Unclaimed property reported under Davila, Sergio
78 records · $6,266 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 78. Search by name and address to narrow it to yours.
Davila, SergioTX
8717 Liberty Loop, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$806.13
Davila, SergioCA
11345 Terra Vista Way, Sylmar, CA, 91342
Held by Barrett Business Services Inc
Wages, payroll, salaries
$705.52
Davila, SergioTX
2206 Blue Harbor Way, Garland, TX, 75043
$572.21
Davila, SergioCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$540.24
Davila, SergioCA
1739 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance
$300.97
$200.00
Davila, SergioTX
##### Braesview Apt ####, San Antonio, TX, 78213
$200.00
Davila, SergioTX
309 East Ligustrum Boulevard, Robstown, TX, 78380
Held by Aviva Life & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2022
$197.80
Davila, SergioTX
604 Boise Way, Laredo, TX, 78041
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$163.68
Davila, SergioTX
101 Maple Avenue, Dalhart, TX, 79022
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2019
$157.26
Davila, SergioCA
1739 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance
$156.84
Davila, SergioTX
8717 Liberty Loop, Laredo, TX, 78045
Held by Webb County Dist Clerk
Other court deposit (CT05) · Reported 2023
$150.00
Davila, SergioCA
76 West Seaspray, Laguna Niguel, CA, 92677
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Davila, SergioTX
6828 Palo Azul, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$105.18
Davila, SergioTX
412 Jennings Avenue, Port Lavaca, TX, 77979
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.86
Davila, SergioTX
439 North San Ignacio Avenue, San Antonio, TX, 78228
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$102.46
Davila, SergioTX
1713 Santa Rita Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$99.50
Davila, SergioTX
8717 Liberty Loop, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$96.19
Davila, SergioTX
604 Boise Way, Laredo, TX, 78041
$96.00
Davila, SergioCA
6531 4th Avenue, Los Angeles, CA, 90043
Held by Western Union Financial Services Inc
Misc outstanding checks
$95.25
Davila, SergioTX
602 Logwood Avenue, San Antonio, TX, 78221
$87.67
Davila, SergioTX
4121 North 10th Street Pmb 376, McAllen, TX, 78504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$77.25
Davila, SergioTX
604 Boise Way, Laredo, TX, 78041
$76.60
Davila, SergioCA
124 Biddleford Court, San Jose, CA, 95139
Held by Block Inc
Payments for goods & Services
$72.94
Davila, SergioTX
17314 North Wayne Lane, Pearland, TX, 77584
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$68.00
Davila, SergioCA
1307 East 18th Street, Bakersfield, CA, 93305
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Davila, SergioTX
8717 Liberty Loop, Laredo, TX, 78045
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$56.75
Davila, SergioCA
540 South Normandie Avenue, Los Angeles, CA, 90020
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.01
Davila, SergioTX
5151 Foard Street, Fort Worth, TX, 76119
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$53.59
Davila, SergioTX
##### Belair Drive ####, San Antonio, TX, 78213
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$50.63
Davila, SergioTX
422 East 22nd Street, San Angelo, TX, 76903
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$42.68
Davila, SergioCA
26100 Gading Road Apt 802, Hayward, CA, 94544
Held by Cshc Intermediate Holdings Inc
Accounts payable
$40.54
Davila, SergioTX
4121 North 10th Street, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.63
Davila, SergioCA
2307 East 120th Street, Los Angeles, CA, 90059
Held by Alliance United Ins. Svcs LLC
Premium refunds
$38.68
Davila, SergioTX
8717 Liberty Loop, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$37.34
Davila, Sergio JRCA
1073 South Ogden Drive, Los Angeles, CA, 90019
Held by Rust Consulting Inc
Misc outstanding checks
$36.96
Davila, SergioCA
13950 Nordhoff Street, Arleta, CA, 91331
Held by Wm Corporate Services Inc
Customer overpayments
$36.00
Davila, SergioCA
540 South Normadie Avenue 613, Los Angeles, CA, 90020
Held by Retirement Housing Foundation
Accounts payable
$35.37
$32.29
$30.00
Davila, SergioTX
505 West Champion Street, Edinburg, TX, 78539
$30.00
Davila, SergioTX
621 Allende, Laredo, TX, 78041
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$26.00
Davila, SergioTX
907 Warwick, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.28
Davila, SergioTX
2206 Blue Harbor Way, Garland, TX, 75043
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Davila, SergioTX
310 Sabal Loop, Laredo, TX, 78045
$25.00
Davila, SergioCA
2307 East 120th Street, Los Angeles, CA, 90059
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.06
Davila, SergioCA
2307 East 120th Street, Los Angeles, CA, 90059
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.06
Davila, Sergio JRCA
2626 South Bedford Street, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$15.08
Davila, SergioCA
4434 Apricot Road Apt F, Simi Valley, CA, 93063
Held by Infinity Insurance Company
Premium refunds
$13.50
$10.00
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