Unclaimed property reported under Banks, Kevin
87 records · $7,364 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 87. Search by name and address to narrow it to yours.
Banks, KevinTX
8615 Old Maple Lane, Humble, TX, 77338
$1,935.08
Banks, KevinTX
C/o Corriagan'S 103 The Parks 1200 Mc Kinney, Houston, TX, 77010
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$400.00
Banks, KevinTX
TX, 00000
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$400.00
Banks, KevinTX
8615 Old Maple Lane, Humble, TX, 77338
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$282.75
Banks, KevinCA
P O Box 883, Mather Afb, CA, 95655
Held by Bank Of America Nt&sa Branch:0743-Mather Air Force Base
Savings accounts/Credit union shrs
$267.54
$218.00
Banks, KevinTX
10025 Waterstone Way, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$213.95
Banks, KevinTX
1529 17th Street -, Wichita Falls, TX, 0
Held by Republic Bank Of Chicago
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$188.89
Banks, KevinTX
603 North 4th, Richmond, TX, 77469
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$161.00
$145.35
Banks, KevinCA
536 West Sherwood Boulevard, Big Bear City, CA, 92314
Held by Golden State Water Company
Refunds due
$129.20
Banks, KevinTX
3409 Arbor Street, Houston, TX, 77004
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$127.98
Banks, KevinCA
9092 Sycamore Avenue 209, Montclair, CA, 91763
Held by Amtrak - National Railroad Passenger Corp
Expense checks
$123.05
Banks, KevinTX
27359 Smithson Valley Road, San Antonio, TX, 78261
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.64
Banks, KevinTX
5311 Portside Place, Fort Worth, TX, 76135
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$108.03
Banks, KevinTX
1814 Wedgewood Court, Missouri City, TX, 77489
$100.71
Banks, KevinTX
1655 Churchill Lane, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$98.84
Banks, KevinCA
6167 Jarvis Avenue Suite 292, Newark, CA, 94560
Held by Waste Management Inc.
Customer overpayments
$97.52
Banks, KevinTX
Fort Worth, TX
$97.13
Banks, KevinTX
3409 Arbor Street, Houston, TX, 77004
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2021
$76.00
$75.00
Banks, KevinTX
9002 Donys Drive, Houston, TX, 77040
$75.00
Banks, KevinCA
Kevin Banks 487 Christensen Avenue, Salinas, CA, 93906
Held by Pebble Beach Company
Salaries/Wages
$74.13
Banks, KevinTX
Fort Worth, TX
$73.06
Banks, KevinTX
6201 Windhaven Parkway Apt 227, Plano, TX, 75093
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2005
$68.00
Banks, KevinCA
1708 South Bonnie Brae Apt 4, Los Angeles, CA, 90007
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$60.04
Banks, KevinTX
5138 Enyart, Houston, TX, 77021
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$55.00
Banks, KevinTX
200 Timber Ridge, Nolanville, TX, 76559
Held by General Motors Financial Co
Refund due (MS11) · Reported 2011
$53.12
Banks, KevinTX
200 Timber Ridge Drive, Nolanville, TX, 76559
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$52.09
$50.00
Banks, KevinTX
#### Fondren Road Apt A###, Houston, TX, 77074
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Banks, KevinTX
#### Fondren Road Apt A###, Houston, TX, 77074
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Banks, KevinTX
7456 Maroon Drive, Fort Worth, TX, 76120
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$50.00
$48.00
$48.00
$43.00
$43.00
$43.00
Banks, KevinTX
5311 Portside Place, Fort Worth, TX, 76135
$40.80
Banks, KevinTX
635 Jefferson Street, Pittsburg, TX, 75686
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.00
Banks, KevinTX
175 Highland Terrace, League City, TX, 77573
$40.00
Banks, KevinCA
1132 West Olive Avenue, Redlands, CA, 92373
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Banks, KevinCA
2406 West 18th Street 3, Los Angeles, CA, 90019
Held by Western Union Financial Svcs Inc
Refunds due
$39.96
Banks, KevinTX
6004 Woodthrush Drive Apt 5, Fort Worth, TX, 76112
$38.96
Banks, KevinCA
2529 Long Valley Drive Newcastle Ca 95658, Newcastle, CA, 95658
Held by Xango LLC
Commissions
$38.00
Banks, KevinTX
#### Arcos Way #####, Fort Worth, TX, 76177
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024
$35.49
Banks, KevinTX
1607 North Main Street Apt A, Copperas Cove, TX, 76522
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$35.47
Banks, KevinTX
10025 Waterstone Way, McKinney, TX, 75072
$35.00
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