Unclaimed property reported under Davila, Carmen
78 records · $6,559 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 78. Search by name and address to narrow it to yours.
Davila, CarmenCA
121 East Hoover Avenue, Orange, CA, 92867
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1,975.84
Davila, CarmenCA
26447 Gading Apartment 3, Hayward, CA, 94544
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Davila, CarmenTX
30418 Tynham Spring Drive, Spring, TX, 77386
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$360.27
Davila, CarmenCA
6634 Woodman Avenue Apt 1, Van Nuys, CA, 91401
Held by Kaiser Foundation Health Plan
Credit balances
$243.00
$223.40
Davila, CarmenTX
5603 Deertail Crk, San Antonio, TX, 78251
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$167.91
Davila, CarmenCA
1537 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Pathward
Misc intangible property
$158.73
Davila, CarmenTX
#### Slocum Street Apt ###, Dallas, TX, 75207
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$150.00
$150.00
Davila, CarmenTX
4704 Tony Court, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$135.80
Davila, CarmenCA
15020 Jeraldo Court, Victorville, CA, 92394
Held by Sprint United Management
Refunds due
$130.36
Davila, CarmenTX
4704 Tony Court, Fort Worth, TX, 76135
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$122.33
$114.00
Davila, CarmenTX
4704 Tony Court, Fort Worth, TX, 76135
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Davila, CarmenTX
#### Azle Avenue Apt ###, Fort Worth, TX, 76106
$100.00
Davila, CarmenTX
#### Azle Avenue Apt ###, Fort Worth, TX, 76106
$100.00
Davila, CarmenTX
#### Azle Avenue Apt ###, Fort Worth, TX, 76106
$100.00
Davila, CarmenTX
#### Azle Avenue Apt ###, Fort Worth, TX, 76106
$100.00
Davila, CarmenTX
4704 Tony Court, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$90.41
$72.37
Davila, CarmenCA
5205 Lowen Avenue, Bakersfield, CA, 93309
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$72.00
Davila, CarmenTX
1218 Esperanza Street, Sinton, TX, 78387
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$71.00
Davila, CarmenTX
13514 Piney Oaks Drive, Houston, TX, 77065
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$69.46
$57.41
Davila, CarmenTX
22387 Engleman Road, Monte Alto, TX, 78538
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$56.17
Davila, CarmenCA
3615 Shadow Grove Road, Pasadena, CA, 91107
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries
$52.24
Davila, CarmenCA
3615 Shadow Grove Road, Pasadena, CA, 91107
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$52.24
Davila, CarmenCA
3615 Shadow Grove Road, Pasadena, CA, 91107
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$52.24
Davila, CarmenCA
3615 Shadow Grove Road, Pasadena, CA, 91107
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$52.24
Davila, CarmenTX
4786 Montrose Circle, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Davila, CarmenTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$44.11
Davila, CarmenTX
##### West Fm ### Apt 5305, San Antonio, TX, 78253
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$42.81
Davila, CarmenTX
1607 2nd Street, Floresville, TX, 78114
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$42.00
$41.00
Davila, CarmenCA
164 Montgomery Street, Chula Vista, CA, 92011
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Savings accounts/Credit union shrs
$37.11
Davila, CarmenTX
9538 Gulf Bridge Street, Houston, TX, 77075
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.59
Davila, CarmenTX
4704 Tony Court, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$36.12
Davila, CarmenTX
1908 Zenaida Avenue, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$35.30
Davila, CarmenTX
22387 Engleman Road, Edcouch, TX, 78538
Held by Penney Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.17
Davila, CarmenTX
8028 Laurel Bnd, San Antonio, TX, 78250
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$34.46
Davila, CarmenTX
#### Azle Avenue Apt ###, Fort Worth, TX, 76106
$31.77
$30.98
Davila, CarmenTX
754 Apollo Court, Allen, TX, 75002
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.84
Davila, CarmenTX
PO Box 434, Seguin, TX, 78156
Held by Women Partners In Ob Gyn
Customer overpayment (MS05) · Reported 2009
$30.00
Davila, CarmenTX
#### Medical Center Drive ####, Galveston, TX, 77591
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2017
$30.00
Davila, CarmenTX
10916 Lydia Road, El Paso, TX, 79927
$30.00
Davila, CarmenTX
9538 Gulf Bridge Street, Houston, TX, 77075
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Davila, CarmenCA
3140 Magellan Street, San Diego, CA, 92154
Held by Government Employees Insurance Company
Premium refunds
$28.53
Davila, CarmenTX
1908 Zenaida Avenue, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.00
Davila, CarmenTX
5415 Timbervale Street, San Antonio, TX, 78250
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2019
$27.76
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