Unclaimed property reported under Davila, Carlos
198 records · $18,712 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 198. Search by name and address to narrow it to yours.
Davila, CarlosTX
#### Harvest Hill Road Apt ####, Dallas, TX, 75244
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$2,207.05
Davila, CarlosCA
7 Francisco Place, Phillips Ranch, CA, 91766
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$1,825.99
Davila, CarlosTX
971 North Lantana Drive, Kingsville, TX, 78363
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$962.40
Davila, CarlosTX
6722 Liberty Valley Drive, Katy, TX, 77449
$680.00
Davila, CarlosCA
1923 West 78th Street, Los Angeles, CA, 90047
Held by Foremost Insurance Company
Premium refunds
$588.00
Davila, CarlosTX
3800 Spring Valley Road Apt 151, Addison, TX, 75001
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$519.11
Davila, CarlosTX
5324 Cambridge Lane, Alamo, TX, 78516
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$484.00
Davila, CarlosTX
2113 West 3rd Street, Odessa, TX, 79763
$470.83
Davila, CarlosTX
305 West Lindbergh Boulevard, Universal City, TX, 78148
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$439.97
Davila, CarlosCA
1421 Patterson Avenue, Corcoran, CA, 93212
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments
$417.44
Davila, CarlosCA
7343 Calbus Avenue, Van Nuys, CA, 31406
Held by Encino Tarzana Regional Medical Center
Other
$330.78
Davila, CarlosCA
25 North Railroad Avenue, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds
$291.76
Davila, CarlosTX
825 West 57th, Odessa, TX, 79764
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$275.87
Davila, CarlosTX
825 West 57th, Odessa, TX, 79764
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$275.85
Davila, CarlosTX
2418 West Houston Street, San Antonio, TX, 78207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$261.22
Davila, CarlosTX
520 Meadow Knoll Drive, Stafford, TX, 77477
$241.00
Davila, CarlosTX
500 Story Avenue, Florence, TX, 76527
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$218.34
Davila, CarlosTX
PO Box 117, La Blanca, TX, 78558
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$214.43
Davila, CarlosTX
#### Greenhouse Road Apt ###, Katy, TX, 77449
$210.00
Davila, CarlosTX
1826 Green Ridge Court, Carrollton, TX, 75007
$196.29
Davila, CarlosCA
No address on file
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$193.77
Davila, CarlosTX
6362 Rendon New Hope, Fort Worth, TX, 76140
Held by Security Consultants Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$178.20
Davila, CarlosTX
5445 South Alemeda Apt 13G, Corpus Christi, TX, 78412
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$169.83
Davila, CarlosTX
5800 Preston Oaks Road Apt 1100, Dallas, TX, 75254
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$167.84
Davila, CarlosCA
727 North Eucalyptus Avenue Apt 7, Inglewood, CA, 90302
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.77
Davila, CarlosTX
Rt 6 Box 102, Ennis, TX, 75119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Davila, CarlosCA
724 Cory Drive Apt 3, Inglewood, CA, 90302
Held by Unify Financial Federal Credit Union
Savings accounts
$149.24
Davila, CarlosTX
11114 Cherry Fork Drive, Houston, TX, 77065
Held by Primeway Fcu
Savings account (AC02) · Reported 2018
$136.62
Davila, CarlosCA
12152 Trask Avenue Spc 3, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$131.05
$126.59
Davila, CarlosTX
#### Brockbank ####, Dallas, TX, 75220
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$125.12
Davila, CarlosTX
9019 Green Tee, Selma, TX, 78154
$122.29
Davila, CarlosTX
1412 Springrock Lane, Houston, TX, 77055
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$109.83
Davila, CarlosTX
520 Meadow Knoll Drive, Stafford, TX, 77477
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2016
$106.82
Davila, CarlosTX
TX, 00000
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$106.00
Davila, CarlosTX
182 Jester Circle, Longview, TX, 75604
$104.72
Davila, CarlosCA
3146 West Ball Road 39, Anaheim, CA, 92804
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$100.43
Davila, CarlosTX
520 Meadow Knoll Drive, Stafford, TX, 77477
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2016
$100.34
Davila, CarlosTX
131 Suddith, San Antonio, TX, 78233
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2010
$100.00
Davila, CarlosTX
921 North Zaragoza, El Paso, TX, 79907
Held by Lone Star Title Co Of El Paso
Escrow account (TR04) · Reported 2022
$100.00
Davila, CarlosTX
7326 Cresswell Drive, Arlington, TX, 76001
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$100.00
Davila, CarlosCA
993 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Davila, JR CarlosTX
200 Desert Pass Street Apt 211, El Paso, TX, 79912
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$99.00
Davila, JR CarlosTX
5431 Mossgrey Lane, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$97.64
Davila, CarlosTX
941 North Sugar Road, Edinburg, TX, 78541
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$90.17
Davila, CarlosTX
11304 Drumellan Street, Austin, 78754
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$90.00
Davila, CarlosTX
Samantha Drive, San Juan, TX, 78589
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
Davila, CarlosTX
5107 Sleepy Creek Drive, Houston, TX, 77017
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2021
$84.00
Davila, CarlosTX
#### Redford Street Apt ####, Houston, TX, 77034
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$82.48
Davila, CarlosTX
3401 Santa Iliana, Mission, TX, 78572
$81.04
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