Unclaimed property reported under Davis, Billy D
52 records · $5,004 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 52. Search by name and address to narrow it to yours.
Davis, Billy DTX
00000
Held by Broadway National Bank
Other outstanding official check (CK15) · Reported 1989
$808.24
$700.00
Davis, Billy DTX
00000
Held by Broadway National Bank
Other outstanding official check (CK15) · Reported 1989
$629.00
Davis, Billy DTX
5533 Sagers Boulevard, The Colony, TX, 75056
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2008
$500.00
Davis, Billy DCA
4001 Ohio Avenue, Richmond, CA, 94804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$217.01
Davis, Billy DTX
Rr 4 Box 302A, Mt Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$160.32
$116.91
Davis, Billy DTX
### North Highway #### Apt ##f, Sherman, TX, 75092
Held by Conagra Foods Inc
Vendor check (CK13) · Reported 2007
$116.84
Davis, Billy DTX
### North Highway #### Apt ##f, Sherman, TX, 75092
Held by Conagra Foods Inc
Vendor check (CK13) · Reported 2007
$101.41
Davis, Billy DTX
2429 South Robertson Avenue, Tyler, TX, 75701
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$92.00
$82.93
Davis, Billy DCA
10313 South Budlong Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.39
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Kmart Corporation
Misc outstanding checks
$61.02
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$56.00
Davis, Billy DTX
### North Highway #### Apt ##f, Sherman, TX, 75092
Held by Conagra Foods Inc
Vendor check (CK13) · Reported 2007
$55.68
Davis, Billy DTX
1710 Fillmore Street Apt B, Wichita Falls, TX, 76309
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$51.98
Davis, Billy DTX
Rt 2 Snug Harbor, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1991
$45.94
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street Insured Bionus Davis, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life And Accident
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life And Accident
Individual policy benefit/Clm
$42.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Premium refunds
$42.00
Davis, Billy DTX
Rr 3, McKinney, TX, 75071
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$40.13
Davis, Billy DTX
Rr 3, McKinney, TX, 75071
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$37.49
Davis, Billy DTX
Rr 4 Box 302A, Mt Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.84
Davis, Billy DCA
10313 South Budlong Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.20
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$28.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm
$28.00
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Century National Insurance
Premium refunds
$10.65
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Checking accounts
$8.24
Davis, Billy DCA
707 East 84th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$4.74
Davis, Billy DCA
496 Humboldt Way, Livermore, CA, 94551
Held by American Express Company
Accounts-receivable credit balance
$3.83
Davis, Billy DCA
423 South Maie Avenue, Compton, CA, 90220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
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