Unclaimed property reported under Banks, Michael
284 records · $70,849 reported · filed in 5 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 284. Search by name and address to narrow it to yours.
Banks, MichaelCA
1984 North Capitol Avenue, San Jose, CA, 95132
Held by Comstock Resources Inc & Subsidiaries
Royalties
$48,562.61
Banks, MichaelTX
825 North Ewing Avenue, Dallas, TX, 75203
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$1,500.00
Banks, MichaelWI
W168n4945 Stonefield Road, Menomonee Falls, WI, 53051
Held by Square Inc
Payments for goods & Services · Reported 2019
$917.50
$858.14
Banks, MichaelTX
3701 Mattox Unit A, El Paso, TX, 79925
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$855.54
Banks, MichaelWI
551 North 92nd Street, Milwaukee, WI, 53226
Held by Comerica Bank
Accounts-receivable credit balance · Reported 2021
$670.80
Banks, MichaelCA
5900 Sepulveda Boulevard #240, Van Nuys, CA, 91411
Held by At T Wireless Services Inc
Refunds
$634.00
Banks, MichaelTX
4101 Hitchreek Drive, Killeen, TX, 76549
$614.11
Banks, MichaelTX
#### Duck Creek Drive Apt ###, Garland, TX, 75043
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$606.86
Banks, MichaelAK
9610 East Clubhouse Court, Wichita, KS, 67226
Held by Southcentral Foundation Inc.
Accounts payable · Reported 2016
$588.50
Banks, MichaelTX
500 East North Street, Livingston, TX, 77351
$584.37
Banks, MichaelTX
131 Manchester Way, San Antonio, TX, 78249
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2018
$575.04
Banks, MichaelCA
1829 Gatepost Road, Encinitas, CA, 92024
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$555.00
Banks, MichaelTX
PO Box 434, Florence, TX, 76527
$543.60
Banks, MichaelTX
131 Manchester Way, San Antonio, TX, 78249
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2018
$503.16
Banks, MichaelTX
6515 Stonechase, Houston, TX, 77084
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$438.86
Banks, MichaelTX
#### Timberglen Road #####, Dallas, TX, 75287
$430.00
Banks, MichaelTX
606 Brookside Drive, Jacksonville, TX, 75766
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$370.98
Banks, MichaelAK
PO Box 4, Hoonah, AK, 99829
Held by Key Bank
Misc. intangible property · Reported 2022
$333.00
Banks, MichaelTX
11626 Argonne Foresttrail, Austin, TX, 78759
Held by Extreme Reach Talent Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$277.05
Banks, MichaelCA
2110 California Street Apt #4, Concord, CA, 94520
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$258.57
Banks, MichaelTX
3500 Pine Street, Texarkana, TX, 75503
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$236.50
Banks, MichaelTX
2446 Lisa Street, Grand Prairie, TX, 75051
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$227.78
Banks, MichaelTX
PO Box 25444, Fort Worth, TX, 76124
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$218.76
Banks, MichaelTX
5313 Timber Creek Road, Flower Mound, TX, 75028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.10
Banks, MichaelCA
104 Margo Lane, Petaluma, CA, 94954
Held by Empower Trust Company LLC
Pension & Profit sharing
$215.74
Banks, MichaelCA
4140 Irvington Avenue, Fremont, CA, 94538
Held by Financial Indemnity Company
Court settlements
$199.06
Banks, MichaelTX
20031 Park Bluff, San Antonio, TX, 78232
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$187.23
Banks, MichaelTX
165 Vintage Ranch Circle, La Vernia, TX, 78121
$171.24
Banks, MichaelCA
10092 Antigua Street, Anaheim, CA, 92804
Held by Wells Fargo Financial California Inc
Other
$169.00
Banks, MichaelCA
1984 North Capitol Avenue, San Jose, CA, 95132
Held by At&t Inc
Underlying shares or outstanding certificates
$162.82
Banks, MichaelCA
19229 Sonoma Highway # 288, Sonoma, CA, 95476
Held by Pacific Bell Telephone Company
Refunds
$160.09
Banks, MichaelCA
867 Spindrift Lane, San Jose, CA, 95134
Held by Teradata Corporation
Underlying shares or outstanding certificates
$156.16
Banks, MichaelCA
2215 Buena Vista Street, Bakersfield, CA, 93304
Held by Sprint United Management
Refunds or rebates
$150.00
Banks, MichaelTX
8860 Abe Lincoln, San Antonio, TX, 78240
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2014
$148.00
Banks, MichaelCA
P O Box 305, Edwards, CA, 93523
Held by Edwards Federal Credit Union
Savings accounts/Credit union shrs
$147.69
Banks, MichaelTX
916 Ward Street, Marlin, TX, 76661
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$144.00
Banks, MichaelCA
3328 Brittan Avenue # 4, San Carlos, CA, 94070
Held by Travelzoo Inc
Funds for liquidation
$137.44
Banks, MichaelTX
PO Box 2487, Fort Worth, TX, 76124
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$134.70
$129.45
Banks, MichaelTX
11303 Blackmoor Drive, Austin, TX, 78759
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$127.43
Banks, MichaelTX
9608 Ivy Bend, San Antonio, TX, 78250
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$122.35
Banks, MichaelCA
2056 Westwood Boulevard, Los Angeles, CA, 90025
Held by Paypal
Misc intangible property
$120.00
Banks, MichaelCA
9680 Bonham Road, Lower Lake, CA, 95457
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$113.82
Banks, MichaelTX
3306 Kingsford Avenue, Dallas, TX, 75227
Held by Cit Group Inc
Vendor check (CK13) · Reported 2010
$101.63
Banks, MichaelTX
#### Edgefield Bldng # ####, Garland, TX, 75040
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2015
$100.14
$100.13
Banks, MichaelTX
##### Bark Cypres Road Apt ####, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
$98.00
Banks, MichaelCA
6167 Jarvis Avenue Suite 292, Newark, CA, 94560
Held by Waste Management Inc.
Customer overpayments
$97.52
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