Unclaimed property reported under Banks, Steven
59 records · $6,535 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 59. Search by name and address to narrow it to yours.
Banks, StevenCA
2208 Eastern Avenue, Sacramento, CA, 95864
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$1,590.61
Banks, StevenCA
* *, *, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$446.40
Banks, StevenCA
923 Folsom Street, San Francisco, CA, 94107
Held by Citibank Delaware
Checking accounts, demand deposit
$404.38
$310.40
Banks, StevenTX
917 East Hubbard Street, Mineral Wells, TX, 76067
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$288.80
$270.40
Banks, StevenTX
##### Champions Park Drive ####, Houston, TX, 77069
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$263.97
Banks, StevenTX
917 East Hubbard Street, Mineral Wells, TX, 76067
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$215.00
Banks, StevenCA
5401 Laguna Oaks Drive, Elk Grove, CA, 95758
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Banks, StevenTX
917 East Hubbard Street, Mineral Wells, TX, 76067
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$198.00
Banks, StevenTX
917 East Hubbard Street, Mineral Wells, TX, 76067
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$194.00
Banks, StevenCA
2208 East Sassoon Avenue, Sacramento,, CA, 95864
Held by Conocophillips Company
Refunds
$175.00
Banks, StevenTX
#### Almeda Road Apt ###, Houston, TX, 77054
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$174.20
$172.67
$143.07
$140.17
Banks, StevenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$138.71
Banks, StevenTX
7309 Tremont, Houston, TX, 77083
Held by State Of Michigan
Money order (CK07) · Reported 2014
$130.00
$111.65
Banks, StevenCA
717 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Banks, StevenTX
10026 Birch Field Drive, San Antonio, TX, 78245
Held by Orchard Brands Corporation
Credit check or memo (CK12) · Reported 2017
$82.76
Banks, StevenTX
917 East Hubbard Street, Mineral Wells, TX, 76067
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.00
Banks, StevenCA
484 East California Boulevard, Pasadena, CA, 91106
Held by Charter Communications Inc
Accounts-receivable credit balance
$69.70
Banks, StevenTX
126 Simpson Street, Nacogdoches, TX, 75961
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2020
$65.08
$58.75
$54.10
$50.00
Banks, StevenTX
PO Box 210043, Dallas, TX, 75211
Held by Suffolk Fcu
Savings account (AC02) · Reported 2007
$48.89
Banks, StevenTX
### ##th ##th Connector, Plano, TX, 75074
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38.09
Banks, StevenTX
212 London Lane, Glenn Heights, TX, 75154
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$34.88
Banks, StevenCA
6149 Northhaven Drive, North Highlands, CA, 95660
Held by Target Corporation
Wages, payroll, salaries
$34.79
Banks, StevenTX
10700 Woodmeadow Prkway #, Dallas, TX, 75228
Held by Aegis Communications Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$31.22
Banks, StevenCA
1210 South Ditmar Street East, Oceanside, CA, 92054
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Banks, StevenCA
C O Agcy Performing Arts 9000 Sunset Boulevard 1200, Los Angeles, CA, 90069
Held by Walt Disney Company The
Wages, payroll, salaries
$28.25
Banks, StevenCA
1419 Idlewood Road, Glendale, CA, 91202
Held by Walt Disney Company The
Misc outstanding checks
$27.38
Banks, StevenCA
13673 Pattilynn Drive, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$18.05
Banks, StevenCA
Unknown, Lompoc, CA, 93436
Held by Google Payment Corporation
Unredeemed gift certificate
$12.28
Banks, StevenCA
328 Street Gertrude Avenue, Rio Vista, CA, 94571
Held by Progressive West Insurance Com
Premium refunds
$10.00
Banks, StevenCA
328 Street Gertrude Avenue, Rio Vista, CA, 94571
Held by Progressive West Insurance Com
Premium refunds
$10.00
Banks, StevenCA
328 Street Gertrude Avenue, Rio Vista, CA, 94571
Held by Progressive West Insurance Com
Premium refunds
$10.00
Banks, StevenCA
328 Street Gertrude Avenue, Rio Vista, CA, 94571
Held by Progressive West Insurance Com
Premium refunds
$10.00
Banks, StevenCA
1419 Idlewood Road, Glendale, CA, 91202
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.64
Banks, StevenCA
1821 Marion Avenue, Lancaster, CA, 93535
Held by Horace Mann Insurance Company
Individual policy benefit/Clm
$9.56
Banks, StevenCA
37347 Giavon Street, Palmdale, CA, 93552
Held by Draftkings Inc.
Misc intangible property
$9.00
$7.73
$6.17
$5.00
Banks, StevenCA
400 Prospect Street, La Jolla, CA, 92037
Held by Episcopal Community Services
Refunds or rebates
$5.00
Banks, StevenCA
10329 Caminito Rio Branco, San Diego, CA, 92131
Held by Progressive Direct Insurance Co
Premium refunds
$5.00
Banks, StevenCA
C O Agcy Performing Arts 9000 Sunset Boulevard 1200, Los Angeles, CA, 90069
Held by Walt Disney Company The
Wages, payroll, salaries
$4.69
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