Unclaimed property reported under Davis, Candice
60 records · $4,026 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 60. Search by name and address to narrow it to yours.
$1,105.62
Davis, CandiceTX
38 Cascade Springs Place, Spring, TX, 77381
$232.00
Davis, CandiceCA
2286 Pacific Avenue #b, Costa Mesa, CA, 92627
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$209.35
Davis, CandiceTX
4232 Kenwood Court, Fort Worth, TX, 76103
$207.89
Davis, CandiceTX
10 Wind Trace Court, The Woodlands, TX, 77381
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$203.30
Davis, CandiceTX
11829 Fleming Drive Unit A, Houston, TX, 77013
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$171.09
Davis, CandiceTX
18102 Bambriar Drive, Houston, TX, 77090
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2016
$158.92
Davis, CandiceTX
117 Holleman Drive Apt 4304, College Station, TX, 77840
Held by Cox Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$119.70
Davis, CandiceTX
38 Cascade Springs Place, The Woodlands, TX, 77381
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$115.83
Davis, CandiceCA
311 Reedst Apt 20, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Customer overpayments
$112.41
Davis, CandiceTX
10300 Cypresswood Drive Apt 1731, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$110.23
Davis, CandiceTX
2438 Ravina Street, San Antonio, TX, 78222
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$101.83
Davis, CandiceTX
2 Drewdale Court, Spring, TX, 77382
$100.00
Davis, CandiceCA
701 Rachelle Drive, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.00
Davis, CandiceTX
316 Manuel Drive Apt A, College Station, TX, 77840
Held by South State Corp
Refund due (MS11) · Reported 2024
$93.01
Davis, CandiceCA
10322 Marion Avenue, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$81.03
Davis, CandiceTX
1007 North 13th Street, Temple, TX, 76501
Held by Axos Bank
Checking account (AC01) · Reported 2020
$67.44
Davis, CandiceCA
327 North Hamilton Avenue Apt East, Hemet, CA, 92543
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$62.04
Davis, CandiceTX
780 County Road 132, Gatesville, TX, 76528
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$54.80
Davis, CandiceTX
504 Andover Cove, Round Rock, TX, 78664
Held by Wex Bank
Cashier’s check (CK01) · Reported 2015
$53.42
$52.98
Davis, CandiceCA
2947 Unicornio Street Apt A, Carlsbad, CA, 92009
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.93
$49.81
Davis, CandiceCA
36 Rose Aveapt 1, Venice, CA, 90291
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.79
Davis, CandiceCA
130 1 2 West 56 Street, Los Angeles, CA, 90037
Held by Ebay Inc.
Accounts-receivable credit balance
$43.59
$42.60
Davis, CandiceTX
15788 Western Trail, Frisco, TX, 75035
$40.00
Davis, CandiceTX
6117 Morningside Avenue, Dallas, TX, 75214
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$33.37
Davis, CandiceTX
901 School Street, Kilgore, TX, 75662
$32.11
Davis, CandiceTX
159 Rabbit Creek Circle, Kilgore, TX, 75662
$26.62
Davis, CandiceTX
159 Rabbit Creek Circle, Kilgore, TX, 75662
$25.86
Davis, CandiceCA
31958 Olive Avenue, Castaic, CA, 91384
Held by U.s. Bank - Pars
Pension & Profit sharing
$18.46
Davis, CandiceCA
45028 Palos Verdes Road, Newberry Springs, CA, 92365
Held by Integon National Insurance Company
Premium refunds
$17.60
$17.56
Davis, CandiceCA
45438 Martin Road, Newberry Springs, CA, 92365
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$12.60
$9.55
Davis, CandiceCA
210 North Beechwood Avenue, Rialto, CA, 92376
Held by Western Union Financial Svcs
Money orders
$9.00
$5.02
Davis, CandiceCA
820 East Bennett Avenue, Glendora, CA, 91741
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Davis, CandiceCA
1692 South Santa Fe Avenue, San Jacinto, CA, 92583
Held by Kmart Corporation
Misc outstanding checks
$5.00
Davis, CandiceCA
4924 Massachusetts Drive, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Davis, CandiceCA
327 North Hamilton Avenue, Hemet, CA, 92543
Held by Draftkings Inc.
Misc intangible property
$3.25
Davis, CandiceCA
4741 Durango Drive, Buena Park, CA, 90621
Held by The Bradford Exchange Ltd.
Refunds due
$2.87
$2.10
Davis, CandiceCA
327 North Hamilton Avenue Apt East, Hemet, CA, 92543
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.05
Davis, CandiceCA
804 Timberleaf Drive, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
$1.36
Davis, CandiceCA
2351 Gallery Drive, Riverbank, CA, 95367
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
$1.00
$1.00
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