Unclaimed property reported under Banks, Gary
54 records · $7,013 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.
$1,206.84
$718.75
Banks, GaryTX
1406 Shillington Drive, Katy, TX, 77450
Held by Tom Brown Inc
Unexchanged stock of a successor company (SC10) · Reported 1994
$684.64
$641.25
Banks, GaryCA
6816 Green Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.10
Banks, GaryTX
#### West Military Drive #####, San Antonio, TX, 78251
Held by Cannon Cochran Management Services Inc
Workers’ compensation benefit (MS03) · Reported 2023
$450.00
Banks, GaryTX
#### West Military Drive Apt ####, San Antonio, TX, 78251
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Banks, GaryCA
6816 Green Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.05
Banks, GaryCA
655 Oak Street, San Francisco, CA, 94117
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$198.00
Banks, GaryTX
No address on file
Held by First United Bank & Trust
Cashier’s check (CK01) · Reported 2020
$186.00
Banks, GaryCA
6816 Green Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$139.98
Banks, GaryTX
#### East Riverside ### C, Austin, TX, 78704
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$127.37
Banks, GaryTX
No address on file
Held by First United Bank & Trust
Cashier’s check (CK01) · Reported 2020
$120.96
Banks, GaryCA
774 Sylvaner Drive, Pleasanton, CA, 94566
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Banks, GaryCA
6816 Green Avenue, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.98
Banks, GaryCA
12568 Bristol Court, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Banks, GaryCA
3909 Stevenson Boulevard Apt 4, Fremont, CA, 94538
Held by Optumrx
Group policy benefit/Clm payments
$60.54
Banks, GaryTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2020
$52.26
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by Elevance Health Inc
Group policy benefit/Clm payments
$51.50
$50.30
Banks, GaryCA
28501 Vista Tierra, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.45
Banks, GaryTX
#### North Fm ####, Sherman, TX, 75092
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$41.52
Banks, GaryTX
### Cr ####, Moore, TX, 78057
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$37.20
Banks, JR GaryTX
5906 Longmeadow Street, Houston, TX, 77033
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.74
Banks, GaryTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$30.00
Banks, GaryTX
4974 Tree, Huntsville, TX, 77340
Held by Esa Mgt Inc
Accounts payable (MS08) · Reported 2004
$25.00
$25.00
$25.00
Banks, GaryCA
1115 West Simpson Avenue Apt F, Fresno, CA, 93705
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$23.70
Banks, GaryCA
3313 Ranch Road, Norco, CA, 92860
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Banks, GaryCA
3805 Aleman Avenue, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$11.02
Banks, GaryCA
12350 Marshall Avenue, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$10.00
Banks, GaryCA
3313 Ranch Road, Norco, CA, 92860
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Banks, GaryCA
3313 Ranch Road, Norco, CA, 92860
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by Amco Insurance Co
Premium refunds
$6.83
Banks, GaryCA
1258 Sandy Bridges Court, Hayward, CA, 94541
Held by Capital One NA
Customer overpayments
$6.49
Banks, GaryCA
3313 Ranch Road, Norco, CA, 92860
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.08
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by Amco Insurance Co
Premium refunds
$3.79
Banks, GaryCA
1929 April Court, Lomita, CA, 90717
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.26
Banks, GaryCA
12106 Old River School Road, Downey, CA, 90242
Held by Qbe Insurance Company
Premium refunds
$3.19
Banks, GaryCA
5901 Kings Valley Road, Crescent City, CA, 95531
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1.02
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