Unclaimed property reported under Smith, Jordan

620 records · $53,913 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 620. Search by name and address to narrow it to yours.

Smith, JordanTX
2101 Touch Gold Court, Rowlett, TX, 75088
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$3,498.00
Smith, JordanTX
#### Sondra Drive Apt ###, Fort Worth, TX, 76107
$3,345.15
Smith, JordanTX
508SW23RD Street, Seminole, TX, 79360
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$2,718.45
Smith, JordanTX
#### South Mason Road Apt ####, Richmond, TX, 77406
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2023
$1,867.00
Smith, JordanTX
#### Nautilus Circle Apt####, Fort Worth, TX, 76106
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$1,198.44
Smith, JordanTX
91992, 00000
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$1,105.00
Smith, JordanTX
848A West 25th Street, Houston, TX, 77008
Held by First Citizens Bank & Trust Company
Savings account (AC02) · Reported 2023
$1,025.34
Smith, JordanTX
Apt 1427 12345 Lamplight Village Avenue, Austin, TX, 78758
Held by Putnam Multi Cap Growth Fund
Mutual fund shares (SC16) · Reported 2018
$989.80
Smith, JordanCA
9481 Burke Street, Los Angeles, CA, 90052
Held by Western Union Financial Svcs Inc
Refunds due
$960.00
Smith, JordanTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$600.00
Smith, JordanCA
9370 Oak Tree Lane, Orangevale, CA, 95662
Held by Pathward
Misc intangible property
$600.00
Smith, JordanTX
#### West Little York Road Apt ####, Houston, TX, 77040
$556.32
Smith, JordanTX
9833 Robinwoods Drive, Frisco, TX, 75035
Held by Nordstrom Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$544.39
Smith, JordanTX
2504 Kentfield Drive, Plano, TX, 75074
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$540.46
Smith, JordanCA
No address on file
Held by Wells Fargo Bank N A
Drafts
$522.50
Smith, JordanTX
1814 River Crossing Circle Apt D, Austin, TX, 78741
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$493.29
Smith, JordanTX
#### Jackson Keller Road Apt ###, San Antonio, TX, 78230
$483.84
Smith, JordanTX
2201 Coolidge Drive, Arlington, TX, 76011
$451.00
Smith, JordanTX
1321 Timberline Drive, McKinney, TX, 75070
$447.52
Smith, JordanTX
2103 Ruger Drive, Killeen, TX, 76543
Held by Covenant Savings Fcu
Savings account (AC02) · Reported 2013
$442.27
Smith, JordanTX
9006 Appaloosa Pass, Converse, TX, 78109
Held by Gunn Chevrolet Inc
Refund due (MS11) · Reported 2022
$413.65
Smith, JordanTX
913 Mossberg Lane, Mesquite, TX, 75181
$409.25
Smith, JordanCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$404.25
Smith, JordanTX
15001 Strathaven Pass, Pflugerville, TX, 78660
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$385.85
Smith, JordanTX
1130 Upton Court, Conroe, TX, 77304
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$376.52
Smith, JordanTX
Jordan Smith Or Don Blackburn 126 Blackburn Road, Abilene, TX, 79602
Held by Emot Fcu
Savings account (AC02) · Reported 2023
$357.07
Smith, JordanCA
3966 Paris Street, Hemet, CA, 92545
Held by Osman V Skye Wireless Qsf
Wages, payroll, salaries
$347.96
Smith, JordanTX
60 Gruber Street Apt 2D, Houston, TX, 77034
Held by Smith V Pizza Hut Inc Qsf
Other outstanding official check (CK15) · Reported 2019
$335.16
Smith, JordanTX
4822 Bayou Vista Drive, Houston, TX, 77091
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$330.91
Smith, JordanCA
2473 Julliard Circle, Roseville, CA, 95661
Held by Westlake Services LLC
Refunds due
$322.13
Smith, JordanTX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$321.40
Smith, JordanTX
7012 Cardinal Bloom Loop, Austin, TX, 78744
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$311.00
Smith, JordanCA
426 West Miramont, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$303.46
Smith, JordanTX
280 Brush Trail Bnd, Cibolo, TX, 78108
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Smith, JordanTX
Unknown, TX, 00000
$298.72
Smith, JordanTX
FBO Endeavor Energy Resources 110 North Marienfield Suite 200, Midland, TX, 79701
Held by Ascensus Trst Co
Pension check (CK11) · Reported 2019
$295.83
Smith, JordanTX
400 Southwest Parkway, College Station, TX, 77840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$293.00
Smith, JordanTX
8408 Wayne Avenue, Lubbock, TX, 79424
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$287.50
Smith, JordanCA
592 Kitty Street, Newbury Park, CA, 91320
Held by Adp Totalsource Inc
Wages, payroll, salaries
$283.23
Smith, JordanTX
T419 San Jacinto Street, Houston, TX, 77002
$278.08
Smith, JordanCA
101 Montgomery Street, San Francisco, CA, 94104
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$271.00
Smith, JordanTX
2910 Oakridge Court, Abilene, TX, 79606
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$266.80
Smith, JordanTX
950 Echo Lane Suite 260, Houston, TX, 77024
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2006
$256.71
Smith, JordanTX
1402 Indian Wells Trail, Midlothian, TX, 76065
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Smith, JordanCA
7725 Gateway Unit 4317, Irvine, CA, 92618
Held by Jones V Abercrombie
Misc outstanding checks
$246.74
Smith, JordanCA
533 Penn Street, El Segundo, CA, 90245
Held by US Bank NA
Escrow accounts
$240.08
Smith, JordanTX
848A West 25th Street, Houston, TX, 77008
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$234.95
Smith, JordanCA
3716 Cordero Drive, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$222.00
Smith, JordanCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$220.50
Smith, JordanTX
6305 Topaz Way, Plano, TX, 75023
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$215.65

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