Unclaimed property reported under Banks, Robert
241 records · $112,005 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 241. Search by name and address to narrow it to yours.
Banks, JR RobertTX
1034 East Levee Retail Bank 067, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$72,625.36
Banks, RobertTX
6304 Innsbrooke Drive, Arlington, TX, 76016
Held by Percussion Petroleum Operating II LLC
Mineral royalties (MI02) · Reported 2022
$9,430.96
Banks, RobertCA
939 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds due beneficiaries
$5,269.71
Banks, RobertTX
216 Mt Ridge North, Cresson, TX, 76035
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,528.80
Banks, RobertCA
158 North Karen Avenue, Clovis, CA, 93612
Held by Cit Bank N.a.
Misc outstanding checks
$2,524.44
$2,000.00
Banks, Robert IIICA
1576 140th Avenue, San Leandro, CA, 94546
Held by First Republic Bank
Checking accounts, demand deposit
$1,862.07
Banks, RobertTX
10411 Clearcove Lane, Houston, TX, 77041
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$627.50
Banks, RobertCA
5328 East Copper Avenue, Clovis, CA, 93612
Held by Pioneer Life Insurance Co
Insurance premiums
$606.73
Banks, RobertTX
C/o R0bert Banks 3409 Arbor Street, Houston, TX, 77004
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$560.36
$558.47
Banks, RobertTX
3323 Reeves, Houston, TX, 77004
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$555.04
Banks, RobertTX
7801 Dierking Road, Brenham, TX, 77833
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$530.00
Banks, RobertCA
5400 Heritage Tree 101, Citrus Heights, CA, 95610
Held by Farmers Insurance Exchange
Insurance claim checks
$500.00
Banks, RobertCA
8033 Macarthur Boulevard # 5445, Oakland, CA, 94605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$395.96
$259.31
Banks, RobertTX
218 East Harrison Avenue, Harlingen, TX, 78550
$258.68
Banks, RobertTX
3098 Interstate, Beaumont, TX, 77705
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$250.00
Banks, RobertTX
402 Red Haven Drive, Highlands, TX, 77562
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$248.07
Banks, RobertTX
#### Davis Lane Apt ###, Austin, TX, 78749
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$241.91
Banks, RobertCA
1145 Campus Drive, Hanford, CA, 93230
Held by Foremost Insurance Company
Premium refunds
$223.50
Banks, RobertTX
218 East Harrison Avenue, Harlingen, TX, 78550
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$220.59
Banks, RobertTX
PO Box 1000, Nacogdoches, TX, 77026
$205.92
Banks, RobertCA
158 North Karen Avenue, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$200.00
Banks, RobertCA
780 Camino De La Reina Apt 348, San Diego, CA, 92108
Held by San Diego State University
Vendor checks
$190.00
Banks, RobertCA
13269 Aurora Avenue, Victorville, CA, 92392
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$187.28
Banks, RobertTX
6114 Menger, Dallas, TX, 75227
$168.97
Banks, RobertTX
1123 Ester Road, Irving, TX, 75062
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2015
$167.91
$166.00
Banks, RobertCA
4752 Lankershim Boulevard, North Hollywood, CA, 90002
Held by Target Corporation
Wages, payroll, salaries
$165.82
Banks, RobertTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$150.54
Banks, RobertTX
115 Soledad Street, San Antonio, TX, 78205
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$148.91
Banks, RobertTX
10411 Clear Cove Lane, Houston, TX, 77041
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$145.59
$141.36
Banks, RobertCA
53179 Odyssey Street, Lake Elsinore, CA, 92532
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks
$139.16
Banks, RobertTX
#### Polaris Drive Apt ####, Irving, TX, 75038
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$135.34
$129.51
Banks, RobertCA
4919 Date Street, San Diego, CA, 92102
Held by Devon Energy Production Company
Royalties
$128.96
Banks, RobertTX
3119 West Kansas, Odessa, TX, 79762
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Banks, RobertCA
2415 East Vassar Drive, Visalia, CA, 93292
Held by Visalia Medical Clinic Inc
Vendor checks
$120.00
Banks, RobertTX
3727 Gallery Wells, San Antonio, TX, 78261
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$115.95
Banks, RobertTX
4141 Polaris Drive #2041, Irving, TX, 75038
Held by Petco Animal Supplies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$113.82
Banks, RobertCA
4919 Date Street, San Diego, CA, 92102
Held by Great American Credit Union
Savings accounts/Credit union shrs
$113.74
$110.62
Banks, RobertCA
PO Box 740322, San Diego, CA, 92174
Held by Host Hotels & Resorts Inc.
Accounts payable
$108.56
Banks, RobertTX
No address on file
$107.85
Banks, RobertTX
8029 Tarpon Place, Norfolk, VA, 23518
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2007
$103.33
$100.00
Banks, RobertTX
#### Leah Avenue Apt ###, San Marcos, TX, 78666
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Banks, RobertTX
10411 Clear Cove Lane, Houston, TX, 77041
Held by American Express
Refund due (MS11) · Reported 2017
$100.00
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