Unclaimed property reported under Banks, Richard
114 records · $23,733 reported · filed in 4 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 114. Search by name and address to narrow it to yours.
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$10,193.23
Banks, RichardCA
841 West La Habra Boulevard Apt G204, La Habra, CA, 90631
Held by Wells Fargo Bank National Assocation
Checking accounts
$1,439.15
Banks, RichardCA
6427 West 84th Street, Los Angeles, CA, 90045
Held by Old American County Mutual Fir
Refunds
$929.00
Banks, RichardTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$865.65
Banks, RichardTX
5001 Golden Triangle Boulevard 1910, Forth Worth, TX, 76248
Held by 5001 Enclave Member, LLC
Refund due (MS11) · Reported 2021
$776.07
Banks, RichardTX
4611 Cobbler Cove, Austin, TX, 78744
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$500.00
Banks, RichardTX
1104 Locust, Sweetwater, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Banks, RichardTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$456.71
$414.00
Banks, RichardTX
#### Elizabeth Street Apt ###, Texarkana, TX, 75503
$408.25
$336.76
Banks, RichardCA
4012 West 129 Th Street 27, Hawthorne, CA, 90250
Held by Metabank NA
Misc intangible property
$305.51
Banks, RichardCA
PO Box 142, Ontario, CA, 1
Held by Sharp Electronics Corporation
Misc outstanding checks
$200.00
Banks, RichardTX
5606 Ridge Run, San Antonio, TX, 78250
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$197.13
Banks, RichardTX
No address on file
$168.97
Banks, RichardTX
13010 Shawnee Drive, Manchaca, TX, 78652
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$164.56
Banks, RichardTX
Rt 1 Box 304, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$150.88
Banks, RichardTX
Rt 1 Box 304, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$148.14
Banks, RichardCA
13605 Cerise Avenue, Hawthorne, CA, 90250
Held by Metabank NA
Misc intangible property
$140.81
Banks, RichardCA
PO Bx 4589, Stanford, CA, 94309
Held by Pacific Gas & Electric Company
Vendor payments
$135.01
Banks, RichardTX
Rt 1 Box 66, Rosanky, TX, 78953
$133.43
Banks, RichardTX
205 Chimney Rock Drive 452, Tyler, TX, 75703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$132.61
Banks, RichardTX
1207 Armor, Pasadena, TX, 77502
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$126.62
Banks, RichardTX
No address on file
$124.01
Banks, RichardTX
Rt 1 Box 304, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$122.29
Banks, RichardWI
20975 Wenson Drive, Waukesha, 53186
Held by US Cellular Corp
Accounts payable · Reported 2004
$120.56
Banks, RichardTX
Rt 1 Box 66, Rosanky, TX, 78953
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$118.70
Banks, RichardTX
Rt 1 Box 304, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.58
Banks, RichardTX
#### Heatherbrook Trail #####, Port Arthur, TX, 77642
$109.21
Banks, RichardTX
1410 Blue Bonnett Place Apt #c, Houston, TX, 77019
Held by Southern Foods Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.07
Banks, RichardTX
Rt 1 Box 304, Donna, TX, 78537
$108.91
Banks, RichardTX
Rt 1 Box 304, Donna, TX, 78537
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$106.79
Banks, RichardTX
### North Moore Road Apt ####, Coppell, TX, 75019
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$104.95
Banks, RichardTX
4202 Northvale Drive, Houston, TX, 77014
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$100.00
Banks, RichardTX
Rt 1 Box 66, Rosanky, TX, 78953
Held by Eled Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$98.43
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$97.29
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$94.47
Banks, RichardTX
1605 Neff, Houston, TX, 77056
Held by Old Republic Surety Co
Expense check (CK10) · Reported 1995
$93.75
Banks, RichardTX
Rt 1 Box 66, Rosanky, TX, 78953
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$92.49
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$91.65
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$90.24
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$88.83
Banks, RichardTX
Rt 1 Box 66, Rosanky, TX, 78953
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$86.07
Banks, Richard JRCA
18581 Colima Road D, Rowland Heights, CA, 91748
Held by Principal Financial Group Inc
Dividends
$86.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.