Unclaimed property reported under Banks, Anthony
82 records · $8,603 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 82. Search by name and address to narrow it to yours.
Banks, AnthonyTX
1509 Dreama Drive, Desoto, TX, 75115
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,399.99
Banks, AnthonyTX
308 Seco Drive, Portland, TX, 78374
Held by Capital One
Accounts payable (MS08) · Reported 2023
$440.50
Banks, AnthonyTX
15387 Roselawn Street, Houston, TX, 77054
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$417.16
$202.33
Banks, AnthonyTX
308 Seco Drive, Portland, TX, 78374
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
Banks, AnthonyTX
16606 Doves Next Court, Houston, TX, 77090
$184.58
Banks, AnthonyTX
16606 Doves West Court, Houston, TX, 77090
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$182.00
Banks, AnthonyCA
6816 Concert Way, Sacramento, CA, 95842
Held by Standard Insurance Company
Pension checks
$177.61
$155.82
Banks, AnthonyCA
218 East 120th Street, Los Angeles, CA, 90061
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.00
$127.05
Banks, AnthonyTX
308 Seco Drive, Portland, TX, 78374
Held by Kelly Services Global, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$126.78
Banks, AnthonyCA
1622 West 67th Street, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.20
$112.00
Banks, AnthonyTX
14698 Briar Forest Drive, Houston, TX, 77077
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$109.68
Banks, JR. AnthonyCA
4732 Norris Canyon Road #104, San Ramon, CA, 94583
Held by First American Title Co
Escrow accounts
$93.51
$78.00
$77.58
Banks, AnthonyTX
3919 Mehalia Drive, Dallas, TX, 75241
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$75.96
Banks, AnthonyCA
32945 Serena Way, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.00
Banks, AnthonyTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.42
Banks, AnthonyTX
804 Cartwright Road Apartment 202, Mesquite, TX, 75149
Held by One Nation Title, LLC
Escrow account (TR04) · Reported 2022
$64.00
Banks, AnthonyTX
5310 Apple Orchid Lane, Austin, TX, 78744
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.86
Banks, AnthonyTX
145 South 11th Street, Beaumont, TX, 77706
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$59.93
Banks, JR AnthonyCA
4732 Norris Canyon Road #104, San Ramon, CA, 94583
Held by First American Title Co
Escrow accounts
$53.00
Banks, AnthonyCA
437 East 1st Street, San Jacinto, CA, 92583
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.08
Banks, AnthonyTX
265 Cimarron Drive, Floresville, TX, 78114
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$50.00
Banks, AnthonyTX
709 North McCarty Avenue, Eagle Lake, TX, 77434
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$42.62
Banks, AnthonyCA
636 1 2 East 220th Street, Carson, CA, 90745
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$40.00
Banks, AnthonyTX
119 East Janisch Road, Houston, TX, 77022
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.77
Banks, AnthonyCA
558 North Civic Drive Apt C, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.14
$35.00
Banks, AnthonyTX
2232 Jackocks Lane, Fort Worth, TX, 76115
Held by Papa Johns International Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.29
Banks, AnthonyTX
308 Seco Drive, Portland, TX, 78374
$33.88
Banks, AnthonyTX
201 Eden Estates Drive, New Braunfels, TX, 78132
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$31.50
Banks, AnthonyCA
618 Grevillea, Inglewood, CA
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$29.75
Banks, AnthonyTX
308 Seco Drive, Portland, TX, 78374
$29.03
Banks, AnthonyTX
506 Cousart, Lufkin, TX, 75901
Held by Herring Bank
Checking account (AC01) · Reported 2014
$28.49
Banks, AnthonyTX
4322 Chanted Gate, Spring, TX, 77373
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Banks, AnthonyCA
4437 Hillcrest Drive A, Los Angeles, CA, 90008
Held by Coast National Insurance Co
Individual policy benefit/Clm
$27.97
Banks, AnthonyCA
1335 West 139th Street Apt 207, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.42
Banks, Anthony JRCA
4732 Norris Canyon Road Unit 104, San Ramon, CA, 94583
Held by The Police Credit Union
Savings accounts
$25.24
Banks, AnthonyCA
20230 Telford Avenue, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.10
Banks, AnthonyCA
772 15th Street, Oakland, CA, 94612
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.30
$18.00
Banks, AnthonyCA
103 Carolyn Drive, American Canyon, CA, 94503
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.43
Banks, AnthonyCA
20230 Telford Avenue, Perris, CA, 92570
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.21
Banks, AnthonyCA
17515 Cardinal Court, Castro Valley, CA, 94546
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$13.68
$12.25
Banks, AnthonyCA
Unknown, Escondido, CA, 92027
Held by Google Payment Corporation
Unredeemed gift certificate
$10.02
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