Unclaimed property reported under Banda, Jesus
73 records · $9,874 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 73. Search by name and address to narrow it to yours.
Banda, JesusTX
7923 Narcissus Street, Houston, TX, 77012
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,301.86
$1,124.57
Banda, JR JesusTX
483 County Road 528, Dublin, TX, 76446
$851.78
Banda, JesusTX
5520 Stitzle Road, Crandall, TX, 75114
$703.41
Banda, JesusTX
320 Shant Street, Austin, TX, 78748
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$584.35
Banda, JesusCA
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds
$526.22
Banda, JesusTX
202 Tyler Street, Ennis, TX, 75119
Held by Ennis Agri Tech Inc ESOP
Pension or profit-sharing funds (MS14) · Reported 2007
$519.64
Banda, JesusTX
2214 Busch Drive, Arlington, TX, 76014
$420.39
Banda, JesusTX
7309 Meadow Avenue Suite B, Austin, TX, 78752
Held by Stonemark Inc
Refund due (MS11) · Reported 2017
$400.23
Banda, JesusTX
10000 North Lamar Boulevard Apt 810, Austin, TX, 78753
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$250.00
Banda, JesusTX
543 Merritt Street, San Antonio, TX, 78227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.07
Banda, JesusTX
6424 Ethel Drive, Dallas, TX, 75227
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$184.49
Banda, JesusTX
315 West Clarendon Drive, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.35
Banda, JesusTX
201 East Washington Street, Harlingen, TX, 78550
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$152.12
Banda, JesusCA
1075 North 4th Street, San Jose, CA, 95112
Held by Green Dot Bank
Unredeemed gift certificate
$119.40
Banda, JesusTX
12106 Coulson Circle, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$104.20
Banda, JesusTX
403 Bello Drive, Leander, TX, 78641
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$98.39
Banda, JesusTX
5311 Deep Lake Drive, Grand Prairie, TX, 75052
Held by Slt Lending Spv Inc.
Refund due (MS11) · Reported 2024
$94.40
Banda, JesusTX
403 Belo Drive, Leander, TX, 78641
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2021
$92.70
Banda, JesusTX
#### County Road ###, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$91.58
Banda, JesusTX
403 Bello Drive, Leander, TX, 78641
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2020
$91.15
Banda, JesusTX
605 South K Street, Harlingen, TX, 78550
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002
$90.00
Banda, JesusTX
122 Queens Court, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$88.83
Banda, JesusTX
7924 Gingerpark Drive, Baytown, TX, 77521
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Banda, JesusTX
3318 Grafton Avenue, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$74.93
Banda, JesusTX
4922 Plum Drive, Houston, TX, 77087
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.00
Banda, JesusTX
1746 Coyunda, Eagle Pass, TX, 78852
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2020
$67.92
Banda, JesusTX
502 Red Springs Avenue, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$66.94
Banda, JesusCA
3809 Wible Road Apt 5, Bakersfield, CA, 93309
Held by American Pacific Mortgage
Outstanding official checks
$65.00
$63.76
Banda, JesusTX
6424 Ethel Drive, Dallas, TX, 75227
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$60.00
Banda, JR JesusTX
### County Road ####, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$58.60
Banda, JesusTX
1906 Oday Road Trlr 29, Pearland, TX, 77581
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$52.82
Banda, JesusTX
#### Overton Ridge Boulevard ####, Fort Worth, TX, 76132
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2010
$52.15
Banda, JesusCA
1100 14th Street, Oakland, CA, 94607
Held by Sprint United Management
Misc outstanding checks
$50.00
Banda, JesusTX
1906 Oday Road, Pearland, TX, 77581
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2007
$50.00
Banda, JesusTX
19029 Nottingham Lane, New Caney, TX, 77357
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Banda, JesusTX
1104 Myrtle Avenue Apt, El Paso, TX, 79901
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Banda, JesusTX
4535 Connorvale, Houston, TX, 77039
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Banda, JesusTX
17347 Edgehaven Drive, Missouri City, TX, 77489
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$44.00
Banda, JesusTX
72 Michelle Drive, Del Rio, TX, 78840
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.94
Banda, JesusTX
230 Bell Street, Blossom, TX, 75416
Held by Nco Group Inc
Escrow account (TR04) · Reported 2011
$40.00
Banda, JesusTX
3508 Vienna Drive, College Station, TX, 77845
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2010
$36.50
Banda, JesusTX
1301 Nugget Street, Penitas, TX, 78576
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$36.12
$33.00
Banda, JesusTX
403 Bello Drive, Leander, TX, 78641
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.00
Banda, JesusTX
72 Michelle Drive, Del Rio, TX, 78840
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.93
Banda, JesusCA
1204 West 152nd Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$30.29
Banda, JesusTX
4922 Plum Drive, Houston, TX, 77087
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$29.00
Banda, JesusTX
4924 Plum Drive, Houston, TX, 77087
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$27.62
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