Unclaimed property reported under Banks, Ronald
69 records · $6,722 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 69. Search by name and address to narrow it to yours.
Banks, RonaldTX
4620 Saint Louis Street, Beaumont, TX, 77705
Held by Mercury County Mutual Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2019
$932.22
Banks, RonaldTX
2006 Melissa Diane Street, Mansfield, TX, 76063
Held by Invesco Investment Svcs Inc
Traditional IRA — cash (IR01) · Reported 2023
$450.00
Banks, RonaldTX
5731 Russcrest Drive, Dallas, TX, 75227
$405.94
$375.00
Banks, RonaldCA
4066 Sea View Avenue, Los Angeles, CA, 90065
Held by Allstate Indemnity Company
Premium refunds
$331.30
Banks, RonaldTX
611 North Austin #3, Denton, TX, 76201
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2019
$267.51
Banks, RonaldTX
11247 Pat George Boulevard Apt A, Conroe, TX, 77303
$243.48
Banks, RonaldTX
5719 Greenbrier Drive, Dallas, TX, 75209
$228.00
Banks, RonaldTX
2313 14th Avenue North, Texas City, TX, 77590
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$210.00
$209.24
Banks, RonaldCA
9004 South Heritage, Inglewood, CA, 90305
Held by Delta Dental Of California
Group policy benefit/Clm payments
$204.00
Banks, RonaldTX
5731 Russcrest Drive, Dallas, TX, 75227
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$188.50
Banks, RonaldTX
418 Fairview Drive, Richardson, TX, 75081
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$156.50
Banks, RonaldCA
1230 Melton Drive Apt 9, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Banks, RonaldTX
PO Box 380833, Duncanville, TX, 75138
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$149.53
$139.50
Banks, RonaldCA
3428 West 59 Place, Los Angeles, CA, 90043
Held by Certified Payment Processing LP
Salaries/Wages
$133.15
Banks, RonaldTX
14175 Dallas Parkway Apt 1307, Dallas, TX, 75254
$111.30
Banks, RonaldTX
2301 Laneview Drive, Ennis, TX, 75119
Held by City Credit Union
Savings account (AC02) · Reported 2023
$105.91
Banks, RonaldTX
801 Lakeway Drive, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$104.37
Banks, RonaldCA
1743 Mackinnon Avenue, Cardiff, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Banks, RonaldTX
801 Lakeway Drive, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$91.65
Banks, RonaldTX
5731 Russcrest Drive, Dallas, TX, 75227
$89.45
Banks, RonaldTX
2270 Basin Street, Beaumont, TX, 77705
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$89.43
Banks, RonaldTX
#### Horizon North Parkway ###, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$89.38
Banks, RonaldTX
801 Lakeway Drive, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.27
Banks, RonaldTX
2006 Melissa Diane Street, Mansfield, TX, 76063
Held by Invesco Investment Svcs Inc
Roth IRA — cash (IR05) · Reported 2023
$75.00
Banks, RonaldTX
1818 Corsicana Street, Dallas, TX, 75201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$70.00
Banks, RonaldTX
107 Laurel Street, Lancaster, TX, 75134
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$64.58
Banks, RonaldTX
#### Crow Road Apt ###, Beaumont, TX, 77706
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$63.34
Banks, RonaldCA
383 Staten Avenue Apt 101, Oakland, CA, 94610
Held by Wells Fargo Bank NA
Cashier's checks
$56.31
Banks, RonaldTX
#### Sarah Street Apt ###, Beaumont, TX, 77705
$55.62
Banks, RonaldTX
801 Lakeway Drive, Ennis, TX, 75119
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.53
$50.00
Banks, RonaldTX
PO Box 2155, Port Bolivar, TX, 77650
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Banks, RonaldTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Other outstanding official check (CK15) · Reported 2018
$50.00
Banks, RonaldTX
PO Box 41493, Beaumont, TX, 77725
$49.02
Banks, RonaldTX
PO Box 2155, Crystal Beach, TX, 77650
Held by Coastal Community Fcu
Savings account (AC02) · Reported 2006
$45.38
Banks, RonaldTX
##### Dallas Parkway Apt ####, Dallas, TX, 78254
$45.00
Banks, RonaldCA
15428 South Grevillea Avenue, Lawndale, CA, 90260
Held by Pacific Bell Telephone Company
Other
$39.00
Banks, RonaldTX
12760 Capricornus Drive, Willis, TX, 77318
Held by Processworks Inc
Refund due (MS11) · Reported 2018
$35.98
Banks, RonaldCA
5785 Clamson Street, Los Angeles, CA, 90016
Held by California Physician'S Service DBA Blue
Other
$35.00
Banks, RonaldTX
6309 McCommas Boulevard, Dallas, TX, 75214
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$31.66
Banks, RonaldTX
402 West Wheatland Road Street, Duncanville, TX, 75116
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$29.29
Banks, RonaldCA
5426 South Street Andrews Place, Los Angeles, CA, 90062
Held by At&t Services Inc
Refunds due
$28.19
Banks, RonaldTX
1616 West California Street Apt 8, Gainesville, TX, 76240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$27.98
Banks, RonaldCA
1990 Grande Circle, Fairfield, CA, 94533
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Banks, RonaldCA
5703 Cherry Avenue Apt F4, Long Beach, CA, 90805
Held by Health Net Federal Services
Premium refunds
$17.31
$15.51
$15.00
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