Unclaimed property reported under Banks, Linda
54 records · $3,740 reported · filed in 4 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 54. Search by name and address to narrow it to yours.
$721.00
Banks, LindaTX
P O Box 236, Snyder, TX, 79550
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2020
$522.32
Banks, LindaTX
00000
Held by Sisters Of Charity Of The Incarnate
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$505.28
Banks, LindaCA
342 East 51st Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$170.61
$158.22
Banks, LindaTX
2608 Ent Street, Big Spring, TX, 00000
Held by State Of New Hampshire
Savings account (AC02) · Reported 2003
$143.68
Banks, LindaWI
1727 West Vienna Avenue, Milwaukee, WI, 53206
Held by We Energies
Accounts-receivable credit balance · Reported 2013
$122.63
Banks, LindaCA
4256 Kenyon Avenue, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Refunds
$112.00
Banks, LindaTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$88.52
Banks, LindaTX
3917 Wisteria Way, Abilene, TX, 79605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$88.25
Banks, LindaTX
PO Box 632, Wolfforth T, TX, 79382
Held by S USA Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$74.04
Banks, LindaTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by At&t Corp
Refund due (MS11) · Reported 2007
$72.19
Banks, LindaCA
11650 Ferris Road #1, El Monte, CA, 91732
Held by Optumrx
Group policy benefit/Clm payments
$71.50
Banks, LindaTX
Blanco Star Rt Ce-73, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$62.26
$49.73
Banks, LindaCA
2138 Mendocino Drive, Bay Point, CA, 94565
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$48.12
Banks, LindaTX
7728 West University Boulevard, Odessa, TX, 79764
Held by Encompass Health Corp
Unexchanged stock of a successor company (SC10) · Reported 2011
$45.55
Banks, LindaTX
#### County Road ####, Dodd City, TX, 75438
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$45.00
Banks, LindaTX
3418 Flagstone, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.27
Banks, LindaTX
Kingwood, TX, 77339
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$40.00
Banks, LindaTX
Blanco Star Rt Ce 73, San Marcos, TX, 78666
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.78
Banks, LindaTX
3313 Paramount Boulevard, Amarillo, TX, 79109
Held by Amarillo National Bank
Unredeemed gift certificate (MS12) · Reported 2023
$36.00
$34.55
Banks, LindaTX
#### County Road ####, Bonham, TX, 75418
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.65
Banks, LindaTX
211 Stratus Road, El Paso, TX, 79912
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$33.64
Banks, LindaCA
12202 Fair Oaks Bld Apt 33, Fair Oaks, CA, 95628
Held by Dignity Health Medical Foundation
Refunds due
$31.50
Banks, LindaTX
104 Valley Drive, Livingston, TX, 77351
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$30.01
Banks, LindaCA
17798 Starduster Drive, Nevada City, 95959
Held by Westamerica Bank
Checking accounts, demand deposit
$29.65
Banks, LindaTX
24505 Aldine Westfield Road Unit 1201, Spring, TX, 77373
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Banks, LindaCA
2800 Braden Avenue Apt 156, Modesto, CA, 9535
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$25.96
Banks, LindaTX
810 Deats Road 23, Dickinson, TX, 77539
Held by Affiliated Spartan Ins Agency Inc
Insurance premium refund (IN05) · Reported 2006
$25.36
Banks, LindaTX
1610 Vicksburg Drive, Mesquite, TX, 75181
$25.21
Banks, LindaTX
2912 Falls Church Lane, Mesquite, TX, 75149
$25.00
$25.00
Banks, LindaCA
Apt 209 975 South Thompson Road Lafayette Ca 94549, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$21.23
Banks, LindaCA
PO Box 94287, Pasadena, CA, 91104
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Banks, LindaCA
16158 Cypress Point Drive, Chino Hills, CA, 91709
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Banks, LindaCA
2552 Foothill Boulevard 206, La Verne, CA, 91750
Held by Enova International Inc
Accounts payable
$16.13
Banks, LindaCA
315 North Louise Street, Glendale, CA, 91206
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$12.00
$11.32
Banks, LindaCA
24745 Darkstar Drive, Moreno Valley, CA, 92557
Held by Microsoft Corp/accounts Payable
Refunds due
$6.37
$5.48
Banks, LindaCA
10115 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Government Employees Insurance Company
Premium refunds
$5.00
Banks, LindaCA
10115 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Government Employees Insurance Company
Premium refunds
$5.00
Banks, LindaCA
10115 Polo Trail Avenue, Bakersfield, CA, 93312
Held by Government Employees Insurance Company
Premium refunds
$3.78
Banks, LindaCA
2138 Mendocino Drive, Bay Point, CA, 94565
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$2.65
Banks, LindaCA
2522 Deer Trail Lane, Cameron Park, CA, 95682
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$1.87
Banks, LindaCA
24192 Outrigger Drive, Canyon Lake, CA, 92587
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.00
Banks, LindaCA
2800 Braden Avenue Apt 156, Modesto, CA, 95356
Held by Comenity Bank
Customer overpayments
$0.50
Banks, LindaCA
708 Rosedale Avenue, Capitola, CA, 95010
Held by Provident Funding Associates LP
Escrow funds
$0.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.