Unclaimed property reported under Banda, Ana
52 records · $3,564 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 52. Search by name and address to narrow it to yours.
$1,085.52
Banda, AnaTX
1438 Conner Drive, Dallas, TX, 75217
$607.39
$355.49
$268.17
Banda, AnaTX
#### US Highway ### North, Floresville, TX, 78114
Held by University Physicians Group
Refund due (MS11) · Reported 2011
$164.00
Banda, AnaTX
1609 Running River Road, Garland, TX, 75044
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$80.76
Banda, AnaTX
6300 North 24th Street, McAllen, TX, 78504
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$77.66
Banda, AnaCA
1205 East Oak Avenue, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.83
Banda, AnaTX
502 Red Springs Avenue, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.94
Banda, AnaTX
1609 Running River Road, Garland, TX, 75044
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$61.68
Banda, AnaTX
1609 Running River Road, Garland, TX, 75044
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$61.68
Banda, AnaTX
9204 Mackerel Drive, Texas City, TX, 77591
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$61.30
Banda, AnaTX
12922 Holbrook Drive, Farmers Branch, TX, 75234
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$55.89
$55.00
Banda, AnaTX
327 Media Luna Road, Brownsville, TX, 78521
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$53.56
Banda, AnaCA
Gage Avenue A, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Banda, AnaCA
3321 Rolling Ridge Avenue, Palmdale, CA, 93550
Held by In Re Honest Marketing Litigation
Other court deposits
$41.13
Banda, AnaTX
#### Highway ### North, Floresville, TX, 78114
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2014
$39.00
Banda, AnaTX
2606 Esther Avenue, Pasadena, TX, 77502
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$37.96
Banda, AnaCA
1477 North Evergreen Avenue 250, Los Angeles, CA, 90033
Held by All Star General Insurance Agency LLC
Premium refunds
$32.25
Banda, AnaTX
2102 Statler Drive, Carrollton, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.01
Banda, AnaTX
#### Ecr ###, Midland, TX, 79706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Banda, AnaTX
1609 Running River Road, Garland, TX, 75044
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$30.14
Banda, AnaCA
1068 Temple Avenue Apt 8, Long Beach, CA, 90804
Held by Orange County'S Credit Union
Checking accounts
$27.45
Banda, AnaTX
1609 Running River Road, Garland, TX, 75044
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$26.46
$21.74
Banda, AnaCA
320 North O Street Apt B, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.54
$7.05
Banda, AnaCA
13880 Osborne Street, Arleta, CA, 91331
Held by General Electric Life Insurance
Accounts-receivable credit balance
$7.00
Banda, AnaCA
7606 Wyngate Street, Tujunga, CA, 91042
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.33
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Banda, AnaCA
15222 Rayen Street Apt 4, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$4.49
Banda, AnaCA
13880 Osborne Street, Arleta, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$3.17
Banda, AnaCA
1477 North Evergreen Avenue Apt 250, Los Angeles, CA, 90033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.35
Banda, AnaCA
717 East Chestnut Avenue Apt 5, Santa Ana, CA, 92701
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$2.08
Banda, AnaCA
13880 Osborne Street, Arleta, CA, 91331
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.97
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.82
Banda, AnaCA
13880 Osborne Street, Arleta, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$1.48
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.47
$1.20
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
$0.72
Banda, AnaCA
320 North O Street Apt B, Lompoc, CA, 93436
Held by Lincoln Savings Bank
Outstanding official checks
$0.57
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Banda, AnaCA
9514 Laurel Canyon Boulevard, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Banda, AnaCA
1620 East Killen Place, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.26
Banda, AnaCA
717 East Chestnut Avenue Apt 5, Santa Ana, CA, 92701
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.19
Banda, AnaCA
PO Box 1373, Lompoc, CA, 93438
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Banda, AnaCA
1477 North Evergreen Avenue # 250, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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