Unclaimed property reported under Davies, James
94 records · $41,653 reported · filed in 4 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 94. Search by name and address to narrow it to yours.
Davies, JamesCA
7563 Limerick Way, Citrus Heights, CA, 95610
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$32,936.39
Davies, JamesCA
4052 20th Street, San Francisco, CA, 94114
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$770.44
$384.46
Davies, JamesTX
25415 Mesa Crst, San Antonio, TX, 78258
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2009
$360.45
$304.00
Davies, JamesCA
2840 Honolulu Avenue Apt 235, Verdugo City, CA, 91046
Held by Griffin Capital Essential Asset Reit
Dividends
$298.18
Davies, JamesTX
1521 Pecan Drive Northwest, Mc Queeney, TX, 78123
$294.54
Davies, JamesAK
800 North Northshore Drive, Wasilla, AK, 99654-6539
Held by Country Mutual Insurance Co.
Misc. outstanding checks · Reported 2023
$293.36
Davies, JamesAK
205 East Dimond Boulevard Box #175, Anchorage, AK, 99515-0000
Held by Ipfs Corporation
Misc. outstanding checks · Reported 2013
$266.01
Davies, JamesAK
205 East Dimond Boulevard 175, Anchorage, AK, 99515
Held by Synchrony Bank
Credit balances - Accounts. rec. · Reported 2023
$263.19
Davies, JamesTX
#### Post Oak Parkway Suite ####, Houston, TX, 77027
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$254.51
Davies, JamesCA
8 Amalfi Place, San Rafael, CA, 94901
Held by United Financial Casualty Co
Premium refunds
$218.40
Davies, JamesCA
26163 Castle Lane, Murrieta, CA, 92563
Held by Countrywide Home Loans Inc
Escrow accounts
$216.25
Davies, JamesCA
8 Celano Court, Newport Coast, CA, 92657
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm
$213.37
Davies, JamesTX
9311 Blanco Drive, Argyle, TX, 76226
Held by Comerica Bank
Savings account (AC02) · Reported 2019
$200.09
$188.88
Davies, JamesCA
4739 Willis Avenue, Sherman Okas, CA, 91403
Held by Western Union Financial Svcs
Money orders
$179.00
Davies, JamesTX
1406 Deer Run Street, Cedar Park, TX, 78613
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$173.54
$164.07
Davies, JamesCA
1955 Erbes Road, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA
Checking accounts
$161.32
Davies, JamesCA
1467 Nettle Creek Way, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.52
Davies, JamesTX
1406 Deer Run Street, Cedar Park, TX, 78613
Held by Johnson & Higgins
Insurance premium refund (IN05) · Reported 2005
$156.00
Davies, JamesWI
Address Unknown
Held by United States Fidelity & Guaranty Co
Proceeds due to beneficiaries · Reported 1996
$150.00
Davies, JamesWI
2017 Field Street, Madison, WI, 53713
Held by At&t Mobility LLC
Refunds due · Reported 2015
$150.00
Davies, JamesTX
2517 Dallas Avenue, McAllen, TX, 78501
$150.00
Davies, JamesCA
7171 Alvarado Road Suite 200, La Mesa, CA, 91942
Held by Adt LLC
Accounts-receivable credit balance
$130.35
Davies, JamesCA
230 Prospect Place 310A, Coronado, CA, 92118
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$130.00
$125.85
Davies, JamesTX
10370 Solitaire Circle, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$109.46
Davies, JamesCA
2860 Michelle Drive 2nd Flr, Irvine, CA, 92606
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$104.63
Davies, JamesCA
514 Carroll Way, Tehachapi, CA, 93561
Held by Zaragoza V Roman Catholic Bishop Of Fres
Misc outstanding checks
$103.84
Davies, JamesCA
230 Prospect Place 310A, Coronado, CA, 92118
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$102.97
Davies, JamesTX
#### Fannin Street Apt ####, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$94.98
Davies, JamesCA
514 Carroll Way, Tehachapi, CA, 93561
Held by Southern California Edison Company
Utility deposit
$92.43
Davies, JamesCA
1709 Ladera Vista Drive, Fullerton, CA, 92631
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$86.05
Davies, JamesTX
1406 Deer Run Street, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$83.16
Davies, JamesCA
1709 Ladera Vista Drive, Fullerton, CA, 92631
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$80.18
Davies, JamesTX
1406 Deer Run Street, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.28
$75.00
$69.98
$69.53
Davies, JamesTX
1406 Deer Run Street, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.18
Davies, JamesCA
146 Dickenson Avenue, Newbury Park, CA, 91320
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Davies, JamesCA
803 Laurel Street Apt 4, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds
$60.88
Davies, JamesCA
17436 Arminta Street, Northridge, CA, 91324
Held by Union Bank Of California, N.a.
Liquidating funds
$60.00
Davies, JamesCA
3 Jennifer Place, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Davies, JamesCA
3 Jennifer Place, San Francisco, CA, 94107
Held by Csaa Insurance Group
Customer overpayments
$54.00
$53.58
Davies, JamesTX
4096 De Zavala Road, San Antonio, TX, 78249
$50.28
Davies, JamesTX
1406 Deer Run Street, Cedar Park, TX, 78613
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.51
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