Unclaimed property reported under Banks, James
237 records · $45,516 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 237. Search by name and address to narrow it to yours.
Banks, JamesTX
253 Enterprise Drive, McKinney, TX, 75069
Held by Nexion Health At McKinney Inc
Customer overpayment (MS05) · Reported 2017
$5,260.35
Banks, JamesTX
1824 Waterfall Avenue, Leander, TX, 78641
$4,816.94
Banks, JamesTX
115 Lake Point Drive, League City, TX, 77573
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$3,374.30
Banks, JamesTX
3459 Anita, Houston, TX, 77004
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,789.08
Banks, JamesTX
221 North Kemp, Mabank, TX, 75147
Held by First Ntl Bank Of Alvin
Checking account (AC01) · Reported 2020
$1,722.33
Banks, JamesTX
2411 Bachelor Button Boulevard, Killeen, TX, 76549
$1,686.28
Banks, JamesCA
2122 North Broadway Suite 100, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Insurance claim checks
$1,500.00
Banks, JamesTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,401.77
Banks, JamesTX
2170 Thousand Oaks Drive Apt 531Q, San Antonio, TX, 78232
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$1,374.26
Banks, JamesTX
#### Esperanza Xing Apt ####, Austin, TX, 78758
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$1,372.32
Banks, JamesTX
105 West Wilson Avenue, Sherman, TX, 75090
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,347.75
Banks, JamesTX
151 Jock Street, Livingston, TX, 77351
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,129.24
Banks, JamesTX
220 Southway Drive, Everman, TX, 76140
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,000.00
$824.33
Banks, JamesTX
C/ O Mrs Debra Gilani 11102 Country Knoll, Austin, TX, 73301
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2010
$799.00
Banks, JamesCA
456 Valley Avenue, Lodi, CA, 95240
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$792.91
Banks, JamesTX
2411 Bachelor Button Boulevard, Killeen, TX, 76549
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$748.12
$500.00
Banks, JamesTX
1514 North Sabinas Street, San Antonio, TX, 78207
Held by Capital One
Accounts payable (MS08) · Reported 2018
$447.86
Banks, JamesTX
#### San Felipe Boulevard ####, Austin, TX, 78729
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$434.88
Banks, JamesTX
11618 Cherryknoll Drive, Houston, TX, 77077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$361.88
Banks, JamesTX
2105 East Lake Drive, Gladewater, TX, 75647
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$360.82
Banks, JamesTX
1501 Willingham Drive, Allen, TX, 75013
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$349.83
Banks, JamesTX
#### Highway ### ###, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$334.54
Banks, JamesCA
550 Temple Avenue Apt 26, Long Beach, CA, 90814
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$333.89
Banks, JamesTX
913 Vicki Lane, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$329.84
$325.00
Banks, JamesTX
7610 Jonathon Court, Missouri City, TX, 77489
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$318.37
Banks, JamesCA
6211 Telegraph Avenue #22, Oakland, CA, 94609
Held by United Insurance Company Of America
Proceeds due beneficiaries
$295.00
Banks, JamesTX
7432 Shoshone Avenue, Van Nuys, CA, 91406
Held by Carlisle Title Of Texas LLC
Escrow account (TR04) · Reported 2024
$250.00
Banks, JamesTX
318 Primrose Lane, League City, TX, 77573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.11
Banks, JamesTX
1514 North Sabinas Street, San Antonio,, TX, 78207
Held by Capital One
Accounts payable (MS08) · Reported 2018
$228.97
Banks, JamesTX
317 Sunrise Hls, Lampasas, TX, 76550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$220.99
Banks, JamesTX
3912 Kilkenny Drive, Houston, TX, 77047
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$198.07
Banks, JamesTX
1515 Janis Drive #a, Killeen, TX, 76542
Held by Progressive Northern Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$185.84
Banks, JamesCA
1810 North Broadway Street C/o Ccsi Coll Un P 92706, Santa Ana, CA, 92706
Held by Citibank N A
Accounts-receivable credit balance
$175.00
Banks, JamesTX
9204 Bellgrove Court, Killeen, TX, 76542
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$171.69
Banks, JR JamesTX
5611 Brand Iron, Dickinson, TX, 77539
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$166.68
Banks, JamesWI
2654 North 35th Street, Milwaukee, WI, 53210
Held by Optumrx
Grp. policy benefit/Claim payments. · Reported 2022
$158.19
$153.00
Banks, JamesTX
1704 Taron Drive, Round Rock, TX, 78681
Held by Af U.s. Government Money Market-529f2
Education savings account — cash (CS01) · Reported 2019
$148.47
$145.64
Banks, JamesTX
PO Box 711, Van Alstyne, TX, 75495
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$142.04
Banks, JamesCA
2026 North Inyo Street C, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$140.56
Banks, JamesTX
2611 Boulder Drive, Denton, TX, 76205
Held by Texaco Inc
Dividend (SC01) · Reported 1998
$139.23
Banks, JamesTX
8304 Talbot Lane, Austin, TX, 78746
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$136.48
Banks, JamesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$134.70
Banks, JamesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$131.36
Banks, JamesTX
1613 Colborne Drive, Mesquite, TX, 75149
$129.00
Banks, JamesTX
2527 Glencrest Drive, Fort Worth, TX, 76119
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2024
$125.64
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