Unclaimed property reported under Banks, Brandon
81 records · $10,706 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 81. Search by name and address to narrow it to yours.
Banks, BrandonTX
1000 McCampbell Road, Mansfield, TX, 76063
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023
$2,321.00
Banks, BrandonTX
#### Oak Lawn Avenue Apt ###, Dallas, TX, 75207
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,732.62
Banks, BrandonTX
4121 Shores Court, Fort Worth, TX, 76137
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$1,438.43
$326.00
Banks, BrandonTX
3038 Creekview Drive, Grapevine, TX, 76051
Held by Nationsbank
Savings account (AC02) · Reported 1998
$254.10
Banks, BrandonTX
2501 Weatherby Drive, Arlington, TX, 76006
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$253.15
$251.56
Banks, BrandonTX
##### Anzio Way Room ###a, Fort Bliss, TX, 79906
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$232.64
Banks, BrandonCA
24345 Katrina Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.84
Banks, BrandonTX
4121 Shores Court, Fort Worth, TX, 76137
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$181.78
$174.44
Banks, BrandonTX
1000 McCampbell Road, Mansfield, TX, 76063
$168.60
Banks, BrandonCA
1520 Yosemite Drive Apt 103, Los Angeles, CA, 90041
Held by After School All Stars Settlement Fund
Misc outstanding checks
$157.39
Banks, BrandonTX
No address on file
Held by American Campus Pvamu Ltd
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Banks, BrandonTX
2611 Tracy Lane, Highlands, TX, 77562
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$144.44
Banks, BrandonTX
1000 McCampbell Road, Mansfield, TX, 76063
$144.00
Banks, BrandonTX
9703 Orchid Breeze Lane, Sugar Land, TX, 77498
Held by First National Bank Texas
Savings account (AC02) · Reported 2013
$139.67
Banks, BrandonTX
#### Bass Pro Drive Apt ###, Garland, TX, 75043
Held by Capital One
Accounts payable (MS08) · Reported 2021
$136.45
Banks, BrandonTX
#### North Major Drive Apt ###, Beaumont, TX, 77713
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$122.31
Banks, BrandonTX
6300 West Bellfort Street, Houston, TX, 77035
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$114.47
Banks, BrandonTX
9703 Orchid Breeze Lane, Sugar Land, TX, 77498
Held by First National Bank Texas
Savings account (AC02) · Reported 2013
$111.93
Banks, BrandonTX
#### Texas ###, Euless, TX, 76039
$107.86
Banks, BrandonTX
1465 Sedalia Drive, Flower Mound, TX, 75028
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Banks, BrandonCA
2016 West 112th Street, Los Angeles, CA, 90047
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Banks, BrandonCA
938 Payson Way, Santa Rosa, CA, 95404
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Banks, BrandonCA
361 North Wisteria Avenue, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Banks, BrandonTX
1465 Sedalia Drive, Flower Mound, TX, 75028
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$98.50
Banks, BrandonCA
1175 East Ocean Boulevard Unit 202, Long Beach, CA, 90802
Held by Hawkins Et Al V Sas Retail Services
Wages, payroll, salaries
$91.79
Banks, BrandonCA
4825 East Fillmore, Fresno, CA, 93727
Held by Wilsons The Leather Experts Inc
Salaries/Wages
$88.37
Banks, BrandonTX
9304 Pinehaven Drive, Dallas, TX, 75227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$85.00
Banks, BrandonTX
9304 Pinehaven Drive, Dallas, TX, 75227
$80.00
Banks, BrandonTX
7488 Ravenhill Drive, Frisco, TX, 75035
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$64.47
Banks, BrandonTX
536 Mariah Bay Drive, Heath, TX, 75032
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$62.13
Banks, BrandonCA
1414 North Riverside Avenue Apt 149, Rialto, CA, 92376
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$53.91
Banks, BrandonTX
6608 Cascade Canyon Trail, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$53.50
Banks, BrandonTX
No address on file
Held by American Campus Pvamu Ltd
Miscellaneous intangible property (MS17) · Reported 2018
$48.66
Banks, BrandonCA
1395 Pacific Avenue, Crescent City, CA, 95531
Held by Coast Central Credit Union
Savings accounts
$48.00
Banks, BrandonCA
361 North Wisteria Avenue, Rialto, CA, 92376
Held by Target Corporation
Expense checks
$44.97
Banks, BrandonCA
24345 Katrina Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.21
Banks, BrandonTX
1735 East Missouri Avenue Dallas Te, Dallas, TX, 75216
$44.08
Banks, BrandonTX
510 Plum Drive, Nevada, TX, 75173
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.80
$41.02
Banks, BrandonCA
40839 18th Street West, Palmdale, CA, 93551
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$37.00
$35.00
Banks, BrandonTX
1823 Mayweather Lane, Richmond, TX, 77406
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$34.00
Banks, BrandonCA
42945 Willowwest Court 9089, Lancaster, CA, 93536
Held by Capital One National Association
Savings accounts
$32.72
Banks, BrandonTX
500 Creekside Court, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$31.58
Banks, BrandonTX
#### Golding Avenue #####, Fort Worth, TX, 76155
$30.00
Banks, BrandonTX
Psc 94 Box 484, Apo, TX, 09824
Held by General Motors Financial Co
Refund due (MS11) · Reported 2010
$29.32
Banks, BrandonTX
7488 Ravenhill Drive, Frisco, TX, 75035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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