Unclaimed property reported under Banks, Kimberly
56 records · $3,031 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 56. Search by name and address to narrow it to yours.
Banks, KimberlyCA
1325 Highland Avenue Apt 812, Duarte, CA, 91010
Held by Paypal
Misc intangible property
$518.86
Banks, KimberlyTX
5014 Wilmington, Houston, TX, 77033
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$250.00
Banks, KimberlyTX
633 Owens Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$248.69
Banks, KimberlyTX
2615 Westward Hill Drive, Fresno, TX, 77545
$215.32
Banks, KimberlyTX
6102 Winsome, Houston, TX, 77057
Held by Berkshire Multifamily Value Fund Gp LLC
Accounts payable (MS08) · Reported 2019
$182.78
Banks, KimberlyTX
633 Owens Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$172.96
Banks, KimberlyTX
400 North State Highway 360 Apt 1517, Mansfield, TX, 07606
$162.00
Banks, KimberlyCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Banks, KimberlyTX
1409 Prairie Drive, Carrollton, TX, 75007
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$105.28
Banks, KimberlyCA
14 Bon Wy Apt A, San Francisco, CA, 91341
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$101.22
Banks, KimberlyTX
633 Owens Drive, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$89.39
$82.00
Banks, KimberlyCA
8576 Spring Azure Way, Elk Grove, CA, 95624
Held by Foremost Insurance Company
Premium refunds
$71.55
Banks, KimberlyTX
4709 Glencastle Court, Kingwood, TX, 77345
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$60.00
Banks, KimberlyTX
633 Owens Drive, Crowley, TX, 76036
$52.67
Banks, KimberlyTX
301 Converse Center Street Apt 612, Converse, TX, 78109
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$43.08
Banks, KimberlyTX
1712 Andy Williams Place, El Paso, TX, 79936
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Banks, KimberlyTX
19822 Portlick Court, Katy, TX, 77449
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Banks, KimberlyTX
6920 Sea Harbor Drive, Grand Prairie, TX, 75054
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Banks, KimberlyTX
10322 Five Oaks Lane, Missouri City, TX, 77459
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$39.00
Banks, KimberlyTX
#### Westridge Street Apt ####, Houston, TX, 77054
$38.55
Banks, KimberlyCA
5572 Pheasant Drive, Fontana, CA, 92336
Held by Claremont Colleges Services
Accounts payable
$38.21
Banks, KimberlyTX
502 North Carroll Avenue Suite 120, Southlake, TX, 76092
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2014
$37.50
Banks, KimberlyTX
12719 Murrway Street, Houston, TX, 77048
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$35.55
Banks, KimberlyCA
711 Woverly Crt., Oxnard, CA, 93030
Held by Western Dental Services Inc
Vendor checks
$35.00
Banks, KimberlyTX
110 West Airport Fwy Apt 155, Irving, TX, 75062
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Banks, KimberlyCA
25537 Foggy Glen Drive, Castro Valley, CA, 94552
Held by Principal Life Insurance Co
Pension & Profit sharing
$28.60
Banks, KimberlyTX
9613 Rubicon Trail, Little Elm, TX, 75068
$27.60
Banks, KimberlyTX
19822 Portlick Court, Katy, TX, 77449
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$25.39
Banks, KimberlyTX
240 Manchester Drive 288, Euless, TX, 76039
$25.00
$10.00
$10.00
Banks, KimberlyCA
1888 Anchor Way, Seal Beach, CA, 90740
Held by Citibank N A
Accounts-receivable credit balance
$9.62
Banks, KimberlyCA
8576 Spring Azure Way, Elk Grove, CA, 95624
Held by Foremost Insurance Company
Premium refunds
$8.00
Banks, KimberlyCA
37927 Hastings Street, Palmdale, CA, 93550
Held by Foremost Insurance Company
Premium refunds
$7.10
Banks, KimberlyCA
3217 East Michigan Avenue, Fresno, CA, 93703
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$6.26
Banks, KimberlyCA
11819 Dogwood Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property
$5.40
Banks, KimberlyCA
24550 Summerfield Drive, Moreno Valley, CA, 92557
Held by Altura Credit Union
Savings accounts
$5.00
Banks, KimberlyCA
3450 Broad Street Suite 102, San Luis Obispo, CA, 93401
Held by Staples Inc
Refunds due
$4.79
$4.20
Banks, KimberlyCA
Fountain Vly, CA, 92728
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$3.78
Banks, KimberlyCA
1888 Anchor Way Seal Beach Ca, Seal Beach, CA, 90740
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Banks, KimberlyCA
412 West Leslie Drive, San Gabriel, CA, 91775
Held by Select Portfolio Servicing Inc
Refunds due
$1.15
Banks, KimberlyCA
2868 Homestead Road Apt 12, Santa Clara, CA, 95051
Held by Capital One Bank, National Association
Misc outstanding checks
$1.00
Banks, KimberlyCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Banks, KimberlyCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Banks, KimberlyCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Banks, KimberlyCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by The Walt Disney Company
Dividends
$0.86
Banks, KimberlyCA
14157 Stonehurst Drive, Moreno Valley, CA, 92553
Held by The Walt Disney Company
Misc outstanding checks
$0.75
Banks, KimberlyCA
8648 Seneca Street, Oakland, CA, 94605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
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