Unclaimed property reported under Davies, David
89 records · $49,168 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 89. Search by name and address to narrow it to yours.
Davies, DavidTX
8729 Paisano Pass, San Antonio, TX, 78255
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$38,986.15
$2,134.20
Davies, DavidTX
6635 Rambling Trail Drive, San Antonio, TX, 78240
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$1,051.40
Davies, DavidTX
6635 Rambling Trail Drive, San Antonio, TX, 78240
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020
$535.06
Davies, DavidCA
2130 Osprey Drive, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Davies, DavidTX
921 Buckeye Drive, Mesquite, TX, 75181
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$443.58
$423.30
$385.00
Davies, DavidTX
20500 Amity Way, Pflugerville, TX, 78660
$291.52
Davies, DavidTX
302 Leming Drive, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$272.39
Davies, DavidTX
6635 Rambling Trail Drive, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.68
Davies, DavidTX
406 Kickerillo Court Nottingham Forest, Houston, TX, 77079
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$235.03
Davies, DavidCA
808 El Paisano, Fallbrook, CA, 92028
Held by Cox Communications Inc
Misc outstanding checks
$222.58
Davies, DavidTX
5302 Yacht Club Drive, Rockwall, TX, 75032
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$200.00
$193.70
$177.80
Davies, DavidCA
PO Box 1131, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.75
Davies, DavidCA
1866 San Miguel Drive Apt 241, Walnut Creek, CA, 94596
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.16
$128.15
Davies, DavidTX
909 Red Oak Street, Azle, TX, 76020
Held by Unity One Fcu
Savings account (AC02) · Reported 2022
$123.95
Davies, DavidCA
4150 North Long Beach Boulevard, Long Beach, CA, 90807
Held by Signature Card Incorporated
Refunds
$120.00
Davies, DavidCA
7440 Rainbow Drive, Cupertino, CA, 95014
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$109.00
$100.00
$89.83
$85.79
Davies, DavidTX
2009 Crocker Street, Houston, TX, 77006
$84.00
Davies, DavidTX
406 Kickerillo Court, Houston, TX, 77079
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$82.70
Davies, DavidCA
100 Pershing Drive, Oakland, CA, 94611
Held by Travelers Indemnity Company
Premium refunds
$77.00
Davies, DavidCA
9229 Regents Road Unit L203, Lajolla, CA, 92037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.91
Davies, DavidCA
1614 Hemlock Circle, Corona, CA, 92879
Held by Nationstar Mortgage, LLC
Escrow accounts
$69.38
Davies, DavidCA
12587 Bernese Lane, Truckee, CA, 96161
Held by State Of Texas V Farmers Group
Other court deposits
$61.83
Davies, David JRCA
4626 4th Street, La Mesa, CA, 91941
Held by Omnova Solutions Inc
Funds for liquidation
$60.90
$60.57
Davies, DavidTX
1627 Scenic Shore Drive, Kingwood, TX, 77345
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2010
$60.50
Davies, DavidCA
2345 West Princeton Drive, Visalia, CA, 93277
Held by Fireman'S Fund Insurance Company
Court settlements
$58.86
$57.96
Davies, DavidTX
4425 Valerie Street, Bellaire, TX, 77401
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.00
Davies, DavidTX
406 Kickerillo Court, Houston, TX, 77079
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$54.42
Davies, DavidTX
#### Cooper Square Circle ####, Arlington, TX, 76063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1992
$54.14
$53.90
$52.95
Davies, DavidTX
5302 Yacht Club Drive, Rockwall, TX, 75032
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$50.62
Davies, DavidCA
6208 Del Valle Drive, Los Angeles, CA, 90048
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.99
Davies, DavidCA
3225 Mill Street, Quincy, CA, 95971
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$47.47
Davies, DavidCA
1102 South Abel Street Apt 261, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.29
Davies, DavidTX
1627 Scenic Shore Drive, Kingwood, TX, 77345
$42.30
Davies, DavidCA
C/o L M Phelps P O Box 155, San Mateo, CA, 94403
Held by Bank Of California N A The
Savings accounts/Credit union shrs
$40.37
Davies, DavidCA
1384 Hoffman Lane, Campbell, CA, 95008
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Davies, DavidTX
406 Kickerillo Court, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$38.79
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