BANKS DAVID
16 unclaimed fund records held under this name
Unknown
Amount
Unclaimed
Current Status
| BANKS DAVID has unclaimed money to the value of an undisclosed amount owed by CARDINAL HEALTH INC/ALLEGIANCE. According to the relevant government agency, it is still available to be claimed. | |
| Name |
BANKS DAVID
7425476
|
| Address | 133 BROKEN POTTERY DR PONTE VEDRA BEACH, FL, 32082 |
| Owed By | CARDINAL HEALTH INC/ALLEGIANCE |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425481
|
| Address | 133 BROKEN POTTERY DR PONTE VEDRA BEACH, FL, 32082 |
| Owed By | CARDINAL HEALTH INC/ALLEGIANCE |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425485
|
| Address | 202 OLD ACADEMY ROAD MIAMI, FL, 33102 |
| Owed By | INTUIT INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425489
|
| Address | 120 INDIAN HAMMOCK LANE PONTE VEDRA BEACH, FL, 32082 |
| Owed By | HARTFORD FINANCIAL SERVICES GR |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425491
|
| Address | 3000 W CYPRESS CREEK ROAD ATTN FT LAUDERDALE, FL, 33309 |
| Owed By | CLEVELAND CLINIC FLORIDA |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425498
|
| Address | 437 LAKEWOOD RUN DR PONTE VEDRA BEACH, FL, 32082 |
| Owed By | GEORGESON SECURITIES OUTSTANDI |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425500
|
| Address | 437 LAKEWOOD RUN DR PONTE VEDRA BEACH, FL, 32082 |
| Owed By | BNY MELLON PRE-MERGER CASH DIV |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425501
|
| Address | 619 IVA PL JACKSONVILLE, FL, 32208 |
| Owed By | CELLCO PARTNERSHIP |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425503
|
| Address | 148 COASTAL OAK CIR PONTE VEDRA BEACH, FL, 32082 |
| Owed By | ITT CORPORATION |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425512
|
| Address | 8196 SEVEN MILE DR PONTE VEDRA BEA, FL, 32082 |
| Owed By | INTUIT INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425513
|
| Address | C/O EQUITY RESIDENTIAL C O SEROC TAMPA, FL, 33607 |
| Owed By | ERP OPERATING LIMITED PARTNERS |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425519
|
| Address | 10701 6 TH AVENU GULF MARATHON, FL, 33050 |
| Owed By | PAYPAL INC |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425522
|
| Address | PO BOX 584 HAVANA, FL, 32333 |
| Owed By | FIRST ACCEPTANCE INSURANCE CO |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425531
|
| Address | 6917 ANTINORI LN BOYNTON BEACH, FL, 33437 |
| Owed By | CITIBANK NA |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425536
|
| Address | PO BOX 584 HAVANA, FL, 32333 |
| Owed By | HUMANA INC AND SUBSIDIARIES |
| Amount | Unknown |
Unknown
Amount
Unclaimed
Current Status
| Name |
BANKS DAVID
7425540
|
| Address | HOGANS ALLEY MILTON, FL, 32570 |
| Owed By | PMI MORTGAGE INS |
| Amount | Unknown |