Unclaimed property reported under Davidson, Daniel
120 records · $19,814 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 120. Search by name and address to narrow it to yours.
Davidson, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Davidson, DanielTX
4320 House Of York Apt 5, Austin, TX, 78730
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$3,057.60
Davidson, DanielCA
9461 Batey Avenue, Elk Grove, CA, 95624
Held by Community Engaged Payee Support
Paying agent accounts
$2,980.45
Davidson, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,683.51
Davidson, DanielTX
31615 Shiloh Road, Waller, TX, 77484
$520.56
Davidson, DanielTX
No Info Available, TX
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$500.00
Davidson, DanielTX
4542 Kiest Boulevard, Dallas, TX, 75236
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Davidson, DanielTX
3801 Vitruvian Way, Addison, TX, 75001
$334.61
Davidson, DanielTX
#### Allen Street Apt ####, Dallas, TX, 75204
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$266.60
Davidson, DanielTX
4320 4 House Of York, Austin, TX, 78730
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$176.57
Davidson, DanielTX
*********, Brownsville, TX, 78521
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$160.00
Davidson, DanielCA
39831 Burr Avenue, Fremont, CA, 94538
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$158.00
Davidson, DanielTX
C O Tom Davidson P O Box 410, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$157.55
Davidson, DanielTX
8112 Amelia Cove, Austin, TX, 78750
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$155.00
$147.82
Davidson, DanielCA
16205 Loma Alta Court, Morgan Hill, CA, 95037
Held by Verizon California
Vendor payments
$143.59
Davidson, DanielCA
4791 Ashbury Avenue, Cypress, CA, 90630
Held by Delta Dental Of California
Group policy benefit/Clm payments
$138.40
Davidson, DanielTX
4320 House Of York Apt4, Austin, TX, 78730
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$138.00
Davidson, DanielCA
792 Simpson Place, Santa Rosa, CA, 95401
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$127.00
Davidson, DanielTX
11039 Bradley Cirlcle, Forney, TX, 75126
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$117.29
$111.72
Davidson, DanielTX
12186 Beamer Road, Houston, TX, 77089
$110.00
Davidson, DanielTX
#### Campus Apt ####, Waco, TX, 76705
Held by Hillcrest Physician Svcs
Refund due (MS11) · Reported 2014
$109.60
$107.36
Davidson, DanielTX
4625 Cole Avenue Apt/suite# 3, Dallas, TX, 75205
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.18
$107.06
Davidson, DanielTX
1107 Madrone Road, Fischer, TX, 78623
$107.00
Davidson, DanielCA
806 Haight Street, San Francisco, CA, 94117
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$105.48
Davidson, DanielTX
709 Glen Hollow Drive, Garland, TX, 75044
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2019
$100.97
Davidson, DanielCA
7101 Arizona Avenue, Los Angeles, CA, 90045
Held by Sutter Insurance Company
Court settlements
$99.94
Davidson, DanielCA
1125 Stanley Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.30
Davidson, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$82.99
Davidson, DanielTX
12186 Beamer Road, Houston, TX, 77089
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$78.00
$76.00
Davidson, DanielCA
1361 Citrus Drive, La Habra, CA, 90631
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$75.47
Davidson, DanielTX
12660 Pioneer Drive, Tyler, TX, 75704
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$74.98
Davidson, DanielTX
#### West Loop ### North Apt ###, Midland, TX, 79705
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$71.81
Davidson, DanielTX
C O Tom Davidson P O Box 410, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$70.49
Davidson, DanielCA
653 South Orange Avenue, El Cajon, CA, 92020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.17
Davidson, DanielCA
7908 Mango Avenue Apt K8, Fontana, CA, 92336
Held by Ecount Inc.
Wages, payroll, salaries
$67.50
Davidson, DanielTX
##### Cr ####, Flint, TX, 75768
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$66.00
Davidson, DanielTX
200 Short Street, Smithville, TX, 78957
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2023
$65.27
Davidson, DanielCA
1127 East 4th Street Apt 101, Long Beach, CA, 90802
Held by Charter Communications Holings Co LLC
Refunds or rebates
$64.89
Davidson, DanielCA
770 Lincoln Avenue Spc 61, Napa, CA, 94558
Held by Personable General Insurance Agency
Premium refunds
$62.72
$61.06
Davidson, DanielCA
Daniel South Davidson 9711 Graham Street #2, Cypress, CA, 90630
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$60.68
Davidson, DanielTX
130 East Bahama, South Padre Island, TX, 78597
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$58.45
Davidson, DanielTX
31615 Shiloh Road, Waller, TX, 77484
Held by Houston Tx Fire Fighters Fcu
Savings account (AC02) · Reported 2017
$51.93
Davidson, DanielCA
1832 North Kaweah Avenue, Clovis, CA, 93619
Held by Alcatel Lucent
Misc outstanding checks
$50.85
Davidson, DanielTX
#### Cedar Springs #####, Dallas, TX, 75202
Held by Gables Park 17
Refund due (MS11) · Reported 2021
$49.22
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