Unclaimed property reported under Powell, Jonathan
121 records · $24,349 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 121. Search by name and address to narrow it to yours.
Powell, JonathanTX
140 Hammock Road Southeast, Palm Bay, FL, 32909
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$9,494.91
$1,105.92
Powell, JonathanCA
2124 Westminster Drive, Riverside, CA, 92506
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,062.18
Powell, JonathanTX
#### Leeland Street Suite ###, Houston, TX, 77002
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024
$1,002.50
Powell, JonathanTX
206 Monument Court, Yorktown, VA, 23693
Held by Coryell County Land & Abstract
Escrow account (TR04) · Reported 2021
$1,000.00
Powell, JonathanTX
#### West Fifth Apt ###, Irving, TX, 75060
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$920.40
Powell, JonathanCA
1226 Rue Street Martin, San Marcos, CA, 92078
Held by Hilltop Securities Inc.
Credit balances
$711.33
Powell, JonathanTX
3208 South Ong, Amarillo, TX, 79109
Held by Ubs Financial Services
Miscellaneous outstanding check (MS16) · Reported 2024
$601.37
Powell, JonathanTX
3208 South Ong, Amarillo, TX, 79109
Held by Ubs Financial Services
Miscellaneous outstanding check (MS16) · Reported 2024
$601.37
Powell, JonathanCA
Shearson One Sansome Str. 29, San Francisco, CA, 94104
Held by Clubcorp Holdings Inc
Refunds due
$600.00
$572.08
Powell, JonathanCA
19270 Dallas Avenue, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$400.00
Powell, JonathanTX
#### San Gabriel Street Apt ####, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$371.69
Powell, JonathanCA
11966 Jack Benng Drive, Rancho Cucamango, CA, 91739
Held by Avalonbay Communities Inc
Accounts payable
$311.72
Powell, JonathanCA
1226 Rue Street Martin, San Marcos, CA, 92078
Held by Hilltop Securities Inc.
Credit balances
$227.89
Powell, JonathanTX
714 Pacific Grove Drive, Keller, TX, 76248
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$195.48
Powell, JonathanTX
### Pr ####, Boyd, TX, 76023
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$183.32
Powell, JonathanTX
603 South 15th Street, Kingsville, TX, 78363
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$166.70
Powell, JonathanTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$160.20
Powell, JonathanTX
714 Pacific Grove Drive, Keller, TX, 76248
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$152.44
Powell, JonathanTX
### Privet Road ####, Decatur, TX, 76234
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$150.00
Powell, JonathanTX
5606 Teague Road, Houston, TX, 77041
$150.00
Powell, JonathanCA
3530 Harrison Street, Oakland, CA, 94611
Held by Sunrise Banks
Misc intangible property
$142.49
Powell, JonathanTX
TX
$140.00
Powell, JonathanTX
5800 Trail Lake Drive, Fort Worth, TX, 76133
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2022
$129.81
Powell, JonathanCA
17814 San Maiz Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.41
Powell, JonathanCA
335 28th Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$125.80
Powell, JonathanTX
714 Pacific Grove Drive, Keller, TX, 76248
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$111.50
Powell, JonathanCA
225 Whitney Avenue 1, Pomona, CA, 91767
Held by Allstate Property & Casualty Insurance C
Premium refunds
$105.95
Powell, JonathanTX
6500 Champion Grandview Way, Austin, TX, 78750
Held by Stubhub Inc
Vendor check (CK13) · Reported 2013
$102.00
Powell, JonathanTX
#### Night Trail ###, Fort Worth, TX, 76179
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$101.00
Powell, JonathanCA
365 Pomelo Drive Apt F9, Vista, CA, 92081
Held by Sterling Jewelers Inc
Accounts-receivable credit balance
$100.00
Powell, JonathanTX
1211 Northwest 35th Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2017
$90.69
Powell, JonathanCA
843 Neptune Avenue, Encinitas, CA, 92024
Held by Anthem Inc
Group policy benefit/Clm payments
$85.00
Powell, JonathanCA
843 Neptune Avenue, Encinitas, CA, 92024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$85.00
Powell, JonathanCA
843 Neptune Avenue, Encinitas, CA, 92024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$85.00
Powell, JonathanCA
843 Neptune Avenue, Encinitas, CA, 92024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$85.00
Powell, JonathanCA
843 Neptune Avenue, Encinitas, CA, 92024
Held by Elevance Health Inc
Group policy benefit/Clm payments
$85.00
Powell, JonathanTX
27631 Panola Place Lane, Fulshear, TX, 77441
$81.34
$79.39
Powell, JonathanTX
#### Night Trail Apt ###, Fort Worth, TX, 76179
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$78.91
Powell, JonathanTX
#### Fm ####, Chico, TX, 76431
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$75.05
Powell, JonathanCA
3972 Barranca Parkway Suite J 268, Irvine, CA, 92606
Held by Wells Fargo Bank NA
Cashier's checks
$72.00
Powell, JonathanTX
PO Box 7742, Round Rock, TX, 78683
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$70.40
Powell, JonathanTX
66 Sawbridge Circle, The Woodlands, TX, 77389
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$70.00
Powell, JonathanTX
66 Sawbridge Circle, The Woodlands, TX, 77389
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$70.00
Powell, JonathanTX
1111 Southcreek Drive Apt 738, Round Rock, TX, 78664
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$70.00
Powell, JonathanTX
714 Pacific Grove Drive, Keller, TX, 76248
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$66.56
Powell, JonathanTX
11724 Hamptonbrook, McKinney, TX, 75071
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Powell, JonathanTX
13675 Noel Road, Dallas, TX, 75240
$61.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.