Unclaimed property reported under Davila, Jose
561 records · $68,902 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 561. Search by name and address to narrow it to yours.
Davila, JoseTX
46 Birch Street, Mercedes, TX, 78570
$5,000.00
Davila, JoseTX
Johnny Vela Street, Progreso, TX, 78579
$3,971.00
Davila, JoseTX
7270 Gillen Street, Houston, TX, 77087
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$2,572.27
Davila, JoseTX
4075 Storm Oak Drive, Elmendorf, TX, 78112
$1,712.22
Davila, JoseTX
8430 Valdez Road, Monte Alto, TX, 78538
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,600.00
Davila, JoseTX
1711 North Avenue G, Freeport, TX, 77541
$1,584.00
Davila, JoseTX
Unknown
$1,583.80
Davila, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,554.33
Davila, JoseTX
6750 Blue Oak Lane, San Antonio, TX, 78227
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$1,435.33
Davila, JoseTX
7207 Gillen Street, Houston, TX, 77087
Held by American Express National Bank
Savings account (AC02) · Reported 2024
$1,294.40
Davila, JoseTX
11513 Heatherwood Drive, Houston, TX, 77076
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,184.00
Davila, JoseCA
1407 Revere Avenue, San Francisco, CA, 94124
Held by Sunrise Banks
Misc intangible property
$1,116.80
Davila, JoseTX
109 Trumpet Vine Street, Lake Jackson, TX, 77566
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$1,000.00
Davila, JoseTX
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2021
$978.41
$900.83
Davila, JoseTX
2962 North Bend Drive, Dallas, TX, 75229
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$834.48
Davila, JoseTX
423 Miller, Mission, TX, 78572
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$832.91
Davila, JoseTX
1609 Lake Forest Road, Pipe Creek, TX, 78063
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$800.00
Davila, JoseTX
8711 Nairn Street, Houston, TX, 77074
Held by Fortress Bank
Checking account (AC01) · Reported 2018
$713.65
Davila, JoseCA
13891 Tucker Avenue, Sylmar, CA, 91342
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$706.05
Davila, JoseCA
7913 Alix Avenue, Los Angeles, CA, 90001
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$657.00
$643.60
Davila, JR JoseTX
1706 Buchanan Street, Pasadena, TX, 07750
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$640.70
Davila, JoseTX
723 East Sprague Street, Edinburg, TX, 78539
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2011
$637.63
Davila, JoseTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$550.62
Davila, JoseTX
Rr ## Box ###-## Lot 25 C, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$521.46
Davila, JoseTX
407 Grayson Street, Mexia, TX, 76667
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$509.00
Davila, JoseTX
#### Langwick Drive Apt ####, Houston, TX, 77060
$500.00
Davila, JoseTX
5019 Crown Point Street, Edinburg, TX, 78541
Held by Bert Ogden Mission Motors Inc
Refund due (MS11) · Reported 2020
$483.11
Davila, JoseTX
#### Turkey Creek ###, Bryan, TX, 77801
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$475.00
Davila, JoseTX
207 Ellana Claire, San Antonio, TX, 78225
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.00
Davila, JoseCA
230 Howth Street, San Francisco, CA, 94112
Held by Fire Insurance Exchange
Premium refunds
$431.54
Davila, JoseTX
7255 Corporate Drive Apt 114, Houston, TX, 77036
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$423.82
Davila, JoseTX
3309 Augusta Drive, Bryan, TX, 77803
Held by Sanderson Farms Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$406.00
$379.00
Davila, JoseTX
7608 Clover Lane, Watauga, TX, 76148
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$373.65
Davila, JoseTX
330 Lemur Drive, San Antonio, TX, 78213
Held by Sinclair Broadcast Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$365.75
Davila, JoseTX
3104 Sawtooth Drive, Plano, TX, 75025
Held by Capital One
Accounts payable (MS08) · Reported 2018
$358.96
Davila, JoseTX
1415 Lookout, Edinburg, TX, 78541
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$346.00
Davila, JoseTX
610 South Marrs Street, Amarillo, TX, 79104
$336.81
Davila, JoseTX
4214 Canton Crest Drive, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$329.44
Davila, JoseCA
P O Box 402, Point Arena, CA, 95468
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$327.39
Davila, JoseTX
9019 Carlota Court, Houston, TX, 77074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.11
Davila, JoseCA
5035 Alta Avenue, Fresno, CA, 93727
Held by Sprint United Management
Misc outstanding checks
$320.00
Davila, JoseTX
3617 Rosalva Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$304.56
Davila, JoseTX
1115 Sterling Street, Borger, TX, 79007
$300.00
Davila, JoseCA
15312 Nottingham Lane, Huntington Beach, CA, 92647
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Davila, JoseCA
950 North Duesenberg Drive Apt 11301, Ontario, CA, 91764
Held by Google LLC And Affiliates
Accounts payable
$294.31
Davila, JoseCA
1419 10th Street Apt 3, Santa Monica, CA, 90401
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$292.43
Davila, JoseTX
117 Shoreline Drive, Brownsville, TX, 78521
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$290.11
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