothyTX
1001 South Leon Avenue, Monahans, TX, 79756
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$88.02
Jordan, TimothyCA
555 Arguello Boulevard, San Francisco, CA, 94118
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$80.78
$78.56
Jordan, TimothyTX
5004 Abbott Avenue, Dallas, TX, 75205
$78.12
Jordan, TimothyTX
1660 County Road 62, Rosharon, TX, 77583
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Jordan, TimothyCA
23090 Orangewood Court, Grand Terrace, CA, 92313
Held by Paypal
Misc intangible property
$66.52
Jordan, TimothyTX
5587 Highway 69 South, Kountze, TX, 77625
Held by Amazon Com Inc & Subsidiaries
Payment for goods or services (MS04) · Reported 2020
$66.28
Jordan, TimothyTX
1001 South Leon Avenue, Monahans, TX, 79756
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.57
Jordan, TimothyCA
2111 Meadowview Drive, Petaluma, CA, 94954
Held by The Ohio Casualty Insurance
Court settlements
$63.06
Jordan, TimothyCA
380 Glenwood Avenue, Daly City, CA, 94015
Held by Delta Dental Of New York
Group policy benefit/Clm payments
$62.80
Jordan, TimothyTX
Pobox 121806, Arlington, TX, 76012
Held by Texas Trust Cu
Savings account (AC02) · Reported 2004
$62.21
$62.03
Jordan, TimothyTX
1001 South Leon Avenue, Monahans, TX, 79756
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$61.39
Jordan, TimothyTX
1603 8th Street Apt 3, Levelland, TX, 79336
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1999
$60.70
Jordan, TimothyTX
2248 2nd Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$56.62
Jordan, TimothyTX
#### East US Highway ###, Crandall, TX, 75114
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$56.00
Jordan, TimothyCA
2404 Albatross Way 6, Sacramento, CA, 95815
Held by 21st Century North America Ins Co
Premium refunds
$54.00
Jordan, TimothyCA
11301 Euclid Street 88, Garden Grove, CA, 92840
Held by Uag Cerritos LLC
Misc outstanding checks
$53.00
Jordan, TimothyTX
1901 North Franklin Street, Marshall, TX, 75670
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$50.90
Jordan, TimothyCA
24307 Magic Mountain Parkway # 41, Valencia, CA, 91355
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$48.31
Jordan, TimothyCA
17004 Columbia Drive, Castro Valley, CA, 94552
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Jordan, TimothyTX
115 Smith Lane, La Vernia, TX, 78121
$38.52
Jordan, TimothyTX
#### Loma Del Sur Drive Apt ####, El Paso, TX, 79934
$36.77
Jordan, TimothyCA
767 Bryant Street Apt 402, San Francisco, CA, 94107
Held by First American Bank Riverside
Checking accounts
$33.66
Jordan, TimothyTX
340 Mexican Hat Drive, Spring Branch, TX, 78070
Held by Maine State Lottery
Warrant (CK06) · Reported 2018
$32.50
Jordan, TimothyTX
404 Turkey Creek Drive, McKinney, TX, 75071
$32.25
Jordan, TimothyTX
609 Chimney Rock Drive -, Victoria, TX, 77904
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$31.60
Jordan, TimothyCA
2404 Albatross Way 6, Sacramento, CA, 95815
Held by 21st Century North America Ins Co
Premium refunds
$30.67
Jordan, TimothyCA
26356 Vintage Woods 7F, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.53
Jordan, TimothyTX
308 Avenue G, Brazoria, TX, 77422
$30.00
Jordan, TimothyCA
PO Box 1673, Placerville, CA, 95667
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jordan, TimothyTX
Psc ### Box #### Apo Ap #####-####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$29.15
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