Unclaimed property reported under Banks, Stephanie

52 records · $2,846 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 52. Search by name and address to narrow it to yours.

Banks, StephanieTX
1916 North Oak Avenue, Mineral Wells, TX, 76067
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$421.02
Banks, StephanieCA
00000
Held by Prime Park La Brea Titleholder LLC
Misc outstanding checks
$272.25
Banks, StephanieTX
3015 East Ledbetter Drive Apt 2211, Dallas, TX, 75216
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Banks, StephanieTX
9941 Whitehurst Drive 1037, Dallas, TX, 75243
$204.00
Banks, StephanieTX
12503 Rosedown Lane, Frisco, TX, 75035
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$164.50
Banks, StephanieTX
3810 South Marsalis Avenue, Dallas, TX, 75216
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$144.87
Banks, StephanieTX
7118 Comanche Ridge, Converse, TX, 78109
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$144.13
Banks, StephanieCA
CA
Held by Zale Delaware, Inc.
Other
$125.00
Banks, StephanieCA
1244 Coventry Avenue, Ventura, CA, 93004
Held by Macys West Stores Inc
Wages, payroll, salaries
$93.38
Banks, StephanieCA
3060 Fort Jim Road, Placerville, CA, 95667
Held by Hartford Fire Insurance Company
Premium refunds
$89.52
Banks, StephanieTX
505 Cypress Station Drive Apt 540, Houston, TX, 77090
$86.86
Banks, StephanieTX
5308 East Rosedale Street, Fort Worth, 00000
Held by Bg Retail LLC
Accounts payable (MS08) · Reported 2006
$84.00
Banks, StephanieCA
1327 East 53rd Street Apt 1, Los Angeles, CA, 90011
Held by T-Mobile USA
Refunds due
$78.00
Banks, StephanieTX
3006 Carpented, Dallas, TX, 75275
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$60.00
Banks, StephanieTX
30519 Red Bluff Circle, Magnolia, TX, 77355
Held by Security State Bank
Checking account (AC01) · Reported 2024
$51.09
Banks, StephanieTX
### Fm ####, Daingerfield, TX, 75638
$50.00
Banks, StephanieTX
5308 East Rosedale Street, Fort Worth, 00000
Held by Bg Retail LLC
Accounts payable (MS08) · Reported 2006
$49.00
Banks, StephanieTX
519 Williamsburg Road, Devine, TX, 78016
Held by Community First Health Plans
Accounts payable (MS08) · Reported 2020
$48.69
Banks, StephanieCA
1005 West Huff Street, Rialto, CA, 92376
Held by Eds An Hp Company
Refunds due
$47.00
Banks, StephanieTX
30519 Red Bluff Circle, Magnolia, TX, 77355
$44.54
Banks, StephanieTX
13712 Cherokee Ranch Road, Roanoke, TX, 76262
$35.00
Banks, StephanieTX
##### Oakridge Circle Apt ####, Fort Worth, TX, 76155
Held by Truist Bank 0102
Savings account (AC02) · Reported 2022
$34.65
Banks, StephanieTX
8415 Mannington Place, Converse, TX, 78109
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$33.10
Banks, StephanieTX
3150 Garrison Road Apt 2113, Corinth, TX, 76210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Banks, StephanieTX
9050 Markville Drive Apt 234, Dallas, TX, 75243
$29.00
Banks, StephanieCA
224 Tapestry Lane 1207, American Canyon, CA, 94503
Held by United Parcel Service Inc
Wages, payroll, salaries
$27.38
Banks, StephanieCA
1520 Woolsey Street Apt 5, Berkeley, CA, 9470
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.34
Banks, StephanieCA
1465 Bilberry Street, Beaumont, CA, 92223
Held by Capital One NA
Customer overpayments
$21.67
Banks, StephanieCA
2122 Shiangzone Court, San Jose, CA, 95121
Held by Laboratory Corp Of America Holdings
Refunds due
$15.14
Banks, StephanieCA
224 Tapestry Lane, American Canyon, CA, 94503
Held by Block Inc
Payments for goods & Services
$12.70
Banks, StephanieCA
223 North Alessandro Street, Hemet, CA, 92543
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Banks, StephanieCA
208 West Walnut Avenue Apt No D, Rialto, CA, 86305
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$9.13
Banks, StephanieCA
208 West Walnut Avenue Apt No D, Rialto, CA, 90007
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$9.13
Banks, StephanieCA
PO Box 163539, Sacramento, CA, 95816
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Banks, StephanieCA
208 West Walnut Avenue Apt No D, Rialto, CA, 92392
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$6.50
Banks, StephanieCA
2512 Marshall Street, Bakersfield, CA, 93304
Held by The Bancorp Bank
Misc intangible property
$6.04
Banks, StephanieCA
700 Van Ness Avenue Suite 216, Fresno, CA, 93721
Held by Navy Federal Credit Union
Savings accounts
$5.03
Banks, StephanieCA
501 Virgina Way, Barstow, CA, 92311
Held by Pilot Travel Centers LLC
Wages, payroll, salaries
$3.85
Banks, StephanieCA
2682 Vandermolen Drive, Norco, CA, 92860
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$2.64
Banks, StephanieCA
1327 East 83rd Street Apt 1, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$2.48
Banks, StephanieCA
835 West Ashlan Avenue Apt 107, Fresno, CA, 93705
Held by T-Mobile USA
Accounts-receivable credit balance
$2.41
Banks, StephanieCA
2682 Vandermolen Drive, Norco, CA, 92860
Held by Hyde V Mulholland Security And Patrol Fu
Misc outstanding checks
$2.37
Banks, StephanieCA
PO Box 564, Sun City, CA, 92586
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$2.07
Banks, StephanieCA
835 West Ashlan Avenue Apt 107, Fresno, CA, 93705
Held by Ebates Performance Marketing Inc.
Refunds due
$2.00
Banks, StephanieCA
877 Calle Canon, Camarillo, CA, 93012
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Banks, StephanieCA
No address on file
Held by F&f/wc Warner Ranch Associates LP
Security deposit
$0.99
Banks, StephanieCA
325 East Bradley Avenue Apt 182, El Cajon, CA, 92021
Held by The Bancorp Bank
Misc intangible property
$0.80
Banks, StephanieCA
224 Tapestry Lane, American Cyn, CA, 94503
Held by The Bancorp Bank
Checking accounts
$0.61
Banks, StephanieCA
PO Box 564, Menifee, CA, 92586
Held by Comenity Capital Bank
Refunds due
$0.43
Banks, StephanieCA
9141 Timberline Lane Apt J, Rch Cucamonga, CA, 91730
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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