Unclaimed property reported under Banks, Dorothy

57 records · $7,498 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 57. Search by name and address to narrow it to yours.

Banks, DorothyTX
901 Southeast 4th Street, Cooper, TX, 75432
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,514.00
Banks, DorothyTX
901 Southeast 4th Street, Cooper, TX, 75432
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,259.00
Banks, DorothyTX
4623 Carnegie Street, Beaumont, TX, 77703
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$736.42
Banks, DorothyTX
600 Greenhill Drive Apt 121, Round Rock, TX, 78664
Held by Raymond James & Assoc Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$650.54
Banks, DorothyTX
220 Mountain Ridge Road, Fort Worth, TX, 76126
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2005
$525.00
Banks, DorothyTX
265 County Road 524, Nacogdoches, TX, 75964
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2010
$198.06
Banks, DorothyCA
814 East Bell Terrace, Bakersfield, CA, 93307
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$156.27
Banks, DorothyTX
### South Summit Avenue Apt ####, Ft Worth, TX, 76104
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$150.58
Banks, DorothyTX
Rr 2 Bx 2338, Brazoria, TX, 77422
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$110.70
Banks, DorothyCA
2311 Old Harold Road K241, Palmdale, CA, 93550
Held by American National Insurance Company
Outstanding official checks
$95.22
Banks, DorothyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$84.00
Banks, DorothyTX
#### Fm #### West #####, Houston, TX, 77068
Held by Home Savings Of America
Savings account (AC02) · Reported 1995
$77.72
Banks, DorothyTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$70.72
Banks, DorothyCA
No address on file
Held by American General Life & Accident Insurance Company
Other
$66.50
Banks, DorothyCA
161 Goettingen, San Francisco, CA, 94134
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$65.00
Banks, DorothyTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$64.01
Banks, DorothyTX
2900 Oak Valley Road, Corsicana, TX, 75110
Held by General Electric Co
Refund due (MS11) · Reported 2015
$56.57
Banks, DorothyTX
328 Willow Pointe Drive, League City, TX, 77573
Held by Virginia Electric & Power Co
Accounts-receivable credit balance (MS09) · Reported 2020
$55.75
Banks, DorothyCA
585 West Duarte Road Apt 34, Arcadia, CA, 91007
Held by Sears Roebuck And Co
Other
$50.00
Banks, DorothyCA
437 Brentwood Drive, Benicia, CA
Held by California Water Service 3725 So. H
Other
$47.89
Banks, DorothyCA
18398 Mother Lode Road, Grass Valley, CA, 95949
Held by Csaa Insurance Group
Misc outstanding checks
$42.00
Banks, DorothyCA
699 East Burnette, Long Beach, CA, 90806
Held by American Reserve Ins Co
Other
$36.50
Banks, DorothyCA
401 James Way, Madera, CA, 93637
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$36.18
Banks, DorothyTX
7610 Jonathon Court, Missouri City, TX, 77489
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$35.34
Banks,, DorothyTX
8529 Holly Street, Frisco, TX, 75034
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$35.00
Banks, DorothyTX
7610 Jonathan Court, Missouri City, TX, 77489
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$31.71
Banks, DorothyCA
454 Bayview Circle, San Francisco, CA, 94124
Held by Farmers Group Inc.
Other court deposits
$31.52
Banks, DorothyTX
2110 Fillmore Street, Beaumont, TX, 77703
Held by Fdic Net First Ntl Bank Boca Raton
Checking account (AC01) · Reported 2013
$28.51
Banks, DorothyCA
1475 Oak Drive, Vista, CA, 92084
Held by Paypal Inc
Misc intangible property
$25.75
Banks, DorothyCA
401 James Wy, Madera, CA, 93637
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$25.00
Banks, DorothyTX
4010 England Court East, Houston, TX, 77021
Held by Bluebonnet Electric Coop Inc
Accounts payable (MS08) · Reported 2023
$25.00
Banks, DorothyCA
1838 Suemark Terrace, Vista, CA, 92084
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.54
Banks, DorothyCA
00000
Held by Century National Insurance
Premium refunds
$16.56
Banks, DorothyCA
6704 Parmelee Avenue, Los Angeles, CA, 90001
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Banks, DorothyCA
8231 Wyngate Street Apt 8, Sunland, CA, 91040
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Banks, DorothyCA
2311 Old Harold Road Apt K241, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$8.90
Banks, DorothyCA
2311 Old Harold Road Apt B174, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan
Accounts payable
$7.00
Banks, DorothyCA
1475 Oak Drive Apt 38, Vista, CA, 92084
Held by Winston Brands Inc.
Refunds due
$5.00
Banks, DorothyCA
1800 Paseo Pelota, Palm Springs, CA, 92262
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Banks, DorothyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$3.50
Banks, DorothyCA
1475 Oak Drive # 61, Vista, CA, 92084
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.40
Banks, DorothyCA
2311 Old Harold Road K241, Palmdale, CA, 93550
Held by American National Insurance Company
Outstanding official checks
$3.26
Banks, DorothyCA
5998 Barbara Street, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.19
Banks, DorothyCA
Apt 75 25941 Baseline Street, San Bernardino, CA, 92410
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.66
Banks, DorothyCA
2311 Old Harold Road #b127, Palmdale, CA, 93550
Held by United Insurance Company Of America
Premium refunds
$2.24
Banks, DorothyCA
160 North Linden Avenue Apt 72, Rialto, CA, 92376
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Banks, DorothyCA
1800 Paseo Pelota, Barona Rancheria, CA, 92262
Held by Sears Roebuck And Co
Misc outstanding checks
$1.31
Banks, DorothyCA
1475 Oak Drive #37, Vista, CA, 92084
Held by Optumrx
Group policy benefit/Clm payments
$1.15
Banks, DorothyCA
10546 Sheldon Street, Oakland, CA, 94605
Held by Select Portfolio Servicing Inc
Refunds due
$1.07
Banks, DorothyCA
6704 Parmelee Avenue, Los Angeles, CA, 90001
Held by Comenity Capital Bank
Customer overpayments
$0.20

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