Unclaimed property reported under Banks, Charles
153 records · $74,149 reported · filed in 4 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 153. Search by name and address to narrow it to yours.
$50,000.00
Banks, CharlesTX
417 Toledo Hl Drive, Hemphill, TX, 75948
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,553.15
Banks, CharlesCA
948 South Hamilton Boulevard, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,007.94
Banks, CharlesTX
8426 Glenshadow, San Antonio, TX, 78219
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,960.14
Banks, CharlesCA
357 Ellis Street, San Francisco, CA, 94102
Held by Comerica Bank
Misc intangible property
$1,800.30
$1,647.48
Banks, CharlesTX
6900 Hallmark Drive South, Fort Worth, TX, 76134
Held by Lonestar Resources US Inc
Mineral royalties (MI02) · Reported 2022
$1,264.66
Banks, CharlesTX
4613 66th Street, Lubbock, TX, 79414
Held by Security Life Of Denver Insurancecompany
Refund due (MS11) · Reported 2024
$942.08
Banks, CharlesWI
4060 Glidden Drive, Sturgeon Bay, WI, 54235
Held by Western Union Financial Svcs
Money orders · Reported 2021
$758.00
Banks, CharlesCA
Compton, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$731.38
Banks, CharlesCA
7 West Figueroa Street Floor 3, Santa Barbara, CA, 93101
Held by Pacific Gas & Electric Company
Refunds
$701.69
Banks, CharlesTX
1836 Conner Drive, Dallas, TX, 75217
$668.87
Banks, CharlesWI
4060 Glidden Drive, Sturgeon Bay, WI, 54235
Held by Western Union Financial Svcs
Money orders · Reported 2021
$658.00
Banks, CharlesTX
1836 Conner Drive, Dallas, TX, 75217
$555.41
Banks, CharlesTX
155 Lakeside Drive, Waxahachie, TX, 75165
Held by Global Lending Services
Checking account (AC01) · Reported 2021
$443.33
$423.30
Banks, CharlesCA
1450 Obispo Aveunit 1, Long Beach, CA, 90804
Held by Comerica Bank
Misc intangible property
$385.30
Banks, CharlesTX
1905 East Henderson Street, Cleburne, TX, 76031
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2020
$381.70
Banks, CharlesTX
310 University Avenue Apt 313, Wharton, TX, 77488
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$300.00
Banks, CharlesTX
4601 McCormick Mountain Drive, Austin, TX, 78734
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$265.69
Banks, CharlesCA
1087 Summerville Drive, Kaufman, CA, 75142
Held by Morrison V Knight Transportation
Misc outstanding checks
$246.02
Banks, CharlesCA
20594 Bear Valley Road #120, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$193.00
$185.80
Banks, CharlesTX
4601 McCormick Mountain Drive, Austin, TX, 78734
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$184.16
Banks, CharlesCA
21201 Kittridge Street Apt 10403, Woodland Hills, CA, 91303
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$161.00
Banks, CharlesTX
1610 Cedar Avenue, Austin, TX, 78702
$157.72
Banks, CharlesTX
5621 Stafford Drive, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$149.49
Banks, CharlesTX
P O Box 10, Bacliff, TX, 77518
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$141.90
Banks, CharlesTX
4330 Eaglewood Trail Drive, Fresno, TX, 77545
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$133.83
Banks, CharlesTX
8166 Heights Vly, Converse, TX, 78109
$130.56
Banks, CharlesTX
#### Ranch Road ### South Suite 135 Shoe Boxes, Lakeway, TX, 78734
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$125.00
Banks, CharlesCA
1826 Santa Clara Avenue, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$122.03
Banks, CharlesTX
6900 Hallmark Drive South, Fort Worth, TX, 76134
$119.98
Banks, CharlesCA
30952 Cypress Place, Laguna Niguel, CA, 92677
Held by Healthpeak Properties Inc
Dividends
$119.88
Banks, CharlesTX
P O Box 694, Bonham, TX, 75418
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$115.29
Banks, CharlesTX
PO Box 548, Bacliff, TX, 77518
Held by Xcel Erectors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$113.94
Banks, CharlesCA
900 Victor Avenue Apt 5, Inglewood, CA, 90302
Held by Wilco Life Insurance Company
Other amounts due under policy
$112.32
Banks, CharlesTX
P O Box 694, Bonham, TX, 75418
$109.20
Banks, CharlesCA
9254 Vanalden Avenue, Northridge, CA, 91324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.41
$107.14
Banks, CharlesTX
2031 Verbena, Austin, TX, 78750
Held by Anderson Mill Ltd Dist
Refund due (MS11) · Reported 2009
$100.00
Banks, CharlesTX
3339 Ingleside Avenue Apt 1, Houston, TX, 77027
Held by Esa Mgt
Refund due (MS11) · Reported 2019
$100.00
$98.33
Banks, CharlesCA
412 East Transit Street, Ontario, CA, 91761
Held by Metlife Inc
Securities exchanged for cash
$98.33
Banks, CharlesTX
1115 Melrose Drive, Richardson, TX, 75080
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$90.00
Banks, CharlesTX
3429 Country Club Drive West Apt 1119, Irving, TX, 75038
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$85.34
Banks, CharlesCA
20594 Bear Valley Road 120, Apple Valley, CA, 92308
Held by St. Joseph Health System
Vendor checks
$78.57
Banks, CharlesCA
20594 Bear Valley Road 120, Apple Valley, CA, 92308
Held by St. Joseph Health System
Vendor checks
$77.54
Banks, CharlesTX
P O Box 694, Bonham, TX, 75418
$77.20
Banks, CharlesTX
1836 Conner Drive, Dallas, TX, 75217
$70.37
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