Unclaimed property reported under Shanks, David
50 records · $7,449 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 50. Search by name and address to narrow it to yours.
Shanks, DavidTX
PO Box 6808, Fort Worth, TX, 76115
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$1,229.11
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$944.60
Shanks, DavidTX
C/o Cellular City Inc 3850 South Fwy, Fort Worth, TX, 76110
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$785.18
Shanks, DavidTX
748 Wales Way, Austin, TX, 78748
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$497.66
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$386.44
Shanks, DavidTX
2202 Highway 66, Fort Worth, TX, 76115
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2000
$355.03
Shanks, DavidTX
PO Box 6808, Fort Worth, TX, 76115
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
$263.76
Shanks, DavidTX
5910 North Central Expressway, Dallas, TX, 75206
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$242.94
Shanks, DavidTX
1462 Homestead Lane, Carrollton, TX, 75007
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$178.58
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.47
Shanks, DavidTX
C/o Cellular City Inc 3850 South Fwy, Fort Worth, TX, 76110
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$164.48
Shanks, DavidTX
PO Box 6808, Ft Worth, TX, 76115
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$153.41
$152.04
Shanks, DavidTX
4402 Stanolind Avenue 89741, Midland, TX, 79707
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$150.42
$147.20
Shanks, DavidCA
1113 West Avenue P #b, Palmdale, CA, 93551
Held by Discover Bank
Unredeemed gift certificate
$143.00
Shanks, DavidTX
1802 Greenbriar Tr, Holly Ranch, TX, 75765
Held by Geosouthern Energy Corp
Mineral royalties (MI02) · Reported 2023
$127.23
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$99.31
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$97.14
Shanks, DavidTX
501 East 8th Street, Austin, TX, 78701
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.60
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$69.52
Shanks, DavidTX
1802 Greenbriar Trail, Holly Lake Ranch, TX, 75765
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020
$65.00
Shanks, DavidTX
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$63.11
$55.76
Shanks, DavidTX
#### Morgan Street # #####, Irving, TX, 75062
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$46.34
Shanks, DavidTX
540 Kirby Drive, Lantana, TX, 76226
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$44.90
Shanks, DavidTX
2822 Robin Lane, Mesquite, TX, 75149
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Shanks, DavidCA
C/o Chicago Title Co P O Box 737, Hayward, CA, 94543
Held by United Commercial Bank
Escrow check/Deposit/Disputed
$37.19
Shanks, DavidTX
700 Cabella Court, Hawkins, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2018
$36.21
Shanks, DavidTX
6215 Colony Crk, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$34.98
Shanks, DavidTX
700 Cabella Court, Holly Lake Ranch, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.20
Shanks, DavidTX
700 Cabella Court, Holly Lake Ranch, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.09
Shanks, DavidTX
700 Cabella Court, Hawkins, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.82
Shanks, DavidTX
1802 Greenbriar Tr, Holly Ranch, TX, 75765
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$29.75
Shanks, DavidTX
700 Cabella Court, Holly Lake Ranch, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.55
Shanks, DavidTX
700 Cabella Court, Holly Lake Ranch, TX, 75765
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.53
Shanks,, DavidTX
Apt 1012 5805 Faircrest Court, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$25.00
Shanks,, DavidTX
Apt 1012 5805 Faircrest Court, Fort Worth, TX, 76137
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$25.00
Shanks, DavidCA
1037 Maxwell Avenue, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.53
$12.00
Shanks, DavidCA
Box 66, San Anselmo, CA, 94979
Held by Foremost Insurance Company
Unidentified remittances
$10.00
$10.00
Shanks, DavidCA
3982 Ladera Vista Road, Fallbrook, CA, 92028
Held by Paypal Inc
Misc intangible property
$4.60
Shanks, DavidCA
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by Google Payment Corporation
Misc intangible property
$0.99
Shanks, DavidCA
3565 Mandeville Canyon Road, Los Angeles, CA, 90049
Held by Pnc Bank National Association
Outstanding official checks
$0.37
$0.02
Shanks, DavidCA
3565 Mandeville Canyon Road, Los Angeles, CA, 90049
Held by Pnc Bank National Association
Customer overpayments
$0.01
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