Unclaimed property reported under Banda, Luis
58 records · $4,630 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 58. Search by name and address to narrow it to yours.
Banda, LuisTX
1616 Oceola Avenue, Wichita Falls, TX, 76301
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$645.71
Banda, LuisTX
7407 Mary Abbott Street, San Antonio, TX, 78221
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$624.48
$203.96
Banda, LuisTX
1509 Christine Road, Wichita Falls, TX, 76302
Held by Vivint
Customer overpayment (MS05) · Reported 2023
$180.00
Banda, LuisCA
11921 Gilbert Street Apt 3, Garden Grove, CA, 92841
Held by Elevance Health Inc
Group policy benefit/Clm payments
$174.00
Banda, LuisCA
944 West Yale Street, Ontario, CA, 91762
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Banda, LuisCA
1400 West 36th Street Or Banda Amerita, Losangeles, CA, 90018
Held by The McGraw Company
Premium refunds
$141.85
Banda, LuisTX
705 Collins, Irving, TX, 75060
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$135.00
Banda, LuisTX
2134 Lauder, Houston, TX, 77039
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$130.00
Banda, LuisTX
C/o Luis Banda 8428 Gateway West, El Paso, TX, 79925
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$123.13
Banda, LuisCA
13102 Edwards Street, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$122.14
Banda, LuisCA
17920 Sierra Highway Apt 6, Canyon Cntry, CA, 91351
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$104.70
Banda, LuisTX
1223 Bow Creep Drive, Duncanville, TX, 75116
Held by Provident Ntl Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$103.50
Banda, LuisTX
1414 Homestead Place, Garland, TX, 75044
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$102.00
$100.00
$100.00
Banda, LuisCA
1348 West Rolland Curtis Place, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$95.89
Banda, LuisTX
6707 Blue River Drive, San Antonio, TX, 78249
$95.67
Banda, LuisCA
20238 Zuni Road Apt B, Apple Valley, CA, 92307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$92.76
Banda, LuisTX
1421 Erwin Road Apt 52, Houston, TX, 77039
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$90.60
Banda, LuisTX
11829 Bruce Jenner Lane, 79936
Held by Handy Technologies Inc
Accounts payable (MS08) · Reported 2024
$90.00
Banda, LuisTX
1804 East Juarez Avenue, Alton, TX, 78573
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$87.58
$84.83
Banda, LuisTX
610 Evonne Street, Houston, TX, 77017
$77.29
Banda, LuisCA
1059 Surrey Drive, Bonita, CA, 91902
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$72.50
Banda, LuisCA
27940 Solamint Road Apt 202, Canyon Cntry, CA, 91351
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.40
Banda, LuisTX
1509 Christine Road, Wichita Falls, TX, 76302
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$55.67
Banda, LuisTX
1804 East Juarez Avenue, Alton, TX, 78573
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$52.00
Banda, LuisTX
2615 Herlinda Street, Brownsville, TX, 78520
$45.68
Banda, LuisCA
2432 West Boulevard, Los Angeles, CA, 90016
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$43.20
Banda, LuisTX
1663 Western Park, Dallas, TX, 75211
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Banda, LuisTX
5607 Mystic Bnd, Brownsville, TX, 78526
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$39.00
Banda, LuisTX
5480 Preakness Lane, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$35.89
Banda, LuisTX
PO Box 23, Progreso, TX, 78579
Held by Keybank Ntl Assn
Savings account (AC02) · Reported 2012
$35.30
Banda, LuisTX
1003 Marleen Street, Houston, TX, 77034
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$33.93
Banda, LuisCA
19109 Stefani Avenue, Cerritos, CA, 90703
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$30.95
Banda, LuisTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$29.20
Banda, LuisTX
14020 Esperanza Road, Dallas, TX, 75240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.85
Banda, LuisCA
13462 Avenida La Vis, Desert Hot Springs, CA, 92240
Held by Sprint Spectrum
Vendor checks
$25.00
Banda, LuisTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Banda, LuisTX
No address on file
$25.00
Banda, LuisCA
668 Merit Drive, San Marcos, CA, 92078
Held by Citibank N A
Accounts-receivable credit balance
$23.44
$18.22
Banda, LuisCA
6401 Warner Avenue Apt 584, Huntington Beach, CA, 92647
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.07
Banda, LuisCA
1109 South Curson Avenue, Los Angeles, CA, 90019
Held by Draftkings Inc.
Misc intangible property
$11.40
Banda, LuisTX
2815 Katherine, Stafford, TX, 77477
Held by Ak Steel Holding Corp
Unexchanged stock of a successor company (SC10) · Reported 2006
$11.38
Banda, LuisCA
7642 California Avenue, Westminster, CA, 92683
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$6.51
Banda, LuisCA
222 North San Antonio Avenue Apt 10, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$3.94
$3.45
$2.50
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