Unclaimed property reported under Banks, Cynthia
62 records · $16,837 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 62. Search by name and address to narrow it to yours.
Banks, CynthiaCA
One Wilshire Bl Suite 2000, Los Angeles, CA, 90017
Held by Integon National Insurance Company
Individual policy benefit/Clm
$15,000.00
Banks, CynthiaTX
Need Address Correction, 00000
Held by Ncnb University Savings
Savings account (AC02) · Reported 1990
$206.45
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
$179.56
Banks, CynthiaTX
9206 Goodmeadow, Houston, TX, 77064
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2002
$150.00
Banks, CynthiaCA
6557 Van Ness Avenue, Los Angeles, CA, 90047
Held by Public Storage Inc
Misc outstanding checks
$148.00
Banks, CynthiaTX
#### North A Stapt ###, Midland, TX, 79705
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2020
$107.00
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Banks, CynthiaTX
#### East ##th Apt ###, Odessa, TX, 79762
Held by Permian Basin Oral Surgery & Dental Impl
Refund due (MS11) · Reported 2022
$74.20
Banks, CynthiaTX
#### North Grandview Apt ###, Odessa, TX, 79761
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$70.75
Banks, CynthiaCA
444 South Kingsley Drive 141, Los Angeles, CA, 90020
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$64.25
Banks, CynthiaTX
#### ##th Street ###, Odessa, TX, 79762
Held by Aspen Dental Mgt Inc
Accounts payable (MS08) · Reported 2022
$62.16
Banks, CynthiaTX
3705 University Drive, Rowlett, TX, 75088
Held by State Of Alaska
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
Banks, CynthiaTX
18130 Talavera Rdg Apt 647, San Antonio, TX, 78257
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2020
$45.35
$33.50
Banks, CynthiaTX
508 Aspen Road, Gainesville, TX, 76240
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$32.02
Banks, CynthiaCA
770 Sobrato Drive Apt B, Campbell, CA, 95008
Held by Dxc Technology Company
Misc outstanding checks
$29.93
Banks, CynthiaTX
3705 University Drive, Rowlett, TX, 75088
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2013
$27.59
$26.52
Banks, CynthiaTX
##### Space Center Boulevard Apt###, Houston, TX, 77062
$25.25
Banks, CynthiaTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2018
$25.00
Banks, CynthiaCA
222 West Culver Avenue, Orange, CA, 92866
Held by United Financial Casualty Co
Premium refunds
$23.18
Banks, CynthiaCA
5770 La Luna Avenue, 29 Palms, CA, 92277
Held by Optumrx
Group policy benefit/Clm payments
$23.01
Banks, CynthiaCA
222 West Culver Avenue, Orange, CA, 92866
Held by United Financial Casualty Co
Premium refunds
$13.78
Banks, CynthiaCA
10212 1/2 South 8th Avenue, Inglewood, CA, 90303
Held by Citibank N A
Cashier's checks
$11.16
$11.15
$10.68
Banks, CynthiaCA
8615MYSTRASCIRCLR, Elk Grove, CA, 23065
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Banks, CynthiaCA
44210 Palo Verde Street, Lancaster, CA, 93536
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$6.36
$6.00
$5.00
Banks, CynthiaCA
137 West Hamilton Avenue, Campbell, CA, 95008
Held by Bank Of New York Mellon
Dividends
$4.85
Banks, CynthiaCA
PO Box 24914, San Jose, CA, 95154
Held by Hewlett-Packard Enterprise Company
Dividends
$4.56
Banks, CynthiaCA
PO Box 24914, San Jose, CA, 95154
Held by Hewlett-Packard Enterprise Company
Misc outstanding checks
$3.20
$2.92
$2.82
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Dividends
$2.64
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Dividends
$2.64
Banks, CynthiaCA
179 East 15th Street, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$2.10
Banks, CynthiaCA
PO Box 24914, San Jose, CA, 95154
Held by Hewlett-Packard Enterprise Company
Dividends
$1.80
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Dividends
$1.50
Banks, CynthiaCA
179 East 15th Street, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$1.48
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Dividends
$1.35
Banks, CynthiaCA
28488 Mission Boulevard Apt 119, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.29
Banks, CynthiaCA
179 East 15th Street, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$0.91
Banks, CynthiaCA
14822 Channel Lane, Santa Monica, CA, 90402
Held by Walt Disney Company (21cf) The
Dividends
$0.90
$0.80
$0.66
$0.66
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