Unclaimed property reported under American, Bankers

53 records · $37,573 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 53. Search by name and address to narrow it to yours.

American, BankersTX
U, 00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1999
$12,377.13
American, BankersTX
No address on file
$3,345.00
American, BankersTX
00000
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,655.20
American, BankersTX
Dallas, TX, 00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2005
$2,475.68
American, BankersCA
35 Rio Rancho Road, Pomona, CA, 91766
Held by Td Auto Finance LLC
Refunds
$1,251.00
American, BankersTX
Dept 7438, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,207.80
American, BankersTX
TX, 00000
Held by Red River Federal Credit Union
Cashier’s check (CK01) · Reported 2002
$1,038.00
American, BankersCA
18983 Hartman Road Unit C, Middletown, CA, 95467
Held by First American Title Company
Escrow accounts
$861.00
American, BankersTX
107 West Ocla Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
American, BankersTX
Dept 7438, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
American, BankersTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$771.00
American, BankersTX
00000
Held by Bank Of America Florida
Unidentified deposit (AC07) · Reported 2012
$755.00
American, BankersCA
PO Box 5004, Thousand Oaks, CA, 91359
Held by Texas State Of
Vendor payments
$750.00
American, BankersTX
1435 Northwest 11th Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$745.25
American, BankersCA
PO Bx 39806, Downey, CA, 90240
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$737.99
American, BankersTX
209 North 8th Street, Waco, TX, 76703
Held by Woodland Heights Med Ctr
Refund due (MS11) · Reported 2004
$464.60
American, BankersCA
000
Held by Western Financial Bank
Insurance premiums
$432.00
American, BankersCA
000
Held by Western Financial Bank
Insurance premiums
$432.00
American, BankersCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$420.00
American, BankersCA
No address on file
Held by Kelley Escrow Corporation
Escrow check/Deposit/Disputed
$401.00
American, BankersCA
17330 Brookhurst 230, Fountain Valley, CA, 92708
Held by Ameriquest Mortgage Company
Other
$389.00
American, BankersTX
00000
Held by American Title Co Of Houston
Miscellaneous outstanding check (MS16) · Reported 1998
$369.00
American, BankersCA
Unknown
Held by First American Title Company
Escrow check/Deposit/Disputed
$334.00
American, BankersCA
Unknown, 000
Held by Old Republic Title Co
Escrow check/Deposit/Disputed
$318.00
American, BankersTX
TX, 00000
Held by First State Bank
Cashier’s check (CK01) · Reported 2013
$248.93
American, BankersCA
Unknown
Held by Cc Financial Services, Inc.
Other
$248.68
American, BankersTX
No address on file
Held by Southstar Bank Ssb
Cashier’s check (CK01) · Reported 2019
$239.26
American, BankersCA
43285 Auto Mall Circle, Fremont, CA, 94538
Held by Td Auto Finance LLC
Refunds
$229.52
American, BankersTX
00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1999
$209.68
American, BankersTX
00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1999
$201.26
American, BankersTX
7025 East Alpine, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$196.00
American, BankersTX
00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1999
$182.45
American, BankersTX
00000
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 2000
$178.00
American, BankersTX
%olney Savings-Merna May PO Box 30769, Midland, TX, 79712
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$153.79
American, BankersCA
PO Bx 11013, Orange, CA, 92668
Held by State Of Texas
Other
$124.70
American, BankersCA
519 West Carson Suite 204, Carson, CA, 90749
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed
$120.00
American, BankersTX
00000
Held by Blazer Financial Svc Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$117.15
American, BankersCA
No address on file
Held by Gold Coast Escrow
Escrow accounts
$115.00
American, BankersTX
00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 2000
$105.05
American, BankersCA
519 West Carson Street 20, Carson, CA, 90749
Held by Fire Insurance Exchange
Insurance premiums
$104.50
American, BankersTX
PO Box 831030, Miami, 33283
Held by Denton Hosp Inc
Customer overpayment (MS05) · Reported 2000
$88.87
American, BankersCA
39414 Southcliff Way, Palmdale, CA, 93551
Held by Capital One Bank NA (canada Branch)
Accounts payable
$87.00
American, BankersCA
24404 South Vermont Avenue Suite 207, Harbor City, CA, 90710
Held by Pacific Bell Telephone Company
Commissions
$85.54
American, BankersTX
3501 West Alabama Suite 204, Houston, TX, 77029
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1996
$62.50
American, BankersTX
P O Box 731178, Dallas, TX, 75373
Held by HSA Bank
Cashier’s check (CK01) · Reported 2020
$62.00
American, BankersCA
230 East Maple Street, Oxnard, CA, 93030
Held by Coronado Escrow Inc
Escrow check/Deposit/Disputed
$55.00
American, BankersCA
No address on file
Held by Orangewood Escrow Co Inc
Escrow check/Deposit/Disputed
$44.00
American, BankersCA
No address on file
Held by Orangewood Escrow Co Inc
Escrow check/Deposit/Disputed
$39.90
American, BankersTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$37.80
American, BankersCA
2393 Teller Road Suite 103, Newbury Park, CA, 91320
Held by State Farm Fire And Casualty Company
Insurance premiums
$33.78

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