Unclaimed property reported under Banks, Thomas
66 records · $7,746 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 66. Search by name and address to narrow it to yours.
Banks, ThomasTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,697.41
Banks, ThomasCA
9520 Glasgow Place, Los Angeles, CA, 90045
Held by McDonnell Douglas Corporation
Shares of stock (Returned by po)
$768.51
Banks, ThomasCA
C O Dan McCarthy 25101 Wooden Gate Drive, Menifee, CA, 92584
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$418.76
Banks, ThomasTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$391.20
Banks, ThomasTX
3800 Perrin Central Boulevard Apt 8, San Antonio, TX, 78217
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024
$351.94
Banks, ThomasTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$326.45
Banks, ThomasTX
2816 Randell Way Apt 1101, Ft Worth, TX, 76116
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$319.47
Banks, ThomasTX
244 Cita Roost, San Antonio, TX, 78253
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$300.00
$262.97
Banks, ThomasCA
5339 Prospect Road Apt 349, San Jose, CA, 95129
Held by Chase Bank USA N.a.
Customer overpayments
$238.24
$214.70
Banks, ThomasCA
814 East Bell Terrace, Bakersfield, CA, 93307
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$156.27
Banks, ThomasTX
Apt 2, Killeen, TX, 76544
Held by State Of North Carolina
Warrant (CK06) · Reported 2006
$152.02
Banks, ThomasTX
244 Cita Roost, San Antonio, TX, 78253
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Banks, ThomasCA
418 Floral Park Terrace, South Pasadena, CA, 91030
Held by Microsoft Corporation
Accounts-receivable credit balance
$148.24
Banks, ThomasCA
1344 Park Avenue, Alameda, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$120.00
Banks, ThomasCA
3505 Grove Street, Lemon Grove, CA, 91945
Held by Cox Communications Inc
Vendor payments
$113.67
Banks, ThomasTX
244 Cita Roost, San Antonio, TX, 78253
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$111.59
Banks, ThomasTX
3 Greenway Plaza Suite 1300, Houston, TX, 77046
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$106.60
Banks, ThomasTX
7411 Caillet Street, Dallas, TX, 75209
$105.00
Banks, ThomasTX
9971 Knoll Trace Way, Frisco, TX, 75035
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$90.00
Banks, ThomasTX
6023 Blue Mist Lane, Dallas, TX, 75248
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.20
Banks, ThomasTX
673 County Road 352, Jasper, TX, 75951
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$87.13
Banks, ThomasCA
10806 South Street Andrews Place, Los Angeles, CA, 90047
Held by Farmers Insurance Exchange
Premium refunds
$86.37
Banks, ThomasTX
3909 Castle Drive, Rowlett, TX, 75089
Held by Hp Enterprise Svcs LLC
Vendor check (CK13) · Reported 2015
$80.80
$75.00
Banks, ThomasCA
4449 Wesley Way, El Sobrante, CA, 94803
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$70.00
Banks, ThomasTX
6123 Concerto Lane, Dallas, TX, 75241
Held by Directv
Refund due (MS11) · Reported 2004
$67.60
Banks, ThomasCA
75 Trails End Road, Mammoth Lakes, CA, 93546
Held by Amerin Guaranty Corporation
Insurance premiums
$63.50
Banks, ThomasCA
25800 Industrial Boulevard V2265, Hayward, CA, 94545
Held by Prematic Service Corp - Ca
Refunds due
$59.56
$51.38
$50.39
Banks, ThomasCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Drafts
$50.00
Banks, ThomasCA
4449 Wesley Way, El Sobrante, CA, 94803
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.07
Banks, ThomasCA
31915 Rancho California Road 200 237, Temecula, CA, 92591
Held by Google LLC And Affiliates
Accounts payable
$45.11
$30.80
$29.05
Banks, ThomasTX
2213 Highway 34 North, Greenville, TX, 75401
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$25.00
Banks, ThomasCA
5339 Prospect Road Pmb 349, San Jose, CA, 95129
Held by Paypal Inc
Misc intangible property
$22.10
Banks, ThomasCA
510 Centinela Avenue Apt 213, Inglewood, CA, 90302
Held by Kaiser Foundation Health Plan
Accounts payable
$13.62
$9.55
Banks, ThomasCA
4449 Wesley Way, El Sobrante, CA, 94803
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$9.10
$5.00
$4.65
Banks, ThomasCA
1963 Oakdale Avenue, San Francisco, CA, 94124
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Banks, ThomasCA
418 Floral Park Terrace, South Pasadena, CA, 91030
Held by Draftkings Inc.
Misc intangible property
$4.00
Banks, ThomasCA
4449 Wesley Way, El Sobrante, CA, 94803
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$3.60
$3.33
$3.33
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