Unclaimed property reported under Banks, David
250 records · $24,348 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 250. Search by name and address to narrow it to yours.
Banks, DavidTX
1007 Magnolia Smt, San Antonio, TX, 78251
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$2,810.05
Banks, DavidTX
5237 Sabelle Lane, Haltom City, TX, 76117
$2,596.97
Banks, DavidCA
12888 East San Gabriel, Sanger, CA, 93657
Held by American General Life Insurance Company
Individual policy benefit/Clm
$2,011.11
Banks, DavidTX
206 Bryant Road, Clyde, TX, 79510
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$950.96
Banks, DavidTX
1505 Olive Street, Monroe, LA, 71201
$830.70
$813.00
Banks, DavidTX
206 Bryant Road, Clyde, TX, 79510
$772.48
Banks, DavidTX
Suite 150, Houston, TX, 77056
Held by Bancorp Bank
Checking account (AC01) · Reported 2018
$571.61
Banks, DavidWI
PO Box 627, Merrill, 54452
Held by Mauro Auto Mall
Agent credit balances · Reported 1998
$557.61
Banks, DavidTX
Suite 150 1360 Post Oak Boulevard, Houston, TX, 77056
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$501.00
Banks, DavidTX
10142 Amber Flora Drive, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Banks, DavidTX
#### River Road Apt ###, San Marcos, TX, 78666
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$467.52
Banks, DavidTX
12311 Limerick Avenue, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$453.50
Banks, DavidCA
400 West Riverside Drive Unit 22, Burbank, CA, 91506
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Banks, DavidCA
1343 North Martel Avenue # 8, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobil
Refunds
$318.00
$307.38
Banks, DavidTX
#### West Round Grove Road Suite ###, Lewisville, TX, 75067
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Banks, DavidCA
13709 Glen Canyon Drive, Corona, CA, 92883
Held by Wfg National Title Company Of Ca
Escrow accounts
$300.00
Banks, DavidTX
12311 Limerick Avenue, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$288.11
Banks, DavidCA
12888 East San Gabriel Avenue, Sanger, CA, 93657
Held by Allstate Northbrook Indemnity Company
Premium refunds
$286.67
Banks, DavidCA
285 Lee Street Apt 307, Oakland, CA, 94610
Held by Premera Blue Cross
Group policy benefit/Clm payments
$250.60
Banks, DavidTX
4611 Delwood Drive, Brownwood, TX, 76801
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
$227.66
Banks, DavidTX
4601 Colby Drive, Killeen, TX, 76542
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$213.95
Banks, DavidTX
12311 Limerick Avenue, Austin, TX, 78758
$206.82
Banks, DavidCA
428 Porter Road, Folsom, CA, 95630
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$200.00
Banks, DavidTX
3015 Chadell Point Lane, Katy, TX, 77449
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$194.68
Banks, DavidTX
105 Cottonwood Lane, Little Elm, TX, 75068
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$188.54
Banks, DavidTX
14220 Park Row Drive, Houston, TX, 77084
$179.54
Banks, DavidTX
1410 Robins Forest Drive, Spring, TX, 77379
Held by Union Power Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$177.56
Banks, DavidCA
410 Indiana Court #13, Venice, CA, 90291
Held by University Credit Union
Savings accounts/Credit union shrs
$174.09
$166.00
Banks, DavidTX
1410 Robins Forest Drive, Spring, TX, 77379
Held by Union Power Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$164.11
Banks, DavidTX
900 Chicon Street, Austin, TX, 78702
Held by Walgreen Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$148.72
Banks, DavidCA
Vincent Hotel, San Francisco, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.00
Banks, DavidTX
No address on file
$146.40
Banks, DavidTX
1410 Robins Forest Drive, Spring, TX, 77379
Held by Union Power Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$140.31
Banks, DavidTX
1410 Robins Forest Drive, Spring, TX, 77379
Held by Union Power Coop
Utility refund or rebate (UT03) · Reported 2023
$139.98
$113.42
Banks, DavidTX
11731 Old Telegraph Road, Houston, TX, 77067
Held by Acrisure Business Outsourcing
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$111.74
Banks, DavidTX
11011 Pleasant Colony Drive, Jersey Vlg, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$110.66
Banks, DavidTX
2905 South Interstate 35 B8, Belton, TX, 76513
$109.03
Banks, DavidTX
23819 Farm Hill Drive, Spring, TX, 77373
Held by Harris County Mud 82
Utility deposit (UT01) · Reported 2017
$105.95
$100.00
Banks, DavidTX
826 Harvard Street, Deer Park, TX, 77536
Held by Legacy Reserves Operating LP
Mineral proceeds (MI10) · Reported 2021
$93.66
Banks, DavidCA
1534 North Moorpark Road Pmb 227, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.86
Banks, DavidCA
13725 Chadron Avenue Apt 219, Hawthorne, CA, 90250
Held by Microsoft Corporation
Accounts-receivable credit balance
$88.33
$87.80
Banks, DavidTX
7000 Whisperfield Drive, Plano, TX, 75024
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.82
Banks, DavidTX
1418 Scent Of Basil, San Antonio, TX, 78245
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$83.76
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