Unclaimed property reported under Davila, Anthony
54 records · $3,959 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 54. Search by name and address to narrow it to yours.
Davila, AnthonyTX
2106 Milford Street, Houston, TX, 77098
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,080.19
Davila, AnthonyTX
630 Jim Bean, Socorro, TX, 79927
$485.69
Davila, AnthonyTX
2106 Milford Street, Houston, TX, 77098
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$474.00
Davila, AnthonyTX
P O Box 281, Bartlett, TX, 76511
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$247.35
Davila, AnthonyCA
5117 Gibbons Drive, Carmichael, CA, 95608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$194.61
Davila, AnthonyCA
11513 Ramona Avenue, Hawthorne, CA, 90250
Held by Farmers Insurance Exchange
Premium refunds
$186.20
Davila, AnthonyTX
2106 Milford Street, Houston, TX, 77098
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$158.01
Davila, AnthonyCA
1700 East Rosecrans Avenue, Compton, CA, 90221
Held by Southern California Gas Co.
Refunds
$139.81
Davila, AnthonyTX
1720 Justice Drive, Port Lavaca, TX, 77979
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$110.50
Davila, Anthony JRCA
Headquarters And Support Bn, Camp Pendelton, CA, 92055
Held by Idaho State Tax Commission
Warrants
$90.00
$87.00
Davila, AnthonyTX
00000
Held by Showbiz Pizza Time Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$66.17
Davila, AnthonyCA
22342 Festividad Drive, Saugus, CA, 91350
Held by Popa Federal Credit Union
Savings accounts
$64.98
Davila, AnthonyTX
#### Fm #### East, Lovelady, TX, 75851
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2024
$60.00
Davila, AnthonyTX
###county Road ####, Lytle, TX, 78052
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$58.13
Davila, AnthonyCA
12596 Sunglow Lane, Victorville, CA, 92392
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.30
$45.00
Davila, AnthonyCA
34080 North Sereet, Barstow, CA, 92311
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$38.42
Davila, AnthonyTX
14488 Tower Glen Drive, Conroe, TX, 77306
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$35.00
Davila, AnthonyCA
34080 North Street, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.56
Davila, AnthonyTX
727 Adell Circle, Weatherford, TX, 76088
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$31.24
Davila, AnthonyCA
2nd & Walnut, Carlsbad, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.97
Davila, AnthonyTX
1603 Lexington Circle Apt#7, Edinburg, TX, 07674
$28.50
$25.00
Davila, AnthonyCA
1816 Donna Lane Apt C, San Jose, CA, 95124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.17
Davila, AnthonyCA
5027 East Woodwind Lane, Anaheim, CA, 92807
Held by Verizon Communications Inc
Dividends
$18.48
$17.01
Davila, AnthonyCA
13864 Wagon Wheel Drive, Victorville, CA, 92392
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$12.44
Davila, AnthonyCA
34080 North Street, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.12
Davila, AnthonyCA
1074 Hardenbrook Avenue, Shasta Lake, CA, 96019
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Davila, AnthonyCA
1406 West 23rd Street, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$9.69
Davila, AnthonyCA
6804 Elm Avenue, San Bernardino, CA, 92404
Held by Bank Of America - California
Savings accounts
$5.00
Davila, AnthonyCA
14085 Gale Drive, Victorville, CA, 92394
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Davila, AnthonyCA
15500 South Budlong Place #8, Gardena, CA, 90247
Held by Providence Health Systems - So Ca
Refunds due
$5.00
Davila, AnthonyCA
1816 Donna Lane Apt C, San Jose, CA, 95124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.52
Davila, AnthonyCA
5027 East Woodwind Lane, Anaheim, CA, 92807
Held by Mid Century Insurance Company
Premium refunds
$3.46
Davila, AnthonyCA
34080 North Street, Barstow, CA, 92311
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$3.10
Davila, AnthonyCA
14412 Windmill Circle, Victorville, CA, 92394
Held by Alaska USA Federal Credit Union
Savings accounts
$2.56
Davila, AnthonyCA
16688 Ukiah Street, Victorville, CA, 92394
Held by Genworth Mortgage Insurance
Other amounts due under policy
$1.96
Davila, AnthonyCA
821 Flora Street, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$1.77
Davila, AnthonyCA
5027 East Woodwind Lane, Anaheim, CA, 92807
Held by Mid Century Insurance Company
Premium refunds
$1.73
$1.19
Davila, AnthonyCA
20840 Halldale Avenue, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Davila, AnthonyCA
4th Lar Battalion Box 555225, Camp Pendleton, CA, 92055
Held by Citibank N A
Accounts-receivable credit balance
$0.99
Davila, AnthonyCA
205 Cottonwood Street North, Oceanside, CA, 92058
Held by The Bancorp Bank
Misc intangible property
$0.99
Davila, AnthonyCA
48 South Apricot Avenue, Fresno, CA, 93727
Held by Paypal Inc
Misc intangible property
$0.91
$0.34
Davila, AnthonyCA
13605 Valley View Avenue, La Mirada, CA, 90638
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Davila, AnthonyCA
16688 Ukiah Street, Victorville, CA, 92394
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.11
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