Unclaimed property reported under Banks, Joseph
86 records · $7,813 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 86. Search by name and address to narrow it to yours.
Banks, JosephTX
#### #th Street # ###, Port Arthur, TX, 77642
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,947.38
Banks, JosephCA
659 East 36th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$827.04
Banks, JosephTX
#### #th Street # ###, Port Arthur, TX, 77642
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$649.13
Banks, JosephTX
5732 Macneill Drive, Fort Worth, TX, 73148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$462.97
Banks, JosephTX
9614 Rolling Rock, Dallas, TX, 75248
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1992
$231.00
Banks, JosephTX
##### Bulverde Road Apt ####, San Antonio, TX, 78247
$223.33
Banks, JosephTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$196.37
Banks, JosephTX
5732 Macneill Drive, Fort Worth, TX, 73148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$176.30
Banks, JosephTX
20100 Eagle Street, El Paso, TX, 79918
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$175.24
Banks, JosephTX
5732 Macneill Drive, Haltom City, TX, 76148
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$167.96
Banks, JosephCA
857 Delmas Avenue, San Jose, CA, 95125
Held by American Specialty Health Plans Of Calif
Vendor checks
$160.57
Banks, JosephTX
##### Cr ###, Venus, TX, 76084
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$151.75
Banks, JosephCA
1040 Folsom, Apt 37, San Francisco, CA, 94103
Held by Pacific Bell Telephone Company
Refunds
$129.79
Banks, JosephTX
763 Ohio Street, Irving, TX, 75060
$128.04
Banks, JosephCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Banks, JosephTX
5732 Macneill, Haltom City, TX, 76148
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2019
$106.55
Banks, JosephTX
302 Taurus Drive, Killeen, TX, 76542
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$102.00
$100.00
Banks, III JosephTX
6625 Willow View Drive, Watauga, TX, 76148
Held by Interactive Brokers LLC
Securities-related credit balance (SC20) · Reported 2023
$99.88
$89.11
$79.17
Banks, Joseph SRCA
12701 Gain Street, Pacoima, CA, 90331
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$75.60
$65.95
Banks, JosephTX
406 Deats Road Apt 107, Dickson, TX, 77539
Held by Toys R US De Inc
Payment for goods or services (MS04) · Reported 2018
$65.93
Banks, JosephTX
5732 Macneill Drive, Haltom City, TX, 76148
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
Banks, JosephTX
2723 Rachel Avenue, Tyler, TX, 75701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$58.59
Banks, JosephCA
659 East 36th Street, Los Angeles, CA, 90011
Held by Bank Of America - Home Loans
Escrow accounts
$54.05
Banks, JosephCA
1225 Bell Hill Road, Kelseyville, CA, 95451
Held by Aaa Ncnu Insurance Exchange
Court settlements
$52.00
Banks, JosephTX
8210 Cantura Mls, Converse, TX, 78109
$51.66
Banks, JosephCA
5977 Wimbledon Drive, Riverside, CA, 92506
Held by Old American County Mutual Fir
Refunds
$50.00
Banks, JosephTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Banks, JosephTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Banks, JosephTX
No address on file
Held by Cl And W PLLC
Utility refund or rebate (UT03) · Reported 2023
$47.33
Banks, JosephTX
1108 Cavender Drive, Hurst, TX, 76053
$44.97
Banks, JosephTX
520 Maybrook Drive, Buda, TX, 78610
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$43.95
Banks, JosephTX
2723 Rachel Avenue, Tyler, TX, 75701
Held by Cooperative Teachers Credit Union
Savings account (AC02) · Reported 2022
$43.39
Banks, JosephTX
#### East Parmer Lane Apt ###, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$42.32
Banks, JosephTX
204 Dejernet, Commerce, TX, 75428
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$40.95
Banks, JosephCA
3340 Delmonte Boulevard Apt 25, Marina, CA, 93933
Held by American Express Company
Refunds due
$40.34
$40.00
Banks, JosephTX
2516 Ravenna Court, Friendswood, TX, 77546
$37.90
Banks, JosephTX
5732 Macneill Drive, Haltom City, TX, 76148
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$34.30
Banks, JosephCA
1109-3/4 East 29th Street, Los Angeles, CA, 90011
Held by Home Savings And Loan Association
Savings accounts/Credit union shrs
$33.95
Banks, JosephCA
164 Encino Court, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Banks, JosephCA
12306 Barlett Avenue Apt East, Adelanto, CA, 92301
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
$29.95
Banks, JosephTX
3000 Lavender Lane, Killeen, TX, 76549
$29.00
Banks, JosephTX
3000 Lavender Lane, Killeen, TX, 76549
$28.97
Banks, JosephCA
428 East Pine Street, Stockton, CA, 95201
Held by Camblin Steel Services
Wages, payroll, salaries
$28.63
Banks, JosephTX
1127 Avenue M, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$26.64
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