Unclaimed property reported under Davis, Carmen
106 records · $3,818 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 106. Search by name and address to narrow it to yours.
Davis, CarmenTX
980 South Coit Road 937, Prosper, TX, 75078
$456.45
Davis, CarmenTX
3859 Rugged Circle, Dallas, TX, 75224
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$357.17
Davis, CarmenCA
1145 Championship Road, Oceanside, CA, 92057
Held by Southwest Gas Co
Underlying shares or outstanding certificates
$304.95
Davis, CarmenTX
836 Shenandoah Drive, Plano, TX, 75023
$191.00
$175.65
Davis, CarmenTX
#### Vecker Road ####, Lewisville, TX, 75067
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2007
$172.54
Davis, CarmenCA
548 Ballentyne Nbr 19, El Cajon, CA, 92020
Held by Moneygram Payment Systems Inc
Misc intangible property
$135.00
Davis, CarmenCA
932 1/2 West 24th Street #2, Los Angeles, CA, 90044
Held by Ralphs Grocery Company
Salaries/Wages
$108.37
Davis, CarmenTX
638 Fleming Street, Wylie, TX, 75098
$100.00
Davis, CarmenTX
980 South Coit Road Apt 937, Prosper, TX, 75078
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.86
Davis, CarmenCA
12011 Pierce Street, Lake Vier Terras, CA, 91342
Held by Allstate Indemnity Company
Premium refunds
$84.46
Davis, CarmenTX
1629 North Shannon Street, Sherman, TX, 75092
$72.45
Davis, CarmenTX
3859 Rugged Circle, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$69.23
Davis, CarmenTX
11821 Garden, Dallas, TX, 75243
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$68.00
Davis, CarmenCA
C/o Calista Davis 1565 Northrim Court Unit 287, San Diego, CA, 92111
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance
$64.70
Davis, CarmenTX
1455 Cable Ranch Road Apt 623, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$62.57
Davis, CarmenTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$60.00
Davis, CarmenCA
13100 Melanie Lane Spc 84B, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Davis, CarmenTX
PO Box 1207, Terrell, TX, 75160
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2021
$56.34
Davis, CarmenCA
5312 Bellingham Avenue 5, Valley Village, CA, 91607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.95
Davis, CarmenCA
PO Box 01373, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Misc outstanding checks
$50.00
Davis, CarmenTX
1318 Gardina Street Apt #1, San Antonio, TX, 78201
$50.00
Davis, CarmenTX
3013 East 3rd, Lubbock, TX, 79403
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$46.00
Davis, CarmenCA
415 East Tamarack Avenue, Inglewood, CA, 90301
Held by Progressive Casualty Insurance Co
Premium refunds
$45.76
Davis, CarmenCA
11490 Burbank Boulevard Suite 1B, N Hollywood, CA, 91601
Held by U. S. Bank, N. A.
Checking accounts
$45.00
$41.21
Davis, CarmenCA
3107 Washington Boulevard, Marina Del Rey, CA, 90292
Held by The Bancorp Bank
Unredeemed gift certificate
$40.10
Davis, CarmenCA
3426 Keystone Avenue Apt 6, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.11
Davis, CarmenTX
514 Oakwood Drive, Euless, TX, 76040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$32.79
Davis, CarmenTX
#### Premier Drive Apt ###, Plano, TX, 75023
Held by Shelter Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$32.10
Davis, CarmenTX
514 Oakwood Drive, Euless, TX, 76040
Held by Walmart Inc
Dividend (SC01) · Reported 2020
$31.89
$30.82
Davis, CarmenCA
3107 Washington Boulevard, Marina Del Rey, CA, 90292
Held by The Bancorp Bank
Unredeemed gift certificate
$30.50
Davis, CarmenTX
3013 East 3rd, Lubbock, TX, 79403
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$30.00
Davis, CarmenCA
13193 Avenida Grande, San Diego, CA, 92129
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Davis, CarmenTX
703 Melody, Gainesville, TX, 76240
Held by General Electric Co
Insurance premium refund (IN05) · Reported 2012
$27.60
Davis, CarmenCA
11828 Mondon Avenue, Norwalk, CA, 90650
Held by Mercury Insurance Company
Premium refunds
$25.60
Davis, CarmenCA
3107 Washington Boulevard, Marina Del Rey, CA, 90292
Held by The Bancorp Bank
Unredeemed gift certificate
$25.25
$25.22
Davis, CarmenTX
Dallas, TX, 27517
Held by Verizon Wireless
Unidentified remittance (MS06) · Reported 2010
$25.00
Davis, CarmenTX
5455 Rowley Road Apt 5303, San Antonio, TX, 78240
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$25.00
Davis, CarmenTX
1400 Nutmeg Court, Saginaw, TX, 76131
$25.00
Davis, CarmenCA
6371 Rhoades Court, San Diego, CA, 92139
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$23.07
Davis, CarmenCA
5507 Old Ranch Road Unit 12, Oceanside, CA, 92057
Held by Select Medical Corporation
Accounts payable
$20.00
Davis, CarmenCA
13193 Avenida Grande, San Diego, CA, 92129
Held by Apria Healthcare Group Inc
Refunds due
$18.77
Davis, CarmenCA
112 Cary Lane, Pomona, CA, 91767
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.02
Davis, CarmenCA
11225 Affinity Court Unit 57, San Diego, CA, 92131
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.70
Davis, CarmenCA
13636 Ventura Boulevard #108, Sherman Oaks, CA, 91423
Held by Sights On Service Inc
Accounts payable
$15.00
Davis, CarmenCA
14829 Alba Way, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$13.39
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