Unclaimed property reported under Banks, Paul
61 records · $3,625 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, PaulTX
### Fm #### #### 0, Houston, TX, 77034
$433.46
Banks, PaulTX
1022 Cheshire Lane, Houston, TX, 77018
Held by Prosperity Bank
Checking account (AC01) · Reported 2018
$418.15
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$331.48
Banks, PaulTX
1307 Berkshire Drive, Austin, TX, 78723
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2020
$300.00
Banks, PaulCA
12839 18th Street, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$210.00
Banks, PaulTX
308 Ewaco Street, Ennis, TX, 75119
Held by Navient Corp
Refund due (MS11) · Reported 2021
$160.00
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$139.69
Banks, PaulTX
1307 Berkshire Drive, Austin, TX, 78723
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$131.46
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$125.00
Banks, PaulCA
1500 Oliver Road Suite 268, Fairfield, CA, 94534
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$125.00
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$123.93
Banks, PaulTX
6446 Old Chatham Lane, Houston, TX, 77035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$70.00
Banks, PaulTX
130 Vinsonville Lane, Denton, TX, 76208
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998
$66.94
$64.24
Banks, PaulCA
4210 2nd Avenue, Los Angeles, CA, 90008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.76
$54.99
Banks, PaulTX
1011 East 9th Street Fr, Austin, TX, 78702
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$52.44
Banks, PaulTX
Pmb B240 Commons Lobby, College Station, TX, 77840
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$50.00
Banks, PaulTX
5131 Balmoral Court, Grand Prairie, TX, 75052
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.00
Banks, PaulTX
3705 McLarty Drive, Dallas, TX, 75241
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$40.08
Banks, PaulTX
8826 Vista Springs, Spring, TX, 77379
Held by Planet Ford
Refund due (MS11) · Reported 2012
$38.40
Banks, PaulCA
12839 18th Street, Chino, CA, 91710
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Banks, PaulTX
### Fm #### ####, Houston, TX, 77034
$38.08
Banks, PaulTX
#### North Galloway Avenue Apt ###, Mesquite, TX, 75149
Held by Root Inc
Accounts payable (MS08) · Reported 2024
$38.00
Banks, PaulTX
10118 Steinig Link, New Braunfels, TX, 78132
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.43
Banks, PaulTX
4100 Morriss Road, Flower Mound, TX, 75028
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$34.58
Banks, PaulTX
2807 Mission Hills Court, Katy, TX, 77450
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.17
$21.52
Banks, PaulCA
1364 Ashton Park Lane, Newbury Pa, CA, 91320
Held by Nstar Electric Company West
Vendor checks
$20.68
Banks, PaulCA
5742 South Gramercy Place, Los Angeles, CA, 90062
Held by Adt LLC
Accounts-receivable credit balance
$20.40
Banks, PaulCA
2621 Gull Circle, Visalia, CA, 93291
Held by First American Title Company
Escrow accounts
$20.00
Banks, PaulCA
526 Springcreek Place, Manteca, CA, 95337
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$19.36
Banks, PaulCA
459 Blueberry Circle, Oceanside, CA, 92058
Held by Cox Communications Inc
Misc outstanding checks
$17.59
Banks, PaulCA
PO Box 608, Elk Grove, CA, 95759
Held by Citibank N. A.
Accounts-receivable credit balance
$15.00
$13.30
Banks, PaulCA
4709 Lorelei Avenue, Long Beach, CA, 90808
Held by Hilton Grand Vacations, Inc.
Wages, payroll, salaries
$11.55
Banks, PaulCA
1417 Westwood Place, Oceanside, CA, 92056
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$10.84
$10.00
Banks, PaulCA
PO Box 577891, Modesto, CA, 95357
Held by Northern States Power Company Minnesot
Refunds or rebates
$8.71
Banks, PaulCA
233 South Roxie, Ripon, CA, 95366
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banks, PaulCA
1697 Heavenwood Drive, Oceanside, CA, 92056
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banks, PaulCA
7369 Fennel Road, Rancho Cucamonga, CA, 91739
Held by Csg Systems International Inc
Refunds or rebates
$4.03
Banks, PaulCA
12839 18th Street, Chino, CA, 91710
Held by Gateway One Lending & Finance
Customer overpayments
$4.02
Banks, PaulCA
PO Box 608, Elk Grove, CA, 95759
Held by General Electric Company
Accounts-receivable credit balance
$4.00
$4.00
$3.99
Banks, PaulCA
11620 Haro Avenue, Downey, CA, 90241
Held by Pharmaceutical Technologies
Accounts payable
$3.90
Banks, PaulCA
7369 Fennel Road, Rancho Cucamonga, CA, 91739
Held by The Bancorp Bank
Misc intangible property
$1.34
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