Unclaimed property reported under Banks, Lisa
72 records · $16,551 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 72. Search by name and address to narrow it to yours.
$10,715.16
Banks, LisaTX
202S Alder, Allen, TX, 75002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$1,338.24
$1,150.56
Banks, LisaCA
2281 West Williams Street, Long Beach, CA, 90810
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Banks, LisaTX
13010 Shawnee Drive, Manchaca, TX, 78652
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$332.75
Banks, LisaCA
1502 West 110th Street, Los Angeles, CA, 90047
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
Banks, LisaTX
7979 Westheimer Apt 2801, Houston, TX, 77063
Held by Nursefinders Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$266.00
Banks, LisaTX
4715 Belladonna Court, Mansfield, TX, 76063
$234.66
Banks, LisaCA
4157 Via Marina, Marina Del Rey, CA, 90292
Held by Archstone Smith Operating Trst
Refunds due
$199.00
Banks, LisaTX
1914 Albany Lane, Cleburne, TX, 76033
$151.54
Banks, LisaTX
3241 Traviscreek Way, Fresno, TX, 77545
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$115.33
Banks, LisaCA
849 Almar Avenue #c 464, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$109.34
Banks, LisaCA
1653 West 209th Street Apt B, Torrance, CA, 90501
Held by Conseco Health Ins. Co.
Insurance claim checks
$94.35
Banks, LisaTX
PO Box 543, Huffman, TX, 77336
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$84.10
Banks, LisaCA
PO Box 9118, Auburn, CA, 95604
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Banks, LisaTX
4319 Lake Arthur Drive, Port Arthur, TX, 77642
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$58.00
Banks, LisaTX
5127 Howcher, Houston, TX, 77048
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$56.61
$50.00
Banks, LisaTX
P.o Box 1328, Brookshire, TX, 77423
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
$48.00
Banks, LisaTX
#### Metrocrest Drive Apt ### Apt, Carrollton, TX, 75006
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.63
Banks, LisaCA
3462 Santa Barbara Court, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Banks, LisaCA
1219 South Palmetto Avenue, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$37.48
Banks, LisaTX
#### Eldorado Parkway Apt ####, McKinney, TX, 75070
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2023
$34.58
Banks, LisaTX
410 Chelsea Bay, Coppell, TX, 75019
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$34.28
Banks, LisaTX
#### Cr #### Rear, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$33.20
Banks, LisaTX
2655 Eagle Circle, Grapevine, TX, 07605
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$31.32
Banks, LisaTX
2005 Riverforest Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$30.75
Banks, LisaTX
410 Chelsea Bay, Coppell, TX, 75019
$30.15
Banks, LisaTX
15836 East Park Court, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.90
Banks, LisaTX
4319 Lake Arthur Drive, Port Arthur, TX, 77642
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2019
$29.00
Banks, LisaTX
2005 Riverforest Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$27.17
Banks, LisaTX
410 Chelsea Bay, Coppell, TX, 75019
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$26.81
Banks, LisaTX
#### Cr #### Rear, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.24
Banks, LisaTX
1509 Rhapsody Ridge Drive, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$25.00
Banks, LisaTX
##### Apt ####, Waller, TX, 77484
Held by Seventh Ave
Unredeemed gift certificate (MS12) · Reported 2022
$25.00
$21.00
Banks, LisaCA
36943 Auburn Court, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.67
Banks, LisaCA
515 East 6th Street 9th Floor, Los Angeles, CA, 90021
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Banks, LisaCA
640 Thayer Road, Santa Cruz, CA, 95060
Held by Mannatech Incorporated
Misc outstanding checks
$14.91
Banks, LisaCA
3034 East Herndon Avenue, Fresno, CA, 93720
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$12.49
Banks, LisaCA
36943 Auburn Court, Palmdale, CA, 93552
Held by American Express Company
Accounts-receivable credit balance
$12.08
$12.00
$12.00
Banks, LisaCA
1329 East 1st Street, Long Beach, CA, 90802
Held by Charter Communications Inc
Accounts-receivable credit balance
$11.50
Banks, LisaCA
3123 Martin Luther King JR Way Apt 3, Oakland, CA, 94609
Held by San Francisco Chronicle
Accounts payable
$10.00
Banks, LisaCA
1219 South Palmetto Avenue, Ontario, CA, 91762
Held by Ace Cash Express Inc
Accounts payable
$9.99
Banks, LisaCA
3123 Martinlutherkingjr Way 3, Oakland, CA, 94609
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.69
$7.87
Banks, LisaCA
3462 Santa Barbara Court, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.