Unclaimed property reported under Banks, Aaron
51 records · $6,060 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 51. Search by name and address to narrow it to yours.
Banks, AaronCA
6233 Estelle Street, San Diego, CA, 92115
Held by First American Specialty Insurance Company
Premium refunds
$1,001.00
Banks, AaronCA
4919 Avenida De Los Arboles, Santa Clara, CA, 95054
Held by Forty Niners Football Company LLC
Wages, payroll, salaries
$697.40
Banks, AaronCA
24197 Tango Drive, Valencia, CA, 91354
Held by Farmers Insurance Exchange
Premium refunds
$606.67
Banks, AaronTX
1320 Truemper Street Apt Psc3, Lackland Afb, TX, 78236
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$400.43
$333.00
$331.09
Banks, AaronCA
2652 Phipps Avenue Apt D 2652 Phips Avenue Apt D, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property
$277.79
$216.00
Banks, AaronTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77096
$206.88
Banks, AaronTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$200.00
Banks, AaronCA
329 No Lincoln, Corona, CA, 91720
Held by Security Pacific National Bank Corona Office
Checking accounts, demand deposit
$198.62
Banks, AaronCA
4324 West 59th Street, Los Angeles, CA, 90043
Held by Mercury Casualty Company
Court settlements
$183.67
Banks, AaronTX
1128 Katrina Court, Fort Worth, TX, 76114
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$179.42
Banks, AaronCA
2070 69th Street, Lemon Grove, CA, 91945
Held by Rocket Mortgage LLC
Misc outstanding checks
$171.91
Banks, AaronCA
1724 North Highland Avenue, Los Angeles, CA, 90028
Held by Valle V Earthbar Settlement Fund
Refunds due
$153.80
Banks, AaronCA
PO Box 1231, Lemon Grove, CA, 91946
Held by Barclays Bank Delaware
Customer overpayments
$142.60
Banks, AaronTX
6768 Mattney Circle, Dallas, TX, 75237
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$110.09
Banks, AaronCA
7177 Alvern Unit F 303, Los Angeles, CA, 90045
Held by Amco Insurance Co
Premium refunds
$71.00
Banks, AaronTX
3311 South Sutton Square, Stafford, TX, 77477
$58.95
Banks, AaronTX
3895 Bryan Drive, Beaumont, TX, 77707
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$51.00
Banks, AaronTX
#### Northeast Loop ###, San Antonio, TX, 78209
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2010
$50.00
$49.00
$40.00
Banks, AaronCA
1693 Gazebo Lane, Hemet, CA, 92545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Banks, AaronTX
15003 Southern Cypress Court, Cypress, TX, 77429
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$26.40
Banks, AaronTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77096
$26.40
Banks, AaronTX
4105 Tree House Lane, Corinth, TX, 76208
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$26.18
Banks, AaronCA
No address on file
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$25.92
Banks, AaronTX
257 Cotton Candy Road Abilene Tx, 79602
$25.00
Banks, AaronCA
26051 Banta Place, Moreno Valley, CA, 92555
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Banks, AaronCA
8757 Libra Drive, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$22.70
Banks, AaronCA
1630 Helm Drive, Oxnard, CA, 93035
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.35
Banks, AaronCA
1265 Kendall Drive Apt 3115, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Aggregate utilities
$17.27
Banks, AaronCA
11790 Carmel Creek Road Apt 101, San Diego, CA, 92130
Held by Fidelity Investments
Pension checks
$16.14
$14.64
$14.04
Banks, AaronCA
24197 Tango Drive, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7.37
Banks, AaronCA
11232 Vista Sorrento Road 102, San Diego, CA, 92130
Held by Paypal
Misc intangible property
$6.37
Banks, AaronCA
11232 Vista Sorrento Road 102, San Diego, CA, 92130
Held by Paypal
Misc intangible property
$5.94
Banks, AaronCA
2680 Highland Avenue Apt 1528, Highland, CA, 92346
Held by T-Mobile USA
Accounts-receivable credit balance
$5.53
$5.00
Banks, AaronCA
1114 Mayland Avenue, La Puente, CA, 91746
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$4.34
Banks, AaronCA
1053 Mill Creek Way, Brentwood, CA, 94513
Held by Prudential Insurance Company
Other amounts due under policy
$2.66
Banks, AaronCA
24197 Tango Drive, Valencia, CA, 91354
Held by Farmers Insurance Exchange
Premium refunds
$2.54
Banks, AaronCA
24197 Tango Drive, Valencia, CA, 91354
Held by Farmers Insurance Exchange
Premium refunds
$0.47
Banks, AaronCA
2294 Kendall Drive Apt L3, San Bernardino, CA, 92407
Held by Mb Financial Bank
Checking accounts
$0.38
Banks, AaronCA
8930 Painter Avenue Apt 114, Whittier, CA, 90602
Held by The Bancorp Bank
Misc intangible property
$0.38
Banks, AaronCA
Unkown, San Francisco, CA, 94103
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Banks, AaronCA
8757 Libra Drive, San Diego, CA, 92126
Held by Allstate Indemnity Company
Premium refunds
$0.03
Banks, AaronCA
Unknown, Eureka, CA, 95501
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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