Unclaimed property reported under Banks, Jeffrey
58 records · $3,729 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 58. Search by name and address to narrow it to yours.
Banks, JeffreyTX
##### Fm #### #####, Richmond, TX, 77407
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$425.00
Banks, JeffreyCA
13732 Berkeley Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$361.00
Banks, JeffreyTX
Jennifer Banks 810 Dunkirk La, Arlington, TX, 76017
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$353.01
Banks, JeffreyTX
2502 Modoc Drive, Harker Hts, TX, 76548
Held by First National Bank Texas
Savings account (AC02) · Reported 2024
$195.54
Banks, JeffreyCA
372 West Portal Avenue, San Francisco, CA, 94127
Held by Wm Corporate Services Inc
Customer overpayments
$172.22
Banks, JeffreyTX
2525 Kinnersley Lane, College Station, TX, 77845
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$165.00
Banks, JeffreyCA
11397 Dillon Way, Dublin, CA, 94568
Held by Safeco Ins Co Of America
Court settlements
$163.69
Banks, JeffreyTX
#### Via La Cantera Apt ###, San Antonio, TX, 78256
Held by Franklin Templeton Investor Services
Dividend reinvestment plan (SC19) · Reported 2022
$149.03
Banks, JeffreyCA
12890 Crawford Drive, Tustin, CA, 92782
Held by State Of Texas V Farmers Group
Other court deposits
$135.08
Banks, JeffreyCA
PO Box 246, Twin Peaks, CA, 92391
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$114.96
Banks, JeffreyTX
7619 Sky Loop, Garden Ridge, TX, 78266
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$100.40
Banks, JeffreyTX
1816 Westside Drive, Sherman, TX, 75092
Held by Equity Trst Co
Expense check (CK10) · Reported 2024
$100.00
Banks, JeffreyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$94.39
Banks, JeffreyTX
3433 Cove View Boulevard, Galveston, TX, 77554
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$92.90
$77.94
Banks, JeffreyTX
12022 Treewell Gln, San Antonio, TX, 78249
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$75.43
Banks, JeffreyTX
TX
$70.72
Banks, JeffreyTX
3002 Bastion Loop, Killeen, TX, 76542
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.26
Banks, JeffreyTX
2502 Modoc Drive, Harker Heights, TX, 76548
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Banks, JeffreyCA
392 Spring Valley, Milpitas, CA, 95035
Held by Allegis Group Inc
Wages, payroll, salaries
$62.37
Banks, JeffreyTX
810 Dunkirk Lane, Arlington, TX, 76017
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$61.10
Banks, JeffreyTX
3040 A Hero Avenue 86517, El Paso, TX, 79904
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$59.11
Banks, JeffreyTX
717 Santaluz Path, Austin, TX, 78732
$58.83
Banks, JeffreyTX
24758 Grand Harbor Drive Apt, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$53.00
Banks, JeffreyCA
1790 School Street Apt I, Anderson, CA, 96007
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.57
Banks, JeffreyCA
4803 Canon Avenue, Oakland, CA, 94602
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Banks, JeffreyCA
311 Santa Louisa, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Banks, JeffreyCA
372 West Portal Avenue Apt 3, San Francisco, CA, 94127
Held by Puget Energy Inc Common (pn01)
Refunds or rebates
$48.58
Banks, JeffreyTX
2127 Lime Blossom Street, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$43.58
Banks, JeffreyTX
525 South Good Latimer Expy Apt 71, Dallas, TX, 75201
$40.41
Banks, JeffreyCA
235 Westlake Ctr 336, Daly City, CA, 94015
Held by Paypal Inc
Misc intangible property
$25.00
Banks, III JeffreyTX
6906 Bella Verso, San Antonio, TX, 78256
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2024
$25.00
Banks, JeffreyCA
3655 Homeway Drive, View Park, CA, 9000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.91
Banks, JeffreyCA
355 Berry Street, San Francisco, CA, 94158
Held by Anthem Inc
Group policy benefit/Clm payments
$20.00
$11.32
Banks, JeffreyCA
13918 Whiterock Drive, La Mirada, CA, 90638
Held by E*trade Clearing LLC
Misc outstanding checks
$10.72
Banks, JeffreyCA
2240 Superior Avenue, Venice, CA, 90291
Held by Providence Health Systems - So Ca
Refunds due
$8.00
Banks, JeffreyCA
3714 Antelope Way, Rocklin, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Banks, JeffreyCA
543 Alvarado Street, San Francisco, CA, 94114
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$7.83
Banks, JeffreyCA
2240 Superior Avenue, Venice, CA, 90291
Held by Providence Health Systems - So Ca
Refunds due
$7.00
Banks, JeffreyCA
3655 Homeway Drive, View Park, CA, 90008
Held by Humana Inc And Subsidiaries
Accounts payable
$5.05
Banks, JeffreyCA
310 Santa Louisa, Irvine, CA, 92606
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation
$4.81
Banks, JeffreyCA
3655 Homeway Drive, View Park, CA, 90008
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.05
Banks, JeffreyCA
794 Belfair Court, Sunnyvale, CA, 94087
Held by Draftkings Inc.
Misc intangible property
$3.25
Banks, JeffreyCA
4032 California Street, San Francisco, CA, 94118
Held by Peter Pan Bmw
Customer overpayments
$2.46
Banks, JeffreyCA
3655 Homeway Drive, Los Angeles, CA, 90008
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.54
$1.38
$1.38
Banks, JeffreyCA
311 Santa Louisa, Irvine, CA, 92606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.25
$1.20
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