Unclaimed property reported under Banks, Nicole
61 records · $5,591 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 61. Search by name and address to narrow it to yours.
Banks, NicoleCA
840 Navajo Road, Paris, CA, 92557
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,883.87
Banks, NicoleTX
402 Watermont Drive, Huffman, TX, 77336
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$1,163.06
Banks, NicoleTX
222515 Goldstone Drive, Katy, TX, 77450
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2012
$478.07
Banks, NicoleCA
5436 Imperial Avenue #b, San Diego, CA, 92114
Held by United Insurance Company Of America
Proceeds due beneficiaries
$325.00
Banks, NicoleCA
1050 South Flower Street, Los Angeles, CA, 90015
Held by Western Union Financial Svcs Inc
Refunds due
$308.00
$271.44
Banks, NicoleTX
11711 Wall Street Apt 9204, San Antonio, TX, 78230
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$197.36
$106.80
Banks, NicoleTX
#### Lasker Drive ###, Galveston, TX, 77551
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$68.61
Banks, NicoleTX
790 West Little York Road, Houston, TX, 77091
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$67.24
Banks, NicoleTX
Rr 3 Box 509J, La Grange, TX, 78945
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.08
Banks, NicoleTX
19318 Dockside Hill Lane, Humble, TX, 77346
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$50.00
Banks, NicoleCA
560 East Villa Street Apt 104, Pasadena, CA, 91101
Held by Paramo V. Prescott Sanchez
Misc outstanding checks
$49.92
Banks, NicoleTX
810 East Slaughter Lane Building 3, Austin, TX, 78744
$43.06
Banks, NicoleTX
#### Skillman Street Apt ###, Dallas, TX, 75231
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Banks, NicoleTX
Rr 3 Box 509J, La Grange, TX, 78945
Held by Colorado Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.88
Banks, NicoleTX
Rr 3 Box 509J, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$36.42
Banks, NicoleTX
Rr 3 Box 509J, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$36.03
Banks, NicoleCA
9866 Linden Street, Bellflower, CA, 90706
Held by 21st Century Security Ins Co
Premium refunds
$35.00
Banks, NicoleCA
13916 Mennonite Point, San Diego, CA, 92129
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$35.00
Banks, NicoleTX
Rr 3 Box 509J, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$32.33
Banks, NicoleTX
1577 Arndt Road Box 9, New Braunfels, TX, 78130
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$29.63
Banks, NicoleTX
2850 Casey Street, Dallas, TX, 75215
$28.00
Banks, NicoleCA
12198 Zinnia Street, Moreno Valley, CA, 92557
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries
$27.26
Banks, NicoleTX
404 Rustic View Road, Fort Worth, TX, 76140
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$25.99
Banks, NicoleCA
PO Box 1354, Adelanto, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Banks, NicoleCA
3079 Orchid Avenue, Sanger, CA, 93657
Held by Kmart Corporation
Misc outstanding checks
$14.60
Banks, NicoleCA
200 Brannan Street 115, San Francisco, CA, 94107
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.05
Banks, NicoleCA
27952 Jfk Drive, Moreno Valley, CA, 92557
Held by Moss Bros. Cjd Inc
Misc outstanding checks
$11.00
Banks, NicoleCA
27952 John F Kennedy Drive Apt C, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Accounts payable
$10.54
Banks, NicoleCA
2741 East C Reems Court Apt 1B, Oakland, CA, 94605
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.50
$10.00
Banks, NicoleCA
21 Lighthouse Pt, Aliso Viejo, CA, 92656
Held by Citibank N A
Accounts-receivable credit balance
$9.07
Banks, NicoleCA
PO Box 4871, West Covina, CA, 91791
Held by Vca, Inc
Accounts-receivable credit balance
$8.29
$7.51
Banks, NicoleCA
445 West 70th Street 5, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$6.82
Banks, NicoleCA
707 East Hammer Lane Apt 198, Stockton, CA, 95210
Held by US Fidelity & Guaranty
Premium refunds
$5.39
Banks, NicoleCA
3045 South Crenshaw Boulevard, Los Angeles, CA, 90016
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$5.15
$5.00
Banks, NicoleCA
15 Morning Glory, Lake Forest, CA, 92630
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.17
$3.79
Banks, NicoleCA
PO Box 284, Long Beach, CA, 90801
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.99
Banks, NicoleCA
13916 Mennonite Pt, San Diego, CA, 92129
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$1.96
Banks, NicoleCA
29077 Palos Verdes Drive East, Rch Palos Vrd, CA, 90275
Held by Comenity Bank
Misc outstanding checks
$1.82
$1.73
Banks, NicoleCA
1101 North Camino Alto Apt 13, Vallejo, CA, 94589
Held by Paypal Inc
Misc intangible property
$1.59
Banks, NicoleCA
11840 Liverpool Lane, Moreno Valley, CA, 92557
Held by Purpose Financial Inc.
Refunds due
$1.56
Banks, NicoleCA
4811 Huntington Lane, Stockton, CA, 95207
Held by The Bancorp Bank
Property type not otherwise identified
$1.31
Banks, NicoleCA
4118 Pebble Oaks Court, Antelope, CA, 95843
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Banks, NicoleCA
200 Brannan Street Apt 115, San Francisco, CA, 94107
Held by General Electric Company
Accounts-receivable credit balance
$1.00
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