Unclaimed property reported under Davies, Thomas
78 records · $7,706 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 78. Search by name and address to narrow it to yours.
Davies, ThomasCA
2813 Pine Flat Road, Santa Cruz, CA, 95060
Held by Foremost Insurance Company
Premium refunds
$1,855.00
Davies, ThomasTX
6944 Spring Valley Way, Fort Worth, TX, 76132
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2020
$516.49
Davies, ThomasCA
25119 Oak Street, Lomita, CA, 90717
Held by Great Western Bank
Savings accounts/Credit union shrs
$466.35
Davies, ThomasCA
5580 Alhambra Valley Road, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Refunds or rebates
$419.68
$277.00
Davies, ThomasCA
31991 Dove Canyon Drive Suite A, Dove Canyon, CA, 92679
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$255.00
$226.12
Davies, ThomasTX
#### Long Point Road Suite ###, Houston, TX, 77055
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2022
$206.57
Davies, ThomasTX
34 Pencisely Crescent Cardiff, South Wales, 00000
Held by Fair Oil Ltd
Mineral royalties (MI02) · Reported 2007
$195.66
Davies, ThomasCA
166 Monroe Street Apt 1, Santa Clara, CA, 95050
Held by Medianews Group Inc
Accounts payable
$195.60
Davies, ThomasTX
No address on file
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$160.00
Davies, ThomasCA
31991 Dove Canyon Drive Suite A, Dove Canyon, CA, 92679
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$159.00
Davies, ThomasTX
24819 Saddlespur Lane, Katy, TX, 77494
$156.53
$151.48
Davies, ThomasCA
941 3rd Street, Hermosa Beach, CA, 90254
Held by Sag-Aftra Federal Credit Union
Savings accounts
$145.06
Davies, ThomasTX
2747 Leta Mae Circle, Farmers Branch, TX, 75234
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$126.47
Davies, ThomasCA
2197 Trafalgar Place, Oakland, CA, 94611
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$116.91
$110.27
Davies, ThomasTX
6944 Spring Valley Way, Fort Worth, TX, 76132
$109.49
Davies, ThomasTX
1014 Wright Street, Arlington, TX, 76012
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$88.04
Davies, ThomasTX
#### Jackson Street Apt ###, Dallas, TX, 75202
Held by Irvtex Automotive Sales Ii,llc
Refund due (MS11) · Reported 2020
$87.50
Davies, ThomasTX
#### North Loop West Suite ###, Houston, TX, 77008
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2023
$84.94
$75.00
Davies, ThomasCA
989 South Calle Paul, Palm Springs, CA, 92264
Held by Comerica Bank
Misc intangible property
$71.27
Davies, ThomasCA
941 3rd Street, Hermosa Beach, CA, 90254
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.18
Davies, ThomasTX
12404 Audane Drive, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$61.40
Davies, ThomasTX
2747 Leta Mae Circle, Farmers Branch, TX, 75234
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$60.00
Davies, ThomasTX
2747 Leta Mae Circle, Farmers Branch, TX, 75234
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$60.00
Davies, ThomasCA
73373 Country Club Drive Apt 2921, Palm Desert, CA, 92260
Held by Time Warner Cable Inc
Refunds due
$59.09
Davies, ThomasCA
5814 Van Allen Way Suite 220, Carlsbad, CA, 92008
Held by Blue Cross Of California
Insurance claim checks
$57.00
Davies, ThomasCA
1900 Sandcastle Drive, Perris, CA, 92571
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$53.60
$50.00
Davies, ThomasCA
16055 Surprise Lane, Huntington, CA, 92649
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Davies, ThomasTX
1829 Augusta Drive #34, Houston, TX, 77057
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Davies, ThomasTX
2747 Leta Mae Circle, Farmers Branch, TX, 75234
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$49.99
Davies, ThomasTX
2747 Leta Mae Circle, Farmers Branch, TX, 75234
Held by Pcm Inc
Refund due (MS11) · Reported 2016
$49.99
Davies, ThomasTX
34 Pencisely Crescent Cardiff, South Wales, 00000
Held by Fair Oil Ltd
Mineral royalties (MI02) · Reported 2008
$49.02
$46.68
Davies, ThomasTX
503 Chalmette Street, League City, TX, 77573
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$44.26
Davies, ThomasTX
503 Chalmette Street, League City, TX, 77573
Held by Bath & Body Works Inc
Dividend (SC01) · Reported 2018
$43.26
Davies, ThomasTX
34 Pencisely Crescent Cardiff, South Wales, 00000
Held by Fair Oil Co
Mineral royalties (MI02) · Reported 1993
$38.10
$37.13
Davies, ThomasCA
1068 Dennery Road Apt 207, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$37.00
Davies, ThomasTX
6944 Spring Valley Way, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$36.85
Davies, ThomasCA
11377 Reidy Canyon Place, Escondido, CA, 92026
Held by T-Mobile USA
Accounts-receivable credit balance
$34.86
Davies, ThomasTX
34 Pencisely Crescent -Cardiff, South Wales, 00000
Held by Fair Oil Ltd
Mineral proceeds (MI10) · Reported 2011
$32.56
Davies, ThomasCA
2225 Glastonbury Road, Westlake Village, CA, 91361
Held by Paypal Inc
Misc intangible property
$30.60
Davies, ThomasCA
1869 North Vulcan Avenue, Encinitas, CA, 92024
Held by Capital One NA
Savings accounts
$26.21
Davies, ThomasTX
2308 Commonwealth Avenue #2, Houston, TX, 77006
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$25.22
$25.00
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