Unclaimed property reported under Banks, Andrew
50 records · $4,695 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 50. Search by name and address to narrow it to yours.
Banks, SR AndrewTX
402 East Fowler Avenue, Killeen, TX, 76541
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,906.03
Banks, SR AndrewTX
Killeen Tx 76541 420 East Fowler Avenue, Killeen, TX, 76541
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$550.11
Banks, AndrewTX
1318 James Avenue #a, Waco, TX, 76706
Held by Texas State Technical College
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
Banks, AndrewCA
524 North Tigertail Road, Los Angeles, CA, 90049
Held by Chubb & Son
Unidentified remittances
$450.00
Banks, Andrew SRCA
5763 Corbett Street, Los Angeles, CA, 90016
Held by 21st Century Insurance Company
Refunds
$232.22
Banks, AndrewCA
20 Oakbrook Place, Pittsburg, CA, 94562
Held by Fireman'S Fund Insurance Company
Court settlements
$215.27
Banks, AndrewTX
402 East Fowler Avenue, Killeen, TX, 76541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.08
Banks, AndrewTX
5410 Wilmington Street Apt 3, Houston, TX, 77033
$108.06
Banks, AndrewCA
10437 San Carlos Drive, Spring Valley, CA, 91978
Held by Pathward
Misc intangible property
$70.81
Banks, AndrewCA
14191 Calle Vista Drive, Riverside, CA, 92508
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.61
$57.71
Banks, AndrewTX
2312 Sleepy Oaks Circle, Arlington, TX, 76011
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$55.00
Banks, AndrewTX
4512 Kyle Lane, Flower Mound, TX, 75028
$50.81
Banks, AndrewTX
7500 Heights View Drive, Benbrooks, TX, 76126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.55
Banks, AndrewTX
4224 East Veterans Memorial, Killeen, TX, 76543
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30.33
Banks, AndrewTX
PO Box 551, Clavert, TX, 77837
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$29.76
Banks, AndrewCA
7 Majeza Court, Rancho Mission Vielo, CA, 92694
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.34
Banks, AndrewTX
4512 Kyle Lane, Flower Mound, TX, 75028
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2018
$25.00
Banks, AndrewCA
1621 Conway Drive, Escondido, CA, 92027
Held by Government Employees Insurance Company
Premium refunds
$23.40
$20.24
Banks, AndrewCA
1223 22nd Street, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.94
Banks, AndrewCA
16775 Hidden Valley Road, Perris, CA, 92570
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$12.97
$9.43
Banks, AndrewCA
636 1 2 East 220th Street, Carson, CA, 90745
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Banks, AndrewCA
638 West Sierra Madre Boulevard Unit A, Sierra Madre, CA, 91024
Held by Wm Corporate Services Inc
Accounts payable
$8.28
Banks, AndrewCA
4145 Heidi Road, Riverside, CA, 92504
Held by Gmac Insurance Management Corp
Accounts payable
$5.44
Banks, AndrewCA
1380 Callejon Segovia, Chula Vista, CA, 91910
Held by Government Employees Insurance Company
Premium refunds
$4.66
Banks, AndrewCA
1817 Marlesta Court Apt F, Pinole, CA, 94564
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.70
Banks, AndrewCA
636 1 2 East 220th Street, Carson, CA, 90745
Held by Draftkings Inc.
Misc intangible property
$3.00
$2.98
Banks, AndrewCA
982 Bidwell Road, San Dimas, CA, 91773
Held by Nationwide Mutual Insurance
Vendor checks
$2.56
Banks, AndrewCA
1817 Marlesta Court Apt F, Pinole, CA, 94564
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.48
$2.02
$1.76
Banks, AndrewCA
338 West Colorado Avenue, Glendora, CA, 91740
Held by Ebay Inc.
Accounts-receivable credit balance
$1.55
Banks, AndrewCA
8700 Burton Way Apt 109, West Hollywood, CA, 90048
Held by American Express Company
Refunds due
$1.00
Banks, AndrewCA
Unknown, Tecate, CA, 91987
Held by Google Payment Corporation
Unredeemed gift certificate
$0.67
Banks, AndrewCA
8700 Burton Way Apt 109, West Hollywood, CA, 90048
Held by The Walt Disney Company
Dividends
$0.63
Banks, AndrewCA
26005 Camino Largo, Mission Viejo, CA, 92692
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.56
Banks, AndrewCA
1722 Thompson Street, Los Angeles, CA, 90017
Held by American Bankers Insur Co Of Florida
Premium refunds
$0.55
Banks, AndrewCA
516 Spring Road Apt 114, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$0.39
$0.38
Banks, AndrewTX
1606 Inca Drive Unit D, Harker Heights, TX, 76548
$0.23
Banks, AndrewCA
Unknown, Unknown, CA, 92596
Held by Google Payment Corporation
Unredeemed gift certificate
$0.10
Banks, AndrewCA
516 Spring Road Apt 114, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$0.10
$0.07
Banks, AndrewCA
651 Pebble Beach Court, Corona, CA, 92882
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
Banks, Andrew IIICA
1521 Granville Way, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Safe deposit box contents
$0.00
Banks, AndrewNC
2600 Danbury Street, Charlotte, NC, 28211
Held by HSA Bank A Division Of Webster Bank NA
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Banks, AndrewTX
4512 Kyle Lane, Flower Mound, TX, 75028
1 SHARES
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