Unclaimed property reported under Banks, John
204 records · $26,665 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 204. Search by name and address to narrow it to yours.
Banks, JohnTX
12651 Briar Forest Drive Suite 100, Houston, TX, 77077
Held by Discover Bank
Savings account (AC02) · Reported 2019
$5,349.78
Banks, JohnTX
11525A Stonehollow Drive Suite, Austin, TX, 78758
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,697.67
Banks, JohnTX
#### Blackburn Street Apt ####, Dallas, TX, 75204
Held by Intact Services USA LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,357.47
Banks, JohnCA
PO Box 10700, Glendale, CA, 91209
Held by State Farm General Insurance Company
Insurance claim checks
$1,201.61
Banks, JohnCA
500 North Willowbrook Avenue U, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,172.59
Banks, JohnTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$786.10
$740.00
Banks, JohnTX
310 Fowler Drive, Temple, TX, 76501
$685.85
Banks, JohnTX
PO Box 212007, Bedford, TX, 76095
Held by Midfirst Bank
Escrow account (TR04) · Reported 2010
$670.62
Banks, JohnTX
3621 Lake Powell Drive, Arlington, TX, 76016
$575.31
$533.44
$507.00
Banks, JohnTX
3700 McKinney Avenue Apt 1911, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$505.71
Banks, JohnTX
3700 McKinney Avenue Apt 1911, Dallas, TX, 75204
$434.39
Banks, JohnTX
1335 Coppercrest Drive, Spring, TX, 77386
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$430.82
Banks, JohnCA
5937 Sugarplum Drive Court, Atwater, CA, 95301
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$381.42
Banks, JohnTX
6501 Palacio Drive, Amarillo, TX, 79109
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$328.10
Banks, JohnTX
5207 Woodmoor Drive, Austin, TX, 78721
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$323.28
Banks, JohnTX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$323.00
Banks, JohnTX
1513 Running River, Garland, TX, 75044
Held by Dubose & Assoc
Utility refund or rebate (UT03) · Reported 2012
$268.00
Banks, John JRCA
C/o Willie Christine Or J Bank, San Francisco, CA, 94124
Held by 0259 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$267.62
$230.60
Banks, JohnTX
##### East County Road ###, Midland, TX, 79706
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$227.00
Banks, SR JohnTX
9033 Aero Street Suite 207, San Antonio, TX, 78217
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2001
$221.00
Banks, JohnCA
10801 Merritt Drive, Stockton, CA, 95219
Held by Hartford Fire Insurance Company
Premium refunds
$217.00
Banks, SR JohnCA
43259 Durango Lane, Lancaster, CA, 93536
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$211.22
Banks, JohnTX
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$204.28
Banks, JohnTX
300 East Roundgrove Road, Lewisville, TX, 75067
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2019
$193.08
Banks, JohnTX
#### Cole Avenue ###, Dallas, TX, 75204
Held by Colony Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$186.29
Banks, JohnTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$170.01
$166.14
Banks, JohnCA
23436 Caminito, Laguna Hills, CA, 92653
Held by Garda Wage And Hour Cases Qsf
Wages, payroll, salaries
$163.38
Banks, JohnTX
3308 Broadway Street Suite 200, San Antonio, TX, 78209
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021
$161.10
Banks, JohnTX
1820 East Houston Street, San Antonio, TX, 78202
$155.46
Banks, JohnTX
#### Blackburn Street Apt ####, Dallas, TX, 75204
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2015
$153.21
Banks, JohnTX
##### South Padre Island Drive ###, Corpus Christi, TX, 78418
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$151.39
Banks, JohnTX
##### Cypresswood Drive Apt ####, Spring, TX, 77373
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$144.67
Banks, JohnTX
2202 Amethyst Drive, Killeen, TX, 76549
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$138.68
Banks, JohnTX
3700 McKinney Avenue Apt 1911, Dallas, TX, 75204
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$137.31
Banks, JohnTX
3308 Broadway Street Suite 200, San Antonio, TX, 78209
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2019
$136.04
Banks, JohnTX
11115 Mayberry Heights, Cypress, TX, 77433
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2022
$125.57
Banks, JohnTX
PO Box 93, Jonesville, TX, 75659
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$124.29
Banks, JR JohnTX
412 Ridgemont Avenue, San Antonio, TX, 78209
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$120.00
Banks, JohnTX
4033 Quail Run Lane, Ovilla, TX, 75154
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$111.40
$108.66
$108.00
Banks, JohnTX
3904 Harvestmeade Street 2314, Fort Worth, TX, 76155
$106.10
Banks, JohnTX
No address on file
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$100.00
Banks, JohnTX
3700 McKinney Avenue Apt 1911, Dallas, TX, 75204
$98.57
Banks, JohnCA
2761 Franklin Street, La Crescenta, CA, 91214
Held by Republic Services Inc
Accounts-receivable credit balance
$93.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.