Unclaimed property reported under Banda, David
120 records · $9,263 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 120. Search by name and address to narrow it to yours.
Banda, DavidTX
2034 Fort Worth Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,653.00
Banda, DavidTX
8802 Double Oak, San Antonio, TX, 78254
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,168.12
Banda, DavidTX
#### Villaflora Drive Apt #####, Fort Worth, TX, 76137
$747.57
Banda, DavidTX
207 East Catherine, Beeville, TX, 78102
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$690.90
Banda, DavidTX
218 Southill, San Antonio, TX, 78201
$391.25
Banda, DavidTX
1003 Bluecrest Lane, Beeville, TX, 78102
$299.34
Banda, DavidTX
2034 Forth Wort, Irving, TX, 75060
$200.00
Banda, DavidTX
1003 Bluecrest Lane, Beeville, TX, 78102
$165.32
Banda, DavidTX
2733 Hillglenn Road, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Banda, DavidTX
1030 Twin Falls Road, Houston, TX, 76541
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$150.00
$150.00
Banda, DavidCA
6975 Romanzo Way, Elk Grove, CA, 95758
Held by Trinity Universal Insurance
Premium refunds
$149.91
Banda, DavidTX
2034 Forth Wort, Irving, TX, 75060
$120.00
Banda, DavidCA
711-045 Center Road, Susanville, CA, 96130
Held by Praxell Inc
Unredeemed gift certificate
$114.94
Banda, DavidCA
6975 Romanzo Way, Elk Grove, CA, 95758
Held by Trinity Universal Insurance
Premium refunds
$109.28
Banda, JR DavidTX
PO Box 7524, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Banda, DavidTX
3409 Kenwood Street, Waco, TX, 76706
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Banda, DavidTX
122 Elm, Alvin, TX, 77511
$100.00
Banda, DavidTX
218 Southill, San Antonio, TX, 78201
$97.81
Banda, DavidTX
218 Southill, San Antonio, TX, 78201
$97.81
Banda, DavidTX
218 Southill, San Antonio, TX, 78201
$97.81
Banda, DavidTX
2813 McNay, Pasadena, TX, 77506
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2019
$93.66
Banda, DavidTX
1199 Sorrento Drive, Brownsville, TX, 78520
$93.45
$92.67
Banda, DavidTX
1501 Jenny Lane, Richmond, TX, 77469
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$82.14
Banda, DavidTX
9629 Tavenor Lane, Houston, TX, 77075
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$71.00
Banda, DavidTX
1061 Shadowwood Lane, Lewisville, TX, 75057
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.49
Banda, DavidTX
207 East Catherine, Beeville, TX, 78102
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2010
$68.76
Banda, DavidTX
2637 Remmington Drive, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$68.56
Banda, DavidTX
2813 McNay, Pasadena, TX, 77506
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$67.50
Banda, DavidTX
#### Airport Avenue Apt ###, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Banda, DavidCA
1649 Matthew Drive, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.96
Banda, DavidCA
Rt 2 Bx 170, Tracy, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$41.60
Banda, DavidTX
#### McNeil Drive Apt ###, Austin, TX, 78750
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$36.91
Banda, DavidTX
2129 Turf Club Drive, Arlington, TX, 76017
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$35.84
Banda, SR DavidTX
Levelland, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1990
$35.42
Banda, DavidTX
218 Southill, San Antoio, TX, 78201
Held by Great State Finance Co Inc
Accounts payable (MS08) · Reported 2024
$34.98
Banda, DavidTX
2347 Bally Castle Drive, Dallas, TX, 75228
$33.66
Banda, DavidTX
1930 Ramona Circle, San Marcos, TX, 78666
$32.00
Banda, DavidTX
2813 McNay, Pasadena, TX, 77506
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2017
$31.99
Banda, DavidTX
2204 Mimosa Trail, Round Rock, TX, 78664
$31.60
Banda, DavidTX
2 Lawn Meadow Cove, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.29
Banda, JR DavidTX
PO Box 7524, Pasadena, TX, 77506
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$30.18
Banda, DavidTX
2813 McNay Drive, Pasadena, TX, 77506
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$26.96
Banda, DavidTX
#### Fm ####, Nome, TX, 77629
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.69
Banda, DavidCA
6975 Romanzo Way, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$26.54
Banda, DavidTX
4155 Alecia Drive, Pasadena, TX, 77503
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$25.00
Banda, DavidCA
3811 Billman Street, San Diego, CA, 92115
Held by The San Diego Union-Tribune LLC
Refunds due
$14.70
$11.72
$9.15
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