Unclaimed property reported under Davila, Arturo
67 records · $6,904 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 67. Search by name and address to narrow it to yours.
Davila, ArturoTX
521 Avenue K, Hereford, TX, 79045
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,180.79
Davila, ArturoTX
1002 Greenlawn Street Apt 10, Mission, TX, 78572
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$374.36
Davila, ArturoCA
26655 Wauchula Way, Hayward, CA, 94545
Held by Bank Of America - Home Loans
Escrow accounts
$357.57
Davila, ArturoTX
7902 Sheldon Road, Amarillo, TX, 79111
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$173.40
Davila, ArturoTX
3506 Paradise, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$167.00
Davila, ArturoTX
7902 Sheldon Road, Amarillo, TX, 79119
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$150.00
Davila, ArturoTX
14309 Desert Cactus, Horizon, TX, 79928
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$150.00
Davila, ArturoCA
1524 West 207th Street, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$130.85
Davila, ArturoTX
120 East Tyler Avenue, Harlingen, TX, 78550
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$111.96
Davila, ArturoTX
2704 Thurman, Laredo, TX, 78043
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2001
$111.08
Davila, ArturoTX
3118 Hatfield Road, Pearland, TX, 77584
$100.00
Davila, ArturoTX
2516 Delaware Street, Weslaco, TX, 78599
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$96.09
Davila, ArturoTX
#### San Felipe Street Apt ####, Houston, TX, 77057
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$96.05
Davila, ArturoTX
518 North Sidney, Houston, TX, 77005
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$88.66
Davila, JR ArturoTX
7215 Spring Drops, San Antonio, TX, 78249
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$88.00
Davila, ArturoCA
31653 Millcreek Drive, Menifee, CA, 92584
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Davila, JR ArturoTX
6311 Seaford Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$81.06
Davila, ArturoTX
2535 Cottage Drive, Brownsville, TX, 78521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Davila, ArturoTX
7902 Sheldon Road, Amarillo, TX, 79119
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$75.00
Davila, JR ArturoTX
6311 Seaford Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$73.69
Davila, ArturoTX
518 North Sidney Street, Houston, TX, 77003
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$72.00
Davila, ArturoTX
#### San Felipe Street Apt ####, Houston, TX, 77057
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$71.70
Davila, ArturoTX
9967 Alameda Avenue Trlr 2 Rtn Mail-Stmnt Hold 1/15, Socorro, TX, 79927
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$62.54
Davila, ArturoTX
518 North Sidney, Houston, TX, 77003
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$56.13
Davila, ArturoTX
8301 West University Boulevard, Odessa, TX, 79764
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Davila, ArturoTX
3506 Paradise, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$55.00
Davila, ArturoCA
141 North Kenwood Street Apt 17, Glendale, CA, 91206
Held by Discover Bank
Misc outstanding checks
$52.64
Davila, ArturoCA
1602 Lomita Blv Apt#4, Lomita, 90710
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$51.73
Davila, ArturoCA
5552 Raintree Street, Yorba Linda, CA, 92886
Held by Mutual Of Omaha Insurance Company
Premium refunds
$50.93
Davila, ArturoCA
141 North Kenwood Street Apt 17, Glendale, CA, 91206
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$49.70
Davila, JR ArturoTX
6311 Seaford Drive, Arlington, TX, 76001
Held by Saddle Operating LLC
Mineral royalties (MI02) · Reported 2019
$49.11
Davila, ArturoTX
4709 Tammy Drive, Wichita Falls, TX, 76306
$40.32
Davila, ArturoTX
8301 West University Boulevard, Odessa, TX, 79764
$36.01
Davila, ArturoTX
3723 Jose C Santos Drive, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Davila, ArturoTX
PO Box 860, Lytle, TX, 78052
$32.53
Davila, ArturoCA
12116 Cedar Avenue, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Davila, ArturoTX
2903 Preston, Houston, TX, 77003
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$29.16
Davila, ArturoTX
1135 North Zaragoza Steb, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$28.68
Davila, ArturoTX
1135 North Zaragosa B Spc, El Paso, TX, 79907
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$28.11
Davila, ArturoTX
648 Artesano, El Paso, TX, 79927
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$26.37
Davila, ArturoTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$25.39
Davila, ArturoTX
7902 Sheldon Road, Amarillo, TX, 79119
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.04
Davila, ArturoTX
3723 Jose C Santos Drive, Laredo, TX, 78046
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$25.00
$24.00
Davila, ArturoCA
7764 9th Street, Elverta, CA, 95626
Held by Travelers Indemnity Company
Worker's compensation benefits
$19.66
Davila, ArturoCA
664 Alsace Drive, Corona, CA, 92882
Held by Td Bank N.a.
Accounts-receivable credit balance
$16.96
Davila, ArturoCA
141 North Kenwood Street 17, Glendale, CA, 91206
Held by Money Management International
Refunds due
$11.50
$10.58
Davila, ArturoCA
25206 Frampton Avenue Apt 8, Harbor City, CA, 90710
Held by Southern California Gas Company
Aggregate utilities
$9.36
Davila, ArturoCA
147 East Leatrice Lane 6, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.22
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