Unclaimed property reported under Davies, Michael
109 records · $7,219 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 109. Search by name and address to narrow it to yours.
Davies, MichaelTX
613 South 3rd Street, Temple, TX, 76504
$1,345.79
Davies, MichaelTX
11260 Chalk Lane, Belton, TX, 76513
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$486.07
Davies, MichaelTX
11260 Chalk Lane, Belton, TX, 76513
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$419.60
Davies, MichaelCA
Michael Davies 722 Douglas #a, Bakersfield, CA, 93308
Held by Save Mart Supermarkets
Insurance claim checks
$413.10
Davies, MichaelTX
729 Minturn Lane, Austin, TX, 78748
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$257.28
Davies, MichaelCA
975 Nora Way Apt 305, S San Fran, CA, 94080
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$242.02
Davies, MichaelTX
9057 Magnolia Blossom Drive, Fort Worth, TX, 76131
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$220.03
Davies, MichaelCA
975 Nora Wy #305, South San Franc, CA, 94080
Held by Bally Total Fitness Holding Corporation
Other
$216.02
Davies, MichaelCA
PO Box 1819, La Jolla, CA, 92038
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$190.24
Davies, MichaelTX
729 Minturn Lane, Austin, TX, 78748
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2021
$187.54
Davies, MichaelCA
350 Arballo Drive Apt 6L, San Francisco, CA, 94132
Held by Apple Inc.
Misc outstanding checks
$179.00
Davies, MichaelCA
PO Box 2158, Brighton, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$153.56
Davies, MichaelTX
5906 Highland Hills Lane, Colleyville, TX, 76034
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$151.79
Davies, MichaelTX
675 Brazos West Drive, Mineral Wells, TX, 76067
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$145.23
Davies, MichaelTX
#### Silber Road ####, Arlington, TX, 76017
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1993
$130.00
Davies, MichaelCA
975 Nora Wy #305, South San Franc, CA, 94080
Held by Bally Total Fitness Holding Corporation
Other
$119.56
Davies, MichaelCA
13910 Old Harbor Lane Apt 204, Marina Del Rey, CA, 90292
Held by Directv LLC
Refunds due
$101.59
Davies, MichaelCA
862 46th Street, Oakland, CA, 94608
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Davies, MichaelTX
675 Brazos West Drive, Mineral Wells, 76067
$100.00
Davies, MichaelTX
675 Brazos West Drive, Mineral Wells, TX, 76067
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$99.00
$88.99
Davies, MichaelTX
5906 Highland Hills Lane, Colleyville, TX, 76034
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2023
$75.00
Davies, MichaelCA
1765 Santa Ana Avenue R102 1765 Santa Ana Avenue R102, Costa Mesa, CA, 92627
Held by Southern California Edison Co
Utility deposit
$73.68
$72.50
Davies, MichaelCA
21075 Lone Eagle Road, Apple Valley, CA, 92308
Held by Nikon Inc
Misc intangible property
$70.00
Davies, MichaelTX
1201 Forest Trail, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2020
$69.25
Davies, MichaelCA
12617 Short Avenue, Los Angels, CA, 90066
Held by Southern California Gas Co.
Refunds
$66.55
Davies, MichaelTX
675 Brazos West Drive, Mineral Wells, TX, 76067
Held by City Of Mineral Wells
Utility deposit (UT01) · Reported 2024
$65.53
Davies, MichaelTX
1904 Pecan Ridge Court, Cedar Hill, TX, 75104
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019
$62.67
Davies, MichaelCA
37 East Mountain Drive, Santa Barbara, CA, 93109
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$58.19
$52.82
$50.78
Davies, MichaelCA
519 Westmount Drive, Los Angeles, CA, 90048
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Davies, MichaelTX
9732 Anderson Village Drive, Austin, TX, 78729
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Davies, MichaelCA
527 Flume Street, Chico, CA, 95928
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Davies, MichaelTX
11260 Chalk Lane, Belton, TX, 76513
$49.47
Davies, MichaelTX
8801 Monticello Drive, Texas City, TX, 77591
$48.75
Davies, MichaelCA
1401 West 4th Street, Antioch, CA, 94509
Held by Comerica Bank
Misc intangible property
$48.27
Davies, MichaelCA
1626 North Wilcox Avenue 406, Los Angeles, CA, 00000
Held by Google, LLC
Accounts payable
$47.42
Davies, MichaelTX
4127 Falkirk Lane, Houston, TX, 77025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$42.81
Davies, MichaelCA
PO Box 2786, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.00
$40.34
Davies, MichaelCA
40540 Carter Lane, Bermuda Dunes, CA, 92203
Held by D-Link Systems Inc
Misc outstanding checks
$40.00
Davies, MichaelCA
1545 45th Avenue, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Utility deposit
$39.75
Davies, MichaelTX
212 East Warbler Avenue, McAllen, TX, 78504
Held by Swift Beef Co
Accounts payable (MS08) · Reported 2016
$36.08
Davies, MichaelCA
7931 Broadway 128, Lemon Grove, CA, 91945
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$35.35
Davies, MichaelTX
675 Brazos West Drive, Mineral Wells, TX, 76067
$34.56
Davies, MichaelCA
1175 West Blaine Street Apt 42, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$31.47
Davies, MichaelTX
9057 Magnolia Blossom Trail Apt, Ft Worth, TX, 76131
$28.82
Davies, MichaelTX
9940 Memorial Drive #3, Houston, TX, 77024
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2005
$27.52
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