Unclaimed property reported under Banks, Eric
56 records · $5,726 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 56. Search by name and address to narrow it to yours.
Banks, EricTX
8 Glyndwr Avenue Street Athan, Barry, 062
$936.32
Banks, EricTX
#### Saratoga Boulevard Apt ####, Corp Christi, TX, 78414
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$767.39
Banks, EricTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$494.01
Banks, EricTX
7811 Chathma Springs Lane, Cypress, TX, 77433
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$422.32
Banks, EricCA
4528 Montcurve Boulevard, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$413.16
Banks, EricTX
#### North Belt Line Road #####, Irving, TX, 75062
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$285.86
Banks, EricTX
#### Stratton Drive Apt #####, Frisco, TX, 75035
Held by Bfvt Motors Inc
Refund due (MS11) · Reported 2022
$262.50
Banks, EricTX
6421 Gate Ridge Circle, Garland, TX, 75043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$181.76
Banks, EricTX
PO Box 4449, Prairie View, TX, 77446
Held by American Campus Pvamu IV Ltd
Miscellaneous outstanding check (MS16) · Reported 2014
$150.00
Banks, EricTX
3230 South Gessner Road Apt 1311, Houston, TX, 77063
Held by Fort Bend Independent School District
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$124.17
Banks, EricTX
9402 Silver Feather, San Antonio, TX, 78254
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$117.27
Banks, EricCA
970 Antelope Terrace, Brentwood, CA, 94513
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$102.32
Banks, EricCA
701 South Santa Fe, Compton, CA, 90221
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Banks, EricTX
21714 Honeysuckle Grove Lane, Richmond, TX, 77469
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$89.88
Banks, EricTX
112 Brookside Drive, Duncanville, TX, 75137
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.53
Banks, EricTX
#### Franklin Drive ## Apt ####, Mesquite, TX, 75150
$78.25
Banks, EricTX
5011 Glen Ridge Drive Apt Z35, San Antonio, TX, 78229
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$75.33
Banks, EricTX
Unit 1210 701 East Central Tx Expy, Harker Heights, TX, 76548
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$75.00
Banks, EricTX
4029 Burke Road, Pasadena, TX, 77504
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.73
Banks, EricTX
#### Saratoga Boulevard Apt ####, Corp Christi, TX, 78414
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$64.46
Banks, EricTX
Rr # Box #### Fm ###, Lexington, TX, 78947
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.80
Banks, EricCA
202 West Caldwell Street, Compton, CA, 90220
Held by Southern California Edison Company
Utility deposit
$55.45
Banks, EricTX
101 East 7th Street, Cameron, TX, 76520
$51.05
Banks, EricTX
#### Primrose Drive ###t, Waco, TX, 76706
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$50.00
Banks, EricTX
9402 Silverfeather, San Antonio, TX, 78254
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$44.97
Banks, EricTX
##### Fuqua Apt ###, Houston, TX, 77034
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$44.70
Banks, EricCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$44.43
Banks, EricTX
15128 Faircrest Drive, College Sta, TX, 77845
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$40.98
Banks, EricTX
9125 Highway 6 North Apt 2332, Houston, TX, 77095
Held by Dentaquest LLC
Expense check (CK10) · Reported 2020
$38.24
$36.71
Banks, EricCA
4128 West Orchard Court, Visalio, CA, 93277
Held by Northeast Knox Utility District
Refunds or rebates
$35.00
Banks, EricTX
#### Cr ####, Devine, TX, 78016
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.50
Banks, EricCA
PO Box 595, Roseville, CA, 95678
Held by Synchrony Bank
Accounts-receivable credit balance
$30.34
Banks, EricCA
3872 Olmsted Avenue, Los Angeles, CA, 90008
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$29.18
Banks, EricCA
4301 Brookfield Drive, Sacramento, CA, 95823
Held by Western Union Financial Services, Inc.
Refunds due
$29.00
Banks, EricTX
5348 Old Jacksonville Highway Apt, Tyler, TX, 75703
$27.90
$26.95
Banks, EricCA
970 Antelope Terrace, Brentwood, CA, 94513
Held by Core Mark International Inc
Wages, payroll, salaries
$25.00
Banks, EricCA
970 Antelope Terrace, Brentwood, CA, 94513
Held by Core Mark International Inc
Accounts payable
$25.00
Banks, EricCA
3872 Olmsted Avenue Pka Thayoud Ausar, Los Angeles, CA, 90008
Held by Sony Music Entertainment
Accounts payable
$20.60
Banks, EricCA
4805 Ranch Road, Chino, CA, 91710
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$20.00
Banks, Eric JRCA
121 Simonton Street, Vallejo, CA, 94589
Held by T-Mobile USA
Accounts-receivable credit balance
$18.10
Banks, EricCA
2214 Dry Creek Way, Stockton, CA, 95206
Held by Arias V Ace Hardware
Misc outstanding checks
$16.26
Banks, EricCA
1619 Bridle Path Apt 239, Stockton, CA, 95210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.10
Banks, EricCA
3872 Olmsted Avenue P K A Thayoud Ausar, Los Angeles, CA, 90008
Held by Sony Music Entertainment
Accounts payable
$6.47
$3.66
$3.14
Banks, Eric JR.CA
335 South Argyle Avenue Apt 226, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Banks, EricCA
44 3rd Street East, San Mateo, CA, 94401
Held by The Bancorp Bank
Misc intangible property
$0.20
Banks, EricCA
3872 Olmstead Avenue, Los Angeles, CA, 90008
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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