Unclaimed property reported under Davis, Allen

288 records · $557,951 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 288. Search by name and address to narrow it to yours.

Davis, AllenTX
23010 McFadden Lane 83302, Chandler, TX, 75758
Held by Reliastar Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$148,287.81
Davis, AllenTX
23072 McFadden Lane, Chandler, TX, 75758
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$142,439.50
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$45,864.15
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$33,659.23
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$27,449.36
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$25,437.12
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$18,696.65
Davis, AllenTX
23072 McFadden Lane, Chandler, TX, 75758
Held by Southside Bank
Matured certificate of deposit (AC03) · Reported 2022
$17,855.85
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$17,508.88
Davis, AllenTX
23072 McFadden Lane, Chandler, TX, 75758
Held by Southside Bank
Matured certificate of deposit (AC03) · Reported 2022
$15,791.71
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$14,722.38
Davis, AllenCA
Do Not Send Rof 667 North Wilton Place, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$13,244.00
Davis, AllenTX
23072 McFadden Lane, Chandler, TX, 75758
Held by Southside Bank
Matured certificate of deposit (AC03) · Reported 2022
$7,669.00
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$3,899.25
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
$2,120.53
Davis, AllenTX
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$967.44
Davis, AllenTX
0 0, 0, 0, 0
$620.56
Davis, AllenTX
1825 Manhattan Drive, Lubbock, TX, 79404
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Davis, AllenTX
309 North Pine Street, Brady, TX, 76825
$542.00
Davis, AllenTX
219 West Sliger Drive, Duncanville, TX, 75137
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$507.19
Davis, AllenTX
1916 South Pine Street, Brady, TX, 76825
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$478.50
Davis, AllenCA
Allen Davis 11671 Terrabella, Lake Vieew Terr, CA, 91342
Held by First American Bank
Checking accounts, demand deposit
$473.46
Davis, AllenTX
219 West Sliger Drive, Duncanville, TX, 75137
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$442.39
Davis, AllenTX
PO Box 19031, Fort Worth, TX, 76119
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$437.59
Davis, AllenTX
3109 Scott Drive, Sachse, TX, 75048
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$397.31
Davis, AllenTX
12700 Hill Country Boulevard, Austin, TX, 78738
Held by Outpost San Antonio LP
Refund due (MS11) · Reported 2014
$368.64
Davis, AllenTX
1776 North Galloway, Mesquite, TX, 75149
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$355.95
Davis, AllenTX
4713 North Canyon Trail Road, Euless, TX, 76040
Held by American Campus Pvamu Ltd
Miscellaneous outstanding check (MS16) · Reported 2012
$349.51
Davis, AllenTX
3201 Alta Vista Court, Granbury, TX, 76049
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$328.12
Davis, AllenCA
4764 West Point Loma Boulevard, San Diego, CA, 92107
Held by Citibank N A
Accounts-receivable credit balance
$308.90
Davis, AllenCA
14921 South Stanford Avenue Apt A111, Compton, CA, 90220
Held by Local Initiative Health Authority
Accounts payable
$307.65
Davis, AllenTX
8251 Lakeshore Drive, Kemp, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$292.29
Davis, AllenCA
3310 West 111th Place, Los Angeles, CA, 90303
Held by Hsbc Finance Corporation
Cashier's checks
$292.00
Davis, AllenTX
P O Box 348, Mabank, TX, 75147
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$284.56
Davis, AllenTX
1003A West 34th Street, Houston, TX, 77018
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Davis, AllenTX
916 Trail Edge Drive, Grapevine, TX, 76051
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$266.40
Davis, AllenTX
PO Box 3145, Fort Worth, TX, 76113
$262.59
Davis, AllenTX
1776 North Galloway, Mesquite, TX, 75149
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$250.63
Davis, AllenCA
7857 Convoy Court No 211, San Diego, CA, 92111
Held by Travelers Indemnity Company
Court settlements
$245.63
Davis, AllenTX
2749 Scotland Drive, Dallas, TX, 75216
Held by Independent Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$245.00
Davis, AllenTX
1776 North Galloway, Mesquite, TX, 75149
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$239.04
Davis, AllenCA
No address on file
Held by Mutual Benefit Life Insurance Company
Other
$201.32
Davis, AllenTX
No address on file
Held by City National Bank
Money order (CK07) · Reported 2024
$200.00
Davis, AllenTX
8251 Lakeshore Drive Kemp Tx, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$195.27
Davis, AllenTX
6930 River Bluff Drive, Houston, TX, 77085
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$189.10
Davis, AllenCA
300 Mountain Avenue, Piedmont, 94611
Held by Lone Star Life Insurance Company
Insurance premiums
$188.00
Davis, AllenTX
1400 El Camino Village Drive # 303, Houston, TX, 77058
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
Davis, AllenTX
4909 Del Rio Trail, Wichita Falls, TX, 76310
Held by Southwestern Lic
Insurance agent credit balance (IN08) · Reported 2006
$177.31
Davis, AllenCA
4395 El Cajon Boulevard Apt 302, San Diego, CA, 92105
Held by Pathward
Misc intangible property
$172.50
Davis, AllenTX
1776 North Galloway, Mesquite, TX, 75149
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$166.48

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