Unclaimed property reported under Banks, Kenneth
112 records · $18,774 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 112. Search by name and address to narrow it to yours.
Banks, KennethTX
#### Ventura Drive Apt ###, Austin, TX, 78741
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$3,927.10
Banks, KennethCA
5596 Scharf Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$1,725.76
Banks, KennethTX
423 Bird House Hill Road, Schulenburg, TX, 78956
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$1,700.57
Banks, KennethCA
5596 Scharf Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,674.71
Banks, KennethTX
10606 Knoll Bend Lane, Houston, TX, 77070
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$625.67
Banks, KennethTX
1419 Cardnel Lane, Burkburrnett, TX, 76354
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$604.61
Banks, KennethTX
713 4th Street, Humble, TX, 77338
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$407.47
Banks, KennethTX
10606 Knoll Bend Drive, Houston, TX, 77070
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$390.35
Banks, KennethTX
7900 North Stadium Drive Apt 41, Houston, TX, 77030
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$381.82
Banks, KennethCA
11547 7th Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$370.40
Banks, KennethCA
3505 Cerrito Avenue, Richmond, CA, 94805
Held by Avatar Holdings Inc
Shares of stock (Returned by po)
$342.66
$342.33
Banks, KennethTX
#### Cinnamon Crk Apt ####, San Antonio, TX, 78240
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2023
$250.00
Banks, KennethTX
713 4th Street, Humble, TX, 77338
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$214.99
Banks, KennethTX
#### Oak Vista Drive #### Oak Vis, Dallas, TX, 75232
$210.07
Banks, KennethTX
Austin, TX, 00000
Held by Sheplers Inc
Unredeemed gift certificate (MS12) · Reported 1990
$200.00
Banks, KennethTX
#### South Westmoreland #####, Dallas, TX, 75237
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Banks, KennethTX
#### South Westmoreland #####, Dallas, TX, 75237
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Banks, KennethTX
105 Terrell Highway, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$193.70
Banks, KennethTX
00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1995
$192.00
Banks, KennethTX
423 Bird House Hill Road, Schulenburg, TX, 78956
Held by American Express
Refund due (MS11) · Reported 2021
$189.71
Banks, KennethTX
349 North Beltwoods Drive, De Soto, TX, 75115
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$147.73
Banks, KennethTX
4619 West 34th Street, Houston, TX, 00000
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$133.69
$131.00
$110.50
Banks, KennethTX
TX, 00000
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$109.00
Banks, KennethTX
801 Legacy Drive Apt 422, Plano, TX, 75023
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$107.68
Banks, KennethCA
11547 7th Avenue, Hesperia, CA, 92345
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$105.23
Banks, KennethTX
#### Texas Street Apt ####, Houston, TX, 77003
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2011
$103.41
Banks, KennethTX
10606 Knoll Bend Lane, Houston, TX, 77070
Held by Intuit Inc
Utility refund or rebate (UT03) · Reported 2008
$100.00
Banks, KennethTX
10606 Knoll Bend Lane, Houston, TX, 77070
Held by Intuit Inc
Utility refund or rebate (UT03) · Reported 2008
$100.00
Banks, KennethTX
#### Texas Street Apt ####, Houston, TX, 77003
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2011
$98.43
Banks, KennethTX
660 Cypress Sta Drive 108, Houston, TX, 77090
Held by John Eagle Honda Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$96.78
Banks, KennethTX
7900 North Stadium Drive Unit 41, Houston, TX, 77030
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$96.13
Banks, KennethTX
Houston, TX, 00000
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$94.00
Banks, KennethCA
10185 Marion Avenue, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$91.40
Banks, KennethTX
#### Texas Street Apt ####, Houston, TX, 77003
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2011
$86.80
Banks, KennethTX
#### Texas Street Apt ####, Houston, TX, 77003
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2011
$86.80
$85.00
Banks, KennethTX
#### Texas Street Apt ####, Houston, TX, 77003
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2011
$82.41
Banks, KennethCA
1016 Country Club Lane, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.93
Banks, KennethTX
#### Chaucer Place Apt ###, Dallas, TX, 75237
Held by Blue Apron, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$81.45
Banks, KennethCA
8819 Park Street Spc 29, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.00
Banks, KennethCA
20 Gateways Court, Stockton, CA, 95207
Held by Western Union Financial Services, Inc.
Refunds due
$79.75
Banks, KennethTX
1010 Ontario, Garland, TX, 75040
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$75.76
Banks, KennethTX
15517 Weldeon, Houston, TX, 77032
Held by North Belt Ud
Utility deposit (UT01) · Reported 2018
$75.00
Banks, KennethTX
515 West 5th Street, Bishop, TX, 78343
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.96
Banks, KennethTX
##### Fm ## East 101, Snook, TX, 77878
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2021
$68.37
Banks, KennethTX
1008 East 13th Street, Austin, TX, 78702
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$66.75
Banks, KennethTX
349 North Beltwoods Drive, Desoto, TX, 75115
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$66.40
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