Unclaimed property reported under Banda, Jose
202 records · $29,140 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 202. Search by name and address to narrow it to yours.
Banda, JoseTX
110 Turkey Ridge Cv, Cedar Creek, TX, 78612
$3,045.09
Banda, JoseTX
914 East Avenue D, Temple, TX, 76501
$1,819.76
Banda, JoseTX
406 Northeast Avenue K, Andrews, 79714
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$1,500.00
Banda, JoseTX
3808 Bristol Motor Pass, Austin, TX, 78728
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,466.07
Banda, JoseTX
1038 Evaristo Gonzalez East, Alamo, TX, 78516
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$961.46
Banda, JoseTX
5947 Hidden Boulder Street, San Antonio, TX, 78250
$876.45
Banda, JoseTX
3823 Bisley Pass, San Antonio, TX, 78245
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$845.25
Banda, JoseTX
618 Hardy Avenue, Nederland, TX, 77627
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$739.14
$698.00
Banda, JoseTX
5822 Tanglewood Drive, Corpus Christi, TX, 78412
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$660.99
Banda, JoseTX
Dcccd Dsc Gen Acctg 4343 Ih 30, Mesquite, TX, 75150
Held by Wex Bank
Checking account (AC01) · Reported 2015
$575.90
Banda, JoseTX
3823 Bisley Pass, San Antonio, TX, 78245
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$575.14
$536.43
Banda, JoseTX
PO Box 1154, La Feria, TX, 78559
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$535.33
Banda, JoseTX
No address on file
$500.00
Banda, JoseTX
3221 Brazos Road, Alvin, TX, 77511
$495.63
Banda, JoseTX
1038 Evaristo Gonzalez East, Alamo, TX, 78516
$482.00
Banda, JoseTX
303 Minden Street, Taylor, TX, 76574
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$459.77
Banda, JoseTX
11405 Slater Drive, Balch Springs, TX, 75180
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$407.46
Banda, JoseTX
3023 South Buckingham Court Apt A, Brownsville, TX, 78526
$400.43
$370.00
Banda, JoseTX
##### Northeast Cr ####, Rice, TX, 75155
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$343.95
Banda, JoseTX
2102 West University Drive, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$296.44
Banda, JoseTX
939 Steves Avenue, San Antonio, TX, 78210
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$264.00
$253.00
Banda, JoseTX
### Barnes Drive ####, Garland, TX, 75042
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$240.00
Banda, JoseTX
1016 5th Avenue North, Texas City, TX, 77590
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$230.05
$208.50
Banda, JoseTX
1016 5th Avenue North, Texas City, TX, 77590
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$200.00
Banda, JoseTX
6314 Brady Street, Houston, TX, 77011
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Banda, JoseTX
8634 Cottage Gate Lane, Houston, TX, 77088
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Banda, JoseTX
1804 Emily Drive, Beeville, TX, 78102
Held by Wharton County Treasurer
Escrow funds (CT01) · Reported 2022
$190.00
Banda, JoseTX
5822 Tanglewood Drive, Corpus Christi, TX, 78412
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2004
$169.84
Banda, JoseTX
Houston, Cloverleaf, TX, 77015
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$164.59
Banda, JoseTX
2506 Village Trail Circle, Austin, TX, 78744
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020
$163.89
Banda, JoseCA
6652 Cortis Avenue, Long Beach, CA, 90805
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$153.55
Banda, JoseTX
504 East Tejas Tr Apt East, Richardson, TX, 75081
Held by Fossil Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$152.24
Banda, JoseTX
#### East Rundberg Lane Apt ###, Austin, TX, 78753
$150.00
Banda, JoseTX
#### Forest Lane ###, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$145.37
Banda, JoseTX
3612 Evvans Avenue, Fort Worth, TX, 76110
Held by Fort Worth City Cu
Savings account (AC02) · Reported 2020
$143.39
Banda, JoseTX
3808 Bristol Motor Pass, Austin, TX, 78728
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$138.68
Banda, JoseTX
101 West Crestland Drive, Austin, TX, 78752
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.97
Banda, JoseTX
618 Hardy Avenue, Nederland, TX, 77627
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$136.84
Banda, JoseTX
#### Jupiter Road ####, Plano, TX, 75074
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$133.46
$130.00
Banda, JoseTX
2411 Cypresstree Drive, Spring, TX, 77373
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$128.66
Banda, JoseTX
140 Evans Road, Rockwall, TX, 75032
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Banda, JoseTX
8001 Fulton Apt 76, Houston, TX, 77022
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$127.08
Banda, JoseTX
5822 Tanglewood, Corpus Christi, TX, 78412
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$125.00
Banda, JoseTX
No address on file
$125.00
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