Unclaimed property reported under Davies, John

178 records · $20,485 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 178. Search by name and address to narrow it to yours.

Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$1,663.20
Davies, JohnCA
1286-60 West Discovery Street, San Marcos, CA, 92069
Held by J C Penney Company Inc
Dividends
$1,214.40
Davies, JohnCA
1286 60 Discovery, San Marcos, CA, 92069
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$895.97
Davies, JohnAK
3504 Vintage Circle, Anchorage, AK, 99517
Held by State Of Indiana
Refunds due · Reported 2008
$855.45
Davies, JohnWI
R1 Box 196, Woodruff, WI, 0
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$740.10
Davies, JohnWI
717 West Hill Street, Waupaca, 54981
Held by Paypal Inc
Misc. intangible property · Reported 2011
$681.95
Davies, JohnTX
1425 Melrose Street, Garland, TX, 75042
$589.00
Davies, JohnWI
N1784 Parkview Circle, Palmyra, 53156
Held by Dte Energy Company
Accounts-receivable credit balance · Reported 2010
$552.82
Davies, JohnCA
No address on file
Held by Crocker National Bank
Other
$498.98
Davies, JohnCA
Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$473.86
Davies, JohnCA
2075 Barstow Street, Sacramento, CA, 95815
Held by Sears Roebuck And Co
Other
$425.06
Davies, JohnCA
1875 Buhne Drive, Eureka, CA, 95503
Held by U. S. Bank, N. A.
Drafts
$393.00
Davies, JohnTX
PO Box 141501, Irving, TX, 75014
Held by Freedom Life Insurance Company Of Americ
Customer overpayment (MS05) · Reported 2024
$336.79
Davies, JohnCA
1760 Princeton, Stockton, CA, 95204
Held by San Joaquin First Federal Savings And Loan #9
Savings accounts/Credit union shrs
$316.18
Davies, JohnCA
1286-60 West Discovery Street, San Marcos, CA, 92069
Held by J. C. Penney Company
Dividends
$303.60
Davies, JohnCA
24772 Argus Drive, Mission Viejo, CA, 92691
Held by Express Scripts Inc
Premium refunds
$295.15
Davies, JohnCA
6602 Beadnell Way Unit 16, San Diego, CA, 92117
Held by Liberty Mutual Insurance Co
Vendor checks
$287.61
Davies, JohnTX
1309 Main Street 403, Dallas, TX, 75202
$275.00
Davies, JohnCA
Foreign - Unknown, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$241.25
Davies, JohnCA
404 Carroll Canal, Venice, CA, 90291
Held by Bank Of America - North Carolina
Refunds due
$207.36
Davies, JohnTX
18641 James Smith Road, Justin, TX, 76247
Held by Bedrock Energy Partners LLC
Mineral royalties (MI02) · Reported 2022
$205.67
Davies, JohnTX
2114 Addington Street, Irving, TX, 75062
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2006
$203.11
Davies, JohnCA
4020A West Magnolia Boulevard #g, Burbank, CA, 91505
Held by Chase Bank USA N.a.
Customer overpayments
$200.31
Davies, JohnWI
830 Harding Street, Janesville, WI, 53545
Held by At&t Corp
Refunds due · Reported 2018
$193.08
Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$184.80
Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$184.80
Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$184.80
Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$184.80
Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$184.80
Davies, JohnWI
2603 West Ramsey Avenue, Milwaukee, WI, 53221
Held by Penn Mutual Life Insurance Company
Proceeds from a matured policy, endowment, or annuity · Reported 2023
$184.80
Davies, JohnCA
110 Alta Heights Court, Los Gatos, CA, 95030
Held by Travelzoo Inc
Funds for liquidation
$183.26
Davies, JohnCA
16751 Callado Court, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$178.00
Davies, JohnTX
3420 South Fannin, Denison, TX, 75021
Held by Local Fcu
Savings account (AC02) · Reported 2012
$164.73
Davies, JohnTX
18641 James Smith Road, Justin, TX, 76247
Held by Bedrock Energy Partners LLC
Mineral proceeds (MI10) · Reported 2024
$162.81
Davies, JohnTX
18641 James Smith Road, Justin, TX, 76247
$160.75
Davies, JohnCA
3120 West Caldwell Avenue Apt 131, Visalia, CA, 93277
Held by Bank Of America - North Carolina
Refunds due
$159.98
Davies, JohnAK
3504 Vintage Circle, Anchorage, AK, 99517
Held by State Of Indiana
Refunds due · Reported 2008
$155.26
Davies, JohnCA
2000 Crystal Springs Road, San Bruno, CA, 94066
Held by Csaa Insurance Exchange
Premium refunds
$153.00
Davies, JohnAK
335 Hoonah Avenue Apt D, Jber, AK, 99505
Held by Interinsurance Exchange Of The Automobil
Premium refunds · Reported 2017
$148.00
Davies, JohnCA
3330 Calle Rosales, Santa Barbara, CA, 93105
Held by Bank Of America - Home Loans
Escrow accounts
$145.16
Davies, JohnCA
Box 1493, South Lake Taho, CA, 95705
Held by Fremont Industrial Indemnity Company
Other
$144.00
Davies, JohnTX
5519 Venice Street, Houston, TX, 77007
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$139.44
Davies, JohnCA
1099 Admiral Court Apt 366, San Bruno, CA, 94066
Held by Archstone Smith Operating Trst
Refunds due
$133.23
Davies, JohnCA
8445 Finley Avenue, La Mesa, CA, 91941
Held by Fifth Third Bancorp
Customer overpayments
$132.83
Davies, JohnCA
CA, 00000
Held by Paradise Lessee Inc.
Unredeemed gift certificate
$132.00
Davies, JohnTX
3420 South Fannin Road, Denison, TX, 75021
Held by Local Fcu
Checking account (AC01) · Reported 2012
$128.77
Davies, JohnCA
29102 Fuji Court, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.18
Davies, JohnCA
PO Box 970, Gerber, CA, 96035
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$119.00
Davies, JohnCA
10760 Droxford, Cerritos, CA
Held by California Escrow Service
Escrow check/Deposit/Disputed
$112.00
Davies, JohnCA
6602 Beadnell Way Unit 16, San Diego, CA, 92117
Held by American Express Company
Refunds due
$111.08

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