Unclaimed property reported under Banks, Donald
54 records · $9,267 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 54. Search by name and address to narrow it to yours.
Banks, DonaldTX
##### Bob White Drive Apt ####, Houston, TX, 77035
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,967.48
Banks, DonaldTX
602 North Jordan Street, Whitesboro, TX, 76273
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$1,338.24
Banks, DonaldTX
##### Bob White Drive Apt ####, Houston, TX, 77035
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$520.71
Banks, DonaldTX
17022 Bluejay Trails Court, Hockley, TX, 77447
$422.35
Banks, DonaldTX
407 Calhoun Street, Richmond, VA, 23220
$266.00
Banks, DonaldTX
1311 South Water Street, Burnet, TX, 78611
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$265.56
$214.65
Banks, DonaldCA
290 Robinson Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.77
$187.00
Banks, DonaldTX
4520 Livingston Avenue, Dallas, TX, 75205
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$138.00
Banks, DonaldTX
##### South Interstate ## Apt ####, Austin, TX, 78747
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$130.51
Banks, DonaldCA
290 Robinson Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.14
Banks, DonaldTX
2811 Loncola Court, Round Rock, TX, 78681
Held by American Health & Life Insurance Co
Insurance premium refund (IN05) · Reported 2020
$103.63
$102.06
$100.00
Banks, DonaldTX
1036 Timberview Drive, Hutchins, TX, 75141
$89.92
Banks, DonaldTX
#### Booth Calloway Apt ###, Richland Hills, TX, 76118
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$85.61
Banks, DonaldTX
4520 Livingston Avenue, Dallas, TX, 75205
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.11
Banks, DonaldTX
1635 Presidio Avenue, Dallas, TX, 75216
$76.23
Banks, DonaldTX
##### Brant Rock ####, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$71.18
$59.82
Banks, DonaldCA
1639 West Imperial Highway, Los Angeles, CA, 90047
Held by Pacific Bell Telephone Company
Commissions
$58.85
Banks, DonaldTX
9302 Granada Hills Drive, Austin, TX, 78737
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$50.00
Banks, DonaldTX
#### Highway ### West Apt ####, Austin, TX, 78736
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.70
Banks, JR DonaldTX
602 North Jordan Street, Whitesboro, TX, 76273
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$45.05
Banks, DonaldTX
420 Winters Street Trlr 16, Silsbee, TX, 77656
$45.00
Banks, DonaldTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$43.63
Banks, DonaldTX
9302 Granada Hills Drive, Austin, TX, 78737
Held by Public Emp Cu
Savings account (AC02) · Reported 2023
$42.49
Banks, DonaldCA
2300 Fairmount Avenue Apt 405, San Diego, CA, 92105
Held by Hewlett-Packard Company
Refunds or rebates
$40.00
Banks, DonaldTX
3107 Wilkes Street, Bryan, TX, 77803
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Banks, DonaldTX
17022 Bluejay Trails Court, Hockley, TX, 77447
Held by Cbe Group Inc
Refund due (MS11) · Reported 2020
$35.80
Banks, DonaldTX
#### County Road ####, Lubbock, TX, 79407
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$33.84
Banks, DonaldTX
210 Park Street, Atlanta, TX, 75551
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$30.95
Banks, DonaldTX
210 Park Street, Atlanta, TX, 75551
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.03
Banks, DonaldTX
4025 Angelina Drive, Plano, TX, 75074
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$26.52
Banks, DonaldCA
290 Robinson Drive, Tustin, CA, 92782
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.26
Banks, DonaldTX
210 Park Street, Atlanta, TX, 75551
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.02
Banks, DonaldTX
3107 Wilkes Street, Bryan, TX, 77803
$26.00
Banks, Donald IICA
25900 Narbonne Avenue Unit 29, Lomita, CA, 90717
Held by Ecount Inc.
Misc intangible property
$22.90
Banks, DonaldCA
529 Quartz Street, Redwood City, CA, 94062
Held by Apria Healthcare Group Inc
Refunds due
$13.88
$10.80
Banks, DonaldCA
22059 Alma Avenue, Red Bluff, CA, 96080
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Banks, DonaldCA
970 Kimberly Circle, Pleasant Hill, CA, 94523
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Banks, DonaldCA
22059 Alma Avenue, Red Bluff, CA, 96080
Held by Publishers Clearing House LLC
Accounts payable
$5.00
Banks, DonaldCA
400 Fresno Street, Newell, CA, 96134
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$4.78
Banks, DonaldCA
10358 Anzac Avenue, Los Angeles, CA, 90002
Held by The Bancorp Bank
Misc intangible property
$3.77
Banks, DonaldCA
13520 Third Avenue Apt 803, Victorville, CA, 92395
Held by The Bancorp Bank
Checking accounts
$3.28
Banks, DonaldCA
6124 South Wilton Place, Los Angeles, CA, 90047
Held by General Electric Company
Accounts-receivable credit balance
$2.47
Banks, DonaldCA
2063 East Burlingame Avenue, Fresno, CA, 93710
Held by Paypal Inc
Misc intangible property
$2.10
Banks, Donald JRCA
10358 Anzac Avenue, Los Angeles, CA, 90002
Held by Republic Bancorp Inc
Misc outstanding checks
$1.00
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