Unclaimed property reported under Davila, Juan
332 records · $41,390 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 332. Search by name and address to narrow it to yours.
Davila, JuanTX
103 South Tejas, Encinal, TX, 78019
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$4,602.90
Davila, JuanTX
11743 Silent Elm Street, Houston, TX, 77044
$3,045.28
Davila, JuanTX
113 Yellowstone Lake Drive, Laredo, TX, 78041
$2,549.25
Davila, JuanTX
220 James Street, Kermit, TX, 79745
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,881.66
Davila, JuanTX
#### Walnut Plaza ###, Carrollton, TX, 75006
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,084.08
Davila, JuanTX
103 Champions Ml, San Antonio, TX, 78258
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$840.16
Davila, JuanTX
#### North Macarthur Boulevard Apt ###, Irving, TX, 75062
$831.15
Davila, JuanTX
#### Walnut Plaza ###, Carrollton, TX, 75006
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$767.52
Davila, JuanTX
926 East Johnson Street, San Juan, TX, 78589
Held by Hill Country Furniture Partners Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$748.35
Davila, JuanTX
2731 South Congress, Austin, TX, 78704
Held by Covert Chevrolet Olds Inc
Accounts payable (MS08) · Reported 2024
$500.00
Davila, JuanTX
11619 Knight Lane, Ponder, TX, 76259
Held by Lime Rock Resources
Mineral royalties (MI02) · Reported 2023
$486.19
Davila, JuanTX
#### Fm ####, Rio Grande Cy, TX, 78582
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$444.02
Davila, JuanTX
37 Grangeno, Brownsville, TX, 78520
$414.40
$397.39
Davila, JuanCA
2771 1 2 Glenwood Place, South Gate, CA, 90280
Held by Chairez V Pwp Industries Fund
Misc outstanding checks
$366.88
Davila, JuanTX
8914 Jackwood, Houston, TX, 77036
Held by Benihana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$359.50
Davila, JuanTX
920 South Pearl Expy, Dallas, TX, 75201
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023
$348.95
Davila, JuanTX
##### Fm ####, Kingsbury, TX, 78638
Held by Frost Bank
Health savings account (HS01) · Reported 2019
$343.29
Davila, JuanTX
914 Beckman Street, Houston, TX, 77076
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$342.28
Davila, JuanTX
6901 Buena Vista Drive, Palmview, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Davila, JuanCA
PO Box 829, Maywood, CA, 90270
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Davila, JuanTX
1305 Knoll Ridge Court, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Davila, JuanTX
513 Killer Avenue, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$280.00
Davila, JuanCA
8801 Willis Avenue Unit F2, Panorama City, CA, 91402
Held by Nationstar Mortgage, LLC
Escrow accounts
$271.68
Davila, JuanTX
4719 Cambray Drive, San Antonio, TX, 78229
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$270.86
Davila, JuanTX
113 Yellowstone Lake Drive, Laredo, TX, 78041
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$263.15
Davila, JuanCA
220 1/2 East Avenue 42, Los Angeles, CA, 90031
Held by Pacific Bell Telephone Company
Other
$261.98
$250.00
Davila, JuanCA
1548 Franquette Avenue, Farmersville, CA, 93223
Held by Alliant Credit Union
Savings accounts
$244.73
Davila, JuanTX
2404 North Mayberry Street, Mission, TX, 78574
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$233.00
Davila, JuanCA
29670 Squaw Valley Drive, Sun City, CA, 92586
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$228.75
Davila, JuanTX
1346 South Sam Houston Avenue, Odessa, TX, 79761
Held by Centurylink Inc
Stock shares returned by the post office (SC08) · Reported 2015
$224.96
Davila, JuanTX
6400 South Gessner Road, Houston, TX, 77036
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$216.45
Davila, JuanTX
513 Killer Avenue, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$210.00
Davila, JuanTX
1765 Coffee Port Road Apt 8, Brownsville, TX, 78521
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$206.91
Davila, JuanTX
1544 Bedford Road, Bedford, TX, 76021
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$205.00
Davila, JuanTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$204.41
Davila, JuanTX
11927 Remington, Houston, TX, 77066
Held by Harris County Mud 180
Utility deposit (UT01) · Reported 2012
$203.02
Davila, JuanTX
### Fm #### Apt ###, Houston, TX, 77036
Held by Autonation Inc
Accounts payable (MS08) · Reported 2018
$200.00
Davila, JuanTX
San Eduardo Avenue, Laredo, TX, 78040
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$200.00
Davila, JuanTX
513 Killer Avenue, Dalhart, TX, 79022
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Davila, JuanTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$195.91
Davila, JuanCA
1627 East 6th Street Apt D, Long Beach, CA, 90802
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$195.38
$190.00
Davila, JuanTX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Davila, JuanTX
5301 West Spring Creek Parkway Apt, Plano, TX, 75024
$189.00
Davila, JuanCA
13891 Tucker Avenue, Sylmar, CA, 91342
Held by U.s. Bank - Pars
Pension & Profit sharing
$186.66
Davila, JuanTX
#### West Davis Street Apt ###, Dallas, TX, 75211
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$184.70
Davila, JuanTX
5410 Galaxie Road, Garland, TX, 75044
Held by Texas Health Spine Surgery Center Allen
Accounts-receivable credit balance (MS09) · Reported 2024
$180.00
$177.35
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