Unclaimed property reported under Banks, Joe

61 records · $8,079 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 61. Search by name and address to narrow it to yours.

Banks, JoeTX
No address on file
$1,482.45
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2014
$1,452.23
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2015
$729.41
Banks, JoeTX
C/o *********4 4333 Aaron, Corpus Christi, TX, 78413
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$507.65
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2016
$302.59
Banks, JoeTX
No address on file
$295.50
Banks, JoeTX
5176 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$249.17
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2019
$247.21
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2018
$204.37
Banks, JoeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2020
$190.45
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$168.23
Banks, JoeTX
16336 Severn Lane, Justin, TX, 76247
$125.00
Banks, JoeTX
Hattie Banks 705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2007
$115.72
Banks, JoeTX
90 Cr 278, Gainesville, TX, 76240
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$103.13
Banks, JoeCA
714 East 97th Street, Watts, CA, 90002
Held by Southern California Gas Co.
Refunds or rebates
$101.21
Banks, JoeTX
Route 1 Box 667, Gainesville, TX, 76240
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$100.47
Banks, JoeTX
No address on file
Held by Guadalupe County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Banks, JoeTX
519 Avenue G, Dallas, TX, 75203
Held by Safeway Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$83.91
Banks, JoeTX
3206 West Michigan Avenue, Midland, TX, 79701
Held by Stericycle Inc
Refund due (MS11) · Reported 2009
$78.85
Banks, JoeTX
5176 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$78.62
Banks, JoeTX
3000 Lavender Lane, Killeen, TX, 76549
$78.14
Banks, JoeTX
3114 Solebad Lane, New Braunfels, TX, 78132
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$76.24
Banks, JoeTX
1926 Angelina Drive, Dallas, TX, 75212
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$63.26
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2010
$62.74
Banks, JoeTX
608 Deer Creek, Desoto, TX, 75115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$59.46
Banks, JoeTX
1513 North Houston Street, Livingston, TX, 77351
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$55.31
Banks, JoeTX
00000
Held by Devon Energy Operating Co LP
Mineral royalties (MI02) · Reported 1989
$51.61
Banks, JoeTX
%joe East Banks JR 1926 Angelina Drive, Dallas, TX, 00000
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$50.74
Banks, JoeTX
%joe East Banks JR 1926 Angelina Drive, Dallas, TX, 75212
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.64
Banks, JoeCA
16898, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Banks, JoeTX
608 Deer Creek, Desoto, TX, 75115
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$49.19
Banks, JoeTX
700 West Rusk Street, Tyler, TX, 75701
Held by US Bank
Checking account (AC01) · Reported 2023
$48.70
Banks, JoeTX
6625 Willow View Drive, Fort Worth, TX, 76148
$48.70
Banks, JoeTX
5176 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$39.31
Banks, JoeTX
%joe East Banks JR 1926 Angelina Drive, Dallas, TX, 75212
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.06
Banks, JoeTX
705 North Avenue C, Olney, TX, 76374
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2012
$32.27
Banks, JoeTX
130 Cr 278, Gainesville, TX, 76240
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.66
Banks, JoeTX
3114 Soledad Lane, New Braunfels, TX, 78132
Held by Ymca Of Greater San Antonio
Accounts payable (MS08) · Reported 2017
$30.00
Banks, JoeTX
3114 Soledad Lane, New Braunfels, TX, 78132
Held by Ymca Of Greater San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$30.00
Banks, JoeTX
Rt 1 Box 219, Gainesville, TX, 76240
Held by Guaranty Ntl Bank
Checking account (AC01) · Reported 1986
$28.81
Banks, JoeTX
No address on file
Held by Devon Energy Operating Co LP
Mineral proceeds (MI10) · Reported 1991
$28.76
Banks, JoeTX
615 Tidwell, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$27.84
Banks, JoeTX
266 County Road 278, Gainesville, TX, 76240
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$27.76
Banks, JoeTX
No address on file
Held by Devon Energy Operating Co LP
Mineral proceeds (MI10) · Reported 1991
$25.40
Banks, JoeTX
705 Meadowgate, Garland, TX, 75040
Held by Local Fcu
Savings account (AC02) · Reported 1999
$25.00
Banks, JoeCA
16898 Stoneglass, Tustin, CA, 92780
Held by Infinity Insurance Company
Premium refunds
$21.44
Banks, JoeCA
13315 Dana Vista Street 133, Unknown, CA, 00000
Held by Google, LLC
Accounts payable
$17.42
Banks, JoeCA
24211 Dressin Drive, Moreno Valley, CA, 92553
Held by US Bank NA
Unredeemed gift certificate
$5.34
Banks, JoeCA
935 Chestnut Street, Escondido, CA, 92025
Held by The Bancorp Bank
Misc intangible property
$4.20

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