Unclaimed property reported under Banks, Michelle
59 records · $15,218 reported · filed in 3 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 59. Search by name and address to narrow it to yours.
Banks, MichelleCA
1211 West 81st Place, Los Angeles, CA, 90044
Held by Renew Financial Group LLC
Refunds due
$12,556.06
Banks, MichelleTX
2500 Weber Avenue, Austin, TX, 78722
$374.94
Banks, MichelleCA
985 Center Street, Orange Cove, CA, 93646
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$303.58
Banks, MichelleWI
2642 North 38th Street, Milwaukee, WI, 53210
Held by Sprint United Management Company
Accounts-receivable credit balance · Reported 2010
$250.00
$199.03
Banks, MichelleCA
1211 West 81st Place, Los Angeles, CA, 90044
Held by 21st Century North America Ins Co
Premium refunds
$115.01
$108.64
Banks, MichelleCA
4518 East Fountain Wy #136, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$100.91
Banks, MichelleCA
5314 Market Street, Emeryville, CA, 94608
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
$89.27
Banks, MichelleCA
1306 Whipple Avenue #5, Redwood City, CA, 94062
Held by Wet Seal Inc Class A Common
Securities
$87.67
Banks, MichelleCA
323 North Prairie Avenue #201, Inglewood, CA, 90301
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$78.42
Banks, MichelleTX
2500 Weber Avenue, Austin, TX, 78722
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$69.99
Banks, MichelleTX
3963 Granitehill Drive, Dallas, TX, 75241
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$69.68
Banks, MichelleTX
708 Live Oak Street, Houston, TX, 77003
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$56.48
Banks, MichelleTX
1500 Lawnmont Drive Apt 1212, Round Rock, TX, 78664
$50.00
Banks, MichelleCA
142354 Valley Center Road, Newberry Springs, CA, 92365
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$50.00
Banks, MichelleTX
#### Allen Parkway ####, Houston, TX, 77019
Held by River Oaks Bank
Checking account (AC01) · Reported 1990
$49.09
Banks, MichelleTX
1565 West Main Street, Lewisville, TX, 75067
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$43.26
Banks, MichelleCA
985 Center Street, Orange Cove, CA, 93646
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Banks, MichelleTX
300 East Round Grove Road Apt, Lewisville, TX, 75067
$37.34
Banks, MichelleCA
1000 National Avenue #329, San Bruno, CA, 94066
Held by Avalonbay Communities Inc
Accounts payable
$33.38
Banks, MichelleTX
#### Babcock Road Apt ####, San Antonio, TX, 78240
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.70
Banks, MichelleCA
14400 Chandler Boulevard 105, Sherman Oaks, CA, 91401
Held by Netzero Inc
Credit checks or memos
$30.00
Banks, MichelleTX
114 South Gardenveiw, San Antonio, TX, 78213
Held by Sitel
Refund due (MS11) · Reported 2010
$29.15
Banks, MichelleCA
62 Baldwin Court, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.78
Banks, MichelleCA
2671 Doubletree Drive, Riverside, CA, 92506
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.42
Banks, MichelleCA
985 Center Street, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$25.23
$25.18
Banks, MichelleCA
301 Montara Road, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Banks, MichelleCA
23592 Windsong #039b, Aliso Viejo, CA, 92656
Held by Barcelona Resorts L.p.
Refunds due
$20.00
Banks, MichelleCA
25821 Knotty Pine Road, Laguna Hills, CA, 92653
Held by Inmar Brand Solutions
Refunds due
$13.00
Banks, MichelleCA
25821 Knotty Pine Road, Laguna Hills, CA, 92653
Held by Inmar Brand Solutions
Refunds due
$13.00
$11.29
$10.00
Banks, MichelleCA
11433 Buena Vista Road, Pinon Hills, CA, 92372
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
$10.00
$9.99
Banks, MichelleCA
251 North El Molino Avenue #4, Pasadena, CA, 91101
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$6.53
Banks, MichelleCA
8327 Blackburn Avenue 2, Los Angeles, CA, 90048
Held by Bed Bath And Beyond Inc
Refunds due
$5.00
Banks, MichelleCA
4301 Jenkins Way, San Pablo, CA, 94806
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$4.54
$4.50
Banks, MichelleCA
515 West Walnut Avenue, Monrovia, CA, 91016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.49
Banks, MichelleCA
251 North El Molino Avenue #4, Pasadena, CA, 91101
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$4.18
Banks, MichelleCA
4518 East Fountain Way Apt 136, Fresno, CA, 93726
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$3.88
Banks, MichelleCA
1130 Starbird Circle Apt 34, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.14
$2.50
Banks, MichelleCA
382 Tabor Avenue, Fairfield, CA, 94533
Held by Gateway One Lending & Finance
Customer overpayments
$2.33
$1.19
Banks, MichelleCA
Philadelphia, PA, 19124
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$1.13
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